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Investor Relations

Corporate Policies
Sr. No.
List of Document
Action
1.
Archival Policy
2.
Code Of Conduct for Members of Board of Directors and Senior Management
3.
Code of Conduct to Regulate, Monitor and Report Trading by its Employees and other Connected Persons towards Achieving Compliance with Sebi Insider Trading
4.
Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information
5.
Criteria for Making Payments To Non-Executive Directors
6.
Familiarisation Programme for Independent Directors_
7.
Nomination and Remuneration Policy
8.
POLICY DETERMINING MATERIAL SUBSIDIARY OF THE COMPANY
9.
Policy for Determination of Materiality of Events or Information
10.
Policy for Preservation of Documents
11
Policy for Related Party Transactions
12.
Policy on Board Diversity
13.
Policy on Distribution of Dividend
14.
Prevention of Sexual Harassment Policy
15.
Risk Management Policy
16.
Terms & Conditions of Appointment of Independent Directors
17.
WHISTLEBLOWER POLICY
18.
Policies on Material Outstanding Creditors
Annual Report
Sr. No.
List of Document
Action
1.
Annual Report of F.Y. 2020 - 2021
2.
Annual Report of F.Y. 2021 - 2022
3.
Annual Report of F.Y. 2022 - 2023
4.
Annual Report of F.Y. 2023 - 2024
5.
Annual Report of F.Y. 2024 - 2025
Annual Return
Sr. No.
List of Document
Action
1.
Form MGT-7 2020-21
2.
Form MGT-7A 2021-22
3.
Form MGT-7A 2022-23
4.
Form MGT-7 2023-24
5.
Form MGT-7 2024-25
Board of Directors

Mr. Harsh Ajaykumar Mittal

Chairman and Managing Director

Mr. Harsh Ajaykumar Mittal is the Chairman and Managing Director of the Company. He possesses extensive experience in the relevant field, demonstrating a thorough understanding of industry practices, processes, and standards. He has consistently applied his knowledge to deliver effective solutions, manage responsibilities efficiently, and contribute to organizational growth. His professional background reflects a strong track record of expertise, reliability, and practical experience in handling diverse challenges within the field.

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Mrs. Santosh Ajaykumar Mittal

Executive Director

Mrs. Santosh Ajaykumar Mittal is a Executive Director of the Company. She provides guidance and strategic insights to the Company’s management, contributing to effective decision-making, governance, and overall development. In her role as a Director, Mrs. Santosh Ajaykumar Mittal plays a key part in supporting the Company’s long-term objectives and strengthening the effectiveness of the Board.

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Mr. Chetan Arun Mittal

Non-Executive Director

Mr. Chetan Arun Mittal is a Non-Executive Director who brings in-depth knowledge of the Company’s business. His ideas, insights, and extensive experience in the field are expected to add significant value as a Non-Executive Director, contributing positively to the strategic growth and overall development of the Company.

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Mr. Abhishek Jain

Non-Executive Independent Director

Mr. Abhishek Jain is an Non-Executive Independent Director of the Company. He possesses specialized expertise and knowledge in the relevant field, which is expected to provide valuable guidance and insights to the Company’s management. His professional acumen, strategic understanding, and analytical approach contribute significantly to the Company’s decision-making process, supporting sustainable growth, governance, and overall development. In his capacity as an Independent Director, Mr. Abhishek Jain plays a key role in enhancing the effectiveness of the Board, ensuring compliance with regulatory requirements, and strengthening the Company’s long-term strategic objectives.

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Mr. Ashutosh Choudhari

Non-Executive Independent Director

Mr. Ashutosh Choudhari serves as an Non-Executive Independent Director of the Company. With his specialized knowledge and professional expertise, he is expected to provide valuable perspectives and strategic guidance to the management. His insights and analytical approach will support the Board in effective decision-making, fostering sustainable growth, strong governance, and overall development of the Company. In his role as an Independent Director, Mr. Choudhari contributes to enhancing Board effectiveness, ensuring regulatory compliance, and reinforcing the Company’s long-term strategic objectives.

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Audit Committee
Sr. No
Name Of The Directors
Nature Of Directorship
Designation In Committee
1
Ashutosh Choudhari
Non-Executive Independent Director
Chairman
2
Abhishek Jain
Non-Executive Independent Director
Member
3
Harsh Ajaykumar Mittal
Chairman & Managing Director
Member
Stakeholder Relationship Committee
Sr. No
Name Of The Directors
Nature Of Directorship
Designation In Committee
1
Ashutosh Choudhari
Non-Executive Independent Director
Chairman
2
Chetan Arun Mittal
Non-Executive Director
Member
3
Harsh Ajaykumar Mittal
Chairman & Managing Director
Member
Nomination and Remuneration Committee
Sr. No
Name Of The Directors
Nature Of Directorship
Designation In Committee
1
Abhishek Jain
Non-Executive Independent Director
Chairman
2
Ashutosh Choudhari
Non-Executive Independent Director
Member
3
Chetan Arun Mittal
Non-Executive Director
Member
Internal Complaint Committee
Sr. No
Name Of The Designated Person
Designation In Committee
1
Nimesh Balpande
Presiding Officer
2
Devanand Lande
Member
3
Ruchita Nagrale
Member
4
Pooja Gandhewar
External Member
Industrial Report
Sr. No.
List of Document
Action
1.
Power Operation and Maintenance Industry
.
Material Agreement
Sr. No.
List of Document
Action
2.
RTA Agreement
3.
Tripartite Agreement NSDL
4.
Tripartite Agreement CDSL
5.
Appointment of MD-AGREEMENT
Material Documents
Sr. No.
List of Document
Action
1.
MOA
2.
AOA
3.
BR Authorising offer
4.
Certificate of Incorporation
5.
Certificate of Incorporation_After Conversion
6.
SR Approving offer
Aspire Associates
Sr. No.
List of Document
Action
1.
BALANCE SHEET FY 2022-23
2.
PROFIT AND LOSS ACCOUNT FY 2022-23
3.
BALANCE SHEET FY 2023-24
4.
PROFIT AND LOSS ACCOUNT FY 2023-24
5.
BALANCE SHEET FY 2024-25
Shikhar Associates
Sr. No.
List of Document
Action
1.
BALANCE SHEET FY 2023-24
2.
AUDITED P&L BS FY 2024-25
Shareholding Pattern
Sr. No.
List of Document
Action
1.
Shareholding Pattern

Company Secretary and Compliance Officer

Name: CS Nikesh Subhash Zade

Company: Sai Urja Indo Ventures Limited

Address: UG-2 Office Floor, J. K. Complex, Nanaji Nagar, Nagpur Road, Chandrapur, Maharashtra, India, 442401

Tel No: 07103-281633

Email: cs@suiv.co.in

Website: https://suiv.co.in/

Statutory and Peer Review Auditor

Firm: Mr. Pavan Khabiya & Co., Chartered Accountants

Address: Flat No. 701, Tranquil Apartment, Plot No.72, Sathe Marg, Dhantoli, Nagpur, Maharashtra, India, 440012

Tel: 9168165444

Email: pavan@cavks.in

Contact Person: CA Pavan Khabiya

Firm Registration No.: 129305W

Peer Review Certificate No.: 017601

Membership No.: 116847

M/s Pavan Khabiya & Co, Chartered Accountants holds a peer review certificate issued on July 19, 2024 which is effective till January 31, 2026 by Institute of Chartered Accountants of India.

Registrar to the Issue

Company: MAASHITLA SECURITIES PRIVATE LIMITED

Address: 451, Krishna Apra Business Square, Netaji Subhash Place, Pitampura, New Delhi - 110034

Tel No: +91 011-47581432

Email Id: Investor.ipo@maashitla.com

Investor Grievance Email: Investor.ipo@maashitla.com

Website: www.maashitla.com

Contact Person: Mr. Mukul Agrawal

SEBI Registration No.: INR000004370

CIN: U67100DL2010PTC208725

DRHP
Sr. No.
List of Document
Action
1.
DRHP Addendum
2.
DRHP SAI URJA
2.
Newspaper Advertisements

Company Secretary and Compliance Officer

Name: CS Nikesh Subhash Zade

Company: Sai Urja Indo Ventures Limited

Address: UG-2 Office Floor, J. K. Complex, Nanaji Nagar Nagpur Road, Chandrapur, Maharashtra, India, 442401

Tel No: 07103-281633

Email: cs@suiv.co.in

Website: https://suiv.co.in/

Registrar to the Issue

Company: MAASHITLA SECURITIES PRIVATE LIMITED

Address: 451, Krishna Apra Business Square, Netaji Subhash Place, Pitampura, New Delhi - 110034

Tel No: +91 011-47581432

Email Id: Investor.ipo@maashitla.com

Investor Grievance Email: Investor.ipo@maashitla.com

Website: www.maashitla.com

Contact Person: Mr. Mukul Agrawal

SEBI Registration No.: INR000004370

CIN: U67100DL2010PTC208725