Investor Relations

Composition of Board

NameDesignation
Mr. PIYUSH ASHOK GUPTAManaging Director
Mr. ADITYA BHAWARLAL PRAJAPATIChief Financial Officer
Ms. JESSICA PIYUSH GUPTAWhole Time Director
Ms. TANZEELAH MOHAMMED IRFAN SHAIKHCompany Secretary and Compliance Officer

Composition of Committees

Audit Committee
NameRole
Mr. VINESH DEEPAK MESTRYChairman
Mr. SAVITHAV NAIRMember
Mr. PIYUSH ASHOK GUPTAMember
Nomination & Remuneration Committee
NameRole
Mr. VINESH DEEPAK MESTRYChairman
Mr. SAVITHAV NAIRMember
Mr. HARSHAL SURESH PARMARMember
Stakeholder Relationship Committee
NameRole
Mr. HARSHAL SURESH PARMARChairman
Mr. SAVITHAV NAIRMember
Mr. VINESH DEEPAK MESTRYMember
Corporate Social Responsibility Committee
NameRole
Mr. PIYUSH ASHOK GUPTAChairman
Ms. JESSICA PIYUSH GUPTAMember
Mr. VINESH DEEPAK MESTRYMember
Internal Complaints Committee
NameRole
Ms. ALISHA FERNANDESPresiding Officer
Ms. MAUSAMI VISHWASRAOExternal Member
Ms. AKSHADA TATKAREMember
Mr. GANESH RANEMember

IPO

View DRHP (PDF)

Code and Policies

Code of Conduct for Directors & Senior Management
Audit Committee Policy
Nomination and Remuneration Committee Policy
Stakeholders Relationship Committee Policy
Code of Conduct On UPS
Code of Fair Disclosure PIT
Policy on Whistle Blower & Vigil Mechanism
Policy on RPT
Policy on Preservation of Documents
Anti Sexual Harassment Policy
Policy on Determining Materiality
Code for Independent Directors
Policy on Familiarisation of Independent Directors
CSR Policy
Policy of Identification of Materiality
Policy on Material Outstanding
Vigil Mechanism

Financial Results

Annual Reports
Annual Returns

Material Agreements

Grievance Redressal

Company Secretary & Compliance Officer

TANZEELAH MOHAMMED IRFAN SHAIKH
Unit No. 14–17, Ground Floor, Prabhadevi Industrial Estate,
408, Veer Savarkar Road, Mumbai, Maharashtra 400025
Phone: 022 62706900
Email: cs@gnhindia.com

Registrar and Transfer Agent

Purva Sharegistry (India) Pvt. Ltd.
9, Shiv Shakti Industrial Estate, J.R. Boricha Marg,
Lower Parel (East), Mumbai 400011
Tel: 022 4961 4132 / 3199 8810
Email: newissue@purvashare.com
Website: www.purvashare.com
SEBI Reg No.: INR000001112
CIN: U67120MH1993PTC074079