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INVESTOR RELATIONS.

 

For Investor grievances please contact:
Sadananda Poojary - Company Secretary & Compliance Officer
No.165, R V Road(Near Minerva Circle) Bangalore – 560 004
Phone- +91 080 67212345, investors@coffeeday.com

Registrar & Transfer agent:
M/s. Link Intime India Private Limited
C 101, 247 Park,
L B S Marg, Vikhroli West ,
Mumbai-400 083
Ph:+91 22 49186000
Fax: +91 22 49186060

BOARD OF DIRECTORS
CHANDRASHEKAR RAO B INDEPENDENT DIRECTOR
MALAVIKA SIDDHARTHA HEGDE WHOLE TIME DIRECTOR/CEO
MOHAN RAGHAVENDRA KONDI NON-EXECUTIVE - INDEPENDENT DIRECTOR
C H VASUDHARADEVI NON-EXECUTIVE - INDEPENDENT DIRECTOR
INDUPURA RENUKA RAVISH NON EXECUTIVE DIRECTOR
RAMADAS SOWRABHI NON EXECUTIVE DIRECTOR

CIN L55101KA2008PLC046866 SCRIP NAME / CODE   -    COFFEEDAY/ 539436 ISIN : INE335K01011

Notice of Annual General Meeting and Extraordinary General meeting
Notice of Board Meeting
NEWSPAPER PUBLICATIONS
Reg-30 2015-16
Reg-30 2016-17
Reg-30 2017-18
Reg-30 2018-19
Reg-30 2019-20
Reg-30 2020-21
Reg-30 2021-22
Reg-30 2022-23
Reg-30 2023-24
Reg-30 2024-25
REGISTRAR AND TRANSFER AGENT
Name of the organization LINK INTIME INDIA PRIVATE LIMITED
Complete address of the organisation (with pincode) C-101,247 Park,L B S Marg,
Vikhroli (West), Mumbai-400083.
Telephone 022-49186000
FAX 022-49186060
Mobile 7506054546
Email rnt.helpdesk@linkintime.co.in
ashok.sherugar@linkintime.co.in
COFFEE DAY ENTERPRISES LIMITED COMPOSITION OF COMMITTEES
Audit Committee
Name of the Director Category Position
Mr. K.R. Mohan Independent Director Chairperson
Mr. Chandrashekar Rao B Independent Director Member
Mrs. Malavika Hegde Whole-time Director & CEO Member
Nomination & Remuneration Committee
Name of the Director Category Position
Mr. K.R. Mohan Independent Director Chairperson
Mr. I R Ravish Non Executive Director Member
Dr. C. H. Vasundhara Devi Independent Director Member
Stakeholders Relationship Committee
Name of the Director Category Position
Mr. K.R. Mohan Independent Director Chairperson
Mr. I R Ravish Non Executive Director Member
Mrs. Malavika Hegde Whole-time Director & CEO Member
Corporate Social Responsibility Committee
Name of the Director Category Position
Mr. I R Ravish Non Executive Director Chairperson
Mr. K.R. Mohan Independent Director Member
Mrs. Malavika Hegde Whole-time Director & CEO Member
Risk Management Committee
Name of the Director Category Position
Mr. I R Ravish Non Executive Director Chairperson
Mr. K.R. Mohan Independent Director Member
Mrs. Malavika Hegde Whole-time Director & CEO Member
Committee for Prevention of Sexual Harassment of Woman at Workplace
Name of the Director Category Position
Ms. G. Vanajakshi N Internal Member Chairperson
Ms. Arundhati Mukoo Internal Member Member
Ms. Bhavna Halappa External Member Member
Financials_2018-19
Financials_2019-20
Financials_2020-21
Financials_2021-22
Financials 2022-23
x
Auditors
M/S VENKATESH & CO
CHARTERED ACCOUNTANTS
FIRM NO : 004636S
NEW NO.15, SRI RANGA
MAMBALAM HIGH ROAD
CHENNAI - 600017
TAMIL NADU
venkateshandco@gmail.com
Secretarial Auditors
G AKSHAY & ASSOCIATESM
Company secretary
FIRM NO : S2018KR612500
615/22, 4th Cross,
Raghavendra Colony,
Bilekahalli, Behind IIMB,
Bannerghatta Road,
Bangalore-560076
KARNATAKA
akshay@gakshayassociates.com
CREDIT RATING