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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

Investor Grievances

Research Analyst Data – Investor Grievances – September 2023
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Portfolio Manager Data – Investor Grievances – September 2023
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Stock Broker Data – Investor Grievances – September 2023
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Depository Participant Data – Investor Grievances- September 2023
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Depository Participant Data – Investor Grievances- August 2023
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Stock Broker Data – Investor Grievances – August 2023
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Research Analyst Data – Investor Grievances – August 2023
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Portfolio Manager Data – Investor Grievances – August 2023
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Depository Participant Data – Investor Grievances- July 2023
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Stock Broker Data – Investor Grievances – July 2023
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Rights Issue

Scheme of Amalgamation

Secretarial Compliance Report

Shareholding Pattern

Statutory Filings

Notifications

Intimation for Closure of Trading Window
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Announcement under Regulation 30 (LODR) – Allotment of 1,50,638 Equity Shares pursuant to conversion of Detachable Warrants
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Announcement under Regulation 30 (LODR) – Press Release- Announcement of Amalgamation of Silverleaf Capital Services Private Limited with the Company to Enhance Technological Capabilities and Expand Market Presence
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Announcement under Regulation 30 (LODR) – Approval of proposal for incorporation of a subsidiary company and making investment by way of subscription of equity shares of the proposed subsidiary
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Announcement under Regulation 30 (LODR) – Approval of Scheme of Amalgamation of Silverleaf Capital Services Private Limited with Share India Securities Limited
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Intimation for Closure of Trading Window
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Announcement under Regulation 30 (LODR) – Allotment of 23,35,112 Equity Shares pursuant to conversion of Detachable Warrants
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Announcement under Regulation 30 (LODR) – Extension of Validity of the credit ratings assigned to the Company
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Announcement under Regulation 30 (LODR) – Appointment of Additional (Independent) Directors of the Company
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Announcement under Regulation 30 (LODR) – Resignation of Mr. Ashish Kumar, Independent Director of the Company
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Unclaimed Dividend

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