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Corporate Governance

Independent Directors

Mr. Dinesh Kumar Govil

Independent Director

Mr.Satish Kumar Agrawal

Independent Director

Mrs. Chanchal Chadha Phadnis

Independent Director

Mr. Ashok Jain

 Independent Director

Board Committees

Audit

Mrs. Chanchal Chadha Phadnis

Chairperson

Mr. Satish Kumar Agrawal

Member

Mr. Ashok Jain

Member

 

Nomination & Remuneration

Mrs. Chanchal Chadha Phadnis

Chairperson

Mr. Satish Kumar Agrawal

Member

Mr. Ashok Jain

Member

Stakeholders Relationship

Mrs. Chanchal Chadha Phadnis

Chairperson

Mr. Rajat Agrawal

Member

Mr. Yogesh Malhotra

Member

Compensation

Mrs. Chanchal Chadha Phadnis

Chairperson

Mr. Satish Kumar Agrawal

Member

Mr. Ashok Jain

Member

Investment

Mrs. Chanchal Chadha Phadnis

Chairperson

Mr. Rajat Agrawal

Member

Mr. Yogesh Malhotra

Member

CSR

Mrs. Chanchal Chadha Phadnis

Chairperson

Mr. Rajat Agrawal

Member

Mr. Yogesh Malhotra

Member

Finance

Mrs. Chanchal Chadha Phadnis

Member

Mr. Rajat Agrawal

Member

Mr. Yogesh Malhotra

Member

Risk Management

Mrs. Chanchal Chadha Phadnis

Chairperson

Mr. Rajat Agrawal

Member

Mr. Yogesh Malhotra

Member

Stock Exchange Intimations

Outcome-of-Board-Meeting-dated-13.05.2024

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Outcome-of-Board-Meeting-dated-30.04.2024

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Intimation-of-Board-Meeting-Dated-30.04.2024

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Certificate-from-PCS-under-regulation-40(9)-of-SEBI-(LODR)-2015-for-the-year-ended-31st-March-2024

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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,
Tilak Nagar, 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

Annual Secretarial Compliance Report for the Financial Year 2023-24

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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

CSR Annual Action Plan 2023-24

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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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Reconciliation of Share Capital Audit Report

Reconciliation-of-Share-Capital-Audit-Report-June-2024

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Reconciliation-of-Share-Capital-Audit-Report-March 2024

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Chairman's message

Chairman's Speech AGM 2023

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Chairman Speech AGM 2022

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Chairman Speech AGM 2021

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Chairman Speech AGM 2020

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Chairman Speech AGM 2019

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Chairman Speech AGM 2018

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Chairman Speech AGM 2017

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Letter of Appointment of Independent Director

Letter of Appointment of Director

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Reclassification/Resignation of Promoter, Director, KMP

Reclassification of Rajeev Surana NSE

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Quarterly Corporate Governance Report

Corporate-Governance-Report-June-2024

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Corporate-Governance-Report-March-2024

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Investor Grievance Report

Investor Grievance report dated June 2024

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Investor-Grievance-report-dated-March 2024

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Contact Details of Key Managerial Personnel - Regulation 30

Person authorised to determine material subsidiary

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For any kind of Compliance matters and investors queries please contact our Compliance Officer

 

Mr. Nitin Gupta

Company Secretary cum Compliance Officer

+91-141-4057700 | Fax: +91-141- 2621491

CompanySecretary@gravitaindia.com