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Investor Information

Board of Directors
Board of Directors
Board of Directors
Name of Directors Designation
Capt. Kamal Kant Choudhury Chairman & Managing Director
Mrs. Sadhana K. Choudhury Whole Time Director
Mr. Vedant K. Choudhury Whole Time Director & CEO
Mr. Subhas Chandra Choudhury Director
Mr. Ashok Kumar Bal Independent Director
Mr. Rajesh Shyam Sunder Kakkar Independent Director
Cmde. (Retd.) Bharat Bhushan Nagpal Independent Director
Committees
Audit Committee
CSR Committee
Stakeholder Relationship Committee
Nomination & Remuneration Committee
Risk Management Committee
Audit Committee
Audit Committee
The Constitution of the Audit Committee are as follows:
Name of Directors Designation Nature of Directorship
Mr. Ashok Kumar Bal Chairman Independent Director (Non - Executive Director)
Mr. Rajesh Shyam Sunder Kakkar Member Independent Director (Non - Executive Director)
Mr. Vedant Kamalkant Choudhury Member Whole Time Director (Executive Director)
CSR Committee
CSR Committee
The Constitution of the CSR Committee are as follows:
Name of Directors Designation Nature of Directorship
Mr. Ashok Kumar Bal Chairman Independent Director (Non - Executive Director)
Mrs. Sadhana Choudhury Member Whole Time Director (Executive Director)
Mr. Vedant Kamalkant Choudhury Member Whole Time Director (Executive Director)
Stakeholder Relationship Committee
Stakeholder Relationship Committee
The Constitution of the Stakeholder Relationship Committee are as follows:
Name of Directors Designation Nature of Directorship
Mr. Rajesh Shyam Sunder Kakkar Chairman Independent Director (Non - Executive Director)
Mrs. Sadhana Choudhury Member Whole Time Director (Executive Director)
Mr. Vedant Kamalkant Choudhury Member Whole Time Director (Executive Director)
Nomination & Remuneration Committee
Nomination & Remuneration Committee
The Constitution of the Nomination & Remuneration Committee are as follows:
Name of Directors Designation Nature of Directorship
Mr. Bharat Bhushna Nagpal Chairman Independent Director (Non - Executive Director)
Mr. Ashok Kumar Bal Member Independent Director (Non - Executive Director)
Mr. Subhas Chandra Choudhury Member Director (Non -Executive Director)
Risk Management Committee
Risk Management Committee
The Constitution of the Risk Management Committee are as follows:
Name of Directors Designation Nature of Directorship
Mr. Vedant Kamalkant Choudhury Chairman Whole Time Director (Executive Director)
Mr. Rajesh Shyam Sunder Kakkar Member Independent Director (Non - Executive Director)
Mr. Ashok Kumar Bal Member Independent Director (Non - Executive Director)
Financial Information
Annual Report
Financial Results
Shareholding Pattern
Shareholding Pattern
Shareholding_Pattern_31.03.2020 Shareholding_Pattern_31.03.2021 Shareholding_Pattern_31.03.2022 Shareholding_Pattern_31.03.2023 Shareholding_Pattern_11.11.2023 Shareholding_Pattern_24.11.2023
Notices
Board Meeting
General Meeting
Investor Presentations
Offshore Logistics
Port Services
Oil Spill Response
Corporate Video
Intimations & Outcomes
Board Meeting
General Meeting
General Meeting
Voting Results / Transcripts
Voting Results / Transcripts
Corporate Announcements
Corporate Announcements
Offer Document
Offer Document
Newspaper Advertisements/ Press Release
Newspaper Advertisements/ Press Release
Familiarization of Independent Directors
Familiarization of Independent Directors
Company Policies
Company Policies
Code of Conduct for Prohibition of Insider Trading Fair Disclosure Policy Policy for Determination of Material Event Risk Management Policy Policy for Appointment & Remuneration to Directors Independent Directors Whistle Blower Policy Code of Conduct for Directors & Senior Management Related Party Transaction of Policy Preservation of Documents Policy Disclosure of Material Events and Information Identification of Group Companies, Material Creditors and Material Litigation Policy Corporate Social Responsibility Policy Familiarization Programmes for Independent Directors Sexual Harassment Policy
Investor Grievances
Registrar & Share Transfer Agent
Name Maashitla Securities Private Limited Address 451, Krishna Apra Business Square, Netaji Subhash Place, Pitampura, New Delhi -110034 Mobile No 9311580291 Email Id accounts@maashitla.com


Company Secretary
Name Ms. Madhuri Rathi Address 618, Laxmi Plaza, New Link Road, Andheri West, Mumbai 400053 Contact No. 91-22-40003355 Email Id cs@sadhav.com
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