Board of Directors and Key Managerial Personnel
Composition of Committees
Annual Report
Annual Return
Policies
IPO compliance
Group Companies Financials
Financial Results
Board of Directors and Key Managerial Personnel
| Name | Designation |
| Trishneet Arora | Chairman, Executive Director and CEO |
| Charanjit Singh | Whole-time Director |
| Bharat Panchal | Non-Executive Professional Director |
| Aarti Juneja | Independent Director |
| Rajiv Vijay Nabar | Independent Director |
| Sanjiv Swarup | Independent Director |
| Sharon Arora | Company Secretary |
Composition of Committees
| Designation | Audit Committee | Nomination and Remuneration Committee | Stakeholder Relationship Committee | CSR Committee |
| Chairman | Aarti Juneja | Rajiv Vijay Nabar | Sanjiv Swarup | Trishneet Arora |
| Member | Rajiv Vijay Nabar | Aarti Juneja | Rajiv Vijay Nabar | Charanjit Singh |
| Member | Sanjiv Swarup | Sanjiv Swarup | Aarti Juneja | Sanjiv Swarup |
| Member | Bharat Panchal | Bharat Panchal |
Annual Report
Annual Return
Policies
IPO compliance
- Draft Red Herring Prospectus(DRHP)
- Red Herring Prospectus (RHP)
- Special Resolution IPO
- Marketing Marking Agreement
- DD DHRP
- Banker to Issue Agreement
- Underwriting Agreement
- Syndicate Agreement
- RTA Agreement
- MOU – IPO
- NSDL Tripartite
- CDSL-Tripartite
- MOA AOA
- Board resolution
- Tax Benefit
- Certificate on Basis of Issue Price and KPI
- Restated Financial Statement
- Audited Financial Statements 2021 and 2022
- Audited Financial Statements 2023
- Fund deployment certificate signed Compress
- In principle NSE
Group Companies Financials
TAC Security
Oneiric Gaming
Financial Results