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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 and Codes of Conduct
Anti-Corruption & Anti-bribery Policy
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Business Responsibility & Sustainability Policy
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Code of Conduct of Board of Directors & Senior Management Personnel
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Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
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Community Grievance Redressal Policy
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Corporate Social Responsibility Policy
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Cyber Security and Cyber Resilience Policy
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Dividend Distribution Policy
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Equal Opportunity and Non-Discrimination Policy
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Familiarisation Programme for Independent Directors FY 2024-25
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Other Disclosures
Memorandum & Articles of Association
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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 |
Contact details of Key Managerial Personnel of the Company authorised under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Mr. Vikas Aggarwal
Company Secretary and Compliance Officer
Email: [email protected]
Contact No.: 0120-4910000
Mr. Parveen Gupta
Chairman and Managing Director
Email: [email protected]
Contact No.: 0120-4910000
Mr. Sachin Gupta
CEO and Whole-Time Director
Email: [email protected]
Contact No.:0120-4910000
Mr. Vijay Kumar Rana
Chief Financial officer
Email: [email protected]
Contact No.: 0120-4910000
Credit Ratings
CRISIL Ratings Limited- Credit Rating Letter (NCD) dated March 25, 2025
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CRISIL Ratings Limited- Credit Rating Letter dated March 25, 2025
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CRISIL Ratings Limited- Credit Rating Letter dated November 29, 2024
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CRISIL Ratings Limited- Credit Rating Letter dated August 02, 2024
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CRISIL Ratings Limited- Credit Rating Letter dated June 06, 2024
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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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ESOS
Disclosures
ESOS 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 2023-24
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ESOS 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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ESOS 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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General Meetings & Postal Ballot
Investors
Investor Grievances
Depository Participant Data – Investor Grievances- April 2025.
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Stock Broker Data – Investor Grievances-April 2025.
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Research Analyst Data – Investor Grievances April 2025.
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Depository Participant Data – Investor Grievances- March 2025.
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Stock Broker Data – Investor Grievances-March 2025.
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Research Analyst Data – Investor Grievances March 2025
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Depository Participant Data – Investor Grievances- February 2025.
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Stock Broker Data – Investor Grievances-February 2025.
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Research Analyst Data – Investor Grievances February 2025.
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Stock Broker Data – Investor Grievances-January 2025.
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Investor Charter
Stock Brokers Investor Charter
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Research Analysts 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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Related Party Transactions
Related Party Transactions for the period ended 30th September, 2024.
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Related Party Transactions for the period ended 31st March 2024
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Related Party Transactions for the period ended 30th September, 2023
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Related Party Transactions for the period ended 31st March, 2023
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Related Party Transactions for the period ended 30th September, 2022
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Related Party Transactions for the period ended 31st March, 2022
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Related Party Transactions for the period ended 30th September, 2021
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Related Party Transactions for the period ended 31st March, 2021
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Related Party Transactions for the period ended 30th September, 2020
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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
Scheme of Amalgamation
Silverleaf Capital Services Private Limited
Report on Complaints submitted to BSE Limited
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Draft Scheme of Amalgamation
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Valuation Report
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Report of Audit Committee of the Company
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Fairness Opinion by Merchant Bankert
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Shareholding of Unlisted Company i.e. Silverleaf Capital Services Private Limited
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Audited Financial Statements of Unlisted Company for past 3 years
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Auditors Certificate as per SEBI Master Circular
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Detailed Compliance Report
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Report by Committee of Independent Directors of the Company
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Total Securities Limited
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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Secretarial Compliance Report
Annual Secretarial Compliance Report for the Financial Year 2023-24
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Annual Secretarial Compliance Report for the Financial Year 2022-23
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Annual Secretarial Compliance Report for the Financial Year 2021-22
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Annual Secretarial Compliance Report for the Financial Year 2020-21
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Annual Secretarial Compliance Report for the Financial Year 2019-20
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Statutory Filings
Notifications
Board Meeting Intimation for Meeting To Be Held On May 23, 2025
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Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Update in the matter of adoption of new line of business
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Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
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Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
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Announcement under Regulation 30 (LODR)- Issuance of Administrative Warning Letter by SEBI
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Unclaimed Dividend
Contact Us
Company Secretary & Compliance Officer
Mr. Vikas Aggarwal
- A-15, Sector-64, Noida, Gautam Buddha Nagar, Uttar Pradesh-201301
- 0120-4910000
- vikas_cs@shareindia.com
Share Registrar and Transfer Agent
Bigshare Services Private Limited
- 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093, Maharashtra, India
- +91-22-6263 8200
- investor@bigshareonline.com