Investor Relations

Board of Directors

Chairman and Managing Director

Mr. Rajesh Agrawal – Chartered Accountant

Managing Director

Mr. Rakesh Agrawal – Specialist in Marketing and Business Management

Independent Directors

Mr. Raj Kumar Mittal – Practicing Chartered Accountant

Mr. Ram Chawla – Renowned Architect

Mr. Om Parkash Singal – Senior Advocate, High Court

Non Executive Woman Director

Ms. Yogita Agrawal – Bachelor of Fine Arts with Specialization in Product Design from Parsons University, New York

Key Managerial Personnel

Mr. Hitesh Kothari – Chief Financial Officer

Ms. Krishi Jain – Company Secretary and Compliance Officer (Appointed w.e.f. 06.08.2020)

Mr. Harsh Shah – Company Secretary and Compliance Officer (Resigned w.e.f. 30.03.2020)

Committees

1. Audit Committee

Om Parkash Singal (Chairman)
Rajkumar Mittal
Rajesh Agrawal
Ram Chawla

2. Nomination & Remuneration Committee

Rajkumar Mittal (Chairman)
Om Parkash Singal
Ram Chawla
Rajesh Agrawal

3. Stakeholders Relationship Committee

Yogita Agrawal (Chairman)
Om Parkash Singal
Rajesh Agrawal
Rakesh Agrawal

4. Corporate Social Responsibility Committe (Dissolved w.e.f. August 06, 2020)

Rajesh Agrawal (Chairman)
Ram Chawla
Rakesh Agrawal

Corporate Governance Report Quarter ended 30.09.2020

Corporate Governance Report Quarter ended 30.06.2020

Corporate Governance Report Quarter ended 31.03.2020

Corporate Governance Report Quarter ended 31.12.2019

Corporate Governance Report Quarter and Half Year ended 30.09.2019

Corporate Governance Report Quarter Ended 30.06.2019

Corporate Governance Report Quarter Ended 31.03.2019

Corporate Governance Report Quarter Ended 31.12.2018

Corporate Governance Report Quarter and Half Year Ended 30.09.2018

Corporate Governance Report Quarter Ended 30.06.2018

Corporate Governance Report Quarter and Year Ended 31.03.2018

Corporate Governance Report Quarter Ended 31.12.2017

Corporate Governance Report Quarter and Half Year Ended 30.09.2017

Corporate Governance Report Quarter Ended 30.06.2017

Corporate Governance Report Quarter and Year Ended 31.03.2017

Corporate Governance Report Quarter Ended 31.12.2016

Corporate Governance Report Quarter Ended 30.09.2016

Corporate Governance Report Quarter Ended 30.06.2016

Corporate Governance Report Quarter Ended 31.03.2016

Corporate Governance Report Quarter Ended 31.12.2015

Corporate Governance Report Quarter Ended 30.09.2015

Corporate Governance Report Quarter Ended 30.06.2015

Corporate Governance Report Quarter Ended 31.03.2015

Corporate Governance Report Quarter Ended 31.12.2014

Corporate Governance Report Quarter Ended 30.09.2014

Corporate Governance Report Year Ended 31.03.2014

Corporate Governance Report Quarter Ended 30.06.2014

Corporate Governance Report Quarter Ended 31.03.2014

Corporate Governance Report Quarter Ended 31.12.2013

Corporate Governance Report Quarter Ended 30.09.2013

Corporate Governance Report Quarter Ended 30.06.2013

Unaudited Financial Results for the Quarter ended 30.06.2020

Audited-Financial-Results-for-Year-Ended-31.03.2020

Unaudited Financial Results for the Quarter and nine months ended 31.12.2019

Disclosure of Related Party Transactions for the half year ended 30.09.2019

Unaudited Financial Results for the Quarter and Half year ended 30.09.2019

Unaudited Financial Results for Quarter ended 30.06.2019

1814 – Regulation 23 (9) Related Party Transaction for Year Ended 31.03.2019

1813-Audited-Financial-Results-for-Year-Ended-31.03.2019

1812 Unaudited-Financial-Results-for-Quarter-Ended-31.12.2018

1809-Unaudited-Financial-Results-for-Quarter-Ended-30.09.2018

1806-Unaudited-Financial-Results-for-Quarter-Ended-30.06.2018

1803-Audited-Financial-Results-for-Year-Ended-31.03.2018

1712-Unaudited-Financial-Results-for-Quarter-Ended-31.12.2017

1709-Unaudited-Financial-Results-for-Quarter-Ended-30.09.2017

1706-Unaudited-Financial-Results-for-Quarter-Ended-30.06.2017

1703-Audited-Financial-Results-for-Year-Ended-31.03.2017

1612-Unaudited-Financial-Results-for-Quarter-Ended-31.12.2016

1609-Unaudited-Financial-Results-for-Quarter-Ended-30.09.2016

1606-Unaudited-Financial-Results-for-Quarter-Ended-30.06.2016

1603-Audited-Financial-Results-for-Quarter-Ended-31.03.2016

1512-Unaudited-Financial-Results-for-Quarter-Ended-31.12.2015

1509-Unaudited-Financial-Results-for-Quarter-Ended-30.09.2015

1506-Unaudited-Financial-Results-for-Quarter-Ended-30.06.2015

1503-Audited-Financial-Results-for-Quarter-Ended-31.03.2015

1412-Unaudited-Financial-Results-for-Quarter-Ended-31.12.2014

1409-Unaudited-Financial-Results-for-Quarter-Ended-30.09.2014

1406-Unaudited-Financial-Results-for-Quarter-Ended-30.06.2014

1403-Audited-Financial-Results-for-Quarter-Ended-31.03.2014

1312-Unaudited-Financial-Results-for-Quarter-Ended-31.12.2013

1309-Unaudited-Financial-Results-for-Quarter-Ended-30.09.2013

1306-Unaudited-Financial-Results-for-Quarter-Ended-30.06.2013

Annual Return_MGT-7

35th AGM – Voting Results and Scrutinizer’s Report

35th AGM – Proceedings

Newspaper Publication – 35th AGM Notice 2020

35th AGM Notice 2020

Appointment of Company Secretary and Compliance Officer

Amended Code under PIT Regulations, 2015

Reconstitution of Audit Committee

Investor Grievance for Quarter Enden 30th June 2020

Clousure of Trading window for Quarter Ended 30.06.2020

Dislouser of Related Party Transaction for Half Year Ended 31.03.2020

Investor Grievance for Quarter Enden 31st March 2020

Clousure of Trading window for Quarter Ended 31.03.2020

Resignation of Company Secretary and Compliance Officer

COVID 19 – Lockdown Intimation

Appointment of Company Secretary and Compliance Officer

34th AGM – Voting Results and Scrutinizer’s Report

34th AGM – Proceedings

Resignation of Company Secretary and Compliance Officer

Newspaper Publication – 34th AGM

34th AGM Notice 2019

Appointment of Company Secretary and Compliance Officer – Roma Bhagtani

Resignation of Company Secretary and Compliance Officer – Sneha Valeja

Reconstitution of Stakeholders’ Relationship Committee

33rd AGM – Voting Results and Scrutiniser’s Report

33rd AGM – Proceedings (Outcome of AGM)

Shareholder Referencer – Information for Dematerialisation of Equity Shares

33rd AGM – Notice in Newspaper

Outcome of Board Meeting – Buy back of Equity Shares

Appointment of Company Secretary

Reconstitution of Nomination and Remuneration Committee

32nd AGM – Proceedings (Outcome of AGM)

32nd AGM – Voting Results with scrutizers Report

32nd AGM – Notice in Newspaper

32nd AGM- Book Closure

31st AGM – Voting Results

31st AGM Proceedings

31st AGM Notice in News Paper

30th AGM Proceedings

29th AGM Proceedings

Appointment of Independent Director & Certificate of Independence

Authorization under Reg 30 of SEBI LODR 2015

Book Closure F.Y.15-16

Book Closure F.Y.13-14

Book Closure F.Y.14 15 and Cut Off Date For EVoting

Cut off Date for E Voting

Notice of Candidature for Mr. Singal

Resignation of Director, Shree Radheyshyam Agarwal

Nodal Officer
Mr. Hitesh Kothari (Chief Financial Officer)
Email: companysecretary@elegantmarbles.com

Registrar & Share Transfer Agents 
Universal Capital Securities Pvt. Ltd.
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