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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.

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

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

General Meetings & Postal Ballot

Investors

Investor Grievances

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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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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Research Analyst Data – Investor Grievances – November 2023
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Research Analyst 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

Intimation for Closure of Trading Window
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Announcement under Regulation 30 (LODR) – Allotment of 21,84,420 Equity Shares pursuant to conversion of Detachable Warrants
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Newspaper Publication of Notice to Warrant Holders – Final Reminder for Conversion of Detachable Warrants into Equity Shares of the Company issued on Rights Basis, pursuant to the Letter of Offer dated February 28, 2023
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Announcement under Regulation 30 (LODR) – Allotment of 48,23,680 Equity Shares pursuant to conversion of Detachable Warrants
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Newspaper Publication of Public Notice to Members regarding 30th Annual General Meeting of the Company
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Newspaper Publication of Notice of Information regarding 30th Annual General Meeting of the Company
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Intimation of the Record Date and the Last Trading Date of the Detachable Warrants issued vide Letter of Offer dated February 28, 2023
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Announcement under Regulation 30 (LODR)- Surrender of License for providing Portfolio Management Services
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Announcement under Regulation 30 (LODR)- Outcome of Board Meeting held on August 21, 2024.
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Announcement under Regulation 30 (LODR) – Allotment of 14,70,295 Equity Shares pursuant to conversion of Detachable Warrants
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Unclaimed Dividend

Contact Us

Company Secretary & Compliance Officer

Mr. Vikas Aggarwal

Share Registrar and Transfer Agent

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