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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

Terms of the Appointment of Independent Directors
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Whistle Blower Policy & Vigil Mechanism
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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

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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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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Research Analyst Data – Investor Grievances May 2024
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Stock Broker Data – Investor Grievances- May 2024
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Stock Broker Data – Investor Grievances- April 2024
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Rights Issue

Scheme of Amalgamation

Secretarial Compliance Report

Shareholding Pattern

Statutory Filings

Notifications

Announcement under Regulation 30 (LODR) – Contact details of Key Managerial Personnel of the Company authorized under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Announcement under Regulation 30 (LODR) – Investment by way of acquisition of equity shares of Metropolitan Stock Exchange of India Limited (MSE)
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Announcement under Regulation 30 (LODR) – Press release regarding Investment by way of acquisition of equity shares of Metropolitan Stock Exchange of India Limited (MSE)
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Announcement under Regulation 30 (LODR)- Issuance of Administrative Warning Letter by SEBI
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Announcement under Regulation 30 (LODR) – Outcome of Postal Ballot
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Announcement under Regulation 30 – Revalidation of Credit Ratings
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Announcement under Regulation 30 (LODR)- Monitoring Agency Report for the quarter ended September 30, 2024.
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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) – Transcript of Conference Call with Analyst/Investors held on October 30, 2024 to discuss Unaudited Financial Results of the Company for the quarter and half-year ended on September 30, 2024
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Unclaimed Dividend

Contact Us

Company Secretary & Compliance Officer

Mr. Vikas Aggarwal

Share Registrar and Transfer Agent

Bigshare Services Private Limited