Special window has been opened for a period of one year from 05th February 2026 to 04th February 2027 to facilitate transfer of shares in physical mode. As per the directive of IEPFA, the Company has started second 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 of Committee members | Category |
|---|---|
| Mr. Atul Hiralal Shah | Chairperson |
| Mr. Akshay Rajan Raheja | Member |
| Mr. Sandeep Kumar Barasia | Member |
| Ms. Ameeta Aziz Parpia | Member |
Stakeholders' Relationship Committee
| Name of Committee members | Category |
|---|---|
| Mr. Arjun Singh Oberoi | Chairperson |
| Mr. Vikramjit Singh Oberoi | Member |
| Ms. Ameeta Aziz Parpia | Member |
Risk Management Committee
| Name of Committee members | Category |
|---|---|
| Mr. Sandeep Kumar Barasia | Chairperson |
| Mr. Atul Hiralal Shah | Member |
| Mr. Arjun Singh Oberoi | Member |
| Mr. Vikramjit Singh Oberoi | Member |
| Ms. Ameeta Aziz Parpia | Member |
| Mr. Samidh Das | Member |
Nomination & Remuneration Committee
| Name of Committee members | Category |
|---|---|
| Ms. Ameeta Aziz Parpia | Chairperson |
| Mr. Sandeep Kumar Barasia | Member |
| Mr. Arjun Singh Oberoi | Member |
Corporate Social Responsibility Committee
| Name | Designation |
|---|---|
| Mr. Arjun Singh Oberoi | Chairperson |
| Ms. Ameeta Aziz Parpia | Member |
| Mr. Vikramjit Singh Oberoi | Member |
Authorisation Committee
| Name | Designation |
|---|---|
| Mr. Arjun Singh Oberoi | Member |
| Mr. Vikramjit Singh Oberoi | Member |
