Request for nomination on shares to be sent in the Form SH-13 to the Registrars & Share Transfer Agent by shareholders holding shares in physical form. You may vary or cancel the nomination and nominate new person(s) in place of the existing nominee(s) by completing Form No. SH-14 and registering the same with Registrars & Share Transfer Agent.

Shareholder holding shares in dematerialized form should approach their Depository Participant concerned regarding the nomination.

Further, the Shareholders holding the securities in the Physical Form may opt-out from the nomination by submitting a declaration in the Form ISR-3

The Board has authorized Mr Hiren Vala, Company Secretary as an authorized key managerial personnel for the determination of materiality of events under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.

Contact : 022 40755 555

NAME : HIREN VALA, COMPLIANCE OFFICER
CONTACT DETAILS : 022 40755 555
EMAILD ID : INVESTOR.RELATIONS@SETCOAUTO.COM

Link Intime India Private Limited
C-101, 247 Park, L B S Marg,
Vikhroli (West), Mumbai 400083
TEL: 022-49186000 / 022-49186270
Fax: 022-49186060
Email: rnt.helpdesk@linkintime.co.in