Corporate Governance

Independent Directors

Mr. Dinesh Kumar Govil

Independent Director

Mr. Arun Kumar Gupta

Independent Director

Mrs. Chanchal Chadha Phadnis

Independent Director

Board Committees

Audit

Mr. Dinesh Kumar Govil

Chairman

Mr. Arun Kumar Gupta

Member

Mrs. Chanchal Chadha Phadnis

Member

Nomination & Remuneration

Mr. Dinesh Kumar Govil

Chairman

Mr. Arun Kumar Gupta

Member

Mrs. Chanchal Chadha Phadnis

Member

Stakeholders Relationship

Mr. Dinesh Kumar Govil

Chairman

Mr. Rajat Agrawal

Member

Mr. Yogesh Malhotra

Member

Compensation

Mr. Dinesh Kumar Govil

Chairman

Mr. Arun Kumar Gupta

Member

Mrs. Chanchal Chadha Phadnis

Member

Investment

Mr. Dinesh Kumar Govil

Member

Mr. Rajat Agrawal

Member

Mr. Yogesh Malhotra

Member

CSR

Mr. Dinesh Kumar Govil

Chairman

Mr. Rajat Agrawal

Member

Mr. Yogesh Malhotra

Member

Finance

Mr. Dinesh Kumar Govil

Member

Mr. Rajat Agrawal

Member

Mr. Yogesh Malhotra

Member

Risk Management

Mr. Dinesh Kumar Govil

Chairman

Mr. Rajat Agrawal

Member

Mr. Yogesh Malhotra

Member

Stock Exchange Intimations

Intimation of Board Meeting Dated 23.01.2024

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Prior Intimation of BM dated 31.10.2023

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Intimation of Board Meeting Dated 24.07.2023

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Intimation of Board Meeting Dated 01.05.2023

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Policies

Code of Conduct

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Code of Conduct – Employee

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Whistle Blower Policy

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Related Party Transaction Policy

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Credit Ratings

Credit Rating Intimation Sep 2023

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Credit Rating Intimation Jan 2023

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RTA Details

Name: KFIN Technologies Limited
Address: Selenium Building, Tower-B, Plot No 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana India – 500 032.
Email ID: einward.ris@kfintech.com
Toll Free: 1800 309 4001
WhatsApp Number: (+91) 910 009 4099

Company addresses

Corporate Office

Gravita India Limited

Gravita Tower, A-27B, Shanti Path,
Tilaknagar, Jaipur, Rajasthan, India
Pin Code - 302004

Registered Office

Gravita India Limited

Saurabh Chittora Raod, Harsulia mod,
Diggi - Malpura Road, Tehsil Phagi,
Jaipur, Rajasthan, India
Pin Code - 303904

Secretarial Compliance Report

Revised Annual Secretarial Compliance Report for the Financial Year 2022-23

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Annual Secretarial Compliance Report for the Financial Year 2021-22

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Annual Secretarial Compliance Report for the Financial Year 2020-21

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Annual Secretarial Compliance Report for the Financial Year 2019-20

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CSR

Annual Action Plan

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Annual Return

Annual Return (2022-23)

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Annual Return (2021-22)

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Annual Return (2020-21)

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Annual Return (2019-20)

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Annual Return (2018-19)

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Annual Return (2017-18)

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Familiarization Programme

Details of Familiarization Program

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Reconcilition of Share Capital Audit Report

Reconcilition of Share Capital Audit Report December 2023

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For all compliance matters please contact our Compliance Officer:

Mr. Nitin Gupta

Company Secretary cum Compliance Officer

+91-141-4057800 | Fax: +91-141- 2621491

CompanySecretary@gravitaindia.com