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

Code of Conduct and Policies
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 Action

Year 2015-16

Year 2016-17

Year 2017-18

Year 2018-19

Corporate Announcements

Year 2016-17

Year 2017-18

Year 2018-19

Year 2019-20

Year 2020-21

Year 2021-22

Year 2023-2024

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

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

Year 2022-23

Intimation to Stock Exchange

Corporate Governance Disclosure

Year 2011-12 Year 2012-13 Year 2013-14 Year 2014-15 Year 2015-16
– CG Report Q1 CG Report Q1 CG Report Q1 CG Report Q1
– CG Report Q2 CG Report Q2 CG Report Q2 CG Report Q2
– CG Report Q3 CG Report Q3 CG Report Q3 CG Report Q3
CG Report Q4 CG Report Q4 CG Report Q4 CG Report Q4 CG Report Q4

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 – –
– – – – –
– – – – –

PIT Regulation Disclosure

Year 2015-16 Year 2016-17 Year 2017-18
PIT Disclosure 01 08-05-2015 PIT Disclosure 22-07-2016 PIT Disclosure 22-11-2017
PIT Disclosure 01-10-2015 PIT Disclosure 25-07-2016 PIT Disclosure 23-08-2017
PIT Disclosure 02 08-05-2015 PIT Disclosure 25-06-2016 –

SAST Regulation Disclosure

Year 2015-16 Year 2016-17
SAST Disclosure_01_08-05-2015 SAST Disclosure 01 03-10-2016
SAST Disclosure_02_08-05-2015 SAST Disclosure 01 04-10-2016
– SAST Disclosure 01 22-07-2016
– SAST Disclosure 01 25-07-2016
– SAST Disclosure 01 28-07-2016
– SAST Disclosure 02 03-10-2016
– SAST Disclosure 02 04-10-2016
– SAST Disclosure 02 22-07-2016
– SAST Disclosure 02 25-07-2016
– SAST Disclosure 02 28-07-2016
– SAST Disclosure 03 03-10-2016
– SAST Disclosure 03 22-07-2016
– SAST Disclosure 03 25-07-2016
– SAST Disclosure 03 28-07-2016
– SAST Disclosure 04 03-10-2016
– SAST Disclosure 04 28-07-2016
– SAST Disclosure 09-08-2016
– SAST Disclosure 23-07-2016
– SAST Disclosure 27-07-2016

Shareholding Pattern & Related Disclosure

Year 2014-15 Year 2015-16 Year 2017-18 Year 2018-19 Year 2019-20 Year 2020-21 Year 2021-22
SHP Q1 FY 2014-15 SHP Q1 FY 2015-16 SHP Q1 FY 2017-18 SHP Q1 FY 2018-19 SHP Q1 FY 2019-20 Certificate Regulation 74(5) 30-06-2020 SHP Q1 FY 2021-22
SHP Q2 FY 2014-15 SHP Q2 FY 2015-16 – SHP Q2 FY 2018-19 SHP Q2 FY 2019-20 SHP Q1 FY 2020-21 SHP Q2 FY 2021-22
SHP Q3 FY 2014-15 SHP Q3 FY 2015-16 – SHP Q3 FY 2018-19 SHP Q3 FY 2019-20 SHP Q2 FY 2020-21 SHP Q3 FY 2021-22
SHP Q4 FY 2014-15 – SHP Q4 FY 2017-18 SHP Q4 FY 2018-19 SHP Q4 FY 2019-20 SHP Q3 FY 2020-21 –
– – – – – SHP Q4 FY 2020-21 –

Investor Relations

Notices

Board Meeting (2021-2022) Board Meeting (2022-2023)
Intimation of BM_25062021 BM_Intimation_16.08
Intimation of BM 15-11-2021 BM_Intimation_14.11.2022
Intimation of BM 02-02-2022 BM_Intimation_10.02.2023
– BM_Intimation_08.08
– BM_07.05.2022

Financial Results

2021-2022 2022-2023
Financial Results Q4 FY_2021-22 Q3_Financial Result_2022-23
– Q2_Financial Result_2022-23
– Q1_Financial Result_2022-23

Investors Grievances Report

Year 2016-17

Year 2017-18

Year 2018-19

Year 2020-21

Year 2021-22

Year 2022-23

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

Board Meeting Independent Directors Meeting Shareholders Meeting
Outcome of BM 02-01-2016 Intimation of IDM 31-03-2016 Notice of Postal Ballot 30-09-2015
– Outcome of IDM 31-03-2016 Outcome of AGM 30-09-2015
– – –

Year 2016-17

Board Meeting Independent Directors Meeting Shareholders Meeting
Intimation of BM 20-03-2017 Intimation of IDM 30-03-2017 Notice of AGM 29-09-2016
Notice of BM 06-02-2017 Outcome of IDM 30-03-2017 Notice of Book Closure 12-08-2016
Notice of BM 11-11-2016 – Notice of EOGM 20-03-2017
Notice of BM 12-08-2016 – Outcome of AGM 29-09-2016
Notice of BM 20-03-2017 – Scrutinizers Report 04-05-2016
Outcome of BM 01-08-2016 – Voting Result of AGM 29-09-2016
Outcome of BM 20-03-2017 – –

Year 2017-18

Board Meeting Independent Directors Meeting Shareholders Meeting
Adjournment Reschedule 13-05-2017 Intimation of IDM 14-02-2018 Notice of EOGM 24-04-2017
Adjournment Reschedule 21-11-2017 Outcome of IDM 14-02-2018 Outcome of AGM 30-09-2017
Intimation of BM 14-02-2018 – Proceedings EOGM 24-04-2017
Intimation of BM 14-08-2017 – Scrutinizers Report of AGM 30-09-2017
Intimation of BM 14-11-2017 – Scrutinizers Report of EOGM 24-04-2017
Intimation of BM 29-04-2017 – Voting Result_24-04-2017
Notice of BM 10-04-2017 – –
Notice of BM 13-05-2017 – –
Outcome of BM 10-04-2017 – –
Outcome of BM 14-02-2018 – –
Outcome of BM 14-08-2017 – –
Outcome of BM 14-11-2017 – –
Outcome of BM 24-11-2017 – –
Outcome of BM 29-04-2017 – –
Outcome of BM 30-05-2017 – –

Year 2018-19

Board Meeting Independent Directors Meeting Shareholders Meeting
Adjournment Reschedule 14-05-2018 Intimation of IDM 14-02-2019 Adjournment Reschedule EOGM 10-01-2019
Adjournment Reschedule 29-05-2018 Outcome of IDM 14-02-2019 Scrutinizer report of AGM 14-09-2018
Intimation of Additional Agenda of BM 21-08-2018 – Scrutinizer report of EOGM 31-01-2019
Intimation of BM 10-12-2018 – Voting Result of AGM 14-09-2018
Intimation of BM 14-02-2019 – Voting Result of EOGM 31-01-2019
Intimation of BM 14-05-2018 – –
Intimation of BM 19-11-2018 – –
Intimation of BM 21-08-2018 – –
Intimation of BM 22-06-2018 – –
Outcome of BM 10-12-2018 – –
Outcome of BM 14-02-2019 – –
Outcome of BM 19-11-2018 – –
Outcome of BM 21-08-2018 – –
Outcome of BM 22-06-2018 – –

Year 2019-20

Board Meeting Independent Directors Meeting Shareholders Meeting
Adjournment Reschedule 14-08-2019 Intimation of IDM 14-02-2020 Notice of Book Closure 16-09-2019
Intimation of BM 10-01-2020 Outcome of IDM 14-02-2020 Outcome of EOGM 17-02-2020
Intimation of BM 14-02-2020 – Scruitinizers Report of AGM 27-09-2019
Intimation of BM 14-08-2019 – –
Intimation of BM 18-11-2019 – –
Intimation of BM 30-05-2019 – –
Outcome of BM 10-01-2020 – –
Outcome of BM 14-02-2020 – –
Outcome of BM 18-11-2019 – –
Outcome of BM 19-08-2019 – –
Outcome of BM 30-05-2019 – –
– – –
– – –
– – –

Year 2020-21

Board Meeting Independent Directors Meeting Shareholders Meeting
Intimation of BM 12-03-2021 – Proceeding AGM 31-12-2020
Intimation of BM 12-10-2020 – Scrutinizers Report of AGM 31-12-2020
Intimation of BM 14-02-2021 – Voting Result of AGM 31-12-2020
Intimation of BM 18-01-2021 – –
Intimation of BM 24-12-2020 – –
Intimation of BM 27-07-2020 – –
Outcome of BM 12-03-2021 – –
Outcome of BM 12-10-2020 – –
Outcome of BM 14-02-2021 – –
Outcome of BM 18-01-2021 – –
Outcome of BM 24-12-2020 – –
Outcome of BM 27-07-2020 – –

Year 2021-22

Board Meeting Independent Directors Meeting Shareholders Meeting
Intimation of BM 25-06-2021 – –
Outcome of BM 25-06-2021 – –
Intimation of BM 02-02-2022 – –
Intimation of BM 15-11-2021 – –
Intimation of BM_22.09.2021 – –
Intimation of BM_02082021_Postponement – –
Intimation of BM_02082021_Revised – –
Intimation of BM_02082021 – –
Intimation of BM_21092021_Postponement – –
Intimation of publication of newspaper – –
Intimation_Closing of trading window – –
Outcome of BM 02-02-2022 – –
Outcome of the meeting_05082021 – –
Outcome of the meeting_26092021

Forms

Form ISR-1