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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

Report on Complaints submitted to NSE Ltd. for the period from March 26, 2024 to March 25, 2025
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Report on Complaints submitted to BSE Ltd. for the period from March 26, 2024 to March 06, 2025
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Report on Complaints submitted to NSE Limited
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Report on Complaints submitted to BSE Limited
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Draft Scheme of Amalgamation
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Valuation Report
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Report of Audit Committee of the Company
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Fairness Opinion by Merchant Bankert
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Shareholding of Unlisted Company i.e. Silverleaf Capital Services Private Limited
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Audited Financial Statements of Unlisted Company for past 3 years
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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

Intimation under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Investment by way of Acquisition of Equity shares of Master Trust Limited (MTL)
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Intimation for Closure of Trading Window
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Announcement under Regulation 30 – Allotment of 9,990 (Nine Thousand Nine Hundred Ninety) Non – Convertible Debentures (‘NCD’s) on Private Placement Basis
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Announcement under Regulation 30 – Updates on issuance of Non-Convertible Debentures (NCDs)
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Announcement under Regulation 30 – Credit Ratings
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Transcript of Conference Call with Analysts/Investors held on May 27, 2025
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Announcement under Regulation 30 (LODR)- Audio Recording link of the Conference Call with Analysts/Investors on the audited Financial Results of the Company for quarter and financial year ended March 31, 2025.
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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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Unclaimed Dividend

Contact Us

Company Secretary & Compliance Officer

Mr. Vikas Aggarwal

Share Registrar and Transfer Agent

Bigshare Services Private Limited