Investors

Corporate Governance

Company’s Philosophy on Corporate Governance

The Corporate Governance at Bharat Gears Limited takes care of overall well-being, sustainability and transparency of the system and takes into account the stakeholders' interest in every business decision. Corporate Governance is a combination of voluntary practices and compliances of laws and regulations leading to effective control and management of the Organization and its valuable resources through effective and transparent business conduct, integrating communication, integrity and accountability towards its stakeholders.

Report on Corporate Governance

In terms of Corporate Governance Requirement

For share transfer/demat of any other query relating to shares

M/s. Link Intime India Pvt. Ltd

Noble Heights 1st Floor, Plot No. NH-2, C-1 Block, LSC Near Savitri Market,
Janakpuri, New Delhi- 110058

Phone No.: 011 - 41410592-94Fax : 011 - 41410591 Email : delhi@linkintime.co.in

For Investor assistance in any matter

Mr. Prashant Khattry, Head (Legal) & Company Secretary

Bharat Gears Limited, 20 K. M. Mathura Road, P. O. Amar Nagar,
Faridabad - 121 003

Phone No.: 0129-4288888Fax : 0129-4288822 Email : investor@bglindia.com

Nodal/Deputy Nodal Officer for IEPF Authority

Nodal Officer

Mr. Prashant Khattry, Head (Legal) & Company Secretary

Bharat Gears Limited, 20 K. M. Mathura Road,
Faridabad - 121 003

Phone No.: 0129-4288888 Fax : 0129-4288822 Email : prashant.khattry@bglindia.com

Deputy Nodal Officer

Mr. Kaushal Narula, Manager (Secretarial)

Bharat Gears Limited, 20 K. M. Mathura Road,
Faridabad - 121 003

Phone No.: 0129-4288888 Fax : 0129-4288822 Email : kaushal.narula@bglindia.com