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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
SAKALESPUR VISWESWARAIYA RANGANATH CHAIRMAN, NON-EXECUTIVE - INDEPENDENT DIRECTOR
MALAVIKA SIDDHARTHA HEGDE WHOLE TIME DIRECTOR/CEO
MOHAN RAGHAVENDRA KONDI NON-EXECUTIVE - INDEPENDENT DIRECTOR
GIRI DEVANUR NON-EXECUTIVE - INDEPENDENT DIRECTOR
C H VASUDHARADEVI NON-EXECUTIVE - INDEPENDENT DIRECTOR
INDUPURA RENUKA RAVISH 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. S. V. Ranganath 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. S. V. Ranganath Independent 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. S. V. Ranganath Independent Director Member
Mrs. Malavika Hegde Whole-time Director & CEO Member
Corporate Social Responsibility Committee
Name of the Director Category Position
Mr. K.R. Mohan Independent Director Chairperson
Mr. S. V. Ranganath Independent Director Member
Mrs. Malavika Hegde Whole-time Director & CEO Member
Risk Management Committee
Name of the Director Category Position
Mr. K.R. Mohan Independent Director Chairperson
Mr. S. V. Ranganath Independent Director Member
Mrs. Malavika Hegde Whole-time Director & CEO Member
Executive Committee
Name of the Director Category Position
Mr. R. Rammohan Chief Financial Offficer Chairperson
Mr. S. V. Ranganath Independent Director Member
Mrs. Malavika Hegde Whole-time Director & CEO Member
Financials_2018-19
Financials_2019-20
Financials_2020-21
Financials_2021-22
Financials 2022-23
Financials 2023-24
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