CORPORATE GOVERNANCE

REGISTERED OFFICE

Savita Oil Technologies Limited
Company Secretary & Chief Legal Officer
66/67, Nariman Bhavan,
Nariman Point, Mumbai - 400 021
Phone - +91-22-6624 6200
Fax - +91-22-2202 9364
Email - legal@savita.com

REGISTRAR & TRANSFER AGENT

MUFG Intime India Private Limited
Unit: Savita Oil Technologies Limited
C 101, 247 Park, L. B. S. Marg,
Vikhroli (West), Mumbai - 400 083
Phone: +91 22 4918 6000/4918 6270
Fax: +91 22 4918 6060
Email: rnt.helpdesk@linkintime.co.in
Web : https://in.mpms.mufg.com/

NATURE OF BUSINESS UNDERTAKEN BY THE COMPANY

The Company is engaged in the business of manufacturing and marketing of petroleum specialty products and also in generation of wind energy.

CORPORATE GOVERNANCE COMPLIANCE

The Company has complied with all applicable mandatory requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AGREEMENTS WITH MEDIA COMPANIES

The Company has entered into a agreement with TLG India Private Limited, through its division “Starcom” to avail media agency services to promote the Company’s brands and products.

SHAREHOLDING PATTERN

The detailed shareholding pattern of the Company is provided from time to time on the website of the Company. The same is also filed with the Stock Exchanges from time to time.