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Annual Reports

Annual Return

Corporate Governance

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. Subhash Chander Kalia Additional (Independent) Director Chairperson
Mr. Parveen Gupta Chairman & Managing 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

CSR Projects

ESOP

Financials Results

General Meetings & Postal Ballot

Investors

Investor Grievances

Portfolio Manager Data – Investor Grievances – April 2022
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Portfolio Manager Data – Investor Grievances – March 2022
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Portfolio Manager Data – Investor Grievances – June 2022
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Portfolio Manager Data – Investor Grievances – July 2022
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Portfolio Manager Data – Investor Grievances – January 2022
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Portfolio Manager Data – Investor Grievances – February 2022
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Portfolio Manager Data – Investor Grievances – December 2021
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Portfolio Manager Data – Investor Grievances – April 2022
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Portfolio Manager Data – Investor Grievances – April 2022
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Merchant Banker Data – Investor Grievances – SME IPO & FPO – January 2022
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Rights Issue

Scheme of Amalgamation

Secretarial Compliance Report

Shareholding Pattern

Statutory Filings

Notifications

Announcement under Regulation 30 (LODR) – Appointment of SMP – Mr. SRVS Nagendra Kumar, President – Institutional Business
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Announcement under Regulation 30 (LODR) – Appointment of SMP – Mr. Kalpesh B. Parekh, Head- Equities
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Intimation for Closure of Trading Window
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Announcement under Regulation 30 (LODR)-utradeAlgos Product Launch
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Announcement under Regulation 30 (LODR) – Reduction in shareholding of Share India Insurance Brokers Private Limited
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Board Meeting Outcome for Meeting Held On 19th May, 2023
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Schedule of Conference Call with Analyst / Investors to be held on 22nd May, 2023
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Audio Recording link of Investor’s Conference Call organized on 22nd May, 2023
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Practicing Company Secretary Certificate under Reg. 40(10) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
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Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
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Unclaimed Dividend

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