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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

Portfolio Manager Data – Investor Grievances – July 2022
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Portfolio Manager Data – Investor Grievances – January 2022
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Portfolio Manager Data – Investor Grievances – February 2022
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Portfolio Manager 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 – April 2022
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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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Rights Issue

Scheme of Amalgamation

Secretarial Compliance Report

Shareholding Pattern

Statutory Filings

Notifications

Announcement under Regulation 30 (LODR)- Possible Acquisition of Silverleaf Capital Services Private Limited
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Intimation for Closure of Trading Window
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Announcement under Regulation 30 (LODR)- Issuance of Warning Letter by National Stock Exchange of India Limited.
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Announcement under Regulation 30 (LODR)-Proceedings of 29th Annual General Meeting of the Company
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Announcement under Regulation 30 (LODR) – Allotment of 170 Equity Shares pursuant to conversion of Detachable Warrants
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Announcement under Regulation 30 (LODR) – Newspaper Publication of Notice of 29th Annual General Meeting of the Company
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Announcement under Regulation 30 (LODR) – Imposition of monetary penalty by Multi Commodity Exchange Ltd. on the Company
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Announcement under Regulation 30 (LODR) – Imposition of monetary penalty by National Commodity & Derivatives Exchange Ltd. on the Company
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Announcement under Regulation 30 (LODR) – Newspaper Publication of Notice of Information regarding 29th Annual General Meeting of the Company
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Announcement under Regulation 30 (LODR) – Outcome of Board Meeting held on 23rd August, 2023
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Unclaimed Dividend

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