Case Studies
Investor Relations
Detail of Directors
| Name | Designation |
|---|---|
| Sunny Vaghela | Managing Director |
| Piyush Vaghela | Executive Director |
| Manan Pancholi | Non-Executive Director |
| Mukesh Jain | Independent Director |
| Vandana Nagpal | Independent Director |
| Hemant Mishra | Independent Director |
KMP’s
| Name | Designation |
|---|---|
| Khileshwar Sahu | Chief Financial Officer |
| CS Dipen Dalal | Company Secretary |
Offer Documents
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DHRP
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Addendum to DRHP - TechD Cybersecurity Limited
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RHP
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Prospectus
Annual Reports
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Annual Report & Returns FY 2019-20
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Annual Report & Returns FY 2020-21
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Annual Report & Returns FY 2021-22
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Annual Report & Returns FY 2022-23
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Annual Report & Returns FY 2023-24
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Annual Report & Return FY 24-25
Committees
Audit Committee
| Name | Nature of Directorship | Designation |
|---|---|---|
| Khileshwar Sahu | Non-Executive Independent Director | Chairman |
| CS Dipen Dalal | Non-Executive Independent Director | Member |
| Sunny Piyushkumar Vaghela | Executive Director | Member |
Remuneration Committee
| Name | Nature of Directorship | Designation |
|---|---|---|
| Mukeshkumar Devichand Jain | Non-Executive Independent Director | Chairman |
| Vandna Nagpal | Non-Executive Independent Director | Member |
| Hemant Mishra | Non-Executive Independent Director | Member |
Stakeholder Relation Committee
| Name | Nature of Directorship | Designation |
|---|---|---|
| Mukeshkumar Devichand Jain | Non-Executive Independent Director | Chairman |
| Vandna Nagpal | Non-Executive Independent Director | Member |
| Sunny Piyushkumar Vaghela | Executive Director | Member |
Policies
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Code for independent directors
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Code for Insider Trading
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Code for Conduct for Sr Mgnt Persnel
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Familirization Programme
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NRC-Policy
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Policy for Preservation of Documents
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Policy on disclosure of material event
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Prevention of Sexual Harressment Policy
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Risk Management Policy
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RPT Policy
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Whistle Blower Policy
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Policy on Identification of Material Creditors, Group Companies and Material Litigation
Annual returns
Material documents
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MOA
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AOA
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BR DRHP Apporval
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BR IPO Offer
BR IPO
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BR RHP Signed
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Issue Price
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COI to Change of Name
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Certificate of Incorporation
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Consent From Statutory Auditor
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Conversion
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Conversion
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EGM
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RFS
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Site Visit Report
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Statement of Possible tax benefit
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In Principle Approval Letter
Material Contract
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Issue Agreement
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RTA Agreement
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Escrow Ac Agreement
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NSDL
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CDSL
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Market Making
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Underwriting Agremment
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Syndicate Agreement
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Sub Syndicate Agreement
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MA Agreement
Investor Center
CS Dipen Dalal
Office Address : 901-904, 908 & 807, 9th & 8th floor, Vastrapur, Nr Mansi Circle, Ahmedabad, Gujarat - 380015
Mob No : +91 08645628421
Email Id : [email protected]
Registrar and Transfer agent(RTA)
Purva Share Registry India Private Limited
9 Shiv Shakti India, Estt, J.R. Boricha Marg, Lower Parel, Mumbai - 400011
Telephone: +91 022 4961 4132
Email Id: [email protected]
Investor Grievance e-mail: [email protected]
Website: www.purvashare.com
Contact Person: Ms. Deepali Dhuri
SEBI registration number: INR000001112
CIN: U67120MH1993PTC074079