Board of Directors
- Mrs. Rakhi Gupta (Chairperson cum Non-Executive Director)
- Mr. Abhinav Gupta (Whole-Time Director)
- Mr. Arun Agarwal (Independent Director) and
- Mr. Aadesh Jain (Independent Director).
Committee(s) of Board
AUDIT COMMITTEE
- Mr. Aadesh Jain …….Director
- Mr. Arun Agarwal …….Director
- Mr. Abhinav Gupta …….Director
STAKEHOLDERS RELATIONSHIP COMMITTEE
- Mrs. Rakhi Gupta …….Director
- Mr. Abhinav Gupta …….Director
- Mr. Arun Agarwal …….Director
NOMINATION & REMUNERATION COMMITTEE
- Mr. Aadesh Jain …….Director
- Mr. Arun Agarwal …….Director
- Mrs. Rakhi Gupta …….Director
RISK MANAGEMENT COMMITTEE
- Mrs. Rakhi Gupta …….Director
- Mr. Abhinav Gupta …….Director
- Mrs. Bhaviika Jain …….Company Secretary
Policies
- Familiarization Programme for Independent Directors
- Policy for determining Material Subsidiary
- Material Events Policy
- Policy for Preservation & Archival of Documents
- Policy on Related Party Transaction
- Whistle Blower Policy
- Nomination & Remuneration Policy
- Code of Conduct of Board of Directors and Senior Management Personnel
Board Meeting Intimation & Outcome
1. Notice of Board meeting dated 30.05.2022
2. Outcome of Board meeting dated 30.05.2022
3. Notice of Board meeting dated 12.08.2022
4. Outcome of Board meeting dated 12.08.2022
5. Notice of Board meeting dated 11.11.2022
6. Outcome of Board meeting dated 11.11.2022
7. Notice of Board meeting dated 19.01.2023
8. Outcome of Board meeting dated 19.01.2023
9. Notice of Board meeting dated 25.05.2023
10. Outcome of Board Meeting 25.05.2023
11. Intimation Board Meeting Dated 08.08.2023
12. Outcome Board Meeting Dated 08.08.2023
13. Intimation Board Meeting Dated 07-11-2023
Newspaper Advertisement for Intimation of Board Meeting and Outcome
NEWSPAPER PUBLICATION_BSE FINAL-BM-30.05.2022
NEWSPAPER PUBLICATION_BSE FINAL RESULTS 30.05.2022
NEWSPAPER PUBLICATION_BSE FINAL-BM 12.08.2022
newspaper publication_bse- Results 12.08.2022
NEWESPAPER PUBLICATION FINANCIAL RESULTS BSE- 11.11.2022
Publication BM Notice final upload-Bm 11.11.2022
Newspaper BM dated BM-19.01.2023
Newspaper publication bse-Results 19.01.2023
Newspaper BM dated BM-25.01.2023
Newspaper BM dated BM-08.08.2023
Newspaper Advertisement for Postal Ballot Outcome 09.01.2024
Newspaper Advertisement for Postal Ballot Intimation
Appointment Letters
Familarization Programme
Code of Conduct
Shareholder Information
- Forms
- SEBI Circular dated 3rd
November 2021 - Secretarial Compliance Audit 31.03.2021
- Annual Return 31.03.2022
- ECB intimation dated 27.11.2022
- ECB intimation dated 30.12.2022
- Secretarial Compliance Audit 31.03.2022
- Form ISR-1 Register or change PAN & KYC details
- Form ISR-2-Confirmation of signature of security holders
- Form ISR-3 Declaration for opting-out of nomination
- Form ISR-4
- Form SH-13 Registration of nomination
- Form SH-14 Cancellation or variation of nomination
- SEBI Circular 03-11-2021
- SEBI Circular 14-12-2021
- SEBI Circular 25-01-2022
- Disclosure 31(4) of SEBI SAST, 2011
- Reg 7(3) of SEBI 31.03.2023
- SDD Certificate 31.03.2023
- Non applicability Certificate of Corporate Governance & 24A report for the year ended 31.03.2023
- Intimation to Shareholders holding shares in Physical Mode for updation of KYC details as per SEBI Circular
- Trading Window Closure – June 2023
- Re 57(5) 30.06.2023
- SDD certificate for the quarter ended 30.06.2023
- Website_ Proceeding of AGM 25.09.2023
- Trading window 30.09.2023
- Appointment of Director sign-signed
- Reg 30 upload Resignation of Mr. Raghav Gupta
- Trading Window Disclosure
- Intimation to shareholders 05.06.2024
Investor Grievance:
- Compliance Officer : Mrs. Bhaviika Jain
- Email id: cs@svaindia.com
- Contact Number: +91-22-22886796
REGISTRAR & TRANSFER AGENTS:
Bigshare Services Pvt. Ltd
Vinod Yadav
Office No. S6-2, 6th Floor | Pinnacle Business Park | Next to Ahura Centre |
Mahakali Caves Road| Andheri East | Mumbai 400093 | Maharashtra | India.
Board No : 022 – 62638200 |DID : 022 62638204
Fax No: +91 22 62638299 | Hand Phone : +91 7045454394
AUDITORS
NBS & CO
14/2, Western India House
Sir P.M. Road, Fort-400001
Contact No.- 022 46002131
Email Id- admin@nbsandco.in
Internal Auditor
AGARWAL PINKY & CO.
A2-801 Celeste CHS
Hatkesh Road, Mira Road East
Thane-401107
Email:swami.rohit04@gmail.com
Contact no +91-9024248075
Contact no +91-9024248075