Financial Highlights, Financial Data Summary,
White Papers, and Corporate Governance

YOY data and performance

Reports

Annual Reports

Year 2009-10

Year 2010-11

Year 2011-12

Year 2012-13

Year 2013-14

Year 2014-15

Year 2015-16

Year 2016-17

Year 2017-18

Year 2018-19

Year 2019-20

Year 2020-21

Year 2021-22

Proceeding of the AGM_2021-22

Notice of AGM 2020-21

Extract of Annual Return 2020-21

Proceeding of the AGM_2020-21

Notice of AGM 2022-2023

Annual Report 2022-2023

Committees

Audit Committee

Committee Members Category
Jignesh Soni Chairman Independent Director
Sri Anirudh Sethi Member Managing Director
Vipulchandra Thakkar Member Independent Director

Nomination and Remuneration Committee

Committee Members Category
Vipulchandra Thakkar Chairman Independent Director
Jignesh Soni Member Independent Director
Ms.Diksha Kapur Member Independent Woman Director
Sri Anirudh Sethi Member Managing Director

Stakeholder Relationship Committee

Committee Members Category
Vipulchandra Thakkar Chairman Independent Director
Sri Anirudh Sethi Member Managing Director
Alka Sawhney Member Director

Board of Directors

Composition of Board of Directors

Member Name Category
Mr. Anirudh Sethi Managing Director
Ms. Alka Sawhney Director
Ms. Diksha Kapur Independent Director
Mr. Kiran Shah Whole-Time Director & Chief Executive Officer
Mr. Jignesh Soni Independent Director
Mr. Vipulchandra Thakkar Independent Director

Corporate Announcements

Year 2019-20

Year 2020-21

Year 2021-22

Corporate Governance Report

CG Report FY 2014-15

CG Report FY 2015-16

CG Report FY 2016-17

CG Report FY 2017-18

CG Report FY 2018-19

CG Report FY 2019-20

Financial Results
Intimation to Stock Exchange

Corporate Governance Disclosure

Year 2016-17 Year 2017-18 Year 2018-19 Year 2019-20 Year 2020-21
CG Report Q1 CG Report Q1
CG Report Q2 CG Report Q2
CG Report Q3 CG Report Q3 CG Report Q3
CG Report Q4 CG Report Q4

Year 2021-22 Year 2022-23 Year 2023-24 Year Year
CG Report Q1
CG Report Q2

Investor Relations

Notices

Financial Results

Notices

Year 2014-15

Board Meeting Independent Directors Meeting Shareholders Meeting
Outcome of BM_08102014 Intimation of IDM 31-03-2015 Outcome of AGM 30-09-2014
Outcome of IDM 31-03-2015

Year 2015-16

Year 2016-17

Year 2017-18

Year 2018-19

Year 2019-20

Year 2020-21

Year 2021-22

Forms

Form ISR-1