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Regulation 46 of SEBI, 2015
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All physical share transfer deeds lodged for transfer with the Company/RTA prior to discontinuation of physical mode of transfer, i.e., April 01, 2019 and rejected/returned by the Company/RTA due to deficiency in the documents and was required to be re-lodged with requisite documents on or before the cut-off date fixed for re-lodgement of such transfer deeds, i.e., March 31, 2021; shall be provided with an opportunity to re-lodge the same with the Company/RTA during a special window period of six months from July 07, 2025 till January 06, 2026.

Standard Operating Procedures (SOP) for dispute resolution under the Stock Exchange arbitration mechanism for disputes between a Listed Company and/or Registrars to an Issue and Share Transfer Agents (RTAs) and its Shareholder(s)/Investor(s)
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SEBI vide its earlier circulars mandated the last date for submission of ‘choice of nomination’ by the shareholders/investors for their demat accounts and mutual fund folios by December 31, 2023.SEBI vide its Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2023/193 dated December 27, 2023 has extended the last date for the same to June 30, 2024.
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Mandatory furnishing of PAN, full KYC and Nomination details
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The Board of Directors
The Company is managed by a professional team lead by Mr. Umang Kanoria. The Board of Directors of the Company is as follows:-
  1. Mr. Umang Kanoria, Chairman and Managing Director (DIN:0081108)
  2. Ms. Varhsa Gupta - Non Executive Independent Director(DIN:09047421)
  3. Mr. Sanjay Kumar Chaurasia, Non-Executive Director (DIN: 08453443)
  4. Mr. Gourav Saraf- Non Executive Independent Director (Additional) (DIN: 08204851)
  • Mrs. Manisha Gupta is the Company Secretary.
  • Mr. Madanlal Sharma is the Chief Financial Officer of the Company.
COMMITTEE
  • Audit Committee
    • Ms. Varsha Gupta (DIN: 09047421),Chairperson
    • Mr. Gourav Saraf (DIN: 08204851), Member
    • Mr. Sanjay Kumar Chaurasia (DIN: 08453443) Member
  • Nomination & Remuneration Committee
    • Ms. Varsha Gupta(DIN: 09047421), Chairperson
    • Mr. Gourav Saraf (DIN: 08204851), Member
    • Mr. Sanjay Kumar Chaurasia(DIN: 08453443) Member
  • Stakeholder Relationship Committee
    • Ms. Varsha Gupta(DIN: 09047421), Chairperson
    • Mr. Umang Kanoria (DIN:00081108) Member
    • Mr. Sanjay Kumar Chaurasia(DIN: 08453443) Member
  • Share Transfer Committee
    • Mr. Umang Kanoria (DIN:00081108) Chairman
    • Ms. Varsha Gupta(DIN: 09047421), Member
    • Mr. Sanjay Kumar Chaurasia(DIN: 08453443) Member
  • Finance & Investment Committee
    • Mr. Umang Kanoria (DIN:00081108) Chairman
    • Ms. Varsha Gupta(DIN: 09047421), Member
    • Mr. Sanjay Kumar Chaurasia(DIN: 08453443) Member
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