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Disclosure of RPT
Annual Report
Board Information
Composition of the Board:
| SN | Name of the Director | DIN | Category | Designation |
|---|---|---|---|---|
| 01. | Dr. Padam C Bansal | 00232863 | Promoter – Non Executive | Chairman & Director |
| 02. | Mr. Devakar Bansal | 00232565 | Promoter – Executive | Managing Director |
| 03. | Mr. Sunil Kumar Bansal | 00232617 | Promoter – Executive | Managing Director |
| 04. | Mr. Harish Kumar Lohia | 00233227 | Non Independent – Non Executive | Director |
| 05. | Mr. Shyam Sunder Tikmani | 01581127 | Independent – Non Executive | Director |
| 06. | Mr. Jyoti Kumar Chowdhry | 02016718 | Independent – Non Executive | Director |
| 07. | Mr. Harsh Bansal | 08139235 | Promoter – Executive | Whole Time Director |
| 08. | Mr. Amber Bansal | 08139234 | Promoter – Executive | Whole Time Director & CFO |
| 09. | Mrs. Indu Bala | 10709651 | Independent – Non Executive | Director |
| 10. | Dr. Ramachandran Balachandran | 01648200 | Independent – Non Executive | Director |
| 11. | Mrs. Nupur Bansal | 11230579 | Promoter – Executive | Whole-Time Director |
| 12. | Mr. Sagar Bansal | 11232257 | Promoter – Executive | Whole-Time Director |
Composition of the Committees of the Board :
| Audit Committee | Nomination & Remuneration Committee | Stakeholders Relationship Committee | Corporate Social Responsibility Committee | Category |
|---|---|---|---|---|
| Dr. Ramachandran Balachandran | Mr. Shyam Sunder Tikmani | Mr. Shyam Sunder Tikmani | Ms. Indu Bala | Chairperson |
| Mr. Amber Bansal | Mrs. Indu Bala | Mr. Devakar Bansal | Mr. Amber Bansal | Member |
| Mr. Shyam Sunder Tikmani | Mr. Jyoti Kumar Chowdhry | Mr. Jyoti Kumar Chowdhry | Mr. Sunil Kumar Bansal | Member |
| Mr. Jyoti Kumar Chowdhry | Dr. Ramachandran Balachandran | — | Member |
Related Documents
| Particulars | Documents |
|---|---|
| Mr. Shyam Sunder Tikmani | |
| Mr. Jyoti Kumar Chowdhry | |
| Mrs. Indu Bala | |
| Dr. Ramachandran Balachandran | |
| Terms & Conditions of Appointment of Independent Directors |
Policies
POEL Familiarization Programme
CSR Policy
CSR Annual Action Plan
Annual Report on CSR Activities
Eradicating Hunger
Supporting food and care expenses for those in need
Promotion of Education
Credit Ratings
Our RTA
ADDRESS:
M/s. Cameo Corporate Services Limited
Subramanian Building,
# 1, Club House Road,
Chennai – 600 002.
Ph : 91-044-4002 0700
Online Investor Portal : https://wisdom.cameoindia.com
Website: www.cameoindia.com
Demerger
Scheme of Amalgamation
Investor Grievances
Contact Details:
Mr. Aashish Kumar K Jain
Company Secretary & Finance Head
M/s POCL Enterprises Limited,
Willingdon Crescent, 1st Floor,
No. 6/2, Pycrofts Garden Road,
Nungambakkam, Chennai – 600 006.
Ph : +044 4914 5454
Fax No : +044 4914 5455
E-mail : aashish@poel.in / corprelations@poel.in
Forms
Circulars / Updates
KMP for Determining Materiality of Events
Contact Details
Mr. Aashish Kumar K Jain
Compliance Officer
M/s. POCL Enterprises Limited
Willingdon Crescent, 1st Floor,
No. 6/2, Pycrofts Garden Road,
Nungambakkam, Chennai – 600 006.
Ph : +044 4914 5454
Fax No : +044 4914 5455
E-mail : aashish@poel.in / corprelations@poel.in
Preferential Issue
Statement of Deviation
Disclosures under Reg 46 of SEBI (LODR)
| SL No. | Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015 | Page / Link |
|---|---|---|
| 1 | Details of Company’s Business | Click Here |
| 2 | Memorandum of Association and Articles of Association | Click Here |
| 3 | Brief profile of board of directors | Click Here |
| 4 | Terms and conditions of appointment of Independent directors | Click Here |
| 5 | Composition of committees of board of directors | Click Here |
| 6 | Code of conduct of Board of directors and senior management personnel | Click Here |
| 7 | Details of establishment of vigil mechanism / Whistle Blower policy | Click Here |
| 8 | Criteria of making payments to non-executive directors | Click Here |
| 9 | Policy on dealing with related party transactions | Click Here |
| 10 | Policy for determining ‘material’ subsidiaries | Not Applicable |
| 11 | Details of familiarization Programmes imparted to Independent Directors | Click Here |
| 12 | Email address for grievance redressal and other relevant details | Click Here |
| 13 | Contact information of the designated officials responsible for investor grievances | Click Here |
| 14 | Financial information | Click Here |
| 15 | Shareholding pattern | Click Here |
| 16 | Details of agreements entered into with media companies and/or associates | — |
| 17 | Schedule of analysts or institutional investors meet | — |
| 18 | Audio/video recordings and transcripts of post earnings or quarterly calls | — |
| 19 | Name Change | — |
| 20 | Newspaper Advertisements for Financial Results | Click Here |
| 21 | Credit ratings | Click Here |
| 22 | Financial statements of subsidiary | Not Applicable |
| 23 | Secretarial compliance report | Click Here |
| 24 | Policy for determination of materiality of events or information | Click Here |
| 25 | Contact details of authorized key managerial personnel for materiality disclosures | Click Here |
| 26 | Disclosures under regulation 30(8) of SEBI (LODR) Regulations, 2015 | Click Here |
| 27 | Statements of deviation(s) or variation(s) | Click Here |
| 28 | Dividend distribution policy | Not Applicable |
| 29 | Annual return | Click Here |
| 30 | Employee Benefit Scheme Documents | Not Applicable |
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