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Annual Reports

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Annual Return

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Corporate Governance


Board Committees

Composition of Audit Committee

Name of DirectorCategoryDesignation
Mr. Yogesh LohiyaIndependent DirectorChairperson
Mr. Sachin GuptaCEO & Whole Time DirectorMember
Mr. Sanjib SinghIndependent DirectorMember
Mrs. Sonal SoodIndependent DirectorMember
Mr. Shanti Kumar JainIndependent DirectorMember

Composition of Nomination and Remuneration Committee

Name of DirectorCategoryDesignation
Mr. Sanjib SinghIndependent DirectorChairperson
Mr. Rajesh GuptaDirectorMember
Mr. Gopalapillai Prasanna KumarIndependent DirectorMember
Mr. Shanti Kumar JainIndependent DirectorMember

Composition of Stakeholder Relationship Committee

Name of DirectorCategoryDesignation
Mr. Rajesh GuptaDirectorChairperson
Mr. Ashish KumarIndependent DirectorMember
Mr. Sachin GuptaCEO & Whole Time DirectorMember

Composition of Corporate Social Responsibility Committee

Name of DirectorCategoryDesignation
Mr. Sachin Gupta CEO & Whole Time DirectorChairperson
Mr. Parveen GuptaManaging DirectorMember
Mr. Shanti Kumar JainIndependent DirectorMember
Mr. Gopalapillai Prasanna KumarIndependent DirectorMember

Composition of Risk Management Committee

Name of DirectorCategoryDesignation
Mr. Parveen GuptaManaging DirectorChairperson
Mr. Sachin GuptaCEO & Whole Time DirectorMember
Mr. Gopalapillai Prasanna KumarIndependent DirectorMember
Mr. Yogesh LohiyaIndependent DirectorMember

CSR Projects

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ESOP

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Financials Results

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Q1Q2Q3Q4

General Meetings & Postal Ballot

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Group Companies

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Investors

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Rights Issue

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Shareholding Pattern

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Statutory Filings

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Unclaimed Dividend

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