Corporate Overview

Company Panasonic Energy India Co. Ltd.
Corporate Identity No. (CIN) L31400GJ1972PLC002091
Date of Incorporation 24/05/1972
Founders Mr. Konosuke Matsushita & Mr. D.D. Lakhanpal
Industry Dry Cell Battery
Registered Office P. B. No. 719, G.I.D.C., Makarpura,
Vadodara - 390010, Gujarat - India
Phone : 0265 - 2642661, 2642662, 2638887
Fax : 0265 - 2638890 2638892
E-mail : contact.pecin@in.panasonic.com
Works 1) GIDC, Makarpura, Vadodara – 390 010, Gujarat – India.
2) Plot No.112, Sector no. III, Pithampur - 454774, M.P. (India)
Listings BSE on 02/05/1973
BSE Scrip Code 504093
ISIN INE795A01017
Chairman & Managing Director Mr.M.Morikawa.
Directors
Mr. G. N. Punj Ms. Geeta Goradia
Mr. Mayur Swadia Mr. Atul Dalmia
Mr. Kazuo Tadanobu  
Company Secretary Ms. Susheela Maheshwari
Auditors
M/s. K. C. Mehta & Co, Chartered Accountants, Vadodara
Bankers State Bank of India
The Bank of Tokyo-Mitshubishi UFJ Ltd.
Registrar & Share Transfer Agent Link Intime India Pvt. Ltd.
B-102 & 103, Shangrila Complex
Near Radhakrishna Char Rasta
Akota, Vadodara – 390 020
Phone : 0265 – 325 6573, 235 6794
E-mail: vadodara@linkintime.co.in
Details for Shareholders grievance redresser Company Secretary / Compliance Officer
Panasonic Energy India Co. Ltd.
GIDC, Makarpura, Vadodara – 390 010
Ph. No. 0265 – 2642661-62
Email ID: company.secretary@in.panasonic.com

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