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Annual Reports

Annual Return

Corporate Governance

Policies and Codes of Conduct

Whistle Blower Policy & Vigil Mechanism
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Familiarization Programme for Independent Director FY 2023-24
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Familiarization Programme for Independent Director FY 2022-23
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Policy for Determining Material Subsidiaries
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Risk Management Policy
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Policy For Determining Qualifications, Positive Attributes And Independence Of Director
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Succession Policy For Board And Senior Management
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Policy For Board Diversity
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Criteria for payment to Non Executive Director
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Policy on Materiality of and Dealing with Related Party Transactions
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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

Acuité Ratings & Research Limited – Credit Rating Letter dated May 12, 2022
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ICRA Limited – Credit Rating Letter dated March 01, 2021
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ICRA Limited – Credit Rating Press Release dated February 10, 2021
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CSR Projects

ESOS

Financials Results

General Meetings & Postal Ballot

Investors

Investor Grievances

Depository Participant Data – Investor Grievances- August 2024
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Research Analyst Data – Investor Grievances July 2024
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Portfolio Manager Data – Investor Grievances July 2024
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Depository Participant Data – Investor Grievances – July 2024
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Stock Broker Data – Investor Grievances – July 2024
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Stock Broker Data – Investor Grievances- June 2024
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Depository Participant Data – Investor Grievances- June 2024
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Research Analyst Data – Investor Grievances June 2024
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Portfolio Manager Data – Investor Grievances June 2024
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Research Analyst Data – Investor Grievances May 2024
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Rights Issue

Material Documents

Scheme of Amalgamation between Total Securities Ltd. and the Company
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Scheme Of Amalgamation FMS Securities Ltd. and the Company
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Tripartite Agreement with CDSL
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Tripartite Agreement with NSDL
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Scheme of Amalgamation

Silverleaf Capital Services Private Limited

Declaration on past defaults of any listed debt obligations forming part of the scheme.
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Undertaking for NOC from lending scheduled banks and financial institutions.
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Total Securities Limited

Accounting Treatment Certificate from Statutory Auditor
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Secretarial Compliance Report

Shareholding Pattern

Statutory Filings

Notifications

Board Meeting Intimation for Meeting To Be Held On October 29, 2024
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Announcement under Regulation 30 (LODR) – Memorandum of Understanding (MoU) between Share India Capital Services Private Limited and Centre of Excellence for Aspiring SMEs
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Announcement under Regulation 30 (LODR) – Allotment of 16,07,920 Equity Shares pursuant to conversion of Detachable Warrants
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Announcement under Regulation 30 (LODR) – Outcome of 30th Annual General Meeting (AGM) of the Company
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Intimation for Closure of Trading Window
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Announcement under Regulation 30 (LODR) – Allotment of 21,84,420 Equity Shares pursuant to conversion of Detachable Warrants
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Newspaper Publication of Notice to Warrant Holders – Final Reminder for Conversion of Detachable Warrants into Equity Shares of the Company issued on Rights Basis, pursuant to the Letter of Offer dated February 28, 2023
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Announcement under Regulation 30 (LODR) – Allotment of 48,23,680 Equity Shares pursuant to conversion of Detachable Warrants
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Newspaper Publication of Public Notice to Members regarding 30th Annual General Meeting of the Company
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Newspaper Publication of Notice of Information regarding 30th Annual General Meeting of the Company
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Unclaimed Dividend

Contact Us

Company Secretary & Compliance Officer

Mr. Vikas Aggarwal

Share Registrar and Transfer Agent

Bigshare Services Private Limited