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Annual Reports

Annual Report for the Financial year 2024-2025
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Annual Report for the Financial year 2023-2024
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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 Return

Annual Return for the Financial Year 2024-25
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Annual Return for the Financial Year 2023-24
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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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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Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information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. Shanti Kumar Jain 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
Dr. Gopalapillai Prasanna Kumar Independent Director Member
Mr. Rajesh Gupta Non-Executive 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

CARE Ratings Limited- Credit Rating Letter (Proposed NCD) dated October 08, 2025
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Infomerics Valuation and Rating Private Limited – Credit Rating Letter dated June 02, 2025
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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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CSR Projects

Annual Action Plan 2025-26
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Annual Action Plan 2024-25
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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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Debentures

Key Information Document – KID
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General Information Document – GID
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Debenture Trust Deed (DTA)
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Type Financial_Year CompanyDividendAcNo Name dpcl add1 city PINCODE PaidShares

Debenture Trustee

Debenture Trustee: Axis Trustee Services Limited

Sebi Registration No: IND000000494

Address: The Ruby, 2nd Floor, SW, 29, Senapati Bapat Marg, Dadar West, Mumbai-400 028

Contact Person: Anil Grover

Contact No.: +91 022 6230 0451

Email Id: debenturetrustee@axistrustee.in

Contact details of Nodal Officer designated for investors entitled to claim their unclaimed amounts relating to Non-Convertible Debentures

Name of Nodal Officer: Mr. Vikas Aggarwal

Designation: Company Secretary & Compliance Officer

Address: A-15, Sector-64, Noida, Distt. Gautam Buddha Nagar, Uttar Pradesh-201301

Officer Email: investors@shareindia.com

Telephone No.: 0120-4910000

ESOS

Disclosures

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 2024-25
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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 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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Scheme Documents

Share India Employees Stock Option Scheme – II
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Share India Employees Stock Option Scheme, 2022
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Financials Results

General Meetings & Postal Ballot

Transcripts

Transcript of the 31st Annual General Meeting of the Company
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Proceedings

Proceedings of Annual General Meeting of the Company
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Voting results

Voting Results along with Scrutinizer Report of the 31st Annual General Meeting
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Notice

Notice of 31st Annual General Meeting
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Investors

Investor Grievances

Data for Investor Complaints-Stock Broker
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Data for Investor Complaints-Depository Participant
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Research Analyst Data_Investor Grievances_September 2025
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Portfolio Manager Data_Investor Grievances_September 2025
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Portfolio Manager Data_Investor Grievances_August 2025
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Research Analyst Data_Investor Grievances_August 2025
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Investor Grievance Data-Stock Broker-August, 2025
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Investor Grievance Data- Depository Participant- August, 2025
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Portfolio Manager Data_Investor Grievances_July 2025
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Research Analyst Data_Investor Grievances_July 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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Rights Issue

Rights Issue

Pre-Issue Advertisement
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Abridged Letter
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Application Form
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Frequently Asked Questions
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Illustrative Letter
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Letter of Offer
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Warrant Exercise Form
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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

RTA Agreement
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Issuer Agreement
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Due Diligence Certificate
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Monitoring Agency Agreement
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Banker to the Issue Agreement
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Annual Reports

Annual Report 2021-22
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Annual Report 2020-21
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Annual Report 2019-20
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Annual Report 2018-19
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Annual Report 2017-18
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Scheme of Amalgamation

Silverleaf Capital Services Private Limited

Updated Draft Scheme of Amalgamation dated 04.09.2025
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Membership Approval – NCDEX
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Membership Approval – MCX
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Membership Approval – BSE
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Membership Approval – NSE
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Membership Approval – MSEI
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Updated Draft Scheme of Amalgamation
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Addendum to the Fairness Opinion Report
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Addendum to the Valuation Report
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NSE_No Observation Letter
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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 2024-25
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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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Shareholding Pattern

Shareholding Pattern for the period ended September 30, 2025
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Shareholding Pattern for the period ended June 30, 2025
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Statutory Filings

Notifications

Announcement under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
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Announcement under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
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Announcement under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
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Announcement under Regulation 30 (LODR)- Intimation of Schedule of Conference Call with Analysts/Investors
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Board Meeting Intimation for Meeting to be held on October 30, 2025
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Intimation under Regulation 30 (LODR) – BSE Clarification
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Intimation under Regulation 60(2) (LODR)- Record Date for payment of interest on Non‐Convertible Debentures under Series A
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Announcement under Regulation 30 (LODR)- Updates on issuance of Non-Convertible Debentures (NCDs).
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Intimation under Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Intimation under Regulation 57 (LODR) – Certificate for status of payment of interest on Non-Convertible Debentures
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Unclaimed Dividend

Contact Us

Company Secretary & Compliance Officer

Mr. Vikas Aggarwal

Share Registrar and Transfer Agent

Bigshare Services Private Limited