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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

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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Research Analyst Data – Investor Grievances – July 2023
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Rights Issue

Scheme of Amalgamation

Secretarial Compliance Report

Shareholding Pattern

Statutory Filings

Notifications

Announcement under Regulation 30 (LODR) – Outcome of Postal Ballot for Appointment of Independent Director
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Announcement under Regulation 30 (LODR) – Allotment of 1,37,060 equity shares and Grant of 1,20,933 Options under Share India Employees Stock Option Scheme, 2022
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Announcement under Regulation 30 (LODR) – Allotment of 1,11,102 Equity Shares pursuant to conversion of Detachable Warrants
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Announcement under Regulation 30 (LODR)-Newspaper Publication of Notice of Dispatch of Extraordinary General Meeting
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Announcement under Regulation 30 (LODR) – Notice of Extraordinary General Meeting scheduled to be held on June 05, 2024
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Announcement under Regulation 30 (LODR) – Earnings Presentation on Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024
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Monitoring Agency Report for the quarter ended 31st March, 2024
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Announcement under Regulation 30 (LODR)-Newspaper Publication of Financial Results for quarter and financial year ended 31st March, 2024
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Announcement under Regulation 30 (LODR) – Press Release of Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2024
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Announcement under Regulation 30 (LODR) – Update on Intimation of Sub-Division/Stock Split
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Unclaimed Dividend

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