Corporate Governance
Deepak Kumar Seth
Chairman
Pulkit Seth
Vice Chairman
Shifalli Seth
Non - Executive Director
Pallab Banerjee
Managing Director
Abhishek Goyal
Independent Director
Madhulika Bhupatkar
Independent Director
Neha Khanna
Independent Director
Shailesh Kumar
Executive Director
Mr. Deepak Kumar
Executive Director
Mr. Sanjay Kapoor
Non-Executive, Independent Director
Mr. Ashwini Agarwal
Non-Executive, Independent Director
Mr. Rahul Mehta Narendra
Non-Executive Independent Director
Mrs. Jyoti Arora
Non-Executive Independent Director
Pallab Banerjee
Managing Director
Ratna Singh
Group CHRO
Sanjay Gandhi
Group CFO
Annual Returns
| Financial Year | Annual Returns |
|---|---|
| 2023-2024 |  |
| 2022-2023 | |
| 2021-2022 | |
| 2020-2021 | |
| 2019-2020 | |
| 2018-2019 | |
| 2017-2018 | |
| 2016-2017 | |
Related Party Disclosures
| As On | Disclosure of Related Party Transactions |
|---|---|
| 15th May 2023 | |
| 8th June 2022 | |
| 31st March 2021 | |
| 30th September 2020 | |
| 31st March 2020 | |
| 30th September 2019 | |
| 31st March 2019 | |
Corporate Governance Report
| Financial Year | Q1 | Q2 | Q3 | Q4 |
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| 2024-2025 | |
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| 2023-2024 | |
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| 2022-2023 | |
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| 2021-2022 | |
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| 2020-2021 |
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| 2019-2020 | |
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| 2018-2019 | |
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| 2017-2018 | |
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| 2016-2017 | |
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| 2015-2016 | |
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| 2014-2015 | |
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| 2013-2014 | |
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| 2012-2013 | |
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| 2011-2012 | |
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| 2010-2011 | |
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Prospectus
Memorandum and Articles of Association
AGM Results
Scrutinizer Report
Scheme of Arrangement
