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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

Depository Participant Data – Investor Grievances – March 2022
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Depository Participant Data – Investor Grievances – June 2022
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Depository Participant Data – Investor Grievances – July 2022
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Depository Participant Data – Investor Grievances – January 2022
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Depository Participant Data – Investor Grievances – February 2022
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Depository Participant Data – Investor Grievances – December 2021
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Depository Participant Data – Investor Grievances- April 2022
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Depository Participant Data – Investor Grievances – April 2022
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Research Analyst Data – Investor Complaints – December-2021
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Merchant Banking Data – Investor Complaints – December 2021
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Rights Issue

Scheme of Amalgamation

Secretarial Compliance Report

Shareholding Pattern

Statutory Filings

Notifications

Announcement under Regulation 30 (LODR) – Outcome of Board Meeting held on 2nd November, 2022 – Approval of Dividend
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Announcement under Regulation 30 (LODR) – Analyst or Investor Meet Intimation
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Announcement under Regulation 30 (LODR) – Change in Directorate
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Announcement under Regulation 30 (LODR) – Outcome of Board Meeting 2nd November, 2022
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Announcement under Regulation 30 (LODR) – Analyst or Investor Meet Intimation
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Intimation Of Record Date For The Purpose Of 2nd Interim Dividend For The Financial Year 2022-23
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Board Meeting Intimation for Meeting To Be Held On 2nd November, 2022
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Intimation for Closure of Trading Window
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Announcement under Regulation 30 (LODR) – Outcome of Board Meeting 29th November, 2017
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Outcome of Board Meeting 9th January, 2018
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Unclaimed Dividend

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Mr. Vikas Aggarwal

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