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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

Rights Issue

Scheme of Amalgamation

Secretarial Compliance Report

Shareholding Pattern

Statutory Filings

Notifications

Notice under Section 160 of the Companies Act, 2013 – Candidature of Mr. Gopalapillai Prasanna Kumar
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Update On Rights Issue
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Intimation Of Record Date For The Purpose Of 3rd Interim Dividend For The Financial Year 2022-23
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Board Meeting Intimation for Meeting To Be Held On 23rd January, 2023
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Announcement under Regulation 30 (LODR) – Approval of Board via Resolution passed by Circulation
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Intimation for closure of Trading Window
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Announcement under Regulation 30 (LODR) – Outcome of Board Meeting held on 26th December, 2022
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Board Meeting Intimation for Meeting To Be Held On 21st December, 2022
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Announcement under Regulation 30 (LODR)-Diversification Disinvestment
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Announcement under Regulation 30 (LODR) – Transfer of shares of Share India Commodity Brokers Private Limited
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Unclaimed Dividend

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Mr. Vikas Aggarwal

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