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Investor Contact

Corporate Philosophy

Effective Corporate Governance is the signature of professional beliefs and values, which configures the organizational values, credo and actions of its employees. The Company firmly believes in effective Corporate Governance practices and follow all the applicable laws in true letter and spirit. Corporate Governance is an ethically driven process that constitute the strong foundation on which successful commercial enterprise are built and enhance the organization wealth generating capacity.

The Company has adopted a Code of Conduct for its Board of Directors and its Senior Management personnel, which is available on the Company’s website. The Company’s corporate governance philosophy has been further strengthened through the Kotia Code of Conduct for Prevention of Insider Trading and Code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI).

The Company’s Corporate Governance philosophy is based on transparency, disclosure, monitoring, ethical governance practices and fairness to all. The Company is in compliance with the requirements stipulated under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations, 2015”) with regard to corporate governance.

Board of Directors


Name Category Email
Ms. Khushboo Agarwal Non-executive – Independent compliance@kotiaenterprises.com
Mr. Harshit Agarwal Non-executive – Independent compliance@kotiaenterprises.com
Mr. Anil Gupta Non-executive – Independent compliance@kotiaenterprises.com
Mr. Vijay, Company Secretary, is responsible to handle investor grievances. The Company Secretary acts as the Secretary to the Committee. The email ID to send the Investor Grievances is compliance@kotiaenterprises.com

Key Management

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Investor's Grievance

The terms of reference/scope of work is as follows:

Stakeholder relations and redressal of security holders’ grievances in general and relating to non -
receipt of dividends, interest, non - receipt of annual report, etc. in particular.

  • -> To look into requests for transfer and transmission of shares or;
  • -> To issue Duplicate Share Certificate in lieu of the Original Share Certificate or;
  • -> To issue Split Share Certificate as requested by the member and;
  • -> To take all such steps as may be necessary in connection with the transfer, transmission, splitting and issue of Duplicate Share Certificate in lieu of the Original Share Certificate.
  • -> To look into requests for the re-materialization of shares
  • -> To take all such steps as may be necessary in connection with the transfer, transmission, split and issue of Duplicate Share Certificate in lieu of the Original Share Certificate.
  • -> such other matters as may from time to time be required by any statutory, contractual or other regulatory requirements to be attended by this Committee.

Model Code of Conduct

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.