Investors
 
Shareholders' Information Notices & Corporate Announcements Annual Reports Financial Results Policies General Meetings/Postal Ballots
Board of Directors/KMP
Sl.No Name Designation Category
1. Mr. Anubhav Dham     Chairman Whole Time Director
2. Mr. Amman Kumar  Director Non-Executive Director
3. Mr. Vipul Gupta Director Non-Executive & Independent Director
4. Ms. Rajiv Kapur Kanika Kapur  Director Non Executive & Independent Director
5. Mr. Subir Kumar Mishra  Key Managerial Personnel   Chief Financial Officer
6. Ms. Parul Saini Key Managerial Personnel Company Secretary
7. Sanjay Sharma Director Non-Executive & Independent Director
8. Sri Kant Director Non-Executive & Independent Director
 
Audit Committee
Sl.No Name Designation
1. Mr. Vipul Gupta Chairperson
2. Mr. Amman Kumar   Member
3. Ms. Rajiv Kapur Kanika Kapur Member
 
Nomination And Remuneration Committee
Sl.No Name Designation
1. Mr. Vipul Gupta Chairperson
2. Mr. Amman Kumar     Member
3. Ms. Rajiv Kapur Kanika Kapur  Member
 
Investor Grievance Cum Stakeholder Relationship Committee
Sl.No Name Designation
1. Ms. Rajiv Kapur Kanika Kapur Chairperson
2. Mr. Amman Kumar Member
3. Mr. Vipul Gupta Member
Contact Information of Designated Officials - Investor Grievances
Investor Grievances Ms. Parul Saini
DSC 260 South Court, DLF Saket South Delhi-110017
Contact No.(s): +91-7048959386
Email Id : adhbhut.ind@rediffmail.com
Registrar and Transfer Agent Beetel Financial & Computer Services Private Limited
Beetel House" 3rd Floor, 99, Madangir, B/H L.S.C., New Delhi, 110062
Tel. No.- 011-29961281
Email : beetalrta@gmail.com , Website -www.beetalfinancial.com
Nodal Officer Ms. Parul Saini
DSC 260 South Court, DLF Saket South Delhi-110017
Contact No.(s): +91-7048959386
Email Id : adhbhut.ind@rediffmail.com
Annual Secretarial Compliance Report
Annual Secretarial Compliance Report 2021-22 Annual Secretarial Compliance Report 2020-21 Annual Secretarial Compliance Report 2019-20 Annual Secretarial Compliance Report 2018-19
Corporate Governance Report
2023-24
Q1
Q2
2022-23
Q1
Q2
Q3
Q4
2021-22
Q1
Q2
Q3
Q4
2020-21
Q1
Q2
Q3
Q4
2019-20
Q1
Q2
Q3
Q4
2018-19
Q1
Q2
Q3
Q4
2017-18
Q1
Q3
Q4
2016-17
Q1
Q2
Q3
2015-16
Q1
Q2
Q4
2014-15
Q1
Q3
Shareholding Pattern
2023-24
Q1
Q2
2022-23
Q1
Q2
Q3
Q4
2021-22
Q1
Q2
Q3
Q4
2020-21
Q3
Q4
2019-20
Q1
Q2
2018-19
Q1
Q2
Q3
Q4
2017-18
Q1
Q4
2016-17
Q1
Q2
Q3
Q4
2015-16
Q1
Q2
Q3
Q4
2014-15
Q1
Q2
Q3
Q4
Annual Return
Annual Return - 2021-22 Annual Return - 2020-21 Annual Return - 2019-20
Downloads
Form ISR-1
Form ISR-2
Form ISR-3
Form ISR-4
Form SH-13
Form SH-14
Form ISR-5
Share Price
Share Price of the Company
 
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