Investor Desk
Management
- Mr. Vasudev Agarwal – Managing Director-Chairperson
- Mr. Sanjay Goverdhan Sharma – Executive Director
- Mr. Alpesh Fatehsingh Purohit – Non Executive Independent Director
- Mr. Kuldeep Shah – Non-Executive – Independent Director
- Ms. Ruchi Prabodhchandra Halakhandi– Non-Executive – Women Independent Director
- Ms. Niki Sourabh Patawari – Company Secretory & Compliance Officer
- Mr. Vikas Anandi Sharma – Chief Executive Officer (CEO)
- Mr. Sandeep Mehta- Chief Financial Officer (CFO)
Investor Relations
- Code of Conduct
- Committee
- Code of practices & Fair Disclosure
- Disclosures under listing agreement
- Document Retention Policy – LODR
- Nomination & Remuneration Policy
- Policy on Materiality
- Related Party Transaction Policy
- Revised Related Party Transaction Policy
- Whistle Blower Policy
- Terms of Appointment
- Revised Policy on Insider Trading
- Code of Conduct to Regulate, Monitor & Report Trading by Insiders
- Policy on the Familiarization Programme for the Independent Directors
Service Request Form
Corporate Governance
- Corporate Governance Jun, 2023
- Corporate Governance Mar, 2023
- Corporate Governance Dec, 2022
- Corporate Governance Sep, 2022
- Corporate Governance Jun, 2022
- Corporate Governance Mar, 2022
- Corporate Governance Dec, 2021
- Corporate Governance Sep, 2021
- Corporate Governance Jun, 2021
- Corporate Governance Mar, 2021
Notices
- Notice of Board Meeting 27.05.2023
- Notice of Board Meeting 13.02.2023
- Notice of Board Meeting 19.01.2023
- Notice of Board Meeting 19.12.20222
- Notice of Board Meeting 14.11.2022
- Notice of Board Meeting 12.09.2022
- Notice of Board Meeting 12.08.2022
- Notice of Board Meeting 13.07.2022
- Notice of Board Meeting 30.05.2022
- Notice of Board Meeting 14.02.2022
- Notice of Board Meeting 09.11.2021
- Notice of Board Meeting 30.10.2021
- Notice of Board Meeting 13.08.2021
- Notice of Board Meeting 30.06.2021
Share Holding Pattern
Outcome of Voting Results
Voting Result of the 31st AGM
Annual Return MGT-7
- Details of Nodal Officers
- LIST OF SHAREHOLDERS WHOSE DIVIDEND IS UNCLAIMED FOR 7 CONSECUTIVE YEARS STARTING FROM INTERIM DIVIDEND FOR THE FY 2008-09
- LIST OF SHAREHOLDERS WHOSE DIVIDEND IS UNCLAIMED FOR 7 CONSECUTIVE YEARS STARTING FROM FINAL DIVIDEND FOR THE FY 2007-08
- LIST OF SHAREHOLDERS WHOSE DIVIDEND IS UNCLAIMED FOR 7 CONSECUTIVE YEARS STARTING FROM INTERIM DIVIDEND FOR THE FY 2007-08