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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 – February 2023
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Stock Broker Data – Investor Grievances – February 2023
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Depository Participant Data – Investor Grievances – February 2023
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Research Analyst Data – Investor Grievances – January 2023
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Portfolio Manager Data – Investor Grievances – January 2023
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Stock Broker Data – Investor Grievances – January 2023
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Depository Participant Data – Investor Grievances – January 2023
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Research Analyst Data – Investor Grievances – December 2022
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Portfolio Manager Data – Investor Grievances – December 2022
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Stock Broker Data – Investor Grievances – December 2022
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Rights Issue

Scheme of Amalgamation

Secretarial Compliance Report

Shareholding Pattern

Statutory Filings

Notifications

Announcement under Regulation 30 (LODR) – Resignation of SMP – Mr. SRVS Nagendra Kumar, President- Institutional Business
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Announcement under Regulation 30 (LODR)-Cessation of Share India Insurance Brokers Private Limited as Wholly-Owned Subsidiary of the Company.
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Announcement under Regulation 30 (LODR)-Grant of 75,400 Stock Options under the “Share India Employees Stock Option Scheme-II”
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Announcement under Regulation 30 (LODR) – Allotment of 29,314 Equity Shares pursuant to conversion of Detachable Warrants
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Announcement under Regulation 30 (LODR) -Transcript of Conference Call with Analyst/Investors held on 31st October, 2023
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Announcement under Regulation 30 (LODR)- Earnings Presentation & Audio Recording link of Conference Call with Analyst/Investors held on 31st October, 2023.
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Announcement under Regulation 30 (LODR)- Press Release of Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th September, 2023
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Monitoring Agency Report for the quarter ended 30th September, 2023
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Announcement under Regulation 30 (LODR) Newspaper Publication of Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended on 30th September, 2023
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Announcement under Regulation 30 (LODR) – Analyst or Investor Meet Intimation – Invite for joining the Call
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Unclaimed Dividend

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Mr. Vikas Aggarwal

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