IPO
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Group Companies
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Industry Report
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Offer Documents
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Material Contract
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Financial Statement
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Corporate Governance
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AUDIT COMMITTEE
| Sr. No. | Name of the Directors | Designation | Position in the Committee |
|---|---|---|---|
| 1. | Mr. Mukesh Bafna | Independent Director | Chairman & Member |
| 2. | Mr. Kunj Bihari Dave | Independent Director | Member |
| 3. | Mrs. Reema Ankit Shah | Executive Director | Member |
NOMINATION AND REMUNERATION COMMITTEE
| Sr. No. | Name of the Directors | Designation | Position in the Committee |
|---|---|---|---|
| 1. | Mr. Kunj Bihari Dave | Independent Director | Chairman & Member |
| 2. | Mr. Mukesh Bafna | Independent Director | Member |
| 3. | Mr. Pradip Shah | Non-Executive Director | Member |
STAKEHOLDERS’ RELATIONSHIP COMMITTEE
| Sr. No. | Name of the Directors | Designation | Position in the Committee |
|---|---|---|---|
| 1. | Mr. Mukesh Bafna | Independent Director | Chairman & Member |
| 2. | Mr. Kunj Bihari Dave | Independent Director | Member |
| 3. | Mr. Ankit Devidas Shah | Managing Director | Member |
Investor Grievance Report
Shareholder's Information
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Investor's Grievances
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Ms. Manisha Jain
Company Secretary & Compliance Officer
DBZ-N62/A, Main Market,
Ward 12A, Zanda Chowk Above Shethiya Telecom,
Gandhidham - 370201
Contact No: +91 97376 58000
Email: investors@neptunelogitek.com
Bigshare Services Private Limited
Registrar & Transferor Agent (RTA)
Office No S6-2, Pinnacle Business Park,
6th, Mahakali Caves Rd, Next to Ahura Centre, Shanti Nagar, Andheri East,
Mumbai, Maharashtra – 400093
Contact No: 022 - 6263 8200
Email: investor@bigshareonline.com
General Meeting Notice
Code and Policies
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Archival Policy
Board Diversity Policy
Code of Conduct
Code of Fair Disclosure of Unpublished Price Sensitive Information
Corporate Governance Policy
Familiarisation Programme for ID
Materiality Policies under ICDR Regulations 2018 - Group Company, Creditors, Litigation
Nomination and Remuneration Policy
Policy and Procedures for Inquiry in Case of Leak or Suspected Leak of UPSI
Policy on Dealing with Related Party Transactions
Policy on Materiality Events
Policy on Preservation of Documents
Policy on Sexual Harassment
Policy on Sexual Harassment
Risk Assessment and Management Policy
Vigil Mechanism & Whistle Blower Policy
Disclosures under regulation 46 of SEBI (LODR), Regulations, 2015
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Details of its business
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Memorandum of Association and Articles of Association
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Brief profile of board of directors including directorship and full-time positions in body corporates
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the email address for grievance redressal and other relevant details
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Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
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Financial information including
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Shareholding pattern
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New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
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Credit Ratings
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Audited Financial Statements of Subsidiaries
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Policy on determination of materiality of events or information
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Statements of deviation or variation
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Annual return
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Contact details of personnel authorised to determine materiality of event and information
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Disclosure under Regulation 30(8)
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