Empowering Our Shareholders. Stay updated with the latest shareholder information, enhancing your understanding and involvement in our journey.
| Title | Download |
|---|---|
| Closure of Trading Window | Download |
| Resignation of Compliance Officer / Company Secretary | Download |
| Outcome of Analysts/Institutional Investor Meet | Download |
| Presentation for Investor and Analyst Meet | Download |
| Intimation of Analysts/Institutional Investor Meet | Download |
| Board Meeting Outcome 03.03.2025 | Download |
| Title | Download |
|---|---|
| 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| Policy for Procedure of Inquiry in case of Leak of Unpublished Price Sensitive Information | Download |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 |
| Director Familiarization | Download |
Discover leadership excellence. For insights into our board of directors and their vision, click here.
| 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 |
| Mr. Sourabh Nawal |
09790836 |
Non-Executive Additional Director |
| Ms. Puja Daga | 09594635 | Non-Executive Director (Independent) |
| Ms. Neha Jain | 10764109 | Non-Executive Director (Independent) |
| Name of Members | DIN | Designation |
|---|---|---|
|
Mr. Sourabh Nawal |
09790836 |
Non-Executive Additional Director |
| Ms. Puja Daga | 09594635 | Non-Executive Director (Independent) |
| Ms. Neha Jain | 10764109 | Non-Executive Director (Independent) |
| Name of Members | DIN | Designation |
|---|---|---|
| Ms. Puja Daga | 09594635 | Non-Executive Director (Independent) |
|
Mr. Sourabh Nawal |
09790836 |
Non-Executive Additional Director |
| Ms. Neha Jain | 10764109 | Non-Executive Director (Independent) |
| 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 |
Finance and Management Committee
| Name of Members | DIN | Designation |
|---|---|---|
| Mr. Chander Bindal | 03221817 | Chairman & Managing Director |
| Mr. Manish Bindal | 07842313 | Whole Time Director & Chief Executive Officer |
| Title | Download |
|---|---|
| Share Capital Audit Report for Quarter ending March 2025 | Download |
| Title | Download |
|---|---|
| Quarter Ended March 2025 | Download |
| Title | Download |
|---|---|
| BM Outcome dated September 04, 2025 | Download |
| Board Meeting Outcome 14.08.2025 | Download |
| Monitoring Agency Report for quarter ended 30th june 2025 | Download |
| Board Meeting Outcome 30.06.2025 | Download |
| Board Meeting Outcome 11.06.2025 | Download |
| Intimation of Board Meeting 28.05.2025 | Download |
| MONITORING AGENCY REPORT Q4FY25 | Download |
| Intimation to NSE _Appoint of Auditor | Download |
| Intimation_Voting Results & Scrutinizer Report | Download |
| Intimation of Investor Meet | Download |
| Intimation of ICRA Limited | Download |
| Outcome of BM dated September 08, 2025 | Download |
| Post AGM Notice dispatch Newspaper Advertisement | Download |
| Covering Letter for Filling of Annual Report 24-25 | Download |
| Covering Letter_Physical letter sent to shareholders | Download |
| Notice of AGM_Book Closure | Download |
| Pre AGM Notice_Newspaper intimation and advertisement | Download |
| SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 - Large Corporate Criteria | Download |
| Intimation to NSE _Resignation of Auditor | Download |
| Company Secretary Resignation 31.03.2025 | Download |
