Investment corner
Initial Public Offer
- Draft Red Herring Prospectus (DRHP)
- Abridged Prospectus (Coming Soon)
- Red Herring Prospectus (RHP)
Policies
- Code of Conduct for Directors and Senior Officials
- Code for Independent Directors
- Determination-of-Material-events
- Policy for Identification of Material Group Companies
- Risk Management Policy
- CSR Policy – OptiValue Tek
- Sexual Harassment Policy – Optivalue
- Documents Preserved Policy
- Familiarisation Programme for Independent Directors
- Policy for Insider Trading
- Related Party Transaction
- Policy for Determining Material Subsidiary
- Materiality Policies -as per ICDR
Investor Contacts
Ms. Shraboni Chatterjee
Company Secretary & Compliance Officer
Email: cs@optivaluetek.com
Tel. No.: 011-35725859
Shareholder Information
Board of Directors and Board Committees
a. Composition of Board_KMP
| SR No. | Name | DIN | Category | Designation |
|---|---|---|---|---|
| 1 | Ashish Kumar | 03511258 | Executive | Managing Director |
| 2 | Ragini Jha | 05260531 | Executive | Whole Time Director |
| 3 | Grish Kamal Gupta | 00193844 | Non-Executive | Independent Director |
| 4 | Sumit Kumar | 10385526 | Non-Executive | Independent Director |
| 5 | Ankit Aggarwal | 10742028 | Non-Executive | Independent Director |
| 6 | Sudhir Kumar Sahani | – | – | Chief Financial Officer |
| 7 | Shraboni Chatterjee | – | – | Company Secretary & Compliance Officer |
b. Composition of Nomination and Remuneration Committee
| SR No. | Name | DIN | Role | Category |
|---|---|---|---|---|
| 1 | Ankit Aggarwal | 10742028 | Chair Person | Non-Executive Director |
| 2 | Sumit Kumar | 10385526 | Member | Non-Executive Director |
| 3 | Girish Kamal Gupta | 00193844 | Member | Non-Executive Director |
c. Composition of Stakeholders Relation Committee
| SR No. | Name | DIN | Role | Category |
|---|---|---|---|---|
| 1 | Sumit Kumar | 10385526 | Chair Person | Non-Executive Director |
| 2 | Ragini Jha | 05260531 | Member | Executive Director |
| 3 | Ankit Aggarwal | 10742028 | Member | Non-Executive Director |
d. Composition of Audit Committee
| SR No. | Name | DIN | Role | Category |
|---|---|---|---|---|
| 1 | Sumit Kumar | 10385526 | Chair Person | Non-Executive Director |
| 2 | Ragini Jha | 05260531 | Member | Executive Director |
| 3 | Ankit Aggarwal | 10742028 | Member | Non-Executive Director |
Disclosures Under Regulation 46 of the LODR
1. Financial Statements
2. Annual Reports
3. Email address for grivrance redressal
Ms. Shraboni Chatterjee
Company Secretary & Compliance Officer
Email: cs@optivaluetek.com
Tel. No.: 011-35725859
4. Company Profile
Official Website:- www.optivaluetek.com
5. AGM Notice
6. MOA & AOA
Investor Presentation
Corporate Governance
1. General Meeting
a. FY 2023-24
2. Board Meeting
a. 02_08_2024
b. 02_12_2024
c. 07_11_2024
d. 10_03_2025
e. 12_11_2024
f. 14_08_2024
g. 18_09_2024
h. 20_05_2024
i. 22_05_2024
j. 25_10_2024
k. 26_07_2024
RTA Details
| Field | Details |
|---|---|
| Name of the RTA | Cameo Corporate Service Limited |
| Address | Subramanian Building No. 1 Club House Road, Chennai, Tamil Nadu, India, 600002. |
| Telephone | +91 44 – 2846 0425/ 2846 0390 |
| Email Id | rdr@cameoindia.com |
| Investor Grievance E-mail | investor@cameoindia.com |
| Contact Person | Ms. K. Sreepriya |
| Website | https://cameoindia.com |
| SEBI Registration Number | INR000003753 |