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

Outcome-of-Board-Meeting-dated-13.05.2024

View details +

Outcome-of-Board-Meeting-dated-30.04.2024

View details +

Intimation-of-Board-Meeting-Dated-30.04.2024

View details +

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

View details +

Policies

Code of Conduct

View details +

Code of Conduct – Employee

View details +

Whistle Blower Policy

View details +

Related Party Transaction Policy

View details +

Credit Ratings

Credit Rating Intimation Sep 2023

View details +

Credit Rating Intimation Jan 2023

View details +

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

View details +

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

View details +

Annual Secretarial Compliance Report for the Financial Year 2021-22

View details +

Annual Secretarial Compliance Report for the Financial Year 2020-21

View details +

Annual Secretarial Compliance Report for the Financial Year 2019-20

View details +

CSR

CSR Annual Action Plan 2023-24

View details +

Annual Return

Annual Return (2022-23)

View details +

Annual Return (2021-22)

View details +

Annual Return (2020-21)

View details +

Annual Return (2019-20)

View details +

Annual Return (2018-19)

View details +

Annual Return (2017-18)

View details +

Familiarization Programme

Details of Familiarization Program

View details +

Reconciliation of Share Capital Audit Report

Chairman's message

Chairman's Speech AGM 2023

View details +

Chairman Speech AGM 2022

View details +

Chairman Speech AGM 2021

View details +

Chairman Speech AGM 2020

View details +

Chairman Speech AGM 2019

View details +

Chairman Speech AGM 2018

View details +

Chairman Speech AGM 2017

View details +

Letter of Appointment of Independent Director

Letter of Appointment of Director

View details +

Reclassification/Resignation of Promoter, Director, KMP

Reclassification of Rajeev Surana NSE

View details +

Contact Details of Key Managerial Personnel - Regulation 30

Person authorised to determine material subsidiary

View details +

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