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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
Policies and Codes of Conduct
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
CSR Projects
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
- [email protected]
Share Registrar and Transfer Agent
Bigshare Services Private Limited
- 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis,Makwana Road, Marol, Andheri East, Mumbai 400059, Maharashtra.
- +91-22-6263 8200
- +91-22-6263 8299
- [email protected]