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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. Shanti Kumar Jain | Independent Director | Member |
| Mr. Subhash Chander Kalia | 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. Subhash Chander Kalia | Independent Director | Chairperson |
| Mr. Parveen Gupta | Chairman & Managing Director | Member |
| Mr. Suresh Kumar Arora | Whole-Time Director | Member |
| Mr. Rajenderan C. Veerappan | 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 | 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: [email protected]
Contact No.: 0120-4910000
Mr. Parveen Gupta
Chairman and Managing Director
Email: [email protected]
Contact No.: 0120-4910000
Mr. Sachin Gupta
CEO and Whole-Time Director
Email: [email protected]
Contact No.:0120-4910000
Mr. Vijay Kumar Rana
Chief Financial officer
Email: [email protected]
Contact No.: 0120-4910000
Credit Ratings
CSR Projects
Debentures
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: Anil Grover
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
General Meetings & Postal Ballot
Investors
Investor Grievances
Rights Issue
Scheme of Amalgamation
Secretarial Compliance Report
Statutory Filings
Notifications
Unclaimed Dividend
Contact Us
Company Secretary & Compliance Officer
Mr. Vikas Aggarwal
- A-15, Sector-64, Noida, Gautam Buddha Nagar, Uttar Pradesh-201301
- 0120-4910000
- vikas_cs@shareindia.com
Share Registrar and Transfer Agent
Bigshare Services Private Limited
- 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093, Maharashtra, India
- +91-22-6263 8200
- investor@bigshareonline.com