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Annual Reports

Annual Return

Corporate Governance

Policies and Codes of Conduct

Whistle Blower Policy & Vigil Mechanism
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Familiarization Programme for Independent Director FY 2023-24
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Familiarization Programme for Independent Director FY 2022-23
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Policy for Determining Material Subsidiaries
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Risk Management Policy
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Policy For Determining Qualifications, Positive Attributes And Independence Of Director
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Succession Policy For Board And Senior Management
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Policy For Board Diversity
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Criteria for payment to Non Executive Director
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Related Party Transaction Policy
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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

Stakeholder 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

Credit Ratings

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

ESOS

Financials Results

General Meetings & Postal Ballot

Investors

Investor Grievances

Stock Broker Data – Investor Grievances- June 2024
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Depository Participant Data – Investor Grievances- June 2024
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Research Analyst Data – Investor Grievances June 2024
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Portfolio Manager Data – Investor Grievances June 2024
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Research Analyst Data – Investor Grievances May 2024
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Portfolio Manager Data – Investor Grievances May 2024
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Stock Broker Data – Investor Grievances- May 2024
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Stock Broker Data – Investor Grievances- April 2024
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Depository Participant Data – Investor Grievances- May 2024
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Portfolio Manager Data – Investor Grievances – April 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

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)- Surrender of License for providing Portfolio Management Services
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Announcement under Regulation 30 (LODR)- Outcome of Board Meeting held on August 21, 2024.
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Announcement under Regulation 30 (LODR) – Allotment of 14,70,295 Equity Shares pursuant to conversion of Detachable Warrants
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Announcement under Regulation 30 (LODR) – Update on Investment by way of acquisition of the equity shares of DSM Fresh Foods Limited
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Announcement under Regulation 30 (LODR) – Investment by way of acquisition of the equity shares of DSM Fresh Foods Limited
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Announcement under Regulation 30 (LODR) – Allotment of 23,69,315 Equity Shares pursuant to conversion of Detachable Warrants
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Announcement under Regulation 30 (LODR) – Credit Ratings
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Announcement under Regulation 30 (LODR)- Update on Draft Scheme of Amalgamation of Silverleaf Capital Services Private Limited with Share India Securities Limited
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Transcript of Conference Call with Analyst/Investors held on July 30, 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 ended June 30, 2024
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Unclaimed Dividend

Contact Us

Company Secretary & Compliance Officer

Mr. Vikas Aggarwal

Share Registrar and Transfer Agent

Bigshare Services Private Limited