Login-IconINVESTOR RELATIONS
invetr-bullet Board of Directors and Key Managerial Personnels
Company's Board comprises of 7 Directors, having considerable professional experience in their respective fields. Out of them 4 are Independent Directors designated as Non-Executive Directors and rest 3 are Executive Directors. The Executive Directors includes Managing Director and Whole-time Directors. The composition of the Board is in conformity with the requirements of Companies Act and the Listing Agreement.
Name of Director & KMPs Designation Address Shareholding as on 31.03.2016 Board Meeting Attended During FY- 2015-16 Annual General Meeting Attended For the FY-2015-16
Mr. Parasmal Doshi(DIN:00051460) Chairman, Whole-time Director & Chief Financial Officer 18-B, Scheme No.-71C, Near Gumasta Nagar, Indore, 452009, Madhya Pradesh, India 11,65,900 Shares (11.66%) 4/4 YES
Mr. Dhanpal Doshi(DIN:00700492) Managing Director &ChiefExecutive Officer 18-B, Sch. No. 71C, Indore, 452009, Madhya Pradesh, India 12,65,000 Shares (12.65%) 4/4 YES
Mr. Rajendra Bandi(DIN:00051441) Whole-time Director House No. 67 Inderlok Colony, Indore, 452009, Madhya Pradesh, India 3000 Shares(0.03%) 4/4 YES
Mr. Om Prakash Gauba(DIN:00059231) Independent Director H. No. 9 Greater Tirupati Colony, Indore, 452001, Madhya Pradesh, India NIL 4/4 YES
Mr. Sunil Kumar Soni(DIN:00508423) Independent Director 138 Shree Nagar Main, Indore, 452001, Madhya Pradesh, India NIL 3/4 YES
Mr. Sukrati Ranjan Solanki(DIN:05230304) Independent Director 1399, Anand Nagar, Gawli Palasiya, Mhow District, Indore, 453441, Madhya Pradesh, India NIL 2/4 YES
Mrs. Shobha Santosh Choudhary(DIN:06934418) Independent Director 73-A, Bhavaneepur Saiktar E, Indore, 452009, Madhya Pradesh, India - 4/4 NO
Mr.Deepak Sharma Chief Financial Officer 240, Airport Road, Ambikapuri Main, Indore, 452005, Madhya Pradesh, India - 4/4 YES
*Mr Udayan Shukla Company Secretary cum Compliance Officer 106 Vishnupuri (Main), Near Bhawarkua,Indore (M.P.) - 452007 - - -
*Mr. Udayan Shukla has been appointed w.e.f. 20.01.2017
4 (Four) Board Meetings were held during the year 2015-16. These were held on May 14, 2015, July 25, 2015, November 7, 2015, February 06, 2016.
Details of remuneration paid to Directors during the FY 2015-16: (Amt in Rs)
Particulars Mr. Dhanpal Doshi
(Managing Director cum CEO)
Mr. Parasmal Doshi
(Chairman cum WTD cum CFO)
Mr. Rajendra Bandi
(Whole-time Director)
Remuneration 4,92,000 11,40,000 2,04,000
HRD 1,20,000 0 0
Conveyance 72,000 1,80,000 60,000
Child Allowance 2,400 0 0
TOTAL 6,86,400 13,20,000 2,64,000
Provident Fund 59,040 51,840 0
invetr-bullet Board Committees
In terms of Clause 49 of Listing Agreement and as per the provisions of the Companies Act, 2013, Company has constituted the following
Board Committees
1] Audit Committee
The Audit Committee consists of 4 Non-Executive Independent Directors and 1 Executive Director. The Audit Committee consists of 4 Independent Directors namely, Mr. Om Prakash Gauba, Mr. Sunil Kumar Soni, Mr. Sukrati Ranjan Solanki, Mrs. Shobha Santosh Choudhary and 1 Executive Director namely Mr. Parasmal Doshi. The Composition of the Committee is in accordance with Regulation 18 of securities And Exchange Board of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 and Section 177 of the Companies Act, 2013. Maximum members of the Committee are Non-Executive Directors of the Company with Mr. Om Prakash Gauba as its Chairman. The Company Secretary is the Secretary of the Audit Committee. Details of Meetings and attendance during the FY 2015-16 are as under:
The particulars of Meetings and the attendance by the Members of the Audit Committee Audit Committee:
Total 4 (four) Audit Committee Meetings were held during the financial year 2015-16 on 14th May 2015, 25th July 2015, 7th November 2015 and 6th February 2016.
Meeting Date Name 14th May,
2015
25th July,
2015
07th Nov,
2015
6 Feb,
2016
Mr. Om Prakash Gauba
(Chairman)
Yes Yes Yes Yes
Mr. Sunil Kumar Soni
(Member)
Yes Yes Yes No
Mr. Sukrati Ranjan Solanki
(Chairman)
NO Yes NO Yes
Mrs. Shobha Santosh Choudhary
(Chairman)
Yes Yes Yes Yes
Mr. Parasmal Doshi
(Chairman)
Yes Yes Yes Yes
During the F.Y. 2015-16, 2 (two) Meetings of Nomination and Remuneration Committee were held at 7th November 2015 and 6th February 2016.
2] Nomination and Remuneration Committee
The Remuneration Committee was renamed as Nomination and Remuneration Committee in the Board Meeting held on 9th May 2014. Later on the Nomination and Remuneration Committee has been reconstituted at a meeting of Board of Directors held on 10.11.2014 and consists of 4 Non-Executive Independent Directors and 1 Executive Director. Mr. Sunil Kumar Soni is heading the Committee as Chairman. The Company Secretary, Mr. Anurag Kumar Saxena acts as the Secretary of the Committee.
During the F.Y. 2015-16, 2 (two) Meetings of Nomination and Remuneration Committee were held at 7th November 2015 and 6th February 2016.
Name of the Director Designation Meetings attended/
held during the year
Mr. Sunil Kumar Soni Chairman 1/2
Mr. Om Prakash Gauba Member 2/2
Mr. Sukrati Ranjan Solanki Member 1/2
Mrs. Shobha Santosh Choudhary* Member 2/2
Mr. Parasmal Doshi* Member 1/1
*Mr. Parasmal Doshi has resigned from the Committee as Member w.e.f 07.11.15.
3] Stakeholders Relationship Committee
The Shareholders'/ Investors' Grievance Committee was renamed as “Stakeholders' Relationship Committee” in the Board Meeting held on 9 May 2014. Later on, the Stakeholders' Relationship Committee has been reconstituted at a meeting of Board of Directors held on 10.11.2014 and consists of 4 Non-Executive Independent Directors and 1 Executive Director. Mr. Sukrati Ranjan Solanki is the Chairman of the Committee. The Shareholders Relationship Committee consists of 4 Non-Executive Independent Directors and 1 Executive Director. Mr. Sukrati Ranjan Solanki is the Chairman of the Committee.
During the FY 2015-16, 2 (two) Meetings of Stakeholders' Relationship Committee were held at 7th November 2015 and 6th February 2016.
Name of the Director Designation Meetings attended/
held during the year
Mr. Sukrati Ranjan Solanki Chairperson 1/2
Mr. Om Prakash Gauba Member 2/2
Mr. Sunil Kumar Soni Member 1/2
Mrs. Shobha Santosh Choudhary Member 2/2
Mr. Parasmal Doshi Member 2/2
4] Corporate Social Responsibility (CSR) Committee
The Corporate Social Responsibility (the 'CSR') Committee under the Chairmanship of Mr. Parasmal Doshi, Whole-time Director cum Chief Financial Officer of the Company. The CSR Committee consists of the following Directors as Members:
Name of the Director Categroy Designation *Meetings attended/
held during the year
Mr. Parasmal Doshi Whole Time Director Cum Chief Financial Officer Chairman 1/1
Mr. Dhanpal Doshi Managing Director Cum Chief Executive Officer Member 1/1
Mr. Rajendra Bandi Whole Time Director Member 1/1
Mr. Sukrati Ranjan Solanki Non-Executive Independent Director Member 1/1
* During the Financial year 2015-16 one meeting of CSR Committee was held on March 03, 2016
The Company Secretary of the Company, acts as a secretary to the committee.
5] Risk Management Committee
The Risk Management Committee consist the following persons –
Name of the Director Categroy Designation *Meetings attended/
held during the year
Mr. Parasmal Doshi Whole Time Director Cum Chief Financial Officer Chairman 1/1
Mr. Dhanpal Doshi Managing Director Cum Chief Executive Officer Member 1/1
Mr. Om Prakash Gauba Non-Executive Independent Director Member 1/1
Mr. Deepak Sharma Chief Financial Officer Member 1/1
* During the Financial year 2015-16 one meeting of Risk Management Committee was held on March 03, 2016
invetr-bullet Shareholders Meetings
Last three Annual General Meetings
Annual General Meeting Date and Time Venue Special Resolution Passed
22nd AGM 24th September 2016 at 12.30 P.M. Hotel Amar Villas, 1, Chandra Nagar, A. B. Road, Indore-452001 (M.P.)  
21st AGM 28th September 2015 at 12.30 P.M. Hotel Lemon Tree, 3, R.N.T Marg, Indore-452001 (M.P.)  
20th AGM 20th September 2014 at 11.00 A.M. Hotel Fortune Landmark, Scheme No. 54, Vijay Nagar, Indore (M.P.) 鈥?452010
  • To consider the matter for re-appointment of Mr. Dhanpal Doshi as Managing Director cum Chief Executive Officer of the Company
  • To consider the matter for re-appointment of Mr. Parasmal Doshi as Whole Time Director cum Chief Financial Officer of the Company
  • To consider the matter for re-appointment of Mr. Rajendra Bandi as Whole Time Director of the Company
  • Authority to Borrow Money in terms of Section 180(1)(C) of the Companies Act, 2013
  • Creation of Charge / Mortgage etc. on company鈥檚movable or immovable properties in terms of Section 180 (1)(a) of the Companies Act, 2013
  • - Adoption of new set of Articles of Association containing regulations in conformity with the Companies Act, 2013
Postal Ballot:
Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 {Corresponding Section 192(A) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules 2011}, the approval of Shareholders was sought by means of Postal Ballot on following special resolutions which has been passed with requisite majority:
Sr.No Date of Postal Ballot Notice Description
1 09.08.2014 Authority to extend the Objects of M/s Indo Thai Realties Limited a wholly owned subsidiary Company of Indo Thai Securities Limited
2 Transactions with Related Parties under Section 188 of the Companies Act, 2013
3 Authorization for Loans / Guarantee / Security / Acquiring Securities / Investments by the Company under Section 186 of the Companies Act, 2013
4 09.11.2012 To review and modify the terms of utilization of the Initial Public Offering proceeds mentioned in Prospectus under "Objects of the Issue"
invetr-bullet Share Capital
Authorised Equity Share Capital Since Incorporation:
Particulars of Increase / Modification Cumulative No. of Shares Date of General Meeting
On Incorporation 10,00,000 -
Increase from Rs. 100 to Rs. 200 Lacs 20,00,000 26.03.1997
Increase from Rs. 200 Lacs to Rs 220 Lacs 22,00,000 30.09.2002
Increase from Rs. 220 Lacs to Rs 1200 Lacs 1,20,00,000 20.03.2010
Subscribed and allotted Equity Share Capital Since Incorporation:
Date of Allotment No. of Equity Shares Allotted Cumulative Number of Equity Shares
January 19, 1995 70 70
March 29, 1995 1,04,370 1,04,440
July 30, 1995 7,85,360 8,89,800
March 09,1996 6,500 8,96,300
March 12,1996 4,000 9,00,300
March 18,1996 99,700 10,00,000
March 29, 2000 10,00,000 20,00,000
July 31, 2010 40,00,000 60,00,000
October 28, 2011 40,00,000 1,00,00,000
Subsidiary Company:
During the financial year 2015-16 Indo Thai Securities Limited (i.e. the Company) was having One Wholly Owned Subsidiary Company i.e. Indo Thai Realties Limited and also has an Associate Company namely Indo Thai Commodities Private Limited due to holding of 40.05% in such company.
Company Name Subsidiary / Associate Incorporation Date Authorized Equity Shares Subscribed Equity Shares
Indo Thai Realties Limited Subsidiary 01.03.2013 80,00,000 79,78,700
Indo Thai Commodities Private Limited Associate 21.11.2003 25,00,000 18,58,000
Details of Shares acquired /sold by the Promoters and Promoter Group:
The Promoters and Promoter Group have acquired total 4,99,550 Equity Shares of Company comprising 4.99% to total issued paid-up capital of the Company during the financial year 2014-15. The present shareholding of Promoter & Promoter Group comprises of 65.93% amounting to 65,93,450 Equity Shares of the Company. Disclosure under SEBI (Substantial Acquisition of Shares And Takeovers) Regulations, 2011 and provisions of Regulations of SEBI (Prohibition of Insider Trading) Regulations, 1992 and provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2011 have been complied by Acquirer as well as Target Company in respect of acquisition of such shares.
Category No. of Shares held on 31.03.2015 Shares held in % on 31.03.2015 No. of Shares held on 31.03.2016 Shares held in % on 31.03.2016
Promoters & Promoter Group 65,93,450 65.93% 865,93,450 65.93%
Public 34,06,550 34.07% 34,06,550 34.07%
Total 10000000 100% 10000000 100%
invetr-bullet Shareholders Complaints
Shareholder can make his/her grievance/complaint at email Id compliance@indothai.co.in and Compliance Officer of the Company will take appropriate steps to resolve such grievance/complaint.
Investor may also upload his complaint through SEBI Complaint Redress System 'SCORES'(www.scores.gov.in).
Corporate Governance Practices and Compliance :
Indo Thai Securities Ltd. believe that good corporate governance consists of a combination of business practices which result in enhancement of the value of the Company to its shareholders and simultaneously enables the Company to fulfill its obligations to other stakeholders such as customers, employees and bankers, and to the society in general. Transparency, integrity, fairness, accountability and disclosure are company's business ethos that is central to the working of the Company and its directors. Company's existing practices and policies are significantly in conformity with the requirements stipulated by SEBI and Company also complies with the requirement of corporate governance in terms of Listing Regulations.
  • Corporate Governance Report
  • Shareholding Pattern
  • Reconciliation of Share Capital Audit Report
  • Notice of Meeting
  • Outcome of Meeting
  • Certificate Under Regulation 7 of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
  • Newspaper Cutting
  • Other Information
Code of Conduct For Directors, Senior Management, Officers And Employees
invetr-bullet Corporate Governance Practices
Corporate Governance Practices and Compliance :
Indo Thai Securities Ltd. believe that good corporate governance consists of a combination of business practices which result in enhancement of the value of the Company to its shareholders and simultaneously enables the Company to fulfill its obligations to other stakeholders such as customers, employees and bankers, and to the society in general. Transparency, integrity, fairness, accountability and disclosure are company's business ethos that is central to the working of the Company and its directors. Company's existing practices and policies are significantly in conformity with the requirements stipulated by SEBI and Company also complies with the requirement of corporate governance in terms of Listing Regulations.
  • Corporate Governance Report
  • Shareholding Pattern
  • Reconciliation of Share Capital Audit Report
  • Notice of Meeting
  • Outcome of Meeting
  • Certificate Under Regulation 7 of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
  • Newspaper Cutting
  • Other Information
Code of Conduct For Directors, Senior Management, Officers And Employees
Share Price Information
invetr-bullet Public Issue
During the year 2011-12 the Company has made an Initial Public Offer (IPO). The Public Issue was oversubscribed to 115% and total Rs. 29,60,00,000/- raised through IPO by offering 40,00,000 Equity Shares of face value Rs. 10/- at the price of Rs. 74/- (including Rs. 64/- as premium per share). The Securities of company got listed on 2nd November 2011 with BSE Limited and National Stock Exchange of India Limited.
  • Draft Red Herring Prospectus - Dated 27th April, 2011
  • Red Herring Prospectus - Dated: 21st September, 2011
  • Prospectus - Dated 24th October, 2011
  • Public Announcement - Dated 15.10.2011
Code of Conduct For Directors, Senior Management, Officers And Employees
Share Price Information
invetr-bullet Financial Results:
  • Annual Reports
  • Quarterly Results
News & Announcements
invetr-bullet Financial Calendar
Financial Calendar:1st April 2016 - 31st March 2017
Board Meeting : For Quarterly Results (Tentatively)
  • Q1 (30.06.2016) - 2nd week of August 2016
  • Q2 (30.09.2016) - 2nd week of November 2016
  • Q3 (31.12.2016) - 2nd week of February 2017
  • Q4 (31.03.2017) - 2nd week of May 2017
News & Announcements
Annual General Meeting : September 2017(Tentatively)
invetr-bullet Green Initiatives
The colour 'green' is the colour of responsibility towards the environment. It signifies the correlation between human behavior and nature. The Green Initiative strongly support and promote environment related initiatives. This Initiative will bring the sustainable technologies into the mainstream and which will help us become more energy independent. As a bright and a green tomorrow await us, it is our responsibility and opportunity to join hands and create a success story for India. Since 2012, we followed sustainability initiatives with the aim of going green and minimizing our impact on global environment. In the present scenario of climate change and Global warming, your company is taking further step towards paperless compliance by sending various documents, (i.e. Annual Report, Proxy Form and other Notices) to the shareholders/members through electronic mode as it will keep our earth/ environment green and safe.
Members are requested to appreciate and participate into the 'Green Initiative' by register/update their e-mail address with Depository Participants. Moreover any Member of the company will be entitled to receive all such communication in physical form, upon request. Please note that these documents will also be available on the Company's website www.indothai.co.in for download by the Shareholders.
Contact Information:
Registrar & Share Transfer Agent:
Big Share Service Pvt. Ltd.
E-2&3, Ansa Industrial Estate, Saki-vihar Road,
Sakinaka, Andheri (E), Mumbai - 400 072, Maharashtra - India+-
Tel: +91-22- 404030200
Fax:+91-22-28475207
Email Id:investor@bigshareonline.com
Website:www.bigshareonline.com
Company’s Registered Office :
Indo Thai Securities Limited
Capital Tower, 2nd Floor, Plot Nos. 169A-171,
PU-4, Scheme No. -54, Indore -452010, Madhya Pradesh
Phone: 0731-4255800, 0731-4255801
Email:indothaigroup@indothai.co.in
Website:www.indothai.co.in
Managing Director cum CEO:

Mr. Dhanpal Doshi
Indo Thai Securities Limited Capital Tower,
2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No. -54,
Indore -452010, Madhya Pradesh
Phone: 0731-4255803
Email:dhanpaldoshi@indothai.co.in

Whole-time Director cum CFO:

Mr. Parasmal Doshi
Indo Thai Securities Limited Capital Tower,
2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No. -54,
Indore -452010, Madhya Pradesh
Phone: 0731-4255817
Email: doshi.itsl@gmail.com

Chief Financial Officer:

Mr. Deepak Sharma
Indo Thai Securities Limited Capital Tower,
2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No. -54,
Indore -452010, Madhya Pradesh
Phone: 0731-4255830
Email:cm.accounts@indothai.co.in

Company Secretary cum Compliance Officer:

Mr Udayan Shukla
Indo Thai Securities Limited Capital Tower,
2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No. -54,
Indore -452010, Madhya Pradesh
Phone: 0731-4255813
Email:compliance@indothai.co.in

*Mr. Udayan Shukla has been appointed w.e.f. 20.01.2017
Email Id for Investor Grievance: compliance@indothai.co.in
CIN: L67120MP1995PLC008959 ISIN: INE337M01013 SEBI Registration Nos. : NSE : INB230776739 | BSE : INB010776731 | NCDEX : INZ000092338 | MCX : INZ000092338 | MSEI : INE260776739           © Copyright 2016 Indothai. All Rights Reserved     Designed and Developed by C-MOTS Infotech( ISO 9001:2015 certified )