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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

Depository Participant Data – Investor Grievances- March 2024
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Stock Broker Data – Investor Grievances – February 2024
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Depository Participant Data – Investor Grievances- February 2024
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Research Analyst Data – Investor Grievances – January 2024
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Portfolio Manager Data – Investor Grievances – January 2024
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Stock Broker Data – Investor Grievances – January 2024
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Depository Participant Data – Investor Grievances- January 2024
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Stock Broker Data – Investor Grievances – December 2023
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Research Analyst Data – Investor Grievances – December 2023
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Portfolio Manager Data – Investor Grievances – December 2023
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Rights Issue

Scheme of Amalgamation

Secretarial Compliance Report

Shareholding Pattern

Statutory Filings

Notifications

Announcement under Regulation 30 (LODR)- Audio Recording link of the Conference Call with Analyst/Investors on the Unaudited Financial Results of the Company for Quarter ended June 30, 2024
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Announcement under Regulation 30 (LODR)- Earnings Presentation on Audited Financial Results of the Company for the quarter ended June 30, 2024
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Announcement under Regulation 30 (LODR)- Monitoring Agency Report for the quarter ended June 30, 2024
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Announcement under Regulation 30 (LODR) – Newspaper Publication of Unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2024
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Announcement under Regulation 30 (LODR) – Press Release of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024
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Announcement under Regulation 30 (LODR) – Shifting of Registered office address of the Company
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Announcement under Regulation 30 (LODR)- outcome of Board Meeting held on July 25, 2024
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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 17,62,160 Equity Shares pursuant to conversion of Detachable Warrants
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Board Meeting Intimation for Meeting To Be Held On July 25, 2024
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Unclaimed Dividend

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