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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

Merchant Banker Data – Investor Grievances – Private Placement of units by InvITs proposed to be listed – January 2022
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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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Rights Issue

Scheme of Amalgamation

Secretarial Compliance Report

Shareholding Pattern

Statutory Filings

Notifications

Board Meeting Intimation for Meeting To Be Held On 23rd August, 2023
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Monitoring Agency Report for the quarter ended 30th June 2023
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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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Unclaimed Dividend

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