Investor's Corner

Director's & Officers

     

     

    Name of the Company Secretary & Compliance Officer

    S. No. Name Designation
    1 Mr. Suman Kumar
    Email id : sumankumar@smcindiaonline.com
    Ph No. : 011-30111333, Ext -7728/7729    		 Company Secretary
    2 Mr. Rohit Nayyar CFO

    Board of Directors

    S. No. Full Name DIN Designation Date of Appointment/ Resignation
    1. Subhash Chand Aggarwal  00003267 Chairman & Managing Director 19/12/1994
    2. Mahesh Chand Gupta  00003082 Vice- Chairman & Managing Director 01/09/2007
    3. Anurag Bansal 00003294 Whole Time Director 28/03/2009
    4. Shruti Aggarwal   06886453 Whole Time Director 16/06/2017
    5. Ajay Garg 00003166 Director & CEO 28/03/2009
    6. Naveen ND Gupta 00271748 Independent Director 31/01/2018
    7. Narendra Kumar   02307690 Independent Director 16/09/2022
    8. Govind Ram Choudhary  01104704 Independent Director 22/06/2023
    9. Hemant Bhargava  01922717 Independent Director 09/08/2023
    10. Dinesh Kumar Sarraf  00147870 Independent Director 09/08/2023
    11. Neeru Abrol   01279485 Independent Director 30/03/2024
    12. Himanshu Gupta 03187614 Non-Executive Director 21/02/2018
    13. Sarita Kapur 08848507 Independent Director 13/02/2025
    14. Pranay Aggarwal 07827697 Non-Executive Director 13/02/2025

Stock Exchange Disclosures

Financial Statements

Financial Results

Board Meeting Notices where financial results shall be discussed

Disclosures of related party transactions

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

Board And Committees

    Committees

    – Audit Committee

    S. No. Name Designation
    1 Mr. Dinesh kumar Sarraf  Chairman
    2 Mr. Hemant Bhargava Member
    3 Mr. Naveen ND Gupta Member
    4 Mr. Narendra Kumar Member
    5 Mr. Himanshu Gupta Member
    6 Mr. Pranay Aggarwal Member

    -Nomination and Remuneration Committee

    S. No. Name Designation
    1 Mr. Gobind Ram Choudhary Chairman
    2 Mr. Naveen ND Gupta Member
    3 Mr. Dinesh Kumar Saraaf Member

    – Corporate Social Responsibility

    S. No. Name Designation
    1 Mr. Subhash Chand Aggarwal Chairman
    2 Mr. Mahesh Chand Gupta Member
    3 Mr. Dinesh Kumar Saraaf Member

    – Stakeholders Relationship Committee

    S. No. Name Designation
    1 Mr. Narendra Kumar Chairman
    2 Mr. Dinesh Kumar Saraaf Member
    3 Mr. Anurag Bansal Member

    – Risk Management Committee

    Sl. No. Name Designation
    1. Mr. Anurag Bansal Chairman
    2. Mr. Ajay Garg Member
    3. Mr. Himanshu Gupta Member
    4.

    5.

    6.

    		 Mr. Hemant Bhargava

    Mr. Yashpal Chopra

    Mrs. Shruti Aggarwal

    		 Member

    Member

    Member

    – 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

    Board Structure

                                                 Board of Directors

    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 Whole Time Director
    7 Ms. Neeru Abrol Independent & Non-Executive Director
    8 Mr. Naveen ND Gupta Independent & Non- Executive Director
    9 Mr. Narendra Kumar Independent & Non- Executive Director
    10 Mr. Gobind Ram Choudhary Independent & Non- Executive Director
    11 Mr. Dinesh Kumar Sarraf Independent & Non- Executive Director
    12 Mr. Hemant Bhargava Independent & Non- Executive Director
    13 Mr. Pranay Aggarwal Non-Executive Non Independent Director
    14 Mrs. Sarita Kapur Non- Executive Independent Director

     

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

General Information

    Nodal Officer

    NODAL OFFICER
    NAME DESIGNATION ADDRESS & CONTACT NO E-mail ID
    Mr. Suman Kumar E.V.P. (Corporate Affairs & Legal),

    Company Secretary& General Counsel

    		 8B, Netaji Shubhash Marg, Daryaganj, New Delhi- 110002. Contact No.- 011-30111333, Ext-7728/7729 Mobile No.-9958299558 sumankumar@smcindiaonline.com

     

    Secretarial Auditors

    Secretarial Auditors

    Statutory Auditors

    Statutory Auditors

     

     

     

    Registrar and Share Transfer Agent

    Registrar and Share Transfer Agent

    Key Managerial Personnel (KMP), Company Secretary & Compliance Officer

    Details of Key Managerial Personnel (KMP)

    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 Chief Executive Officer (CEO)
    4. Mr. Suman Kumar Company Secretary & Compliance Officer
    5. Mr. Anurag Bansal Whole Time Director (WTD)
    6. Mrs. Shruti Aggarwal Whole Time Director (WTD)
    7. Mr. Rohit Nayyar Chief Financial Officer (CFO)
    8. Mr. Ganesh Chandra Badhani Chief Information Security Officer (CISO)

    *Mr. Ganesh Chandra Badhani has been appointed as a KMP of the Company by the Board of Directors in their meeting held on July 26, 2025 in accordance with SEBI Circular on ‘Enhanced obligations and responsibilities on Qualified Stock Brokers (QSBs)’ dated February 6, 2023.

    Company Secretary & Compliance Officer

    COMPANY SECRETARY & COMPLIANCE OFFICER (LODR REGULATIONS, 2015)

    NAME- MR. SUMAN KUMAR

    EMAIL ADDRESS – sumankumar@smcindiaonline.com

    Contact No.- 011-30111333, Extn -7728/7729

    COMPLIANCE OFFICER (STOCK EXCHANGE)

    NAME – MR. VIKAS SETHI

    EMAIL ADDRESS- vikassethi@smcindiaonline.com

    Contact No.- 011-30111333, Extn – 340

    COMPLIANCE OFFICER (PROHIBITION OF INSIDER TRADING REGULATIONS)

    NAME – MR. RAHUL YADAV

    Contact No.- 011-30111333, Extn – 7715

    EMAIL ADDRESS – rahulcs@smcindiaonline.com

     

Grievances

Corporate Social Responsibility

INVESTOR SERVICE REQUEST BY SECURITY HOLDERS

MISCELLANEOUS INFORMATION / DOCUMENTS

DEBT ISSUE

Debt Listed Compliance

Integrated Governance Report

Credit Rating