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Annual Reports

Annual Return

Corporate Governance

Policies & Code of Conducts

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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Related Party Transaction Policy
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Terms of the Appointment of Independent Directors
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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

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

Stock Broker Data – Investor Grievances – March 2024
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Depository Participant Data – Investor Grievances- March 2024
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Stock Broker Data – Investor Grievances – February 2024
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Depository Participant Data – Investor Grievances- February 2024
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Research Analyst Data – Investor Grievances – January 2024
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Portfolio Manager Data – Investor Grievances – January 2024
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Stock Broker Data – Investor Grievances – January 2024
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Depository Participant Data – Investor Grievances- January 2024
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Stock Broker Data – Investor Grievances – December 2023
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Research Analyst Data – Investor Grievances – December 2023
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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

Announcement under Regulation 30 (LODR) – Allotment of 1,11,102 Equity Shares pursuant to conversion of Detachable Warrants
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Announcement under Regulation 30 (LODR)-Newspaper Publication of Notice of Dispatch of Extraordinary General Meeting
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Announcement under Regulation 30 (LODR) – Notice of Extraordinary General Meeting scheduled to be held on June 05, 2024
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Announcement under Regulation 30 (LODR) – Earnings Presentation on Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024
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Monitoring Agency Report for the quarter ended 31st March, 2024
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Announcement under Regulation 30 (LODR)-Newspaper Publication of Financial Results for quarter and financial year ended 31st March, 2024
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Announcement under Regulation 30 (LODR) – Press Release of Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2024
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Announcement under Regulation 30 (LODR) – Update on Intimation of Sub-Division/Stock Split
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Announcement under Regulation 30 (LODR) – Outcome of Board Meeting held on 9th May, 2024
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Announcement under Regulation 30 (LODR) – Allotment of 1,79,842 Equity Shares pursuant to conversion of Detachable Warrants
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Unclaimed Dividend

Contact Us

Company Secretary & Compliance Officer

Mr. Vikas Aggarwal

Share Registrar and Transfer Agent

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