Investor Relations
Disclosures Under Regulation 46 of SEBI(LODR) Regulations, 2015
Details of Business
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Memorandum of Association and Articles of Association
Brief Profile of Board of Directors
Terms and Conditions of appointment of Independent Directors
Composition of Board Committees
Audit Committee
Name
Designation
Designation in committee
Mr. Sachin Vora (DIN:02002468 )
Non Executive Independent Director
Chairman & Member
Mr. Staneley Victor (DIN: 11687340)
Non Executive Independent Director
Member
Mr. Ishan Shahade (DIN: 07281076)
Managing Director
Member
Nomination and Remuneration Committee
Name
Designation
Designation in committee
Mr. Staneley Victor (DIN: 11687340)
Non Executive Independent Director
Chairman & Member
Mr. Sachin Vora (DIN:02002468 )
Non Executive Independent Director
Member
Mr. Vishnu Shahade (DIN: 07448945)
Non Executive Director
Member
Stakeholder Relationship Committee
Name
Designation
Designation in committee
Mr. Vishnu Shahade (DIN: 07448945)
Non Executive Director
Chairman & Member
Mr. Staneley Victor (DIN: 11687340)
Non Executive Independent Director
Member
Ms. Anuja Godbole (DIN: 10733186 )
Whole Time Director
Member
CSR Committee
Name
Designation
Designation in committee
Ms. Anuja Godbole (DIN: 10733186 )
Whole Time Director
Chairman & Member
Mr. Sachin Vora (DIN:02002468 )
Non Executive Independent Director
Member
Mr. Vishnu Shahade (DIN: 07448945)
Non Executive Director
Member
Code of Conduct of Board of Directors and Senior Management Personnel
Vigil Mechanism / Whistle Blower policy
Nomination and Remuneration Policy
Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transaction
Contact Details for Grievance Redressal
Financial Information
Shareholding Pattern
Schedule of analysts or institutional investors meet
Presentations made to analysts or Institutional investors
Recordings and Transcripts of Post Earnings Calls
New Name and Old Name of the Company
Old Name: Swid Process Technologies Limited
New Name: Swid Renewables Limited
Financial Statements of Subsidiaries
Policy on criteria for determining materiality of events and information
Contact details of Key Managerial Personnel authorized to determine materiality of an event or information
Disclosures under Regulation 30(8)
Statements of deviation or variation under Regulation 32
Annual Return
Shareholders' Information
Filings with BSE
Notices
Corporate Announcements
Voting Results and Scrutinizer's Reports
Initial Public Offer(IPO)
Offer Documents
Material Contracts
Material Documents
Related Parties
Details of Business
Directors and Key Managerial Personnel
Director
Name
Designation
Ishan Shahade
Managing Director
Vishnu Shahade
Director
Anuja Godbole
Whole-Time Director
Sachin Vora
Independent Director
Staneley Victor
Independent Director
KMPs
Name
Designation
Dhananjay Gore
Chief Financial Officer
Mahesh Raut
Chief Operating Officer
Prachi Joshi
Company Secretary & Compliance Officer
Corporate Social Responsibility
CSR Annual Plan
CSR Projects
Communication through Social Media
Details of Business
Policies
