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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

Investor Grievances

Depository Participant Data – Investor Grievances – May 2023
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Research Analyst Data – Investor Grievances – May 2023
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Portfolio Manager Data – Investor Grievances – May 2023
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Stock Broker Data – Investor Grievances – April 2023
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Depository Participant Data – Investor Grievances – April 2023
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Research Analyst Data – Investor Grievances – April 2023
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Portfolio Manager Data – Investor Grievances – April 2023
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Research Analyst Data – Investor Grievances – March 2023
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Portfolio Manager Data – Investor Grievances – March 2023
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Stock Broker Data – Investor Grievances – March 2023
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Rights Issue

Scheme of Amalgamation

Secretarial Compliance Report

Shareholding Pattern

Statutory Filings

Notifications

Announcement under Regulation 30 (LODR) – Press Release of Unaudited Financial Results for the Quarter and Nine-Months ended on December 31, 2023
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Announcement under Regulation 30 (LODR) – Outcome of Board Meeting held on 24th January, 2024
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Announcement under Regulation 30 (LODR) – Analyst or Investor Meet Intimation
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Announcement under Regulation 30 (LODR) – Allotment of 21,721 Equity Shares pursuant to conversion of Detachable Warrants
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Intimation Of Record Date For The Purpose Of 3rd Interim Dividend For The Financial Year 2023-24
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Board Meeting Intimation for Meeting To Be Held On 24th January, 2024
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Announcement under Regulation 30 (LODR) – Allotment of 11,97,435 Equity Shares pursuant to conversion of Detachable Warrants
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Announcement under Regulation 30 (LODR) – Allotment of 48,064 Equity Shares pursuant to conversion of Detachable Warrants
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Intimation for Closure of Trading Window
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Announcement under Regulation 30 (LODR) – Resignation of SMP – Mr. SRVS Nagendra Kumar, President- Institutional Business
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Unclaimed Dividend

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