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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

Rights Issue

Scheme of Amalgamation

Secretarial Compliance Report

Shareholding Pattern

Statutory Filings

Notifications

Announcement under Regulation 30 (LODR) – Re-appointment of Directors
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Announcement under Regulation 30 (LODR) – Outcome of Board Meeting December 26, 2022 – Approval of 1st interim Dividend
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Board Meeting Outcome for Meeting Held On 21st January, 2022 – Approval of Final Dividend
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Announcement under Regulation 30 (LODR) – Outcome of Board Meeting May 14, 2022 – Approval of Dividend
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Annual Secretarial Compliance Report for the Financial Year 2021 – 2022
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Compliance Certificate Under Regulation 7(3) of SEBI (LODR) Regulations, 2015
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Closure of Trading Window
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Closure of Trading Window
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Certificate Issued Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
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Board Meeting Intimation to consider Final Dividend for the FY 2021-22
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Unclaimed Dividend

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