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Annual Reports

Annual Return

Corporate Governance

Policies and Codes of Conduct

Investor Grievance Redressal Policy
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Nomination and Remuneration Policy
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Policy For Board Diversity
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Policy for Determination of Materiality of Disclosure of Events and Information
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Policy for Determining Material Subsidiaries
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Policy For Determining Qualifications, Positive Attributes And Independence Of Director
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Policy for Filing of Claim on Unclaimed amounts by Debenture Holders
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Policy on Materiality of and Dealing with Related Party Transactions
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Policy On Preservation and Archival Of Documents
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Risk Management Policy
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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. Arun Kumar Jain 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. Arun Kumar Jain Independent Director Chairperson
Mr. Parveen Gupta Chairman & Managing Director Member
Mr. Suresh Kumar Arora Whole-Time Director Member
Mr. Rajendran C. Veerappan Independent Director Member

Corporate Social Responsibility Committee

Name of Director Category Designation
Mr. Kamlesh Vadilal Shah Managing Director Chairperson
Mr. Suresh Kumar Arora Whole- time 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: Investors@shareindia.com

Contact No.: 0120-4910000

Mr. Parveen Gupta

Chairman and Managing Director

Email: Investors@shareindia.com

Contact No.: 0120-4910000

Mr. Sachin Gupta

CEO and Whole-Time Director

Email: Investors@shareindia.com

Contact No.:0120-4910000

Mr. Vijay Kumar Rana

Chief Financial officer

Email: Investors@shareindia.com

Contact No.: 0120-4910000

Credit Ratings

Crisil Ratings Limited- Credit Rating Letter dated December 12, 2025
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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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CSR Projects

Debentures

Investor Name PAN BO ID ISIN of Debenture Category of amount Amount due to the investor on the date of payment Date when amount became due Amount (in INR) transferred to Escrow Account (including penal interest, if any, for delay in transfer by the listed entity) Date when unclaimed amount was transferred to Escrow Account

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: Subhash Jha

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

Financials Results

General Meetings & Postal Ballot

Investors

Investor Grievances

Data for Investor Compliants-Depository Participant-April, 2026
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Data for Investor Complaints-Stock Broker – April, 2026
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Portfolio Manager Data_Investor Grievances_June 2026
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Research Analyst Data_Investor Grievances_June 2026
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Portfolio Manager Data_Investor Grievances_May 2026
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Research Analyst Data_Investor Grievances_May 2026
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Data for Investor Complaints-April, 2026
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Research Analyst Data_Investor Grievances_April 2026
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Portfolio Manager Data_Investor Grievances_April 2026
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Data for Investor Complaints-Stock Broking
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Investor Charter

Merchant Banker Investor Charter : Debt Market
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Depository Participant Investor Charter
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Rights Issue

Material Documents

Scheme of Amalgamation between Total Securities Ltd. and the Company
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Scheme Of Amalgamation FMS Securities Ltd. and the Company
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Tripartite Agreement with CDSL
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Tripartite Agreement with NSDL
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Scheme of Amalgamation

Silverleaf Capital Services Private Limited

Voting results and Scrutinizer reports for NCLT Meetings
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Announcement under Regulation 30 (LODR)- Newspaper Publication in relation to Scheme of Amalgamation
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Silverleaf Abridge Prospectus
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Notice of Meeting of Unsecured Creditors
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Notice of Meeting of Secured Creditors
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Notice of Meeting of Non-Convertible Debenture (NCD) Holders
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Notice of Meeting of Equity Shareholders
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Valuation Report
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Updated Draft Scheme of Amalgamation dated 04.09.2025
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Membership Approval – NCDEX
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Total Securities Limited

Accounting Treatment Certificate from Statutory Auditor
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Secretarial Compliance Report

Shareholding Pattern

Statutory Filings

Notifications

Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015– Action taken or order Passed
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Announcement under Regulation 30 (LODR) – Transcript of Conference Call with Analysts/Investors held on July 27, 2026 to discuss the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended Jun 30, 2026
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Announcement under Regulation 30 (LODR) – Audio Recording Link of the Conference Call with Analysts/Investors on Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026
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Announcement under Regulation 30 (LODR) – Investor Presentation on Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026
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Announcement under Regulation 30 (LODR) – Newspaper Publication of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026
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Announcement under Regulation 30 (LODR)- Outcome of Board Meeting held on July 24, 2026
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Announcement under Regulation 30 (LODR) – Press release on Unaudited Standalone & Consolidated Financial Result of the Company for the quarter ended June 30, 2026
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Announcement under Regulation 30 (LODR)- Intimation of Schedule of Conference Call with Analysts/Investors
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Announcement Under Regulation 30 & 51 (LODR) – Issuance of Non-Convertible Debentures (NCDs) of the Company on a private placement basis
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Board Meeting Intimation for Meeting to be held on July 24, 2026
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Unclaimed Dividend

Contact Us

Company Secretary & Compliance Officer

Mr. Vikas Aggarwal

Share Registrar and Transfer Agent

Bigshare Services Private Limited

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At Share India, we aspire to revolutionize the millennial trading experience through an advanced fintech platform. Our commitment is to deliver optimal value-for-money trading solutions, leveraging the latest in cutting edge technology.

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Help Desk

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Share India Support No: 1800 203 0303

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Algo Support No.: 1800 203 0404

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whatsapp No.: 9289586301

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Key Links

Quick Links

Other Links

SEBI SCORES

FILING COMPLAINTS ON SCORES – EASY & QUICK 

a. Register on SCORES portal

b. Mandatory details for filing complaints on SCORES:

  • Name, PAN, Address, Mobile Number, E-mail ID

c. Benefits:

  • Effective communication
  • Speedy redressal of the grievances

SEBI : https://scores.sebi.gov.in

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Investment in securities market are subject to market risks, read all the related documents carefully before investing.

Mutual Fund investments are subject to market risks. Please read all scheme related documents carefully before investing. Past performance is not an indicator of future returns.

Registration granted by SEBI and certification from NISM in no way guarantee performance of the intermediary or provide any assurance of returns to investors.

ATTENTION INVESTORS

  • Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
  • Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
  • Pay 20% upfront margin of the transaction value to trade in cash market segment.
  • Investors may please refer to the Exchange’s Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 dated August 31, 2020 and other guidelines issued from time to time in this regard.
  • Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month – Issued in the interest of Investors

PRECAUTIONS FOR CLIENTS DEALING IN OPTIONS

  • Sharing of trading credentials – login id & passwords including OTP’s.
  • Trading in leveraged products like options without proper understanding, which could lead to losses.
  • Writing/ selling options or trading in option strategies based on tips, without basic knowledge & understanding of the product and its risks.
  • Dealing in unsolicited tips through Whatsapp, Telegram, YouTube, Facebook, SMS, calls, etc.
  • Trading in “Options” based on recommendations from unauthorised / unregistered investment advisors and influencers.

Please note that various non-broking services viz. Insurance, Mutual Funds, IPO, NBFC, and Merchant Banking etc. being offered by us through this website are not Exchange traded product/(s)/services. Share India group of companies is just acting as distributor/agent of Insurance, Mutual Funds and IPOs. You may please also note that all disputes with respect to the distribution activity would not have access to Exchange investor redressal or Arbitration mechanism.

Membership Details of Share India Securities Limited

  • Exchanges Memberships: NSE -10798 BSE -0226, MCX-56190, NCDEX-1256, MSE-51200
  • Depository Participant: CDSL, DP ID: 12038000, NSDL DP ID: IN304965

SEBI Registration Nos

Share India Securities Ltd

  • Stock/Commodity – INZ000178336, Depository Participant-IN-DP-32-2015, Research Analyst: INH100005011, Portfolio Manager Registration No: INP000009427

Share India Capital Services Pvt Ltd

  • Merchant Banker: INM000012537

AMFI Registered Mutual Fund Distributor

  • AMFI Reg No.: ARN-78041 (Date of initial Registration; 26 August 2025; Current validity of ARN – 17 November 2028)
  • Compliance Manager – Vardaan Pravesh Verma, Contact No: 0120-4910000, Email Id:  vardaan.verma@shareindia.com
Prevent Unauthorized Transactions in your demat account. Update your Mobile Number with your Depository Participant. Receive alerts on your registered mobile for all debit and other important transactions in your demat account directly from CDSL on the same day. Issued in the interest of investors. Prevent unauthorised transactions in your account. Update your mobile number/email ID with your stock broker. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day. Issued in the interest of investors. No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account. KYC is a one-time exercise while dealing in securities markets. Once KYC is done through a SEBI registered intermediary (Broker, DP, Mutual Fund, etc.), you need not undergo the same process again when you approach another intermediary.

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