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Find everything about Share India in one place. Get all financial reports, shareholder's information, prospectuses, details about General meetings and Board meetings, notifications, etc.

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

General Meetings & Postal Ballot

Investors

Rights Issue

Scheme of Amalgamation

Secretarial Compliance Report

Shareholding Pattern

Statutory Filings

Notifications

Board Meeting Outcome for Meeting Held On 27th October, 2021
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Reply To The Clarification Sought On Movement In Volume Clarification
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Board Meeting Outcome for Meeting Held On May 14, 2022
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Anouncement Under Regulation 30 (LODR) – Monetary Penalty
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Initial Disclosure w.r.t. Large Corporate Entity
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Board Meeting Outcome for Meeting Held On 21st January, 2022 – Fixation Of Record Date Of 3rd Interim Dividend
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Board Meeting Outcome for Meeting Held On 27th October, 2021 – Fixation Of Record Date Of 2nd Interim Dividend
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Announcement under Regulation 30 (LODR) – Approval of ESOP Scheme 2022
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Announcement under Regulation 30 (LODR) – Surrender of ESOPs
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Disclosure for Related Party Transactions For The Half Year Ended 31st March, 2022
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Unclaimed Dividend

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