Disclosures under Regulation 46 of the LODR

DETAILS OF ITS BUSINESS

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

Terms_and_Conditions_Independent_Director

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

Board of Directors Mr. Rajesh Thakur Managing Director Mr. Dhaval Mistry Non-Executive Director Ms. Veena Pani Choudhary Executive Director & CFO Ms. Neelu Chaudhary Non-Executive Director (Women) Mr. Rajesh Ramnani Chairperson & Independent Director Mr. Prawincharan Dwary Independent Director
Company Secretary Mrs. Drashti Jain Chief Financial Officer Ms. Veena Pani Chaudhary
Audit Committee
Mr. Rajesh Ramnani	Chairman
Mr. Prawincharan Dwary	Member
Ms. Neelu Choudhary	Member
Nomination & Remuneration Committee
Mr. Prawincharan Dwary	Chairman
Mr. Rajesh Ramnani	Member
Ms. Neelu Choudhary	Member
Stakeholder’s Relationship Committee

Mr. Prawincharan Dwary	Chairman
Mr. Rajesh Ramnani	Member
Ms. Neelu Choudhary	Member
Registered Office	Registrar and Share Transfer Agent
Office No. 710 Naurang House,	Bigshare Services Private Limited
KG Road, Connaught Place,	302, Kushal Bazar,32-33, Nehru Place, New Delhi-
New Delhi -110001	110019
Email: Info@gvpinfotech.com	Tel: (011) 42425004
Website: https://gvpinfotech.com	Fax: (011) 47565852
	Email: bssdelhi@bigshareonline.com
Statutory Auditors	Secretarial Auditor
M/s. Purushottam Khandelwal & Co	Anisha Jhunjhunwala& Associates
216, Madhupura Vyapar Bhavan, Nr Gunj Bazar	6, Srinathnagar Society, Near Panchdev Mahadev
Madhupura, Ahmedabad, Gujarat 380004	Mandir, Ghatlodia, Ahmedabad-380061

CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL

Code of Practices

OUTCOME OF BOARD MEETINGS

ANNUAL RETURNS

DETAILS OF FAMILIARIZATION PROGRAMMES IMPARTED TO INDEPENDENT DIRECTOR

Annual Return FY 2022 23

EMAIL ADDRESS & CONTACT NO OF DESIGNATED OFFICIALS FOR GRIEVANCE REDRESSAL AND OTHER RELEVANT DETAILS

Particulars	Details
Name of Officer	Mrs. Drashti Jain
Designation	Company Secretary & Compliance Officer
Contact Number	011-41562293
E-mail ID	secretarial@gvpinfotech.com
Address	Office no. 710, Naurang House, Kasturba Gandhi (KG) Road, Connaught Place, New-Delhi-110001