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Author Archives: admin

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Corporate Announcements

Corporate Announcements

Financial Year Download
2026-2027 1. Retirement of CEO

2. Appointment of CEO

2025-2026 1. Trading Window Closure for Q3_2025

2. Intimation of Board Meeting-Q3_2025
3. Trading Window Closure for Q4_2025-26

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Annual Report & Returns

1. Annual Report

Financial Year Download
2024-2025 Download
2023-2024 Download
2022-2023 Download
2021-2022 Download
2020-2021 Download
2019-2020 Download
2018-2019 Download
2017-2018 Download

2. Annual Return

Financial Year Download
2024-2025 Download
2023-2024 Download
2022-2023 Download
2021-2022 Download
2020-2021 Download
2019-2020 Download
2018-2019 Download
2017-2018 Download

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Disclosure under Reg 46

Disclosure Under Regulation 46

Sl.No Download
01. Details of business of Company
02. Archival Policy
03. Code Of Conduct To Regulate, Monitor And Report Trading By Insiders
04. Code Of Conduct-Sebi Lodr Regulations
05. Policy For Determing Materal Subsidiaries Of Yuken India Limited
06. Policy For Determining Materiality For Disclosures Of Yuken India Limited
07. Related Party Transactions Policy
08. Whistle Blower Policy-Vigil Mechanism
09. Code Of Fair Disclosure
10. Familiarisation Programme For Independent Directors
11. Charter Document
12. Brief Profile of Board of Directors
13. Terms and Condition of appointment of Independent Directors

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IEPF

IEPF-2

Sl.No Paticulars
1. Unpaid Dividend Register_Final Dividend_FY_2024_25

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Corporate Governance

1. Board & Committee Composition

I. Composition of Board of Directors

Sl No Name of the Director Designation
1 Mr. Tadanori Okada Non-Executive – Non Independent Director – Chairman of Board
2 Mr. C P Rangachar Managing Director
3 Mr. Yoshitake Tanaka Non-Executive – Non Independent Director
4 Mr. T Parabrahman Non-Executive – Independent Director
5 Mr. K Chandrashekhar Sharma Non-Executive – Independent Director
6 Ms. Indra Prem Menon Non-Executive – Women Independent Director

II. Composition of Committees

A. Audit Committee

Sl No Name of the Member Role
1 Mr. T Parabrahman Chairperson
2 Mr. K Chandrashekhar Sharma Member
3 Mr. C P Rangachar Member
4 Ms. Indra Prem Menon Member

B. Nomination & Remuneration Committee

Sl No Name of the Member Role
1 Mr. T Parabrahman Chairperson
2 Mr. K Chandrashekhar Sharma Member
3 Ms. Indra Prem Menon Member

C. Stakeholders Relationship Committee

Sl No Name of the Member Role
1 Mr. K Chandrashekhar Sharma Chairperson
2 Ms. Indra Prem Menon Member
3 Mr. C P Rangachar Member

D. Risk Management Committee

Sl No Name of the Member Role
1 Mr. K Chandrashekhar Sharma Chairperson
2 Mr. Venkatakrishnan A Member
3 Mr. C P Rangachar Member

E. Corporate Social Responsibility Committee

Sl No Name of the Member Role
1 Mr. K Chandrashekhar Sharma Chairperson
2 Mr. T Parabrahman Member
3 Mr. C P Rangachar Member

2. Quarterly Corporate Governance Report

Financial Year Q1 Q2 Q3 Q4
2025-26 Download Download Download Download
2024-25 Download Download Download Download
2023-24 Download Download Download Download
2022-23 Download Download Download Download
2021-22 Download Download Download Download
2020-21 Download Download Download Download
2019-20 Download Download Download Download
2018-19 Download Download Download Download
2017-18 Download Download Download Download

3. Corporate Social Responsibility

Financial Year Download
2025-2026 CSR Annual Action Plan for FY 2025-26

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Compliances

1. Shareholding Pattern

Financial Year Q1 Q2 Q3 Q4
2025-26 Download Download Download Download
2024-25 Download Download Download Download
2023-24 Download Download Download Download
2022-23 Download Download Download Download
2021-22 Download Download Download Download
2020-21 Download Download Download Download
2019-20 Download Download Download Download
2018-19 Download Download Download Download
2017-18 Download Download Download Download

2. Reconciliation of Share Capital Audit Report

Financial Year Q1 Q2 Q3 Q4
2025-26 Download Download Download Download
2024-25 Download Download Download Download
2023-24 Download Download Download Download
2022-23 Download Download Download Download
2021-22 Download Download Download Download
2020-21 Download Download Download Download
2019-20 Download Download Download Download
2018-19 Download Download Download Download
2017-18 Download Download Download Download

3. Certificate Under DP Regulations

Financial Year Q1 Q2 Q3 Q4
2025-26 Download Download Download Download
2024-25 Download Download Download Download
2023-24 Download Download Download Download
2022-23 Download Download Download Download
2021-22 Download Download Download Download
2020-21 Download Download Download Download

4. Secretarial Compliance Report

Financial Year Download
2024-2025 Download
2023-2024 Download
2022-2023 Download
2021-2022 Download
2020-2021 Download
2019-2020 Download
2018-2019 Download

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Shareholders Information

For All Shareholder/Investor Grievances

1   Name and Contact of Registrar and Share Transfer Agent

Kfin Technologies Limited
Selenium Building, Tower – B, Plot No. 31 & 32,
Financial District, Nanakramguda,
Serilingampalle (M), Hyderabad, Telangana – 500032
Toll Free: 1-800 – 309 – 4001
Email: einward.ris@kfintech.com

2   Details of Company Secretary & Compliance Officer/Nodal Officer

Suhas H M
Company Secretary & Compliance Officer
Email: csyil@yukenindia.com
Mobile: 9731610341

3   Link to Smart ODR

https://smartodr.in/login

4   ISR Forms

https://ris.kfintech.com/clientservices/isc/isrforms.aspx

5   Persons authorised to determine materiality of events or information

H M Narasinga Rao
Chief Financial Officer
Email: csyil@yukenindia.com
Mobile: 9731610341

Suhas H M
Company Secretary & Compliance Officer
Email: csyil@yukenindia.com
Mobile: 9731610341

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Financial Results

Quarterly Financial Results

Financial Year Q1 Q2 Q3 Q4
2025-26 Download Download Download –
2024-25 Download Download Download Download
2023-24 Download Download Download Download
2022-23 Download Download Download Download
2021-22 Download Download Download Download
2020-21 Download Download Download Download
2019-20 Download Download Download Download
2018-19 Download Download Download Download
2017-18 Download Download Download Download

Subsidiary Financials

Financial Year Download
2024-2025 Download
2023-2024 Download
2022-2023 Download
2021-2022 Download
2020-2021 Download
2019-2020 Download
2018-2019 Download

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KYC-UPDATION

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KYC updation

  • 2Form_ISR-1
  • 3Form_ISR-2
  • Form_SH13_NOMINATION_FORM

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TDS Certificate

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  • TDS Certificate on dividend for the FY 2019-20
  • TDS Certificate on dividend for the FY 2020-21

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