Investor Desk

Board of Directors

Board of Directors

Sr No Name Designation
1 Shah Vimalkumar Mishrilal Managing Director
2 Dakshita Dadhich Non-Executive Director
3 Kunjal Jayantkumar Soni Independent Director
4 Hemal Patel Independent Director
5 Sanjana Parmar Chief Financial Officer
6 Ankita Shah Company Secretary & Compliance Officer

Committees

Audit Committee

Sr No Name Position in the Committee Designation
1 Kunjal Jayantkumar Soni Chairman Independent Director
2 Hemal Patel Member Independent Director
3 Shah Vimalkumar Mishrilal Member Managing Director

Nomination and Remuneration Committee

Sr No Name Position in the Committee Designation
1 Hemal Patel Chairman Independent Director
2 Kunjal Jayantkumar Soni Member Independent Director
3 Dakshita Dadhich Member Non-Executive Director

Nomination and Remuneration Committee

Sr No Name Position in the Committee Designation
1 Hemal Patel Chairman Independent Director
2 Dakshita Dadhich Member Non-Executive Director
3 Kunjal Jayantkumar Soni Member Independent Director

Financial Result

>  Financial-Results-30092022 (PDF)

Shareholding Patterns

>  Shareholding Pattern - 22062022 (PDF)

>  Shareholding Pattern - 30062022 (PDF)

>  Shareholding Pattern - 30092022 (PDF)

>  Shareholding Pattern - 31032023 (PDF)

Announcement
Board Meeting
Board Meeting Intimation

>  Bm-Intimation-01.11.2022 (PDF)

>  Bm-Intimation-22.05.2023 (PDF)

Board Meeting Outcomes

>  Outcomes-BM (PDF)

Compliances

Compliances

General Meeting

General Meeting

Other Announcements

Other Announcements

Prospectus

>  Draft Prospectus (PDF)

>  Prospectus (PDF)

Secretarial Compliance Report

>  Secretarial Compliance Report 31032023 (PDF)

Statement Of Deviation Variation

>  Statement Of DeviationVariation XBRL (PDF)
>  Statement Of Deviation Variation (PDF)

Open Offer

>  Draft Letter Of Offer (PDF)
>  Detailed Public Statement (PDF)
>  Public Announcement (PDF)