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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

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

Credit Ratings

CSR Projects

ESOS

Financials Results

General Meetings & Postal Ballot

Investors

Investor Grievances

Depository Participant Data – Investor Grievances – January 2022
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Depository Participant Data – Investor Grievances – February 2022
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Depository Participant Data – Investor Grievances – December 2021
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Depository Participant Data – Investor Grievances- April 2022
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Depository Participant Data – Investor Grievances – April 2022
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Research Analyst Data – Investor Complaints – December-2021
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Merchant Banking Data – Investor Complaints – December 2021
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Rights Issue

Scheme of Amalgamation

Secretarial Compliance Report

Shareholding Pattern

Statutory Filings

Notifications

Announcement under Regulation 30 (LODR) – Allotment of 227 Equity Shares pursuant to conversion of Detachable Warrants
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Announcement under Regulation 30 (LODR) – Intimation about commission of a Cyber Fraud by some unknown persons by creating a fishing website and fishing mobile app of our Company
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Announcement under Regulation 30 (LODR) – Allotment of 44,331 Equity Shares pursuant to conversion of Detachable Warrants
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Announcement under Regulation 30 (LODR) – Revision of Credit Ratings of the Company
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Announcement under Regulation 30 (LODR) – Appointment of SMP – Mr. SRVS Nagendra Kumar, President – Institutional Business
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Announcement under Regulation 30 (LODR) – Appointment of SMP – Mr. Kalpesh B. Parekh, Head- Equities
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Intimation for Closure of Trading Window
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Announcement under Regulation 30 (LODR)-utradeAlgos Product Launch
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Announcement under Regulation 30 (LODR) – Reduction in shareholding of Share India Insurance Brokers Private Limited
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Board Meeting Outcome for Meeting Held On 19th May, 2023
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Unclaimed Dividend

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Company Secretary & Compliance Officer

Mr. Vikas Aggarwal

Share Registrar and Transfer Agent

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