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Annual Reports

Annual Return

Corporate Governance

Board Committees

Audit Committee

Name of Director Category Designation
Mr. Yogesh Lohiya Independent Director Chairperson
Mr. Kamlesh Vadilal Shah Managing Director Member
Mr. Rajesh Gupta Non-Executive Director Member
Mr. Shanti Kumar Jain Independent Director Member
Dr. Gopalapillai Prasanna Kumar Independent Director Member
Mr. Subhash Chander Kalia Independent Director Member

Nomination and Remuneration Committee

Name of Director Category Designation
Dr. Ananta Singh Raghuvanshi Independent Director Chairperson
Mr. Rajesh Gupta Non-Executive Director Member
Dr. Gopalapillai Prasanna Kumar Independent Director Member
Mr. Shanti Kumar Jain Independent Director Member

Stakeholder Relationship Committee

Name of Director Category Designation
Mr. Subhash Chander Kalia Independent Director Chairperson
Mr. Parveen Gupta Chairman & Managing Director Member
Mr. Suresh Kumar Arora Whole-Time Director Member
Mr. Rajenderan C. Veerappan Independent Director Member

Corporate Social Responsibility Committee

Name of Director Category Designation
Mr. Sachin Gupta CEO & Whole Time Director Chairperson
Mr. Kamlesh Vadilal Shah Managing Director Member
Mr. Shanti Kumar Jain Independent Director Member
Dr. Gopalapillai Prasanna Kumar Independent Director Member
Dr. Ananta Singh Raghuvanshi Independent Director Member

Risk Management Committee

Name of Director Category Designation
Mr. Kamlesh Vadilal Shah Managing Director Chairperson
Mr. Sachin Gupta CEO & Whole Time Director Member
Mr. Suresh Kumar Arora Whole-Time Director Member
Dr. Gopalapillai Prasanna Kumar Independent Director Member
Mr. Rajendran C. Veerappan Independent Director Member

Credit Ratings

CSR Projects

ESOS

Financials Results

General Meetings & Postal Ballot

Investors

Investor Grievances

Stock Broker Data – Investor Grievances – April 2022
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Stock Broker Data – Investor Grievances – April 2022
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Research Analyst Data – Investor Grievances – May 2022
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Research Analyst Data – Investor Grievances – June 2022
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Research Analyst Data – Investor Grievances – July 2022
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Research Analyst Data – Investor Grievances – January 2022
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Research Analyst Data – Investor Grievances – February 2022
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Research Analyst Data – Investor Grievances – December 2021
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Portfolio Manager Data – Investor Grievances – April 2022
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Portfolio Manager Data – Investor Grievances – March 2022
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Rights Issue

Scheme of Amalgamation

Secretarial Compliance Report

Shareholding Pattern

Statutory Filings

Notifications

Announcement under Regulation 30 (LODR) – Allotment of 544 Equity Shares pursuant to conversion of Detachable Warrants
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Announcement under Regulation 30 (LODR) – Investor Presentation for the quarter ended 30th June, 2023
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Announcement under Regulation 30 (LODR) – Resignation of SMP – Mr. Ravi Prakash Singh, Vice President- Research
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Announcement under Regulation 30 (LODR) Newspaper Publication of Unaudited Standalone and Consolidated Financial Results for the Quarter ended on 30th June, 2023
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Announcement under Regulation 30 (LODR) – Outcome of Board Meeting held on 25th July, 2023
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Intimation Of Record Date For The Purpose Of 1st Interim Dividend For The Financial Year 2023-24 & Final Dividend for the FY 2022-23
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Board Meeting Intimation for Meeting To Be Held On 25th July, 2023
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Announcement under Regulation 30 (LODR) – Allotment of 227 Equity Shares pursuant to conversion of Detachable Warrants
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Announcement under Regulation 30 (LODR) – Intimation about commission of a Cyber Fraud by some unknown persons by creating a fishing website and fishing mobile app of our Company
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Announcement under Regulation 30 (LODR) – Allotment of 44,331 Equity Shares pursuant to conversion of Detachable Warrants
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Unclaimed Dividend

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Company Secretary & Compliance Officer

Mr. Vikas Aggarwal

Share Registrar and Transfer Agent

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