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Introduction
Endurance Technologies Limited, promoted by Mr. Anurang Jain, is among one of the largest auto-components companies in India. We are a complete solutions provider for aluminium die-casting, suspension, braking systems and transmission products. We are a Tier 1 supplier to leading Indian and global brands in two, three and four-wheeler vehicles. We focus on shareholder value creation through business growth, operational excellence and corporate governance. A large number of leading global and domestic institutional investors are our shareholders.

Highlights

IPO listing in 2016

OFS in 2019

In top 250 companies in
India based on market cap

Our Strengths:

Committed to deliver shareholder value

Profitable growth

Winning business model

Corporate Governance

Technology leader

High performance culture

Financial Information

Financial Results

Annual Reports

Annual Reports of Subsidiaries

Company Presentations

Annual Return

Shareholder Information

Unclaimed & Unpaid Dividends

Transcript of Conference Calls with Investors/Analysts

Announcements and Notices

General Body Meeting / Postal Ballot

Shareholders' Form

Shareholding Pattern

Newspaper Publications

Initial Public Offering

Memorandum & Articles of Association

Corporate Governance
  • Board of Directors
  • Audit Committee
  • Nomination and Remuneration Committee
  • Stakeholders Relationship Committee
  • Corporate Social Responsibility Committee
  • Risk Management Committee

Board of Directors

Soumendra Basu

Chairman, Independent Director

Anurang Jain

Managing Director

Alfredo Altavilla

Independent Director

Rajendra Abhange

Executive Director and Chief Operating Officer

Satrajit Ray

Non-Executive Director

Anjali Seth

Independent Director

Massimo Venuti

Non-Executive Director (CEO of Endurance Overseas Spa)

Varsha Jain

Executive Director and Head – CSR and Facility Management

Indrajit Banerjee

Independent Director

Anant Talaulicar

Independent Director

Audit Committee

Indrajit Banerjee

Chairman and Independent Director

Soumendra Basu

Independent Director

Anjali Seth

Independent Director

Nomination and Remuneration Committee

Anjali Seth

Chairperson and Independent Director

Soumendra Basu

Independent Director

Indrajit Banerjee

Independent Director

Stakeholders Relationship Committee

Anjali Seth

Chairperson and Independent Director

Anurang Jain

Executive Director

Satrajit Ray

Non-Executive Director

Corporate Social Responsibility Committee

Anurang Jain

Chairman and Executive Director

Soumendra Basu

Independent Director

Rajendra Abhange

Executive Director

Varsha Jain

Executive Director

Risk Management Committee

Anurang Jain

Chairman and Executive Director

Indrajit Banerjee

Independent Director

Rajendra Abhange

Executive Director

R. S. Raja Gopal Sastry

Group Chief Financial Officer

Profile of Directors
Policies

Investors Contact

Investors & Grievance Redressal Contact

Registrar and Transfer Agent:

MUFG Intime India Private Limited
(Formerly Link Intime India Private Limited)

Unit: Endurance Technologies Limited C 101, 247 Park, L.B.S Marg, Vikhroli West, Mumbai – 400 083. Telephone: +91 (22) 49186270 Fax: +91 (22) 49186060
E-mail: rnt.helpdesk@in.mpms.mufg.com Website: http://www.in.mpms.mufg.com/

Compliance Officer

Mr. Sunil Lalai - Company Secretary, Compliance Officer and Head – Legal

Contact details for grievance redressal & other requests:

E-92, MIDC Industrial Area, Waluj, Chh. Sambhajinagar, Maharashtra, India, 431136 Telephone: +91 (240) 2569600 E-mail: investors@endurance.co.in

Demat & Remat:

Contact Person: Mr. Sunil Yadav
E-mail: dematremat@in.mpms.mufg.com

Grievance redressal & other requests:

Contact Person: Ms. Sayali Borchate E-mail: rnt.helpdesk@in.mpms.mufg.com

All shareholder queries or service requests in electronic mode are to be raised only through https://web.in.mpms.mufg.com/helpdesk/Service_Request.html.

Nodal Officer for the purpose of Investor Education and Protection Fund (IEPF)

Mr. Sunil Lalai

Company Secretary, Compliance Officer and Head – Legal

E-mail: snlalai@endurance.co.in

Contact Details of Key Managerial Personnel for Determining Materiality of Events

Mr. Anurang Jain

Managing Director

Mr. Rajendra Abhange

Director and Chief Operating Officer

Mr. R. S. Raja Gopal Sastry

Group Chief Financial Officer

Mr. Sunil Lalai

Company Secretary, Compliance Officer and Head – Legal

E-mail: investors@endurance.co.in

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