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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. Kairali Gopi Nath Independent Director
Mr. Bibekananda Satapathy Independent Director
Mr. Rajiv Pradhan Independent Director
Mr. Satish Athaley Independent Director
Committees
Audit Committee
CSR Committee
Stakeholder Relationship Committee
Nomination & Remuneration Committee
Risk Management Committee
Investment Committee
Audit Committee
Audit Committee
The Constitution of the Audit Committee are as follows:
Name of Directors Designation Nature of Directorship
Mr. Bibekananda Satapathy Chairman Independent Director (Non-Executive Director)
Mr. Kairali Gopi Nath Member Independent Director (Non-Executive Director)
Mr. Subhas Chandra Choudhury Member Non-Executive Director
Mr. Vedant K Choudhury Member Wholetime Director (Executive Director & CEO)
CSR Committee
CSR Committee
The Constitution of the CSR Committee are as follows:
Name of Directors Designation Nature of Directorship
Mr. Satish Athaley Chairman Independent Director (Non-Executive Director)
Mr. Subhas Chandra Choudhury Member Non-Executive Director
Mrs. Sadhana Choudhury Member Wholetime 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. Subhas Chandra Choudhury Chairman Non-Executive Director
Mr. Bibekananda Satapathy Member Independent Director (Non-Executive Director)
Mr. Rajiv Pradhan Member Independent Director (Non-Executive Director)
Mr. Vedant K Choudhury Member Wholetime Director (Executive Director & CEO)
Nomination & Remuneration Committee
Nomination & Remuneration Committee
The Constitution of the Nomination & Remuneration Committee are as follows:
Name of Directors Designation Nature of Directorship
Mr. Kairali Gopi Nath Chairman Independent Director (Non-Executive Director)
Mr. Satish Athaley Member Independent Director (Non-Executive Director)
Mr. Vedant K Choudhury Member Wholetime Director (Executive Director & CEO)
Mr. Subhas Chandra Choudhury Member 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. Rajiv Pradhan Chairman Independent Director (Non-Executive Director)
Mr. Kairali Gopi Nath Member Independent Director (Non-Executive Director)
Mr. Satish Athaley Member Independent Director (Non-Executive Director)
Mr. Vedant Choudhury Member Wholetime Director (Executive Director & CEO)
Investment and Borrowings
Investment and Borrowings
The Constitution of the Investment Committee are as follows:
Name of Directors Designation Nature of Directorship
Mr. Bibekananda Satapathy Chairman Independent Director (Non-Executive Director)
Mr. Vedant K Choudhury Member Wholetime Director (Executive Director & CEO)
Mr. Rajiv Pradhan Member Independent Director (Non-Executive Director)
Financial Information
Annual Report
Financial Results
Annual Return
Shareholding Pattern
Shareholding Pattern
Shareholding Pattern 30.06.2026 Shareholding Pattern Post Allotment 20.04.2026 Shareholding Pattern 31.03.2026 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 Shareholding Pattern Pre Listing 29.02.2024 Shareholding Pattern 31.03.2024 Shareholding Pattern 30.09.2024 Shareholding Pattern 31.03.2025 Shareholding Pattern 30.09.2025
Notices
Board Meeting
General Meeting
Investor Presentation
Offshore Logistics
Port Services
Oil Spill Response
Corporate Video
Intimations & Outcomes
Board Meeting
General Meeting
Voting Results / Transcripts
Voting Results / Transcripts
Corporate Announcements
Corporate Announcements
FY 2026-2027
FY 2025-2026
July to September 2025
October to December 2025
January to March 2026
FY 2024-2025
April to June 2024
July to September 2024
October to December 2024
January to March 2025
Offer Document
Offer Document
Newspaper Advertisements/ Press Release
Newspaper Advertisements/ Press Release
Familiarization of Independent Directors
Familiarization of Independent Directors
Familiarization Programme for Independent Directors FY 23-24
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
General Information to Shareholders
General Information to Shareholders
Form No. SH-13 Form No. SH-14 Form ISR-1 Form ISR-2 Form ISR-3
Preferential Issue
Preferential Issue
Listing Approval_Equity Shares_Warrants In principle Approval Letter_Issue of Equity Shares _Warrants Trading Approval Letter_Equity Shares_Warrants Notice of EGM PCS Compliance Certificate Valuation Report Intimation_Corregindum_Notice of EGM
Earnings/ Conference Call
Earnings/ Conference Call
Earning Conference Call Q1 FY 2026-2027 Earning Call Financials FY 2025-2026 Intimation Transcripts May 2026
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