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Investor Relation
Board of Directors
Ajay Baliram
Sawant
Chairman & Managing Director
Jayesh Manharlal
Shah
Whole-time Director
Ujjwal Arvind
Mhatre
Whole-time Director
Umesh Navnitlal
Shah
Whole-time Director
Greena Karani
Independent Director
Monica Bhatia
Independent Director
Meera Rawat
Independent Director
Viren Shah
Independent Director
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Tushar Parikh
Independent Director
Board of Committees
Corporate Social Responsibility Committee
Ms. Monica Bhatia
Chairperson
Non-Executive - Independent Director
Mr. Viren Shah
Member
Executive - Whole-time Director
Mr. Umesh Shah
Member
Executive - Whole-time Director
Mr. Ujjwal Mhatre
Member
Executive - Whole-time Director
Nomination and Remuneration Committee
Mr. Tushar Parikh
Chairperson
Non-Executive - Independent Director
Ms. Monica Bhatia
Member
Non-Executive - Independent Director
Mr. Ajay Sawant
Member
Executive – Chairman and MD
Audit Committee
Ms. Greena Karani
Chairperson
Non-Executive - Independent Director
Mr. Tushar Parikh
Member
Non-Executive - Independent Director
Mr. Ajay Sawant
Member
Executive – Chairman and MD
Stakeholders Relationship Committee
Mr. Viren Shah
Chairperson
Non-Executive - Independent Director
Mr. Tushar Parikh
Member
Non-Executive - Independent Director
Mr. Jayesh Shah
Member
Executive – Whole-time Director
Company Policies
Insider Trading Policy
Materiality Policy
Whistle Blower Policy
Policy on Board Diversity
Risk Management Policy
Dividend Distribution Policy
Policy on Performance Evaluation
Related Party Transactions Policy
Code of Practices and Procedure for Fair Disclosures
Determination of Materiality of Disclosure and Events
Familiarisation Program for Independent Directors
Nomination and Remuneration Policy
T&C of Appointment of Independent Directors
Archival and Document Retention Policy
Code of Conduct for Directors, KMP and SMP
Board Meetings
Quarter 01
Quarter 02
Group Company Annual Reports
Industry Report
Stock Exchange Compliances
FY: 2024-25 - Quarter 02
FY: 2024-25 - Quarter 03
FY: 2024-25 - Quarter 02
FY: 2024-25 - Quarter 03
FY: 2024-25 - Quarter 02
FY: 2024-25 - Quarter 03
FY 2024-25
FY: 2024-25 - Quarter 02
FY: 2024-25 - Quarter 03
General Meetings
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Material Creditors
Material Contracts to the Offer
Material Documents to the Offer
MOA and AOA
Certificate of Incorporation and Fresh Certificate of Incorporation
Board Resolution dated January 19, 2024 in relation to the offer and other related matters
Shareholders Resolution dated January 23, 2024 in relation to the Fresh Issue and other related matters
Consent Letter of the selling Shareholders
Board Resolution dated February 14, 2024 approving the DRHP
IPO Committee Resolution dated February 20, 2024 approving the DRHP
Board Resolution dated August 9, 2024 approving RHP
Tripartite Agreement dated May 9, 2023 between our Company, NSDL and Registrar to the Offer
Tripartite Agreement dated May 3, 2023 between our Company, CDSL and Registrar to the Offer
Certificate on Key Performance Indicators by Statutory Auditors M/s. Kirtane & Pandit LLP
Examination Report on the Restated Financial Information dated July 16, 2024
Copies of Annual Reports of our Company for last 3 Fiscals
Consent letter from M/s Kirtane & Pandit LLP dated August 9, 2024
Consent from GMS & Co. PCS dated February 6, 2024
Consent from Vinod Kumar Goel Chartered Engineer dated July 9, 2024
Consent from ARK Interiors and Consultants dated January 31, 2024
Final Observation letter dated July 2, 2024 issued by SEBI
In-principle listing approvals each dated May 17, 2024
Due diligence certificate to SEBI from BRLM dated February 20, 2024
Audit Committee Resolution approving the Key Performance Indicators dated July 16, 2024
Industry Report
CRISIL Consent letter dated July 22, 2024
Consents
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Investor Contact
Company Secretary and Compliance Officer
Orient Technologies Limited
(Formerly Orient Technologies Private Limited)
Ms. Nayana Nair
602, Ackruti Center Point, MIDC Central Road, Andheri East, Mumbai, Maharashtra 400093
Registrar & Share Transfer Agent
Link Intime India Pvt. Ltd.
C-101, 247 Park, LBS MARG, Vikhroli (West), Mumbai, Maharashtra 400083
Telephone: +91 224 918 6200
Services:
IT Infrastructure Solutions
IT Infrastructure and Application Services
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Addresses
Registered Office (Mumbai)
502, 5th floor, Ackruti Star, Central Road, M.I.D.C.,Andheri (East), Mumbai, Maharashtra 400093© 2024 - Orient Technologies
Limited (All rights reserved)
Limited (All rights reserved)
