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About MK Electric in India

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About HED&S

Name Of the Company HONEYWELL ELECTRICAL DEVICES AND SYSTEMS INDIA LIMITED
Address of the Registered Office Dowlath Tower, 3 & 4 Floor, Taylors Road, Kilpauk Chennai 600010 Tamilnadu, India
Tel Nos. +9144 66085600
Fax +9144 66085813
CIN U31901TN1984PLC011107
Contact email for shareholder correspondence investor.heds@gmail.com


Directors

  1. Board of Directors
  2. Mr. Rohit Bansal
    Mr. Inder Jeet Singh - Independent Director
    Mr. Virender Shankar – Independent Director
    Mr. Ajay Kukreja

  3. Independent Directors - Terms of Appointment
​​Mr. Inder Jeet Singh  download PDF
Mr. Virender Shankar – download PDF​
 

Policies

Vigil Mechanism (Whistle Blower Policy) - download PDF

Code of Conduct for Independent Directors - download PDF

Corporate Social Responsibility Policy - download PDF

 

Financials

Annual Report 2014-15 - download PDF

Annual Report 2015-16 - download PDF

 

Announcements

Resignation of Mr. Chan Chee Leong as Director - download PDF

Resignation of Mr. Rohit Bansal as Director - download PDF

Resignation of Ms. Neelu Khatri as Director - download PDF

Resignation of Mr. Vinayak Deshpande as Independent Director - download PDF

Scrutinizer's Report, June 2016 - download PDF

Postal Ballot Notice, April 2016 - download PDF

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