Directors and KMP’s
Mr. Uttam Bharat Bagri (DIN: 01379841) – Managing DirectorMr. Nahar Singh Mahala (DIN: 02105653) – Independent Director
Ms. Neelam Ingle (DIN: 10656844) – Independent Director
Ms. Jyoti Budhia (DIN: 00332044) – Independent Director
Ms. Yojana R. Pednekar – Company Secretary & Compliance Officer
Past Directors & KMP’s
Mr. Nahar Singh – Chairperson
Ms. Jyoti Budhia – Member
Ms. Neelam Ingle – Member
(Prior to the reconstitution, the Audit Committee consisted of members Surajit Sarkar – Chairperson, Prateek Ghatiya – Member and Nikita Mahavir Kothari – Member)
Nomination & Remuneration Committee
Mr. Nahar Singh – Chairperson
Ms. Jyoti Budhia – Member
Ms. Neelam Ingle – Member
(Prior to the reconstitution, the Nomination & Remuneration Committee consisted of members Nikita Mahavir Kothari – Chairperson, Prateek Ghatiya – Member and Surajit Sarkar – Member)
PROCEEDINGS OF GENERAL MEETINGS
INVESTOR INFORMATION
CONTACT PERSONMs. Yojana R. Pednekar
Company Secretary & Compliance Officer
Secretarial Department:
1207/A, P J Towers, Dalal Street,
Fort, Mumbai 400 001
Email: pyxisfinvestltd@gmail.com
Tel No.: 022 22720000
RTA
Purva Sharegistry (India) Private Limited9, Shiv Shakti Industrial Estate,
J.R. Boricha Marg, Off N.M. Joshi Marg,
Near Lodha Excelus, Lower Parel (E),
Mumbai- 400 011
Tel.: +91-22-2301 8261 / 6761
Fax: +91-22-2301 2517
Email: busicomp@vsnl.com
Website: purvashare.com
DIVIDEND PAYMENT HISTORY
Year | Interim (%) | Final (%) | Total (%) |
2011-2012 | – | 2.5 | 2.5 |
2012-2013 | 2.5 | 2.5 | 5 |
2013-2014 | 2.5 | – | 2.5 |
2014-2015 | – | – | – |
2015-2016 | – | – | – |
2016-2017 | – | – | – |
2017-2018 | – | – | – |
2018-2019 | – | – | – |
2019-2020 | – | – | – |
2020-2021 | – | – | – |
2021-2022 | – | – | – |
2022-2023 | – | – | – |
2023-2024 | – | – | – |
Investor Grievance
Mr. Uttam Bharat BagriGrievance Redressal Officer
Tel.: +91-22-22720000
Email: uttambagri@gmail.com
- Board of Director
- Annual Reports
- Shareholding Pattern
- Proceedings of General Meeting
- Offer Documents / Takeover
- Auditor
- Investor Information
- ↳ Communication u/r 46 of SEBI (LODR), 2015
- MOA & AOA
- RTA
- Corporate Governance
- Agreements
- Dividend
- Investor Grievance
- Secretarial Compliance Report
- Disclosure of RPT
Directors and KMP’s
*Mr. Uttam Bharat Bagri | (DIN: 01379841) – Managing Director w.e.f. 31-Jul-2024 |
Mr. Nahar Singh Mahala | (DIN: 02105653) – Independent Director w.e.f. 30-Jul-2024 |
Ms. Neelam Ingle | (DIN: 10656844) – Independent Director w.e.f. 30-Jul-2024 |
**Ms. Yojana R. Pednekar | – Company Secretary & Compliance Officer w.e.f. 30-Jul-2024 |
Mr. Utsav Uttam Bagri | – Chief Financial Officer w.e.f. 28-Oct-2024 |
*Mr. Uttam Bharat Bagri was on the Board of the Company from 01-Oct-2011 to 05-Aug-2015
**Ms. Yojana R. Pednekar was the Company Secretary & Compliance Officer of the Company from 03-Feb-2015 to 30-Jun-2016
Past Directors & KMP’s
Ms. Sarla Bagri (DIN: 01379882) Director ceased w.e.f. 05-Aug-2015 |
Mr. Uttam Bagri (DIN: 01379841) Director ceased w.e.f. 05-Aug-2015 |
Mr. Bharat Bagri (DIN: 01379855) Whole Time Director ceased w.e.f. 05-Aug-2015 & as Non Executive Director w.e.f. 18-Sept-2015 |
Mr. Sandip Kothari (DIN: 00047738) Non Executive Independent Director ceased w.e.f. 10-Mar-2015 |
Mr. Suresh Ahiya (DIN: 02973290) Non Executive Independent Director ceased w.e.f. 27-Sept-2014 |
Mr. Rahul Bhandawat (DIN: 06967903) Non Executive Independent Director ceased w.e.f. 26-Sept-2015 |
Mr. Kamal Kumar Dujodwala (DIN: 00546281) Non Executive Independent Director ceased w.e.f. 26-Sept-2015 |
Mr. Narayan Krishnan (DI N:00803611) Non Executive Independent Director ceased w.e.f. 31-Aug-2018 |
Ms. Swati Sahukara (DIN: 06801137) Non Executive Independent Director ceased w.e.f. 27-Sept-2020 |
Mr. Parag Shah (DIN: 00727233) Non Executive Independent Director ceased w.e.f. 27-Sept-2020 |
Ms. Yojana R Pednekar (PAN: ARKPP8762H) Company Secretary & Compliance Officer ceased w.e.f. 30-Jun-2016 |
Mr. Varadvinayak Khambete (PAN: BHHPK8180J) Company Secretary & Compliance Officer ceased w.e.f. 18-Feb-2017 |
Ms. Snehal Saboo (PAN: DJYPS6693M) Company Secretary & Compliance Officer ceased w.e.f. 26-Aug-2019 |
Mr. Deepesh Shah (PAN: CCPPS3175K) Company Secretary & Compliance Officer ceased w.e.f. 06-Jul-2021 |
Audit Committee
Mr. Nahar Singh – Chairperson
Mr. Uttam Bagri – Member
Ms. Neelam Ingle – Member
Nomination & Remuneration Committee
Mr. Nahar Singh – Chairperson
Mr. Uttam Bagri – Member
Ms. Neelam Ingle – Member
PROCEEDINGS OF GENERAL MEETINGS
INVESTOR INFORMATION
CONTACT PERSON
Ms. Yojana R. Pednekar
Company Secretary & Compliance Officer
Secretarial Department:
1207/A, P J Towers, Dalal Street, Fort, Mumbai 400 001
Email: pyxisfinvestltd@gmail.com
Tel No.: 022 22720000
RTA
Purva Sharegistry (India) Private Limited
9, Shiv Shakti Industrial Estate, J.R. Boricha Marg,
Off N.M. Joshi Marg, near Lodha Excelus,
Lower Parel (E), Mumbai- 400 011
Tel.: +91-22-2301 8261 / 8261
Email: support@purvashare.com
Website: www.purvashare.com
Corporate Governance
1. As the Company is listed on SME platform of BSE Ltd, Corporate Governance provisions stipulated under regulations 17, 17A,18, 19, 20, 21,22, 23, 24, 24A, 25, 26, 26A, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C , D and E of Schedule V does not apply
2. Regulation 23 – Related Party Transactions is made applicable to SME listed entities w.e.f. 01-Apr-2025 vide Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2025 dated 28-Mar-2025
Agreements
DIVIDEND PAYMENT HISTORY
Year | Interim (%) | Final (%) | Total (%) |
2011-2012 | – | 2.5 | 2.5 |
2012-2013 | 2.5 | 2.5 | 5 |
2013-2014 | 2.5 | – | 2.5 |
2014-2015 | – | – | – |
2015-2016 | – | – | – |
2016-2017 | – | – | – |
2017-2018 | – | – | – |
2018-2019 | – | – | – |
2019-2020 | – | – | – |
2020-2021 | – | – | – |
2021-2022 | – | – | – |
2022-2023 | – | – | – |
2023-2024 | – | – | – |
Investor Grievance
Mr. Uttam Bharat Bagri
Grievance Redressal Officer
Tel.: +91-22-22720000
Email: uttambagri@gmail.com
Secretarial Compliance Report
As the Company is listed on SME platform of BSE Ltd, Corporate Governance provisions as stipulated under regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C , D and E of Schedule V of the SEBI Listing Regulations, 2015 does not apply