Corporate Governance
Dr. Deepak Kumar Seth
Chairman
Mr. Pulkit Seth
Vice Chairman
Mrs. Shifalli Seth
Non-Executive, Non-Independent Director
Mr. Pallab Banerjee
Managing Director
Mr. Abhishek Goyal
Non-Executive, Independent Director
Mrs. Jyoti Arora
Non-Executive, Independent Director
Ms. Neha Khanna
Non-Executive, Independent Director
Mr. Shailesh Kumar
Executive Director
Mr. Deepak Kumar
Executive Director
Mr. Sanjay Kapoor
Non-Executive, Independent Director
Mr. Ashwini Agarwal
Non-Executive, Independent Director
Mr. Rahul Mehta Narendra
Non-Executive, Independent Director
Pallab Banerjee
Managing Director
Sanjay Gandhi
Group CFO
Annual Returns
| Financial Year | Annual Returns |
|---|---|
| 2024-2025 |  |
| 2023-2024 | |
| 2022-2023 | |
| 2021-2022 | |
| 2020-2021 | |
| 2019-2020 | |
| 2018-2019 | |
| 2017-2018 | |
| 2016-2017 | |
Related Party Disclosures
| As On | Disclosure of Related Party Transactions |
|---|---|
| 15th May 2023 | |
| 8th June 2022 | |
| 31st March 2021 | |
| 30th September 2020 | |
| 31st March 2020 | |
| 30th September 2019 | |
| 31st March 2019 | |
Corporate Governance Report
| Financial Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| 2025-2026 | |
|
||
| 2024-2025 | |
|
|
|
| 2023-2024 | |
|
|
|
| 2022-2023 | |
|
|
|
| 2021-2022 | |
|
|
|
| 2020-2021 |
|
|
|
|
| 2019-2020 | |
|
|
|
| 2018-2019 | |
|
|
|
| 2017-2018 | |
|
|
|
| 2016-2017 | |
|
|
|
| 2015-2016 | |
|
|
|
| 2014-2015 | |
|
|
|
| 2013-2014 | |
|
|
|
| 2012-2013 | |
|
|
|
| 2011-2012 | |
|
|
|
| 2010-2011 | |
|
|
|
Prospectus
Memorandum and Articles of Association
AGM Results
Video recording of 36th AGMScrutinizer Report
Scheme of Arrangement
Secretarial Compliance Certificate
Programme
Archives
| Financial Year | List of Unclaimed & Unpaid Dividend |
|---|---|
| FY 2014-15 | |
| FY 2013-14 | |
| FY 2006-07 | 2007-08 | 2012-13 | |
