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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.

Annual Reports

Annual Report for the Financial Year 2022-2023
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Annual Report for the Financial Year 2021-2022
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Annual Report for the Financial Year 2020-2021
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Annual Report for the Financial Year 2019-2020
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Annual Return

Annual Return for the Financial Year 2022-23
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Annual Return for the Financial Year 2021-22
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Annual Return for the Financial Year 2020-21
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Annual Return for the Financial Year 2019-20
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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

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 Additional (Independent) Director Member

Nomination and Remuneration Committee

Name of Director Category Designation
Dr. Ananta Singh Raghuvanshi Additional (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. Parveen Gupta Chairman & Managing Director Chairperson
Mr. Subhash Chander Kalia Additional (Independent) Director Member
Mr. Suresh Kumar Arora Whole-Time Director Member
Mr. Rajenderan C. Veerappan Additional (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 Additional (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 Additional (Independent) Director Member

Credit Ratings

Infomerics Valuation & Rating Pvt. Ltd. – Credit Rating Letter dated March 27, 2024
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Acuité Ratings & Research Limited – Credit Rating Letter dated March 04, 2024
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Acuité Ratings & Research Limited – Credit Rating Letter dated January 03, 2024
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Infomerics Valuation & Rating Pvt. Ltd. – Credit Rating Press Release dated August 02, 2023
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Acuité Ratings & Research Limited – Credit Rating Press Release dated January 03, 2023
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ICRA Limited – Rating Withdrawal Letter dated August 24, 2022
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Acuité Ratings & Research Limited – Rating Revalidation Letter dated August 01, 2022
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Acuité Ratings & Research Limited – Credit Rating Letter dated June 03, 2022
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Acuité Ratings & Research Limited – Credit Rating Letter dated May 12, 2022
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ICRA Limited – Credit Rating Letter dated March 01, 2021
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CSR Projects

Annual Action Plan 2023-24
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Annual Action Plan 2022-23
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Annual Action Plan 2021-22
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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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