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Investor Relations

Financial Information
S.No Document/Information Details
1 Financials FY 22-23 Click Here
2 Financials FY 23-24 Click Here
3 Financials March 2025 Click Here
S.No Name of Director DIN/PAN Designation
1 Anand Babruvan Gadekar 01626158 Managing Director
2 Aarti Anand Gadekar 01626207 Whole-time Director
3 Ajay Sudhakar Mehta 08495217 Non-Executive Director
4 Sanjay Damodar Vyawahare 10971918 Independent Director
5 Mehboob Imam Shaikh 10971945 Independent Director

Constitution Of Nomination And Remuneration Committee

S.No Name Status in Committee DIN Designation
1 Mr. Sanjay DamodarVyawahare Chairperson 10971918 Independent Director
2 Mr. MEHBOOB IMAMSHAIKH Member 10971945 Independent Director
3 AJAY SUDHAKARMEHTA Member 08495217 Non-Executive Director

Composition Of The Stakeholders Relationship Committee

S.No Name Status in Committee DIN Designation
1 Mr. Sanjay DamodarVyawahare Chairperson 10971918 Independent Director
2 Mr. MEHBOOB IMAMSHAIKH Member 10971945 Independent Director
3 Anand Babruvan Gadekar Member 01626158 Managing Director

Constitution Of The Audit Committee

S.No Name Status in Committee DIN Designation
1 Mr. Sanjay DamodarVyawahare Chairperson 10971918 Independent Director
2 Mr. MEHBOOB IMAMSHAIKH Member 10971945 Independent Director
3 Anand Babruvan Gadekar Member 01626158 Managing Director

Committee Constitution Of CSR

S.No Name Status in Committee DIN Designation
1 Anand Babruvan Gadekar Chairperson 01626158 Managing Director
2 AartiAnand Gadekar Member 01626207 Whole Time Director
3 Mr. Sanjay DamodarVyawahare Member 10971918 Independent Director
S.No Document/Information Details
1 Board-Diversity-Policy Click Here
2 Code of Conduct for Directors and Senior Management Click Here
3 Code of Conduct UPSI Click Here
4 Code of Fair Disclosure Click Here
5 Composition of Committees Click Here
6 Dividend Distribution Policy Click Here
7 Familiarisation Programme for Independent Directors Click Here
8 Material-Unlisted-Subsidiary-Policy Click Here
9 Materiality Policies_Group Company, Litigation, Creditors Click Here
10 Nomination and Remuneration Policy Click Here
11 Officer responsible for determination of materiality Click Here
12 Policy of Making Payments to Non Executive Directors Click Here
13 Policy on Related Party Transaction Click Here
14 CSR Policy Click Here
15 POSH-Policy Click Here
16 Terms conditions of Appointment of IDs Click Here
17 Web-Archival-Policy Click Here
18 Whistle-Blower-Policy Click Here

Annual Reports

S.No Document/Information Details
1 Annual Reports 2020-21 Click Here
2 Annual Reports 2021-22 Click Here
3 Annual Reports 2022-23 Click Here
4 Annual Reports 2023-24 Click Here
5 Annual Reports 2024-25 Click Here

Annual Returns

S.No Document/Information Details
1 Form_MGT_7 FY 2022-23 Signed Click Here
2 Form_MGT_7 FY 2023-24 Signed Click Here
3 Form_MGT_7 FY 2024-25 Signed Click Here
S.No Document/Information Details
1 CA Certificate On Outstanding Creditors Click Here