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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

Outcome of Board meeting dated 14th November, 2019
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Board Meeting Intimation for Meeting To Be Held On 7th March, 2020
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Board Meeting Outcome for Meeting Held On 7th March, 2020
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Board Meeting Intimation for Meeting To Be Held On 17th July, 2020
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Announcement under Regulation 30 (LODR) – Outcome of Board Meeting held on 17th July, 2020
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Announcement under Regulation 30 (LODR) Newspaper Publication of Audited Standalone and Consolidated Financial Results for the financial year ended on March 31, 2020
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Announcement under Regulation 30 (LODR) – Press Release for year ended 31st March, 2020
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Announcement under Regulation 30 (LODR) Newspaper Publication of Unaudited Standalone and Consolidated Financial Results for the Quarter ended on 15th July, 2020
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Announcement under Regulation 30 (LODR) – Aquisition – 14th May, 2020
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Announcement under Regulation 30 (LODR) – Outcome of Board Meeting held on 17th July, 2020
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