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Investor Relation

NOTICE OF GENERAL MEETINGS

APPOINTMENT LETTERS T&C

Draft Terms and Conditions _Independent Director appointment

ANNUAL RETURNS

DEBENTURE TRUSTEE

Name of Debenture trustee

    • CATALYST TRUSTEESHIP LIMITED                                                       NEW ADDRESS
      Office No. 83 – 87, 8th Floor, B’ Wing,                                                   Windsor 6t floor, office no.604,
      Mittal Tower, Nariman Point,                                                                 C.S.T. Road, Kaline, Santacruz(East)
      Mumbai – 400021.                                                                                    Mumbai 400098
      Ph. +91 (022) 4922 0555
      E- mail : dt.mumbai@ctltrustee.com
      Web : www.catalysttrustee.com

POLICIES

LODR COMPLIANCES
  1. Intimation under SEBI Circular/Chapter VIII NCS
  2. Regulation 7(3)- Compliance Certificate
  3. Regulation 13(3) -Statement of Investor Complaints
  4. Regulation 40(9)-Compliance Certificate from PCS
  5. Regulation 50 (1) -Intimation regarding the Date of Payment of interest or redemption
  6. Regulation 51-Disclosure of information having bearing on performance/operation
  7. Regulation 52-Financial Results
  8. Regulation 57(1)-Payment Certificate
  9. Regulation 57(2)-Undertaking
  10. Regulation 57(4)
  11. Regulation 57(5)
  12. Regulation 60 - Record Date Intimation
  13. CHAPTER IV NCS
REG50A~1Reg 57(1)

Miscellaneous

Board of Directors

  1. Board of Directors & KMPs
  1. Mr. Ashok Sethi- Independent Director
  2. Mr. Manish Gupta- Independent Director
  3. Mr. Abhijit Saukhyashil Sathe- Non-Executive Director
  4. Mr. Saurabh Bansal- Non-Executive Director
  5. Ms. Divya-Company Secretary
  6. Mr. Devendra Kumar Sharma-Chief Financial Officer
  7. Mr. Mahendra Pal- Chief Executive Officer

Board meeting Notices/Agenda along with Financials

Credit Ratings

Corporate Social Responsibility (CSR)

CSR Projects

Project Name Description
Water, Sanitation & Hygiene (WASH) Working towards promotion of hygiene among community members.
Scholarship Distribution To empower deserving students by providing them with the resources they need to pursue their dreams. Through these initiatives, we strive to make education accessible to all, regardless of their financial circumstances.
Sarvaangeen Abhiyan Augmenting basic infrastructure at Government Schools including infrastructural development, furniture, sports equipment learning & teaching materials. Ensuring that students have safe and inspiring places to learn. Together, we can build brighter futures for our youth.
Preventive Healthcare Health is a fundamental human right, and we’re committed to enhancing healthcare access for all. Through our support for government health infrastructure, we’re helping to strengthen healthcare systems, improve medical facilities, awareness drives including blood donation camp, yoga camp, environment day celebration, and ensure that communities receive the care they deserve.
Rural Development Augmenting basic infrastructural support to the nearby villages and communities.
Skill Development Computer training for digital literacy – bridging the digital divide by offering computer training programs. Our state-of-the-art training centre equips individuals with essential digital skills, opening doors to new opportunities and a brighter future.

Tailoring training for self-sustainable livelihood of rural women – We understand that vocational skills are a pathway to self-reliance. Our tailoring centre empowers individuals with the art of tailoring, enabling them to become skilled artisans and entrepreneurs