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Find everything about Share India in one place. Get all financial reports, shareholder's information, prospectuses, details about General meetings and Board meetings, notifications, etc.

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Annual Reports

Annual Return

Corporate Governance

Policies and Codes of Conduct

Equal Opportunity and Non-Discrimination Policy
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Investor Grievance Redressal Policy
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Nomination and Remuneration Policy
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Policy For Board Diversity
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Policy for Determination of Materiality of Disclosure of Events and Information
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Policy for Determining Material Subsidiaries
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Policy For Determining Qualifications, Positive Attributes And Independence Of Director
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Policy on Materiality of and Dealing with Related Party Transactions
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Policy on Preservation of Documents and Archival
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Succession Policy For Board & Senior Management
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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

Stakeholders 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

Contact details of Key Managerial Personnel of the Company authorised under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Mr. Vikas Aggarwal

Company Secretary and Compliance Officer

Email: [email protected]

Contact No.: 0120-4910000

Mr. Parveen Gupta

Chairman and Managing Director

Email: [email protected]

Contact No.: 0120-4910000

Mr. Sachin Gupta

CEO and Whole-Time Director

Email: [email protected]

Contact No.:0120-4910000

Mr. Vijay Kumar Rana

Chief Financial officer

Email: [email protected]

Contact No.: 0120-4910000

Credit Ratings

ICRA Limited – Rating Withdrawal Letter dated August 24, 2022
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Acuité Ratings & Research Limited – Rating Revalidation Letter dated August 01, 2022
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Acuité Ratings & Research Limited – Credit Rating Letter dated June 03, 2022
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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- November 2024.
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Stock Broker Data – Investor Grievances-November 2024.
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Research Analyst Data – Investor Grievances October 2024
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Depository Participant Data – Investor Grievances- October 2024.
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Stock Broker Data – Investor Grievances-October 2024.
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Research Analyst Data – Investor Grievances September 2024
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Depository Participant Data – Investor Grievances- September 2024.
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Stock Broker Data – Investor Grievances- September 2024.
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Research Analyst Data – Investor Grievances August 2024
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Stock Broker Data – Investor Grievances- August 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

Announcement under Regulation 30 (LODR) – Press Release of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024
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Intimation regarding change in PIN Code of Registered Office Address of Share India Securities Limited.
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Announcement under Regulation 30 (LODR)- Link for joining Conference Call with Analysts/Investors
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Announcement under Regulation 30 (LODR)- Intimation of Schedule of Conference Call with Analysts/Investors
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Intimation under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Revision in Record Date for dividend.
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Intimation under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Update on Acquisition of equity shares of Metropolitan Stock Exchange of India Limited (MSE)
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Board Meeting Intimation for Meeting To Be Held On January 28, 2025.
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Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Adoption of new line of business
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Intimation for Closure of Trading Window
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Announcement under Regulation 30 (LODR) – Investment by way of further acquisition of equity shares of Silverleaf Securities Research Private Limited
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Unclaimed Dividend

Contact Us

Company Secretary & Compliance Officer

Mr. Vikas Aggarwal

Share Registrar and Transfer Agent

Bigshare Services Private Limited