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Find everything about Share India in one place. Get all financial reports, shareholder's information, prospectuses, details about General meetings and Board meetings, notifications, etc.
Corporate Governance
Policies & Code of Conducts
Business Responsibility & Sustainability Policy
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Community Grievance Redressal Policy
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Anti-Corruption and Anti-bribery Policy
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Policy For Performance Evaluation Of Directors
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Policy for determination of materiality of disclosure of events and information
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Grievance Redressal Policy
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Equal Opportunity and Non-Discrimination Policy
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Code of Conduct of Board of Directors and Senior Management Personnel
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Cyber Security and Cyber Resilience Policy
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Whistle Blower Policy & Vigil Mechanism
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Board Committees
Composition of Audit Committee
Name of Director | Category | Designation |
---|---|---|
Mr. Yogesh Lohiya | Independent Director | Chairperson |
Mr. Sachin Gupta | CEO & Whole Time Director | Member |
Mr. Sanjib Singh | Independent Director | Member |
Mrs. Sonal Sood | Independent Director | Member |
Mr. Shanti Kumar Jain | Independent Director | Member |
Composition of Nomination and Remuneration Committee
Name of Director | Category | Designation |
---|---|---|
Mr. Sanjib Singh | Independent Director | Chairperson |
Mr. Rajesh Gupta | Non-Executive Director | Member |
Dr. Gopalapillai Prasanna Kumar | Independent Director | Member |
Mr. Shanti Kumar Jain | Independent Director | Member |
Composition of Stakeholder Relationship Committee
Name of Director | Category | Designation |
---|---|---|
Mr. Rajesh Gupta | Non-Executive Director | Chairperson |
Mr. Ashish Kumar | Independent Director | Member |
Mr. Sachin Gupta | CEO & Whole Time Director | Member |
Composition of Corporate Social Responsibility Committee
Name of Director | Category | Designation |
---|---|---|
Mr. Sachin Gupta | CEO & Whole Time Director | Chairperson |
Mr. Parveen Gupta | Chairman & Managing Director | Member |
Mr. Shanti Kumar Jain | Independent Director | Member |
Dr. Gopalapillai Prasanna Kumar | Independent Director | Member |
Composition of Risk Management Committee
Name of Director | Category | Designation |
---|---|---|
Mr. Parveen Gupta | Chairman & Managing Director | Chairperson |
Mr. Sachin Gupta | CEO & Whole Time Director | Member |
Dr. Gopalapillai Prasanna Kumar | Independent Director | Member |
Mr. Yogesh Lohiya | Independent Director | Member |
ESOP
ESOP Disclosures with respect to Compliance to Section 62 of the Companies Act, 2013 read with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 for FY 2021-22
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ESOP Disclosures with respect to Compliance to Section 62 of the Companies Act, 2013 read with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 for FY 2022-23
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General Meetings & Postal Ballot
Transcripts
Transcript of the 29th Annual General Meeting of the Company
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Proceedings
Proceedings of 29th Annual General Meeting of the Company
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Voting results
Voting Results along with Scrutinizer Report of the 29th Annual General Meeting
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Notice
Notice of 29th Annual General Meeting
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Investors
Investor Grievances
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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Portfolio Manager Data – Investor Grievances – January 2024
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Stock Broker Data – Investor Grievances – January 2024
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Depository Participant Data – Investor Grievances- January 2024
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Stock Broker Data – Investor Grievances – December 2023
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Research Analyst Data – Investor Grievances – December 2023
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Portfolio Manager Data – Investor Grievances – December 2023
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Depository Participant Data – Investor Grievances- December 2023
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Investor Charter
Stock Brokers Investor Charter
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Research Analysts Investor Charter
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Portfolio Managers Investor Charter
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Merchant Banker Investor Charter : SME IPO & FPO
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Merchant Banker Investor Charter : Public Offers by REITs and InvITs
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Merchant Banker Investor Charter : Private Placements of Municipal debt securities
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Merchant Banker Investor Charter : Private Placement of units by InvITs proposed to be listed
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Merchant Banker Investor Charter : Debt Market
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Depository Participant Investor Charter
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Rights Issue
Rights Issue
Material Documents
Consent Letters- Promoters
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Consent Letter- Directors
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Consent Letters- Intermediaries
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Financial Results Quarter Ending 31st December, 2022
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Financial Results 2021-22
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Financial Results 2020-21
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BSE In-Principle Approval for Proposed Rights Issue
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NSE In-Principle Approval for Proposed Rights Issue
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Eligibility Checklist
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Certificate issued by Merchant Banker
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Material Contracts
Statutory Filings
Notifications
Intimation for Closure of Trading Window
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Announcement under Regulation 30 (LODR) – Allotment of 23,35,112 Equity Shares pursuant to conversion of Detachable Warrants
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Announcement under Regulation 30 (LODR) – Extension of Validity of the credit ratings assigned to the Company
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Announcement under Regulation 30 (LODR) – Appointment of Additional (Independent) Directors of the Company
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Announcement under Regulation 30 (LODR) – Resignation of Mr. Ashish Kumar, Independent Director of the Company
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Announcement under Regulation 30 (LODR) – Participation in the Antique’s Annual Investor Conference – February 20, 2024, held in Mumbai
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Announcement under Regulation 30 (LODR) – Allotment of 7,41,579 Equity Shares pursuant to conversion of Detachable Warrants
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Announcement under Regulation 30 (LODR) – Grant of Membership in the Equity Cash, Currency Derivatives & Equity Derivatives Segment of Metropolitan Stock Exchange
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Monitoring Agency Report for the quarter ended 31st December, 2023
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Announcement under Regulation 30 (LODR) – Resignation of Ms. Sonal Suraj Prakash Sood, Independent Director of the Company
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Scheme of Amalgamation
Valuation Report
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Shareholding Pattern pre and post amalgamation Shareholding without PAN
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Shareholding Comparison of both Companies
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Shareholders Pre and Post Amalgamation
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Report of Audit Committee
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Observation Letter from BSE Limited Bse Approval
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Fairness Opinion by Merchant Banker
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Compliance Report
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Complaint Report
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Audited Financials for last 3 Financial Years
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Prospectus
Final-Prospectus-Share-India-14-09-2017
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Contact Us
Company Secretary & Compliance Officer
Mr. Vikas Aggarwal
- A-15, Sector-64, Noida, Gautam Buddha Nagar, Uttar Pradesh-201301
- 0120-4910000
- [email protected]
Share Registrar and Transfer Agent
Bigshare Services Private Limited
- 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis,Makwana Road, Marol, Andheri East, Mumbai 400059, Maharashtra.
- +91-22-6263 8200
- +91-22-6263 8299
- [email protected]