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Annual Reports

Annual Return

Corporate Governance

Policies & Code of Conducts

Policy on Preservation of Documents and Archival
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Nomination and Remuneration Policy
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Dividend Distribution Policy
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Corporate Social Responsibility (CSR) Policy
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Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
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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

CSR Projects

ESOP

Financials Results

General Meetings & Postal Ballot

Investors

Investor Grievances

Stock Broker Data – Investor Grievances – October 2023
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Depository Participant Data – Investor Grievances- October 2023
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Research Analyst Data – Investor Grievances – September 2023
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Portfolio Manager Data – Investor Grievances – September 2023
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Stock Broker Data – Investor Grievances – September 2023
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Depository Participant Data – Investor Grievances- September 2023
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Depository Participant Data – Investor Grievances- August 2023
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Stock Broker Data – Investor Grievances – August 2023
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Research Analyst Data – Investor Grievances – August 2023
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Portfolio Manager Data – Investor Grievances – August 2023
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Rights Issue

Scheme of Amalgamation

Secretarial Compliance Report

Shareholding Pattern

Statutory Filings

Notifications

Announcement under Regulation 30 (LODR) – Participation in the Antique’s Annual Investor Conference – February 20, 2024, held in Mumbai
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Announcement under Regulation 30 (LODR) – Allotment of 7,41,579 Equity Shares pursuant to conversion of Detachable Warrants
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Announcement under Regulation 30 (LODR) – Grant of Membership in the Equity Cash, Currency Derivatives & Equity Derivatives Segment of Metropolitan Stock Exchange
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Monitoring Agency Report for the quarter ended 31st December, 2023
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Announcement under Regulation 30 (LODR) – Resignation of Ms. Sonal Suraj Prakash Sood, Independent Director of the Company
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Announcement under Regulation 30 (LODR) – Allotment of 10,40,825 Equity Shares pursuant to conversion of Detachable Warrants
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Announcement under Regulation 30 (LODR) -Transcript of Conference Call with Analyst/Investors held on 29th, January, 2024
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Announcement under Regulation 30 (LODR) – Audio Recording link of the Conference Call with Analyst/Investors on the Unaudited Financial Results of the Company for Quarter and Nine-months ended December 31, 2023
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Announcement under Regulation 30 (LODR) – Earnings Presentation on Unaudited Financial Results of the Company for the Quarter and Nine-months ended December 31, 2023
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Announcement under Regulation 30 (LODR) – Newspaper Publication of Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine-Months ended on December 31, 2023
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Unclaimed Dividend

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