Investor Relations

IPO Documents

Your Gateway to Growth. Discover our IPO documents, which outline the path forward and the potential that lies ahead.

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Draft Red Herring Prospectus Download

Shareholders Information

Empowering Our Shareholders. Stay updated with the latest shareholder information, enhancing your understanding and involvement in our journey.

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Corporate Social Responsibility (CSR) Policy Download
Whistle Blower and Vigil Mechanism Policy Download
Policy on Materiality of Dealing with Related Party Transactions Download
Policy on Preservation of Documents Download
Archival Policy Download
Code of Conduct for the Board of Directors, Key Managerial Personnel & Senior Managerial Personnel Download
Criteria of making payments to Non-Executive Directors Download
Policy on Disclosure for Material Events or Information Download
Policy on Terms & Conditions of Appointment of Non-Executive Directors Download
Nomination and Remuneration Policy Download
Familiarization Programme Policy Download
Policy on Diversity of Board of Directors Download
Dividend Distribution Policy Download
Code of Conduct for Prevention of Insider Trading Download
Policy for Procedure of Inquiry in case of Leak of Unpublished Price Sensitive Information Download
Policy for Determining Material Subsidiary Download
Policy for Sexual Harassment at Workplace Download
Certificate of Incorporation, Memorandum of Association and Articles of Association Download

Annual Report

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Annual Report 2023-24 Download

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Annual Report 2022-23 Download

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Annual Report 2021-22 Download

Annual Returns

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Annual Returns 2023-24 Download

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Annual Returns 2022-23 Download

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Annual Returns 2021-22 Download

Company Financial Information

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Restated Financial Statement for June 30, 2024_March 31, 2024_March 31, 2023 and March 31, 2022 Download

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Consolidated Financial Year 2023-24 Download

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Financial Year 2023-24 Download
Financial Year 2022-23 Download
Financial Year 2021-22 Download

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Q1 FY 2024-25 Consolidated Financial Statement Download
Q1 FY 2024-25 Standalone Financial Statement Download

Board of Director

Discover leadership excellence. For insights into our board of directors and their vision, click here.

Committee of Board
Board Composition
Members of the Board DIN Designation of Director
Mr. Chander Bindal 03221817 Chairman & Managing Director
Mr. Manish Bindal 07842313 Whole Time Director & Chief Executive Officer
Ms. Archana Jain 09171307 Non-Executive Director (Independent)
Ms. Puja Daga 09594635 Non-Executive Director (Independent)
Ms. Neha Jain 10764109  Non-Executive Director (Independent)
Audit Committee
Name of Members DIN Designation
Ms. Archana Jain 09171307  Non-Executive Director (Independent)
Ms. Puja Daga 09594635  Non-Executive Director (Independent)
Ms. Neha Jain 10764109   Non-Executive Director (Independent)
Nomination & Remuneration Committee
Name of Members DIN Designation
Ms. Puja Daga 09594635 Non-Executive Director (Independent)
Ms. Archana Jain 09171307 Non-Executive Director (Independent)
Ms. Neha Jain 10764109 Non-Executive Director (Independent)
Stakeholder Relationship Committee
Name of Members DIN Designation
Ms. Neha Jain 10764109  Non-Executive Director (Independent)
Mr. Chander Bindal  03221817 Chairman & Managing Director
Mr. Manish Bindal  07842313 Whole Time Director & Chief Executive Officer