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Annual Reports

Annual Return

Corporate Governance

Policies & Code of Conducts

Familiarization Programme for Independent Director FY 2023-24
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Familiarization Programme for Independent Director FY 2022-23
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Policy for Determining Material Subsidiaries
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Risk Management Policy
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Policy For Determining Qualifications, Positive Attributes And Independence Of Director
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Succession Policy For Board And Senior Management
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Policy For Board Diversity
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Criteria for payment to Non Executive Director
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Related Party Transaction Policy
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Terms of the Appointment of Independent Directors
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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 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

ICRA Limited – Credit Rating Press Release dated February 10, 2021
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CSR Projects

ESOP

Financials Results

General Meetings & Postal Ballot

Investors

Investor Grievances

Stock Broker Data – Investor Grievances – December 2023
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Research Analyst Data – Investor Grievances – December 2023
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Portfolio Manager Data – Investor Grievances – December 2023
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Depository Participant Data – Investor Grievances- December 2023
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Depository Participant Data – Investor Grievances- November 2023
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Stock Broker Data – Investor Grievances – November 2023
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Portfolio Manager Data – Investor Grievances – November 2023
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Research Analyst Data – Investor Grievances – November 2023
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Research Analyst Data – Investor Grievances – October 2023
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Portfolio Manager Data – Investor Grievances – October 2023
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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

Declaration on past defaults of any listed debt obligations forming part of the scheme.
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Undertaking for NOC from lending scheduled banks and financial institutions.
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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

Intimation for Closure of Trading Window
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Announcement under Regulation 30 (LODR) – Allotment of 1,50,638 Equity Shares pursuant to conversion of Detachable Warrants
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Announcement under Regulation 30 (LODR) – Press Release- Announcement of Amalgamation of Silverleaf Capital Services Private Limited with the Company to Enhance Technological Capabilities and Expand Market Presence
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Announcement under Regulation 30 (LODR) – Approval of proposal for incorporation of a subsidiary company and making investment by way of subscription of equity shares of the proposed subsidiary
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Announcement under Regulation 30 (LODR) – Approval of Scheme of Amalgamation of Silverleaf Capital Services Private Limited with Share India Securities Limited
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Intimation for Closure of Trading Window
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Announcement under Regulation 30 (LODR) – Allotment of 23,35,112 Equity Shares pursuant to conversion of Detachable Warrants
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Announcement under Regulation 30 (LODR) – Extension of Validity of the credit ratings assigned to the Company
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Announcement under Regulation 30 (LODR) – Appointment of Additional (Independent) Directors of the Company
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Announcement under Regulation 30 (LODR) – Resignation of Mr. Ashish Kumar, Independent Director of the Company
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Unclaimed Dividend

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Company Secretary & Compliance Officer

Mr. Vikas Aggarwal

Share Registrar and Transfer Agent

Bigshare Services Private Limited