Board Members / KMP / SMP
Composition of Board Committees
Audit Committee:
| Sr. No. | Name | Designation | Status in Committee |
|---|---|---|---|
| 1 | Anuradha Singh | Independent Director | Chairperson |
| 2 | Bhanu Pratap Singh | Independent Director | Member |
| 3 | Priyanshu Agarwal | Whole Time Director | Member |
Nomination and Remuneration Committee:
| Sr. No. | Name | Designation | Status in Committee |
|---|---|---|---|
| 1 | Anuradha Singh | Independent Director | Chairperson |
| 2 | Tanishq Gakhar | Independent Director | Member |
| 3 | Bhanu Pratap Singh | Independent Director | Member |
Stakeholder Relationship Committee:
| Sr. No. | Name | Designation | Status in Committee |
|---|---|---|---|
| 1 | Tanishq Gakhar | Independent Director | Chairperson |
| 2 | Ayush Agarwal | Whole Time Director | Member |
| 3 | Priyanshu Agarwal | Whole Time Director | Member |
IPO Documents
DRHP
View/DownloadAbridged Prospectus
View/DownloadAddendum
View/DownloadRHP
View/DownloadProspectus
View/DownloadAnnual Report & Annual Returns
Annual Report
Annual Report 2020-2021
View/DownloadAnnual Report 2021-2022
View/DownloadAnnual Report 2022-2023
View/DownloadAnnual Report 2023-2024
View/DownloadAnnual Report 2024-2025
View/DownloadAGM Notice
View/DownloadAnnual Return
Annual Return 2020-2021
View/DownloadAnnual Return 2021-2022
View/DownloadAnnual Return 2022-2023
View/DownloadAnnual Return 2023-2024
View/DownloadAnnual Return 2024-2025
View/DownloadBoard Report
View/DownloadFinancial
View/DownloadNotice
View/DownloadFinancial Results
Financial Result
2021-2022
View/Download
Financial Result
2022-2023
View/Download
Financial Result
31 March 2023
View/Download
Financial Result
31 March 2024
View/Download
Financial Result
31 March 2025
View/Download
Policies & Codes
1. Board Diversity Policy
View/Download2. Code of Conduct for Directors and Senior Management
View/Download3. Code of Conduct UPSI
View/Download4. Code of Fair Disclosure
View/Download5. Whistle Blower Policy
View/Download6. Dividend Distribution Policy
View/Download7. Familiarisation Programme for Independent Directors
View/Download8. Materiality Policy
View/Download9. Nomination and Remuneration Policy
View/Download10. Policy for Determining Material Subsidiary
View/Download11. Policy Preservation of Documents
View/Download12. Policy of Making Payments to Non-Executive Directors
View/Download13. Policy on Related Party Transaction
View/Download14. POSH Policy
View/Download15. Risk Management Policy
View/Download16. Web Archival Policy
View/Download17. Policy on determination of materiality of events or information
View/DownloadShareholding Pattern
Coming soon
Material Contracts & Documents
Material Contract
1. Issue Agreement
View/Download2. RTA Agreement
View/Download3. Market Making Agreement
View/Download4. Tripartite agreement with CDSL
View/Download5. Tripartite agreement with NSDL
View/Download6. Banker to Issue Agreement
View/Download7. Underwriting Agreement
View/DownloadMaterial Documents
MOA
View/DownloadAOA
View/DownloadCOI upon Incorporation
View/DownloadCOI upon Conversion
View/DownloadBR for IPO
View/DownloadSR for IPO
View/DownloadConsents
View/DownloadRestated Financial Statements
View/DownloadAudited Financial statements
View/DownloadKPI Resolution
View/DownloadKPI Certificate
View/DownloadAnnual Report
View/DownloadIP Approval
View/DownloadDD Certificate
View/DownloadStatement of Special Tax Benefits
View/DownloadIndustry Report
View/DownloadPCS Search Report
View/DownloadSite Visit Report
View/DownloadBR for DRHP
View/DownloadAdvertisements
Coming soon
Coming soon
Coming soon
Notice
Coming soon
Investor Contacts
Registered Office:
15, Sports Complex Enclave, Delhi Rd, Meerut, Uttar Pradesh 250002
Company Secretary & Compliance Officer:
Garmia Bhaktiar
15, Sports Complex Enclave, Delhi Rd, Meerut, Uttar Pradesh 250002
Maashitla Securities Private Limited:
Mr. Mukul Agarwal
451, Krishna Apra Business Square, Netaji Subhash Place, Pitampura, Delhi-110034
