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 | 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 |
