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Annual Reports

Annual Return

Corporate Governance

Policies & Code of Conducts

Policy on Preservation of Documents and Archival
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Nomination and Remuneration Policy
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Dividend Distribution Policy
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Corporate Social Responsibility (CSR) Policy
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Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
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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

CSR Projects

ESOS

Financials Results

General Meetings & Postal Ballot

Investors

Investor Grievances

Portfolio Manager Data – Investor Grievances – December 2023
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Depository Participant Data – Investor Grievances- December 2023
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Depository Participant Data – Investor Grievances- November 2023
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Stock Broker Data – Investor Grievances – November 2023
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Portfolio Manager Data – Investor Grievances – November 2023
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Research Analyst Data – Investor Grievances – November 2023
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Research Analyst Data – Investor Grievances – October 2023
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Portfolio Manager Data – Investor Grievances – October 2023
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Stock Broker Data – Investor Grievances – October 2023
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Depository Participant Data – Investor Grievances- October 2023
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Rights Issue

Scheme of Amalgamation

Secretarial Compliance Report

Shareholding Pattern

Statutory Filings

Notifications

Board Meeting Intimation for Meeting To Be Held On 9th May, 2024
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Announcement under Regulation 30 (LODR)- Resignation of Mr. Mohammad Rubaid Khan, Independent Director of the Company
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Announcement under Regulation 30 (LODR)-Newspaper Publication of Notice of Postal Ballot
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Announcement under Regulation 30 (LODR)- Notice of Postal Ballot
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Announcement under Regulation 30 (LODR) – Allotment of 5,43,490 Equity Shares pursuant to conversion of Detachable Warrants
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Announcement under Regulation 30 (LODR)- Change in Directorate on account of completion of term of Mr. Sanjib Singh
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Announcement under Regulation 30 (LODR)- Intimation of Schedule of Conference Call with Analysts/Investors
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Announcement under Regulation 30 (LODR) – Allotment of 20,288 Equity Shares pursuant to conversion of Detachable Warrants
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Announcement under Regulation 30 (LODR)- Appointment of Additional (Independent) Directors
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Announcement under Regulation 30 (LODR)- Credit Ratings
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Unclaimed Dividend

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Mr. Vikas Aggarwal

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