Corporate Governance

Corporate Governance

Board of Directors
Mr. Hari Krishan Agarwal
Mr. Hari Krishan Agarwal

Chairman & Managing Director

Mr. Nikhil Aggarwal
Mr. Nikhil Aggarwal

Whole Time Director & Chief Executive Officer

Mr. Anil Kumar Chanana
Mr. Anil Kumar Chanana

Independent Director

Ms. Madhumita Ganguli
Ms. Madhumita Ganguli

Independent Director

Mr. Nitin Savara
Mr. Nitin Savara

Independent Director

Mr. Jai Kumar Garg
Mr. Jai Kumar Garg

Independent Director

Board Committees
pdf

Corporate Social Responsibility

Download PDF
pdf

Risk Management Committee

Download PDF
pdf

Nomination and Remuneration Committee

Download PDF
pdf

Stakeholders Relationship Committee

Download PDF
pdf

Audit Committee

Download PDF
pdf

Profile of Directors

Download PDF
Shareholding Pattern
Shareholding pattern for the quarter ended September 30, 2025
Shareholding pattern for the quarter ended June 30, 2025
Corporate Announcements
Intimation of Earnings Call
Intimation of Board meeting
Allotment of Employee stock options to employees
Allotment of Employee stock options to employees
Intimation of Earnings call transcript
Intimation of Newspaper advertisement
Intimation of Earnings call presentation
Intimation of Press Release
Outcome of Board meeting
Audio Recording of Earnings Call
Intimation of Earning Call
Intimation of Board meeting
Intimation of credit rating
Closure of trading window
Proceedings of 17th Annual General meeting
Consolidated Scrutinizer Report and Voting Result
Disclosure under Regulation 30 of SEBI Listing Regulations
Intimation of Newspaper Advertisement
Intimation of Annual Report, Notice of Shareholder Meeting, Book Closure and record date
Intimation of newspaper advertisement
Intimation of Earnings call transcript
Intimation of newspaper advertisement
Outcome of Board meeting
Audio recording of Earnings call
Intimation of earning Call Presentation
Intimation of press Release
Intimation of Board Meeting
Intimation of Earnings call
Intimation of Board Meeting
Allotment of Employee stock options to employees
Closure of trading window
Intimation of Investor/Analyst meet
Allotment of ESOP
Intimation of Earnings call transcript
Audio recording of Earnings call
Intimation of newspaper advertisement
Annual Secretarial Compliance report
Intimation of Earnings call presentation
Intimation of Press release
Outcome of Board meeting
Intimation of Earnings call
Intimation of Board meeting
Outcome of NRC meeting
Intimation of withdrawal of India ratings
Intimation of change of email id of RTA
Intimation of closure of trading window
Closure of trading window
Intimation under Regulation 30
Earnings call transcript
Intimation of newspaper advertisement
Audio recording of Earnings call
Intimation of record date for declaration of interim dividend
Investor presentation
Press release
Integrated filing of Financials
Outcome of Board meeting
Intimation of Board meeting
Change of name of RTA