Committees of Board of Directors
Audit Committee
DIN Number : 08768575
NAME : AMIT KUMAR AGARWAL
CATEGORY 1 OF DESIGNATION : Non-Executive - Independent Director
CATEGORY 2 OF DESIGNATION : Chairperson
Date OF APPOINTMENT : 06-07-2020
DIN Number : 02816099
NAME : PURVA MANGAL
CATEGORY 1 OF DESIGNATION : Non-Executive - Independent Director
CATEGORY 2 OF DESIGNATION : Member
Date OF APPOINTMENT : 03-10-2019
DIN Number : 01246420
NAME : GOPAL BANSAL
CATEGORY 1 OF DESIGNATION : Executive Director
CATEGORY 2 OF DESIGNATION : Member
Date OF APPOINTMENT : 03-10-2019
Nomination & Remuneration Committee
DIN Number : 08768575
NAME : AMIT KUMAR AGARWAL
CATEGORY 1 OF DESIGNATION : Non-Executive - Independent Director
CATEGORY 2 OF DESIGNATION : Chairperson
Date OF APPOINTMENT : 06-07-2020
DIN Number : 02816099
NAME : PURVA MANGAL
CATEGORY 1 OF DESIGNATION : Non-Executive - Independent Director
CATEGORY 2 OF DESIGNATION : Member
Date OF APPOINTMENT : 03-10-2019
DIN Number : 00274217
NAME : MUKESH SHARMA
CATEGORY 1 OF DESIGNATION : Non-Executive - Non Independent Director
CATEGORY 2 OF DESIGNATION : Member
Date OF APPOINTMENT : 14-08-2017
Stakeholder & Relationship Committee
DIN Number : 08768575
NAME : AMIT KUMAR AGARWAL
CATEGORY 1 OF DESIGNATION : Non-Executive - Independent Director
CATEGORY 2 OF DESIGNATION : Chairperson
Date OF APPOINTMENT : 06-07-2020
DIN Number : 02816099
NAME : PURVA MANGAL
CATEGORY 1 OF DESIGNATION : Non-Executive - Independent Director
CATEGORY 2 OF DESIGNATION : Member
Date OF APPOINTMENT : 03-10-2019
DIN Number : 01246420
NAME : GOPAL BANSAL
CATEGORY 1 OF DESIGNATION : Executive Director
CATEGORY 2 OF DESIGNATION : Member
Date OF APPOINTMENT : 30-05-2014
Risk Management Committee
DIN Number : 01246420
NAME : GOPAL BANSAL
CATEGORY 1 OF DESIGNATION : Executive Director
CATEGORY 2 OF DESIGNATION : Chairperson
Date OF APPOINTMENT : 30-05-2014
DIN Number : 02816099
NAME : PURVA MANGAL
CATEGORY 1 OF DESIGNATION : Non-Executive - Independent Director
CATEGORY 2 OF DESIGNATION : Member
Date OF APPOINTMENT : 03-10-2019
DIN Number : 08768575
NAME : AMIT KUMAR AGARWAL
CATEGORY 1 OF DESIGNATION : Non-Executive - Independent Director
CATEGORY 2 OF DESIGNATION : Member
Date OF APPOINTMENT : 06-07-2020
Compliance
LODR compliances
Regulation 30(5)
Persons authorized for determining materiality of an event/information as per Regulation 30(5)
- Mr. Gopal Bansal, Managing Director 2. Ms. Varsha Bharti, Company Secretary
DIN: 01246420
- Corporate Governance Report June 2024
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- Unaudited Financial Results for the quarter ended 30.06.2024
- Audited Financial Results for the year ended March 31, 2024
- unaudited financial results 31.12.2023
- Unaudited Financial Results for the quarter ended 30.06.2018
- Audited Financial Results for the year ended March 31, 2018
- Outcome Intimation of Board Meeting Held on May 30, 2018
- Unaudited Financial Results for Quarter ended Dec 31, 2017
- Unaudited Financial Results for Half Year ended Sep 30, 2017
- Audited Financial Results for Year ended Mar 31, 2017
- Unaudited Financial Results for Quarter ended Dec 31, 2016
- Unaudited Financial Results for Quarter ended Sep 30, 2016
- Unaudited Financial Results for Quarter ended Jun 30, 2016
- Audited Financial Results for Year ended Mar 31, 2016
- Unaudited Financial Results for Quarter ended Dec 31, 2015
- Unaudited Financial Results for Quarter ended Sep 30, 2015
- Audited Financial Results for Year ended Mar 31, 2015
- Audited Financial Results for Year ended Mar 31, 2014
- Unaudited Financial Results for Half Year ended Sep 30, 2014
- Unaudited Financial Results for Half Year ended Sep 30 2013
- Newspaper Publication For June 2024
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- Newspaper Publication For December 2023
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- Newspaper Publication_Results Q3 Year 2022-23
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- AGM NOTICE Year 2022-23
- NEWSPAPER PUBLICATION_FINANCIAL Q4 Year 2021-22
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- Newspaper Publication FINANCIAL Q1 Year 2021-22
- INDIA FINSEC 01_merged Year 2021-22
- Prior intimation of Board Meeting Nov 09, 2023
- Prior intimation of board meeting held on Aug 14, 2018
- Prior Intimation_board meeting_14.11.2018
- Prior Intimation of Board Meeting Held on May 30, 2018
- Notice of Extraordinary General Meeting Held on Jun 08, 2018
- Prior Intimation of Board Meeting Held on Feb 12, 2018
- Prior Intimation of Board Meeting Held on Nov 13, 2017
- Prior Intimation of Board Meeting Held on Sep 05, 2017 (Revised)
- Prior Intimation of Board Meeting Held on Sep 04, 2017
- Prior Intimation of Board Meeting Held on Aug 14, 2017
- Prior Intimation of Board Meeting Held on May 30, 2017 (Revised)
- Prior Intimation of Board Meeting Held on May 29, 2017
- Prior Intimation of Board Meeting Held on Feb 13, 2017
- Prior Intimation of Board Meeting Held on Nov 14, 2016
- Prior Intimation of Board Meeting Held on Aug 13, 2016
- Prior Notice of Board Meeting Held on May 30, 2016
- Prior Notice of Board Meeting Held on May 28, 2016
- Prior Notice of Board Meeting Held on Feb 14, 2016 (Revised)
- Prior Notice of Board Meeting Held on Feb 15, 2016
- Notice of Extraordinary General Meeting Held on Feb 15, 2016
- Result of Postal Ballot
- Shareholding Pattern for Quarter ended Sep 30, 2018
- Shareholding Pattern for Quarter ended Jun 30, 2018
- Shareholding Pattern for Quarter ended Mar 31, 2018
- Shareholding Pattern for Quarter ended Dec 31, 2017
- Shareholding Pattern for Quarter ended Sep 30, 2017
- Shareholding Pattern for Quarter ended Jun 30, 2017
- Shareholding Pattern for Quarter ended Mar 31, 2017
- Shareholding Pattern for Quarter ended Dec 31, 2016
- Shareholding Pattern for Quarter ended Jun 30, 2016
- Shareholding Pattern for Quarter ended Mar 31, 2016
- Shareholding Pattern for Quarter ended Dec 31, 2015
- Shareholding Pattern for Half Year ended Sep 30, 2015
- Shareholding Pattern for Half Year ended Mar 31, 2015
- Shareholding Pattern for Half Year ended Sep 30, 2014
- Shareholding Pattern for Half Year ended Mar 31, 2014
- Shareholding Pattern for Half Year ended Sep 30, 2013
- Scrutinizer Report 2023
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- Scrutinizer-Report-2018_AGM
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- Scrutinizer's Report 2017 - Consolidated
- Scrutinizer's Report 2017 - E-Voting
- Scrutinizer's Report 2017 - Poll
- Scrutinizer's Report 2016 - I
- Scrutinizer's Report EGM Feb 15, 2015
- Scrutinizer's Report 2015 - I
- Scrutinizer's Report 2015 - II
- Scrutinizer's Report on Postal Ballot
- Scrutinizer's Report 2014 - I
- Scrutinizer's Report 2014 - II
