Policies
Risk Assessment and Management Policy
Policy on Dealing with Related Party Transactions
Nomination and Remuneration Policy
Vigil Mechanism & Whistle Blower Policy
Policy on Preservation of Documents
Materiality Policies under ICDR Regulations 2018_group company, Creditors, Litigation
Code of Fair Disclosure of Unpublished Price Sensitive Information
Terms and Conditions of Appointment of Independent Directors
Other Information
Disclosures Under Regulation 46 Of The LODR
DRHP- Arunaya
Red Herring Prospectus - RHP
Prospectus
Announcements under Regulation 30
Brief Profile of Directors
MOA & AOA
Registrar and Transfer Agent
BIGSHARE SERVICES PRIVATE LIMITED
SEBI Registration Number: INR000001385
Address: S6-2, 6th Floor, Pinnacle Business Park, Mahakali Caves Road, Next to Ahura Centre, Andheri (East), Mumbai –400 093, Maharashtra, India
Telephone: 022-6263 8200
Facsimile:022-6263 8299
Email: ipo@bigshareonline.com
Investor grievance email: investor@bigshareonline.com
Website: www.bigshareonline.com
Contact Person: Asif Sayyed
CIN: U99999MH1994PTC076534
Investor Grievance Redressal
Please contact the Company Secretary Cum Compliance office
Ms. Vinita Thadani
Contact No: +91 77790 18214
Email: – cs@arunayaorganics.com
Notices Intimation
Annual Reports
Annual Returns
Financial Results
Board Of Directors
| Sr.No | Name | Designation |
| 1 | Vinod Agrawal | Chairman and Managing Director |
| 2 | Shivali Agrawal | Executive Director |
| 3 | Ashokbhai Agrawal | Non-Executive Director |
| 4 | Umesh Menon | Non- Executive Independent Director |
| 5 | Amita Pragada | Non- Executive Independent Director |
Independent Directors
Lists of Independent Directors Of Arunaya Organics Limited
| Sr. No | Name | Designation |
| 1. | Umesh Menon | Non- Executive Independent Director |
| 2. | Amita Pragada | Non- Executive Independent Director |
Board Committees
1.Audit Committee
| Sr. No. | Name of the Directors | Designation | Designation in Committee |
| 1. | Umesh Menon | Non- Executive Independent Director | Chairman |
| 2. | Amita Pragada | Non- Executive Independent Director | Member |
| 3. | Vinod Agrawal | Managing Director | Member |
2. Stakeholders Relationship Committee
| Sr. No. | Name of the Directors | Designation | Designation in Committee |
| 1. | Ashokbhai Agrawal | Non- Executive Director | Chairman |
| 2. | Umesh Menon | Non- Executive Independent Director | Member |
| 3. | Amita Pragada | Non- Executive Independent Director | Member |
3. Nomination and Remuneration Committee
| Sr. No. | Name of the Directors | Designation | Designation in Committee |
| 1. | Umesh Menon | Non- Executive Independent Director | Chairman |
| 2. | Amita Pragada | Non- Executive Independent Director | Member |
| 3. | Ashokbhai Agrawal | Non- Executive Director | Member |
| 4. | Mr. Vinod Brijmohandas Agrawal | Non- Executive Director | Member |