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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.

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Annual Reports

Annual Return

Corporate Governance

Policies and Codes of Conduct

Investor Grievance Redressal Policy
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Nomination and Remuneration Policy
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Policy For Board Diversity
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Policy for Determination of Materiality of Disclosure of Events and Information
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Policy for Determining Material Subsidiaries
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Policy For Determining Qualifications, Positive Attributes And Independence Of Director
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Policy on Materiality of and Dealing with Related Party Transactions
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Policy on Preservation of Documents and Archival
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Risk Management Policy
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Succession Policy For Board & Senior Management
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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 Independent Director Member

Nomination and Remuneration Committee

Name of Director Category Designation
Dr. Ananta Singh Raghuvanshi Independent Director Chairperson
Mr. Rajesh Gupta Non-Executive Director Member
Dr. Gopalapillai Prasanna Kumar Independent Director Member
Mr. Shanti Kumar Jain Independent 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

Acuité Ratings & Research Limited – Credit Rating Press Release dated January 03, 2023
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ICRA Limited – Rating Withdrawal Letter dated August 24, 2022
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Acuité Ratings & Research Limited – Rating Revalidation Letter dated August 01, 2022
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Acuité Ratings & Research Limited – Credit Rating Letter dated June 03, 2022
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Acuité Ratings & Research Limited – Credit Rating Letter dated May 12, 2022
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ICRA Limited – Credit Rating Letter dated March 01, 2021
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ICRA Limited – Credit Rating Press Release dated February 10, 2021
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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

ESOS

Financials Results

General Meetings & Postal Ballot

Investors

Investor Grievances

Stock Broker Data – Investor Grievances-March 2025.
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Research Analyst Data – Investor Grievances March 2025
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Depository Participant Data – Investor Grievances- February 2025.
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Stock Broker Data – Investor Grievances-February 2025.
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Research Analyst Data – Investor Grievances February 2025.
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Stock Broker Data – Investor Grievances-January 2025.
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Depository Participant Data – Investor Grievances- January 2025.
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Research Analyst Data – Investor Grievances January 2025.
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Stock Broker Data – Investor Grievances-December 2024.
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Depository Participant Data – Investor Grievances- December 2024.
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Rights Issue

Material Documents

Scheme of Amalgamation between Total Securities Ltd. and the Company
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Scheme Of Amalgamation FMS Securities Ltd. and the Company
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Tripartite Agreement with CDSL
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Tripartite Agreement with NSDL
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Scheme of Amalgamation

Silverleaf Capital Services Private Limited

Auditors Certificate as per SEBI Master Circular
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Detailed Compliance Report
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Report by Committee of Independent Directors of the Company
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Declaration on past defaults of any listed debt obligations forming part of the scheme.
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Undertaking for NOC from lending scheduled banks and financial institutions.
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Total Securities Limited

Accounting Treatment Certificate from Statutory Auditor
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Secretarial Compliance Report

Shareholding Pattern

Statutory Filings

Notifications

Announcement under Regulation 30 (LODR) – Updated Investor Presentation on audited Financial Results of the Company for the quarter and year ended March 31, 2025
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Announcement under Regulation 30 (LODR)-Newspaper Publication of Financial Results for quarter and financial year ended March 31, 2025
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Announcement under Regulation 30 (LODR) – Investor Presentation on audited Financial Results of the Company for the quarter and year ended March 31, 2025
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Announcement under Regulation 30 (LODR) – Press Release of Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2025.
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Announcement under Regulation 30 (LODR)- outcome of Board Meeting held on May 23, 2025.
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Announcement under Regulation 30 (LODR)- Link for joining Conference Call with Analysts/Investors
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Announcement under Regulation 30 (LODR)- Intimation of Schedule of Conference Call with Analysts/Investors
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Board Meeting Intimation for Meeting To Be Held On May 23, 2025
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Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Update in the matter of adoption of new line of business
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Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
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Unclaimed Dividend

Contact Us

Company Secretary & Compliance Officer

Mr. Vikas Aggarwal

Share Registrar and Transfer Agent

Bigshare Services Private Limited