Investors | CFF Fluid Control Ltd

Investor Contacts

Company Secretary and Compliance Officer: Sonika Mehta

503, Delphi, A Wing, Orchard Avenue, Hiranandani Business Park, Powai, Mumbai-400076
No: : +91-2246086806
Email Id: compliance@cffdefensys.com

R & T Agent: CAMEO CORPORATE SERVICES LIMITED

Subramanian Building, No. 1, Club House Road, Chennai – 600 002.
No: +91 – 44 – 40020700 (5 Lines)
Email Id: priya@cameoindia.com

Registered Office

Plot No 01, Survey No 96, Kumbhivli Madap Khopoli, Khalapur, Raigarh-410203

Corporate Office

503, Delphi, A Wing, Orchard Avenue, Hiranandani Business Park, Powai, Mumbai-400076

Committees

Audit Committee

Our Board has constituted the Audit Committee vide Board Resolution dated November 04, 2022 in accordance with the Section 177 of the Companies Act, 2013. The audit committee comprises of:

Name of the Directors	Nature of Directorship	Designation in Committee
Rajnish Prakash	Non-Executive Independent Director	Chairman
Priyanka Moondra Rathi	Non-Executive Independent Director	Member
Sunil Menon	Managing Director	Member

Corporate Social Responsibility Committee

The Corporate Social Responsibility Committee was re-constituted by our Board in terms of Section 135 of the CompaniesAct. The Corporate Social Responsibility Committee comprises of following Directors:

Name of the Directors	Nature of Directorship	Designation in Committee
Sunil Menon	Managing Director	Member
Gautam Makkar	Director (Non- Executive)	Member
Prakash Rajnish	Independent Director (ID)	Member

Nomination And Remuneration Committee

Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution November 04, 2022 in accordance with section 178 of the Companies Act, 2013. The Nomination and Remuneration Committee comprises of:

Name of the Directors	Nature of Directorship	Designation in Committee
Priyanka Moondra Rathi	Non-Executive Independent Director	Chairman
Rajnish Prakash	Non-Executive Independent Director	Member
Gautam Makkar	Non–Executive Director	Member

Stakeholders Relationship Committee

Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution November 04, 2022 in accordance with Section 178 of the Companies Act, 2013. The Stakeholder’s Relationship Committee comprises of:

Name of the Directors	Nature of Directorship	Designation in Committee
Priyanka Moondra Rathi	Non-Executive Independent Director	Chairman
Rajnish Prakash	Non-Executive Independent Director	Member
Gautam Makkar	Non–Executive Director	Member

Investor Complaints

General information about company
Class Of Security	Equity
NSE Symbol	NA
Name of the listed entity	CFF FLUID CONTROL LIMITED
BSE Scrip Code	543920
MSEI Symbol	Notlisted
Is SCORE ID Available ?	Yes
SCORE Registration ID	COMC00680
Reason For No SCORE ID
Quarter Ending	30-06-2024
Remarks (In case of any exception)

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Stakeholders Relationship Committee

Name of the Directors	Nature of Directorship	Designation in Committee
Priyanka Moondra Rathi	Non-Executive Independent Director	Chairman
Rajnish Prakash	Non-Executive Independent Director	Member
Gautam Makkar	Non–Executive Director	Member

Investor Contacts

Committees

Audit Committee

Corporate Social Responsibility Committee

Nomination And Remuneration Committee

Stakeholders Relationship Committee

Disclosure to Stock Exchange

For quarter ended March 31, 2024

For quarter ended June 30, 2024

For quarter ended September, 2024

Investor Complaints

Stakeholders Relationship Committee

Annual Reports

Annual Returns

Financial Reports

Group Company

Policies

Shareholding Pattern