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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

General Meetings & Postal Ballot

Investors

Investor Grievances

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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Research Analyst Data – Investor Grievances – September 2023
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Rights Issue

Scheme of Amalgamation

Secretarial Compliance Report

Shareholding Pattern

Statutory Filings

Notifications

Announcement under Regulation 30 (LODR) – Allotment of 16,92,785 Equity Shares pursuant to conversion of Detachable Warrants
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Announcement under Regulation 30 (LODR) – Incorporation of a subsidiary company
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Update regarding dividend amount per share pursuant to split/ sub-division of equity shares of the Company
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Intimation for Closure of Trading Window
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Announcement under Regulation 30 (LODR) – Allotment of 9,80,802 Equity Shares pursuant to conversion of Detachable Warrants
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Intimation as per Regulation 42 (LODR) – Record date for sub-division of equity shares
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Announcement under Regulation 30 (LODR) – Allotment of 1,96,310 Equity Shares pursuant to conversion of Detachable Warrants
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Announcement under Regulation 30 – Credit Ratings
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Announcement under Regulation 30 (LODR)- Outcome of Extra-Ordinary General Meeting
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Announcement under Regulation 30 (LODR)-Proceedings of Extra-Ordinary General Meeting of the Company
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Unclaimed Dividend

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