UMED AMARCHAND FIFADRA

WHOLE TIME DIRECTOR AND CHAIRMAN

MUKESH R. KAPADIA

WHOLE TIME DIRECTOR AND VICE-CHAIRMAN

SHIRISH MADHUKAR ADI

MANAGING DIRECTOR

SUNIL C. VAKIL

INDEPENDENT DIRECTOR

SHARMA DEEPTI

INDEPENDENT DIRECTOR

HEMANT VITHALDAS UDESHI

INDEPENDENT DIRECTOR

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SUNIL C VAKIL

INDEPENDENT DIRECTOR (CHAIRPERSON)

HEMANT VITHALDAS UDESHI

INDEPENDENT DIRECTOR (MEMBER)

UMED AMARCHAND FIFADRA

EXECUTIVE DIRECTOR (MEMBER)

HEMANT VITHALDAS UDESHI

INDEPENDENT DIRECTOR (CHAIRPERSON)

SUNIL C VAKIL

INDEPENDENT DIRECTOR (MEMBER)

SHARMA DEEPTI

INDEPENDENT DIRECTOR (MEMBER)

SHIRISH MADHUKAR ADI

EXECUTIVE DIRECTOR (CHAIRPERSON)

SUNIL C VAKIL

INDEPENDENT DIRECTOR (MEMBER)

HEMANT VITHALDAS UDESHI

INDEPENDENT DIRECTOR (MEMBER)

UMED AMARCHAND FIFADRA

EXECUTIVE DIRECTOR (MEMBER)

MUKESH R KAPADIA

EXECUTIVE DIRECTOR (MEMBER)

SHARMA DEEPTI

INDEPENDENT DIRECTOR (CHAIRPERSON)

SUNIL C VAKIL

INDEPENDENT DIRECTOR (MEMBER)

HEMANT VITHALDAS UDESHI

INDEPENDENT DIRECTOR (MEMBER)

UMED AMARCHAND FIFADRA

EXECUTIVE DIRECTOR (MEMBER)

SHIRISH MADHUKAR ADI

EXECUTIVE DIRECTOR (MEMBER)

MUKESH R KAPADIA

EXECUTIVE DIRECTOR (MEMBER)

MUKESH R KAPADIA

EXECUTIVE DIRECTOR (CHAIRPERSON)

HEMANT VITHALDAS UDESHI

INDEPENDENT DIRECTOR (MEMBER)

UMED AMARCHAND FIFADRA

EXECUTIVE DIRECTOR (MEMBER)

CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL

ARCHIVAL POLICY

MATERIAL POLICY

CODE OF CONDUCT FOR REGULATING, MONITORING AND REPORTING OF TRADING BY INSIDERS

CORPORATE SOCIAL RESPONSIBILITY POLICY

DIVIDEND DISTRIBUTION POLICY

NOMINATION & REMUNERATION POLICY

POLICY FOR DETERMINING MATERIAL SUBSIDIARIES

POLICY FOR FAMILIARIZATION PROGRAMMES FOR INDEPENDENT DIRECTOR

POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS AND DEALING WITH RELATED PARTY TRANSACTIONS

POLICY ON RELATED PARTY TRANSACTIONS

POLICY ON PRESERVATION OF DOCUMENTS

POLICY ON PREVENTION PROHIBITION AND REDERSSAL OF SEXUAL HARASSEMENT AT WORKPLACE

RISK MANAGEMENT POLICY

VIGIL MECHANISM - WHISTLE-BLOWER POLICY OPERATING GUIDELINES

VIGIL MECHANISM - WHISTLE-BLOWER POLICY

CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION

POLICY AND PROCEDURE FOR ENQUIRY IN CASE OF LEAK SUSPECTED LEAK OF UNPUBLISHED PRICE SENSITIVE INFORMATION

POLICY FOR EVALUATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS

POLICY FOR THE DETERMINATION OF MATERIAL EVENTS AND INFORMATION

POLICY TO PROMOTE DIVERSITY ON THE BOARD OF DIRECTOR

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ANNUAL_REPORT_2017-18

ANNUAL_REPORT_2018-19

ANNUAL_REPORT_2019-20

ANNUAL_REPORT_2020-21

ANNUAL_REPORT_2021-22

ANNUAL_REPORT_2022-23

ANNUAL_REPORT_2023-24

ANNUAL_REPORT_2024-25

FINANCIALS_2016-17

CONSOLIDATED 2021-22

CONSOLIDATED 2022-23

CONSOLIDATED 2023-24

Draft Red Herring Prospectus (DRHP)

Draft Abridged Prospectus (DAP)

Statutory AV English

Statutory AV Hindi

ADDENDUM TO NOTICE OF EOGM_26.11.2024

EOGM NOTICE & AGENDA_17.01.2025

EOGM NOTICE & AGENDA_26.11.2024

NOTICE FOR 37TH AGM

ADDENDUM TO 37TH AGM NOTICE

NOTICE FOR 38TH AGM

Sheth Hima Kaushik

(Company Secretary and Compliance Officer)

SHAREHOLDING PATTERN AS ON 06.02.2025

SHAREHOLDING PATTERN AS ON 31.03.2025

SHAREHOLDING PATTERN AS ON 31.03.2026

SHAREHOLDING PATTERN AS ON 23.07.2026

DIVIDEND DISTRIBUTION POLICY

MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION

ANNUAL REPORT 2021-22

ANNUAL REPORT 2022-23

ANNUAL REPORT 2023-24

ANNUAL REPORT 2024-25

ANNUAL REPORT 2025-26

SECRETARIAL AUDIT REPORT AS ON 31.03.2026

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LIST OF MATERIAL CREDITORS AS ON 30.09.2024

MATERIAL CREDITORS AS ON 31.03.2025

MATERIAL CREDITORS AS ON 31.03.2026

DETAILS OF RELATED PARTY TRANSACTIONS AS ON 30.09.2024

DETAILS OF RELATED PARTY TRANSACTIONS AS ON 31.03.2025

DETAILS OF RELATED PARTY TRANSACTIONS AS ON 31.03.2026

ANNUAL REPORT_AST_ENVIRONMENT 2021-22

ANNUAL REPORT_AST_ENVIRONMENT 2022-23

ANNUAL REPORT_AST_ENVIRONMENT 2023-24

ANNUAL REPORT_AST_ENVIRONMENT 2024-25

ANNUAL REPORT_AST_ENVIRONMENT 2025-26

AST Form_MGT-7 2021-2022

AST Form_MGT-7 2022-2023

AST_Form_MGT_7 2023-2024

AST_Form_MGT_7 2024-2025

AST_Form_MGT-7 2025-2026

FINANCIAL INFORMATION OF GROUP COMPANY AS ON 30.09.2024

FINANCIAL INFORMATION OF GROUP COMPANY AS ON 31.03.2025

FINANCIAL INFORMATION OF GROUP COMPANY AS ON 31.03.2026

STANDALONE BALANCE SHEET 2021-22

CONSLIDATED BALANCE SHEET 2021-22

STANDALONE BALANCE SHEET 2022-23

CONSLIDATED BALANCE SHEET 2022-23

STANDALONE BALANCE SHEET 2023-24

CONSOLIDATED BALANCE SHEET 2023-24

STANDALONE BALANCE SHEET 2024-25

CONSLIDATED BALANCE SHEET 2024-25

STANDALONE BALANCE SHEET 2025-26

CONSOLIDATED BALANCE SHEET 2025-26

Industry Report on Industrial Automation and Terminal Automation Dated July 22.2026 Prepared By Care Analytics And Advisory Private Limited