- CSR
- Archival Policy
- Board Diversity Policy
- Code of Business Conduct and Ethics
- Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person
- Nomination and Renumeration Policy
- Policy on Determination of Materiality of Events
- Policy on Preservation of Documents
- Policy and Procedure for Inquiry
- Policy on Dealing with RPT
- Policy on Material Subsidiaries
- Policy on Materiality as Adoption by BOD
- Policy on Prevention of Sexual Harassment
- Policy Unpublished Price Sensitive Information
- Risk Assessment and Management Policy
- Vigil Mechanism
- Corporate Governance Policy
- Familiarization Programme for ID
- Dividend Distribution Policy
- Financial FY 2020-21
- Financial FY 2021-22 Standalone
- Financials FY 2021-22 Consolidated
- Financials FY 2022-23 – Standalone
- Financials FY 2022-23 – Consolidate
- Financials Period Ended Sept 30, 2023 – Standalone
- Financials Period Ended Sept 30, 2023 – Consolidated
- Unaudited Financial Results- 31 Dec 2023- Standalone
- Unaudited Financial Results- 31 Dec 2023- Consolidated
- Audited Financial Results- 31 March 2024 – Standalone
- Audited Financial Results- 31 March 2024 – Consolidated
- Unaudited Financial Results – 30 June 2024 – Standalone
- Unaudited Financial Results – 30 June 2024 – Consolidated
- Unaudited Financial Results – 30 Sept 2024 – Standalone
- Unaudited Financial Results – 30 Sept 2024 – Consolidated
- Unaudited Financial Results – 31 Dec 2024 – Standalone
- Unaudited Financial Results – 31 Dec 2024 – Consolidation
Board of Directors :
| Name of the Director | Designation | Category |
|---|---|---|
| Mr. Krishna Dushyant Rana | Chairperson cum Managing Director | Executive Director |
| Mrs. Parul Krishna Rana | Director | Executive Director |
| Mr. Anup Singh | Director | Executive Director |
| Mr. Radhakrishnan Iyer | Independent Director | Non-Executive Director |
| Mr. Vijuy Ronjan | Independent Director | Non-Executive Director |
| Mr. Samish Dalal | Independent Director | Non-Executive Director |
| Mr. Robin Banerjee | Independent Director | Non-Executive Director |
Key Managerial Personnel :
| Name of the KMP | Designation |
|---|---|
| Mr. Krishnan Bhalaji | Chief Executive Officer |
| Mr. Gyandeep Mittal | Chief Financial Officer |
| Mrs. Bhagyashree Mallawat | Company Secretary and Compliance Officer |
Audit Committee :
| Name of the Director | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Radhakrishnan Iyer | Non Executive – Independent Director | Chairperson |
| Mr. Vijuy Ronjan | Non Executive – Independent Director | Member |
| Mr. Krishna Dushyant Rana | Executive Director – Managing Director | Member |
| Mr. Robin Banerjee | Non Executive – Independent Director | Member |
Stakeholders Relationship Committee :
| Name of the Director | Nature of Directorship | Designation in Committee |
|---|---|---|
| Samish Dushyant Dalal | Non Executive – Independent Director | Chairperson |
| Krishna Dushyant Rana | Executive Director – Managing Director | Member |
| Parul Krishna Rana | Executive Director | Member |
Nomination and Remuneration Committee :
| Name of the Director | Nature of Directorship | Designation in Committee |
|---|---|---|
| Vijuy Ronjan | Non Executive – Independent Director | Chairperson |
| Samish Dushyant Dalal | Non Executive – Independent Director | Member |
| Radhakrishnan Iyer | Non Executive – Independent Director | Member |
Corporate Social Responsibility Committee :
| Name of the Director | Nature of Directorship | Designation in Committee |
|---|---|---|
| Krishna Dushyant Rana | Executive Director – Managing Director | Chairman |
| Parul Krishna Rana | Executive Director | Member |
| Samish Dalal | Non Executive – Independent Director | Member |
Board of Directors:
Platinum Global Additives Private Limited
- Financials FY 2020-21
- Financials FY 2021-22
- Financials FY 2022-23
- Financials Period Ended Sept 30, 2023
- Financials FY 2023-24
Platinum Oleo Chemicals Private Limited
Platinum Stabilizers Egypt LLC
Platinum Polymers and Additives
- CRISIL Report
- Material Creditors
- Draft Red Herring Prospectus (DRHP)
- Red Herring Prospectus (RHP)
- Prospectus
- Form SH-13 and SH-14
Material Contracts
- Issue Agreement
- Registrar Agreement
- Cash and Escrow Agreement-Platinum
- Underwriting Agreement
- Syndicate Agreement-Platinum
- Monitoring Agency- Mandate
Material Documents
- Resolution for approving pre IPO
- Resolution for approve DRHP
- Resolution to approve RHP
- Examination Report
- Statement of Possible Tax Benefit
- Consent from Director, KMP, BRLM, Banker
- Consent by Statutory Auditor
- Certificate on key Performance indicator
- Consent from Chartered Engineer
- Consent from CRISIL
- CRISIL_Platinum Industries_Assessment of PVC Stabilizers Industry_Final Report
- Certificate On deployment of Funds
- Certificate for Average cost of Acquisition
- Working Capital Requirement Report
- NSDL Tripartite Agreement
- CDSL tripartite Agreement
- BSE-Platinum in principal approval
- NSE-Platinum in principal approval
- Due Diligence Certificate from BRLM
- SEBI letter dated November 28 2023 – Platinum Industries Limited
Company’s Registrar and Transfer Agent
Bigshare Services Private Limited
Address: S6-2, 6th Floor, Pinnacle Business
Park, Next to Ahura Centre, Mahakali Caves
Road, Andheri (East), Mumbai – 400093, Maharashtra, India.
Email ID: investor@bigshareonline.com
Contact No: 022-62638200
Company Secretary and Compliance Officer
Bhagyashree Mallawat
Platinum Industries Limited
Address: 201, Ackruti Star, MIDC Central Road,
Pocket No.5, MIDC, Marol, Andheri (E),
Mumbai, Maharashtra – 400069
Email ID: cs@platinumindustriesltd.com
Contact No: 7304538055