Investor Relations

Our Board of Directors

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

Prospectus for IPO

Financial Results

Annual Report: 2021-22

Annual Report: 2022-23

Annual Report: 2023-24

Annual Report: 2024-25

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

29-Aug-2025: Intimation of 10th 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

22-Aug-2023: Initmation for Board Meeting

25-Aug-2023: Outcome of Board Meeting

18-Sep-2023: Outcome of AGM and Voting Results

03-Oct-2023: Outcome of Board Meeting

10-Nov-2023: Intimation for Board Meeting

20-Feb-2024: Intimation for Board Meeting

10-May-2024: Intimation for Board Meeting

10-May-2024: Outcome of Board Meeting

26-Jun-2024: Outcome of Board Meeting

27-Aug-2024: Intimation for Board Meeting

27-Aug-2024: Outcome of Board Meeting

13-Nov-2024: Intimation for Board Meeting

28-Apr-2025: Intimation for Board Meeting

28-Apr-2025: Outcome of Board Meeting

28-Apr-2025: Outcome for Secretrial & Internal Auditor

2-Aug-2025: Intimation for Board Meeting

2-Aug-2025: Outcome of Board Meeting

8-Sep-2025: Outcome of Board Meeting

3-Nov-2025: Change in Composition of Committees

5-Nov-2025: Intimation for Board Meeting

5-Nov-2025: Outcome for Unaudited Financial

Business Update

1-Jun-2023: Business Update

Change in KMP

26-Apr-2023 :Change in CS – KMP – Mayank Jain Resignation

30-Sep-2023 : Change in CS – KMP – Disha Jain Resignation

08-Sep-2025 : Change in CS – KMP – Antima Kataria Resignation

BSE Intimations :

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

31-Mar-2023: Annual Compliance Certificate

30-Jun-2023: Investor Complaints

30-Jun-2023: Regulation 27(2)

30-Jun-2023: Regulation 74(5)

30-Jun-2023: Regulation 76

30-Jun-2023: SDD compliance

30-Jun-2023: Statement of Deviation

30-Jun-2023: Shareholding Pattern

30-Sep-2023: Investor Complaints

30-Sep-2023: Regulation 27(2)

30-Sep-2023: Regulation 74(5)

30-Sep-2023: Regulation 76

30-Sep-2023: SDD compliance

30-Sep-2023: Statement of Deviation

30-Sep-2023: Trading Window Closure

31-Dec-2023: Investor Complaints

31-Dec-2023: Regulation 27(2)

31-Dec-2023: Regulation 74(5)

31-Dec-2023: Regulation 76

31-Dec-2023: SDD compliance

31-Dec-2023: Statement of Deviation

31-Mar-2024: Regulation 40(9)

31-Mar-2024: Annual Compliance Certificate

31-Mar-2024: Investor Complaints

31-Mar-2024: Regulation 27(2)

31-Mar-2024: Regulation 74(5)

31-Mar-2024: Regulation 76

31-Mar-2024: SDD compliance

31-Mar-2024: Statement of Deviation

31-Mar-2024: Trading Window Closure

30-Jun-2024: Investor Complaints

30-Jun-2024: Regulation 27(2)

30-Jun-2024: Regulation 74(5)

30-Jun-2024: Regulation 76

30-Jun-2024: SDD compliance

30-Jun-2024: Statement of Deviation

30-Sep-2024: Investor Complaints

30-Sep-2024: Regulation 27(2)

30-Sep-2024: Regulation 74(5)

30-Sep-2024: Regulation 76

30-Sep-2024: SDD compliance

30-Sep-2024: Statement of Deviation

30-Sep-2024: Trading Window Closure

31-Dec-2024: Investor Complaints

31-Dec-2024: Regulation 27(2)

31-Dec-2024: Regulation 74(5)

31-Dec-2024: Regulation 76

31-Dec-2024: SDD compliance

31-Dec-2024: Statement of Deviation

31-Mar-2025: Regulation 40(9)

31-Mar-2025: Annual Compliance Certificate

31-Mar-2025: SAST 31(4)

31-Mar-2025: Investor Complaints

31-Mar-2025: Regulation 27(2)

31-Mar-2025: Regulation 74(5)

31-Mar-2025: Regulation 76

31-Mar-2025: SDD compliance

31-Mar-2025: Statement of Deviation

31-Mar-2025: Trading Window Closure

30-Jun-2025: Investor Complaints

30-Jun-2025: Regulation 27(2)

30-Jun-2025: Regulation 74(5)

30-Jun-2025: Regulation 76

30-Jun-2025: SDD compliance

30-Sep-2025: Trading Window Closure

30-Sep-2025: Investor Complaints

30-Sep-2025: Regulation 27(2)

30-Sep-2025: Regulation 74(5)

30-Sep-2025: Regulation 76

30-Sep-2025: Trading Window Closure

3-Nov-2025: Change in Composition of Committees

31-Dec-2025: Regulation 27(2)

31-Dec-2025: Regulation 74(5)

31-Dec-2025: Regulation 76

31-Dec-2025: Investor Complaints

Draft Copy of Annual Return

FY 21-22 : MGT 7

FY 22-23: MGT 7

FY 23-24: MGT 7

FY 24-25: 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
• Policy on related party transactions
  

Our Commitees:

Nomination and Remuneration Committee

1. Ms. Shenaz Zoobon Bapooji (Chair-person & Independent Non-Executive Director)
2. Mr. Jaideep Mittra (Independent Non-Executive Director)
3. Ms. Preeti Saraogi (Director)

Audit Committee

1. Ms. Shenaz Zoobon Bapooji (Chair-person & Independent Non-Executive Director)
2. Mr. Jaideep Mittra (Independent Non-Executive Director)
3. Mr. Hemant Dharnidharka (Executive Director)

Stakeholders Relationship Committee

1. Ms. Shenaz Zoobon Bapooji (Chair-person & Independent Non-Executive Director)
2. Mr. Jaideep Mittra (Independent Non-Executive Director)
3. Mr. Hemant Dharnidharka (Executive Director)