Investor's Corner

Financial Statements

Financial Results

Board Meeting Notices where financial results shall be discussed

    Board Meeting Notices where financial results shall be discussed 2021-22

    Board Meeting Notices where financial results shall be discussed 2020-21

    2020-21

    Board Meeting Notices where financial results shall be discussed 2019-20

    2019-20

    Board Meeting Notices where financial results shall be discussed 2018-19

    2018-19

    Board Meeting Notices where financial results shall be discussed 2017-18

    2017-18

Disclosures of related party transactions

    Disclosures of related party transactions 2021-22

    2021-22

    Disclosures of related party transactions 2020-21

    Disclosures of related party transactions 2019-20

    2019-20

    Disclosures of related party transactions 2018-19

    2018-19

    Disclosures of related party transactions 2017-18

    2017-18

Earnings Call

Corporate Governance Report

Familiarization Programmes

Terms and conditions of appointment of Independent Directors

Criteria of making payments to NEDs

Code of Conduct for BoD and Senior Management

KMP authorised for the purpose of determining materiality

    KMP authorised for the purpose of determining materiality

    KMP authorised for the purpose of determining materiality

Board And Committees

    Board Structure

    Board of Directors

    S. No. Name Designation
    1 Mr. Subhash Chand Aggarwal Chairman & Managing Director
    2 Mr. Mahesh Chand Gupta Vice Chairman & Managing Director
    3 Mr. Ajay Garg Director & Chief Executive Officer
    4 Mr. Anurag Bansal Whole-Time Director
    5 Mr. Himanshu Gupta Non-Executive Director
    6 Ms. Shruti Aggarwal Non-Executive Director
    7 Mr. Kundan Mal Agarwal Independent & Non-Executive Director
    8 Mr. Hari Das Khunteta Independent & Non-Executive Director
    9 Dr. Madhu Vij Independent & Non-Executive Director
    10 Mr. Chandra Wadhwa Independent & Non-Executive Director
    11 Mr. Roop Chand Jindal Independent & Non-Executive Director
    12 Mr. Naveen ND Gupta Independent & Non- Executive Director

    Committees

    – Audit Committee

    S. No. Name Designation
    1 Mr. Hari Das Khunteta Chairman
    2 Mr. Kundan Mal Agarwal Member
    3 Mr. Roop Chand Jindal Member
    4 Mr. Naveen ND Gupta Member

    -Nomination and Remuneration Committee

    S. No. Name Designation
    1 Mr. Chandra Wadhwa Chairman
    2 Mr. Roop Chand Jindal Member
    3 Mr. Kundan Mal Agarwal Member
    4 Mr. Naveen ND Gupta Member

    – Corporate Social Responsibility

    S. No. Name Designation
    1 Mr. Subhash Chand Aggarwal Chairman
    2 Mr. Mahesh Chand Gupta Member
    3 Mr. Kundan Mal Agarwal Member

    – Stakeholders Relationship Committee

    S. No. Name Designation
    1 Mr. Kundan Mal Agarwal Chairman
    2 Mr. Hari Das Khunteta Member
    3 Mr. Roop Chand Jindal Member

    – Risk Management Committee

    Sl. No. Name Designation
    1. Mr. Ajay Garg Chief Executive Officer & Director
    2. Mr. Anurag Bansal Whole Time Director
    3. Mr. Himanshu Gupta Non-Executive Director
    4. Mr. Chandra Wadhwa Independent Director

    – Business Responsibility and Sustainability Committee

    Sl. No. Particulars Designation
    1. Business Responsibility Head Mrs. Reema Garg

    Chief Human Resource Officer

     

    2. Designated Director ensuring implementation of business responsibilities policies

     

    Mr. Anurag Bansal

    Whole Time Director of the Company

Annual Reports And Returns

Shareholding Pattern

Policies And Codes

Memoradum Of Association And Articles Of Association

General Meetings

Investor Information

Unclaimed Dividend/Transfer Of Shares To IEPF

    Procedure for claiming dividend and shares from IEPF Authority (1)

    Nodal Officer & Deputy Nodal Officer

    Nodal Officer & Deputy Nodal Officer

    Procedure of claiming dividend and shares from IEPF Authority

    Procedure of claiming dividend and shares from IEPF Authority

    Newspaper publications

    Newspaper publications

    Unclaimed & Unpaid Dividends transferred to IEPF Authority

    Unclaimed & Unpaid Dividends transferred to IEPF Authority

    Shares transferred to IEPF Authority

    Shares transferred to IEPF Authority

    Details of unclaimed dividend and corresponding shares pending for transfer to IEPF

    Details of unclaimed dividend and corresponding shares pending for transfer to IEPF

    Detail of Unpaid & Unclaimed Dividends

    Detail of Unpaid & Unclaimed Dividends

    Detail of Unpaid & Unclaimed Dividends as on 31.03.2021

General Information

    Company Secretary & Compliance Officer

    Company Secretary & Compliance Officer

    Registrar and Share Transfer Agent

    Registrar and Share Transfer Agent

    Statutory Auditors

    Statutory Auditors

    Secretarial Auditors

    Secretarial Auditors

    Nodal Officer & Deputy Nodal officer

Grievances

    Filing complaints on SCORES

    Filing complaints on SCORES

    Filing complaints through whistle blower mechanism

    Filing complaints through whistle blower mechanism

    Filing complaints under Sexual Harassment Act

    Filing complaints under Sexual Harassment Act

    General grievance redressal

    General grievance redressal

Corporate Social Responsibility

    Annual Action Plan

    Annual Action Plan

     

    Annual Report on CSR

    Annual Report on CSR

     

    CSR Projects

Director's & Officers

Stock Exchange Disclosures