Company Profile

Ram Minerals and Chemicals Limited (formerly Known as ICVL Chemicals Limited), was incorporated on 2nd March, 2011 under Companies Act 1956, with Registrar of Companies (Mumbai), which was later on shifted to ROC(Delhi) and vide CIN L24233DL2011PLC282949. Its registered office is situated at 209, 2nd Floor, Rishabh Corporate Tower, Karkardooma Community Centre, Delhi - 110092.

The Company is managed by a team of experienced individuals including the Board of Directors & other Management personnel. The Directors on the Board of the Company have been working with an expertise in the areas of finance, Accounts, Laws etc.

The Company got listed on “Bombay Stock Exchange Limited” through Initial Public Offer (IPO) that took place in the year 2011. Being a listed Company, it endeavours to follow and fulfill rules, regulations, laws and other provisions that the company is required to follow, with high standards of corporate governance to the maximum extent possible. It has been consistent in fulfilling the compliance under Companies Act, 1956, Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011 and other applicable laws and it shall endeavor to do the same in future as well.

There are “6” directors in Company – '2’ executive and '4’ non-executive. The company has been complying with the provisions of listing agreement to the extent they are applicable to it.

The management of the company believes that the present condition of the Company is stable and growth prospects are good. The management expects better performance in the year to come.

REGISTRAR OF COMPANIES (MUMBAI)

4th Floor, IFCI Tower, 61, Nehru Place, New Delhi - 110019


STOCK EXCHANGE WHERE COMPANY IS LISTED

Bombay Stock Exchange Limited

P.J. Tower, Dalal Street, Mumbai - 400001