Investor Relations

Our Board of Directors

1. Hemant Dharnidharka
2. Preeti Saraogi
3. Maj. Gen. Jaideep Mittra (Retd.) – Independent Non-Executive Director
4. Vinay Agarwal – Independent Non-Executive Director

Prospectus for IPO

Financial Results

Annual Report: 2021-22

Annual Report: 2022-23

Annual Report: 2023-24

Initimations to BSE

31-Mar-2023: Closure of Trading Window

25-Aug-2023: Intimation of Annual Report 2022-23

25-Aug-2023: Intimation of 8th AGM

28-Aug-2024: Intimation of 9th AGM

Corporate Announcements :

Extra Ordinary General Meetings :

21-Feb-2024: Intimation for EGM

Board Meetings :

8-May-2023: Intimation for Board Meeting

8-May-2023: Outcome of Board Meeting

25-May-2023: Intimation for Board Meeting

25-May-2023: Outcome of Board Meeting

18-Sep2023: Outcome of AGM and Voting Results

Business Update

1-Jun-2023: Business Update

Change in KMP

Change in CS – KMP

Regulations :

30-Jun-2023: Regulation 27(2)

30-Jun-2023: Regulation 74(5)

30-Jun-2023: Shareholding Pattern

30-Jun-2023: Regulation 76

30-Jun-2023: Statement of Deviation

30-Jun-2023: Investor Compliants

31-Mar-2023: Regulation 7(3)

31-Mar-2023: Regulation 27(2)

31-Mar-2023: Regulation 74(5)

31-Mar-2023: Shareholding Pattern

31-Mar-2023: Regulation 76

31-Mar-2023: Regulation 40(9)

31-Mar-2023: Statement of Deviation

31-Mar-2023: Investor Complaints

Draft Copy of Annual Return

FY 21-22 : MGT 7

FY 22-23: MGT 7

FY 23-24: MGT 7

Company Policies

• Archival Policy
• Code of Conduct for Directors
• Code of Practices and Fair disclosure for UPSI
• Familarization programme for Independent Directors
• Nomination and Remuneration Policy
• Terms and conditions for appointment of Independent Director
• Whistle Blower Policy Vigil Mechanism

Our Commitees:

Nomination and Remuneration Committee

1. Mr. Vinay Agarwal (Chairman & Independent Non-Executive Director)
2. Mr. Jaideep Mittra (Independent Non-Executive Director)
3. Ms. Preeti Saraogi (Director)

Audit Committee

1. Mr. Vinay Agarwal (Chairman & Independent Non-Executive Director)
2. Mr. Jaideep Mittra (Independent Non-Executive Director)
3. Mr. Hemant Dharnidharka (Executive Director)

Stakeholders Relationship Committee

1. Mr. Vinay Agarwal (Chairman & Independent Non-Executive Director)
2. Mr. Jaideep Mittra (Independent Non-Executive Director)
3. Mr. Hemant Dharnidharka (Executive Director)