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Find everything about Share India in one place. Get all financial reports, shareholder's information, prospectuses, details about General meetings and Board meetings, notifications, etc.

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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

Stakeholders 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

Contact details of Key Managerial Personnel of the Company authorised under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Mr. Vikas Aggarwal

Company Secretary and Compliance Officer

Email: [email protected]

Contact No.: 0120-4910000

Mr. Parveen Gupta

Chairman and Managing Director

Email: [email protected]

Contact No.: 0120-4910000

Mr. Sachin Gupta

CEO and Whole-Time Director

Email: [email protected]

Contact No.:0120-4910000

Mr. Vijay Kumar Rana

Chief Financial officer

Email: [email protected]

Contact No.: 0120-4910000

Credit Ratings

CSR Projects

ESOS

Financials Results

General Meetings & Postal Ballot

Investors

Investor Grievances

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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Merchant Banker Data – Investor Grievances – SME IPO & FPO – January 2022
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Merchant Banker Data – Investor Grievances – SME IPO & FPO – December 2021
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Merchant Banker Data – Investor Grievances – Public Offers by REITs and InvITs – January 2022
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Merchant Banker Data – Investor Grievances – Public Offers by REITs and InvITs – December 2021
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Merchant Banker Data – Investor Grievances – Private Placement of units by InvITs proposed to be listed – January 2022
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Rights Issue

Scheme of Amalgamation

Secretarial Compliance Report

Shareholding Pattern

Statutory Filings

Notifications

Announcement under Regulation 30 (LODR) – Press Release- Announcement of Amalgamation of Silverleaf Capital Services Private Limited with the Company to Enhance Technological Capabilities and Expand Market Presence
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Announcement under Regulation 30 (LODR) – Approval of proposal for incorporation of a subsidiary company and making investment by way of subscription of equity shares of the proposed subsidiary
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Announcement under Regulation 30 (LODR) – Approval of Scheme of Amalgamation of Silverleaf Capital Services Private Limited with Share India Securities Limited
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Intimation for Closure of Trading Window
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Announcement under Regulation 30 (LODR) – Allotment of 23,35,112 Equity Shares pursuant to conversion of Detachable Warrants
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Announcement under Regulation 30 (LODR) – Extension of Validity of the credit ratings assigned to the Company
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Announcement under Regulation 30 (LODR) – Appointment of Additional (Independent) Directors of the Company
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Announcement under Regulation 30 (LODR) – Resignation of Mr. Ashish Kumar, Independent Director of the Company
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Announcement under Regulation 30 (LODR) – Participation in the Antique’s Annual Investor Conference – February 20, 2024, held in Mumbai
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Announcement under Regulation 30 (LODR) – Allotment of 7,41,579 Equity Shares pursuant to conversion of Detachable Warrants
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Unclaimed Dividend

Contact Us

Company Secretary & Compliance Officer

Mr. Vikas Aggarwal

Share Registrar and Transfer Agent

Bigshare Services Private Limited