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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.

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

General Meetings & Postal Ballot

Investors

Investor Grievances

Merchant Banker Data – Investor Grievances – Private Placement of units by InvITs proposed to be listed – December 2021
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Merchant Banker Data – Investor Grievances – Municipal Debt Securities -January 2022
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Merchant Banker Data – Investor Grievances – Municipal Debt Securities – December 2021
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Merchant Banker Data – Investor Grievances – Debt Market – January 2022
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Merchant Banker Data – Investor Grievances – Debt Market – December 2021
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Depository Participant Data – Investor Grievances – May 2022
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Depository Participant Data – Investor Grievances – March 2022
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Depository Participant Data – Investor Grievances – June 2022
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Depository Participant Data – Investor Grievances – July 2022
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Depository Participant Data – Investor Grievances – January 2022
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Rights Issue

Scheme of Amalgamation

Secretarial Compliance Report

Shareholding Pattern

Statutory Filings

Notifications

Announcement under Regulation 30 (LODR) – Grant of Membership in the Equity Cash, Currency Derivatives & Equity Derivatives Segment of Metropolitan Stock Exchange
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Monitoring Agency Report for the quarter ended 31st December, 2023
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Announcement under Regulation 30 (LODR) – Resignation of Ms. Sonal Suraj Prakash Sood, Independent Director of the Company
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Announcement under Regulation 30 (LODR) – Allotment of 10,40,825 Equity Shares pursuant to conversion of Detachable Warrants
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Announcement under Regulation 30 (LODR) -Transcript of Conference Call with Analyst/Investors held on 29th, January, 2024
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Announcement under Regulation 30 (LODR) – Audio Recording link of the Conference Call with Analyst/Investors on the Unaudited Financial Results of the Company for Quarter and Nine-months ended December 31, 2023
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Announcement under Regulation 30 (LODR) – Earnings Presentation on Unaudited Financial Results of the Company for the Quarter and Nine-months ended December 31, 2023
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Announcement under Regulation 30 (LODR) – Newspaper Publication of Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine-Months ended on December 31, 2023
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Disclosure Under Regulation 30 Of SEBI Listing Regulations – Receipt Of ‘Leading Member Of The Exchange’ Award From MCX
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Announcement under Regulation 30 (LODR) – Press Release of Unaudited Financial Results for the Quarter and Nine-Months ended on December 31, 2023
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Unclaimed Dividend

Contact Us

Company Secretary & Compliance Officer

Mr. Vikas Aggarwal

Share Registrar and Transfer Agent

Bigshare Services Private Limited