THE
FUTURE
OF ENERGY
MANAGEMENT THE GROUP INVESTORS RELATIONS

CORPORATE PROFILE AND BUSINESS

BOARD OF DIRECTORS

Shri Rajendra Bhutoria – Vice Chairman & Whole-Time Director, Shri Abhay Bhutoria – Managing Director, Shri Siddharth Bhutoria – Whole-Time Director, Shri Devesh Kumar Agarwal – Director, Shri Arun Lodha – Director, Smt Rachna Bhutoria – Director

COMPOSITION OF VARIOUS COMMITTEES OF BOARD DIRECTORS

CONTACT INFORMATION OF THE DESIGNATED OFFICIALS

E-MAIL ADDRESS FOR GRIEVANCE REDRESSAL: headoffice@rtspower.com

LISTING INFORMATION

BOMBAY STOCK EXCHANGE BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Phones: 91-22-22721233/4, 91-22-66545695 (Hunting) Fax: 91-22-22721919

REGISTRAR AND SHARE TRANSFER AGENT

M/s. Niche Technologies Pvt. Ltd. 3A Auckland Palace, 7th Floor, Room No. 7A & 7B Kolkata 700 017 Phone: (033)22806616/6617/6618 E mail: nichetechpl@nichetechpl.com

Investors Complaints under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Shareholding Pattern under Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Corporate Governance Return under Regulation 27(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Share Capital Audit Report under Regulation 76 of Securities and Exchange Board of India (D&P) Regulations

Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Declarations under Prohibition of Insider Trading

Declarations under Substantial Acquisition of Shares and Takeovers Regulations

Compliance Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

SEBI Disclosures under Regulations 30(1) and 30(2)

Notice of Board Meetings

Newspaper Advertisement of Notice of Board Meetings

Notice for Closure of Trading Window

Additional Compliance Complied

Secretarial Compliance Complied

Credit Rating for rating of Bank loan facilities

Half yearly related Party Transaction

Financial Results

Annual Return

Newspaper Advertisement of Financial Results

Outcome of Board Meeting

Newspaper Advertisement of Outcome of Board Meeting

Notice of AGM

Notice of Book Closure and E-voting in AGM with E-voting procedure

Investor Meetings

Notice for Postal Ballot

Scrutiniser’s Report for Postal ballot and E-voting

Voting Results of AGM and Scrutiniser’s Report

Chairman’s Speech

Annual Report

Annual Report for Subsidiaries

Policies

Codes

Appointment of Independent Directors

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

Appointment of Company Secretary and Compliance Officer

Notice under Section 160 for appointment of Directors

Notice of Resignation of Sri Bachhraj Begwani , Director

Notice of Resignation of Sri Loon Karan Patawari, Director

Notice of Resignation of Sri Jagabandhu Biswas, Company Secretary and Compliance Officer of the Company

Demise of Independent Director and Chairman

Unclaimed / Unpaid Dividend

Unpaid Dividend already transferred to Investor & Education Fund of Ministry of Corporate Affairs

Details of Shareholders and shares transferred to IEPF in respected of Unpaid Dividend for Financial Year 2008-2009

Details of Shareholders and shares transferred to IEPF in respected of Unpaid Dividend for Financial Year 2009-2010

Details of Shareholders and shares transferred to IEPF in respected of Unpaid Dividend for Financial Year 2010-2011

Formalities for transferring Shares to IEPF

SEBI Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Integrated Filing (Governance) under Regulation 10(1A) of the SEBI LODR Regulations, 2015

Integrated Filing – Financial

Nomination Form for Shareholders

Memorandum of Association and Article of Association (MOA & AOA)

Common and Simplified Norms for Processing INVESTORS SERVICE

Note: Links will be highlighted in blue colour. 

Our Certifications

All RTS products manufactured follow relevant BIS and IEC standards. All 6 RTS Manufacturing units are ISO 9001 certified. RTS is approved by several prestigious organizatons such as Military Engineer Services (MES); Research Design and Standards Organization (RDSO), National Thermal Power Corporation (NTPC), Power Grid Corporation of India (PGCIL), Bureau of Energy Efficiency (BEE), Bureau of Indian Stanndards (BIS) among others. Our products are routinely type tested at third party laboratories in India and abroad, such as CPRI, ERDA and KEMA, Netherlands. RTS is a member of industry associations suc as CII, IEEMA and EEPC.

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