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Annual Reports

Annual Return

Corporate Governance

Policies and Codes of Conduct

Risk Management Policy
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Succession Policy For Board & Senior Management
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Terms of the Appointment of Independent Directors
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Whistle Blower Policy & Vigil Mechanism
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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

Stock Broker Data – Investor Grievances- April 2024
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Depository Participant Data – Investor Grievances- May 2024
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Research Analyst Data – Investor Grievances- April 2024
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Depository Participant Data – Investor Grievances- April 2024
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Research Analyst Data – Investor Grievances – March 2024
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Stock Broker Data – Investor Grievances – March 2024
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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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Rights Issue

Scheme of Amalgamation

Secretarial Compliance Report

Shareholding Pattern

Statutory Filings

Notifications

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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Announcement under Regulation 30 (LODR) – Update on Investment by way of acquisition of the equity shares of DSM Fresh Foods Limited
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Announcement under Regulation 30 (LODR) – Investment by way of acquisition of the equity shares of DSM Fresh Foods Limited
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Announcement under Regulation 30 (LODR) – Allotment of 23,69,315 Equity Shares pursuant to conversion of Detachable Warrants
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Announcement under Regulation 30 (LODR) – Credit Ratings
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Unclaimed Dividend

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