Special window opened from 7th July 2025 to 6th January 2026 for re-lodgement of transfer deeds. As per the directive of IEPFA, the Company has started 100 days’ initiative “Saksham Niveshak”. All shareholders whose dividend for any year is remained unclaimed is requested to contact the Company.
The Board of Directors has established the following committees to assist in discharging responsibilities to aid the smooth functioning of operations:
Audit Committee
| Name | Designation |
|---|---|
| Mr. Surin Shailesh Kapadia | Chairperson |
| Mr. Sandeep Barasia | Member |
| Mr. Akshay Rajan Raheja | Member |
| Ms. Ameeta Parpia | Member |
Stakeholders' Relationship Committee
| Name | Designation |
|---|---|
| Mr. Arjun Singh Oberoi | Chairperson |
| Mr. Surin Kapadia | Member |
| Mr. Vikramjit Singh Oberoi | Member |
Nomination & Remuneration Committee
| Name | Designation |
|---|---|
| Mr. Surin Kapadia | Chairperson |
| Mr. Arjun Singh Oberoi | Member |
| Ms. Ameeta Parpia | Member |
Corporate Social Responsibility Committee
| Name | Designation |
|---|---|
| Mr. Arjun Singh Oberoi | Chairperson |
| Ms. Ameeta Aziz Parpia | Member |
| Mr. Vikramjit Singh Oberoi | Member |
Risk Management Committee
| Name | Designation |
|---|---|
| Mr. Surin Kapadia | Chairperson |
| Mr. Arjun Singh Oberoi | Member |
| Mr. Vikramjit Singh Oberoi | Member |
| Ms. Ameeta Parpia | Member |
| Mr. Samidh Das | Member |
Authorisation Committee
| Name | Designation |
|---|---|
| Mr. Arjun Singh Oberoi | Member |
| Mr. Vikramjit Singh Oberoi | Member |
