Investors

Board of Directors

Sr. No. Name Designation Category
1 Mr. Amit Kiran Deb Chairman Non-Executive Independent
2 Mr. Debasish Bhaumik Director Non-Executive Independent
3 Mrs. Karabi Sengupta Director Non-Executive Independent
4 Mr. Basant Kumar Parakh Director Non-Executive Non-Independent
5 Mr. Rajesh Bansal Whole Time Director Executive
6 Dr. Nitesh Kumar Gupta Managing Director & CEO Executive

Audit Committee

Sr. No. Name Designation
1 Mr. Amit Kiran Deb Chairman (Independent)
2 Mr. Debasish Bhaumik Member (Independent)
3 Dr. Nitesh Kumar Gupta Member (Executive)

Stakeholders’ Relationship Committee

Sr. No. Name Designation
1 Mrs. Karabi Sengupta Chairman (Independent)
2 Mr. Basant Kumar Parakh Member (Non-Independent)
3 Dr. Nitesh Kumar Gupta Member (Executive)

Nomination and Remuneration Committee

Sr. No. Name Designation
1 Mr. Debasish Bhaumik Chairman (Independent)
2 Mr. Amit Kiran Deb Member (Independent)
3 Mrs. Karabi Sengupta Member (Independent)

Corporate Social Responsibility Committee

Sr. No. Name Designation
1 Mrs. Karabi Sengupta Chairman (Independent)
2 Mr. Debasish Bhaumik Member (Independent)
3 Dr. Nitesh Kumar Gupta Member (Executive)

Annual Reports

Annual Returns

Annual Report of Subsidiary Companies

Policy & Code

Quarterly Financial Results

Notices & Corporate Announcements

Shareholding Pattern

Downloads

AGM / EGM Recordings

Scheme of Arrangement

Scheme of Amalgamation

Online Resolution of Disputes in the Indian Securities Market

In an attempt to strengthen the investor grievance redressal mechanism in the securities market, the Securities and Exchange Board of India has issued the Circular dated July 31, 2023, Corrigendum dated August 4, 2023 and Circular dated September 20, 2023 providing guidelines for “Online Resolution of Disputes in the Indian Securities Market”.

The contents of the Circulars are self-explanatory in nature.

The link to access the ODR Portal is: https://smartodr.in/login

Investor's Service

Registrar and Share Transfer Agent

Maheshwari DatamaticsPvt.Ltd.

23 R. N. Mukherjee Road, 5th Floor,
Kolkata – 700 001
Tel No.: 033 – 2248 2248 / 033 – 2243 5029
Fax No.: 033 – 2248 4787
Email Id: mdpldc@yahoo.com

Contact Information of the Designated Official
responsible for assisting & handling Investors Grievances

Mrs. Payel Agarwal

Company Secretary & Compliance Officer
Email id: infra@emamirealty.com

Zandu Realty Ltd.