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Disclosures under Regulation 46 of the LODR

# Description View
1 Details of Business Link
2 Corporate Policies Link
3 Composition of committees of board of directors Link
4 Email address for grievance redressal and other relevant details Link
5 Contact details of designated officials for handling investor grievances Link
6 Notice of Board Meeting to discuss financial results Link
7 Financial Results Link
8 Annual Report Link
9 Shareholding Pattern Link
10 Contact details of KMP authorized for determination of materiality u/r 30 of SEBI (LODR) Regulations, 2015 Link
11 Intimation made to stock exchanges u/r 30 of SEBI (LODR) Regulations, 2015 Link
12 Statements of deviation/ variation u/r 32 of SEBI (LODR) Regulations, 2015 Link
13 Annual Return u/s 92 of the Companies Act, 2013 Link

Board Of Director

Pooja Kapoor

Company Secretary and Compliance Officer

Shivi Rastogi

Non-Executive Independent Director

Akanksha Bilaney

Non-Executive Independent Director

Akanksha Bilaney

Non-Executive Independent Director

Anshuman Chaturvedi

Non-Executive Independent Director

Srishti Chaturvedi

Non-Executive Director

Paresh Chaturvedi

Whole-time Director, CFO, Promoter

Dharmesh Chaturvedi

Managing Director, Promoter

Akhilesh Chaturvedi

Whole-time Director, Promoter

Committee

Audit Committee

Paresh Chaturvedi

Nature of Directorship:
Whole-time Director, CFO, Promoter
Designation in Committee:
Member

Anshuman Chaturvedi

Nature of Directorship:
Non-Executive Independent Director
Designation in Committee:
Chairman

Shivi Rastogi

Nature of Directorship:
Non-Executive Independent Director
Designation in Committee:
Member

Srishti Chaturvedi

Nature of Directorship:
Non-Executive Director
Designation in Committee:
Member
Nomination & Remuneration Committee

Anshuman Chaturvedi

Nature of Directorship:
Non-Executive Independent Director
Designation in Committee:
Chairman

Akanksha Sunny Bilaneyl

Nature of Directorship:
Non-Executive Independent Director
Designation in Committee:
Member

Srishti Chaturvedi

Nature of Directorship:
Non-Executive Director
Designation in Committee:
Member
Stakeholders Relationship Committee

Anshuman Chaturvedi

Nature of Directorship:
Non-Executive Independent Director
Designation in Committee:
Member

Shivi Rastogi

Nature of Directorship:
Non-Executive Independent Director
Designation in Committee:
Member

Srishti Chaturvedi

Nature of Directorship:
Non-Executive Director
Designation in Committee:
Member

Corporate Information

REGISTERED OFFICE
  • CIN – L51109UP1999PLC024389
  • PAN – AABCD8028K
  • GST No. – 09AABCD8028K1ZF

Grievance Cell

Register & Transfer Agent
With The Company
INFORMATION TO SHAREHOLDERS

The Securities and Exchange Board of India (SEBI) has issued a master circular no. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/145 dated July 31, 2023 (updated as on August 4, 2023) on the Online Resolution of Disputes by the investor against the Company and / or its Registrar and Share Transfer Agent (RTA), through the ODR Portal [link- https://smartodr.in]

Further, please refer to SEBI Circular No. SEBI/HO/OIAE/IGRD/CIR/P/2023/156 dated September 20, 2023, for compliant redressal framework.

For more details, please read the full Circulars at www.sebi.gov.in under the Section – Legal > Circulars

Stock Exchange Filing

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