Investor Relations
Disclosures Under Regulation 46 (2) of SEBI(LODR) Regulations, 2015
a. Details of Business
i. Memorandum of Association and Articles of Association
ii. Brief Profile of Board of Directors
b. Terms and Conditions of appointment of Independent Directors
c. 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
d. Code of Conduct of Board of Directors and Senior Management Personnel
e. Vigil Mechanism / Whistle Blower policy
f. Nomination and Remuneration Policy
g. Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transaction
h. Contact Details for Grievance Redressal
i. Financial Information
i. Notice
ii. Financial Results
iii. Annual Report
j. Shareholding Pattern
k. Schedule of analysts or institutional investors meet
l. Presentations made to analysts or Institutional investors
m. Recordings and Transcripts of Post Earnings Calls
n. New Name and Old Name of the Company
i. Formerly known as : Swid Process Technologies Private Limited
ii. Formerly known as : Swid Process Technologies Limited
iii. Now known as : Swid Renewables Limited
o. Financial Statements of Subsidiaries
p. Policy on criteria for determining materiality of events and information
q. Contact details of Key Managerial Personnel authorized to determine materiality of an event or information
r. Disclosures under Regulation 30(8)
s. Statements of deviation or variation under Regulation 32
t. Annual Return
Shareholders' Information
Filings with NSE
Notices
Corporate Announcements
Voting Results and Scrutinizer's Reports
Initial Public Offer(IPO)
Material Contracts
Material Documents
Draft Red Herring Prospectus
Red Herring Prospectus
Prospectus
Abridged Prospectus
Related Parties
Details
Directors and Key Managerial Personnel
Director
Name
Designation
Ishan Shahade
Managing Director
Vishnu Shahade
Non-Executive Director
Anuja Godbole
Whole-Time Director
Sachin Vora
Independent Director
Staneley Victor
Independent Director
KMPs
Name
Designation
Dhhananjay 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
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POLICY FOR FAMILIARIZATION PROGRAMMES FOR INDEPENDENT DIRECTORS
POLICY FOR PRESERVATION OF DOCUMENTS
POLICY FOR PREVENTION OF SEXUAL HARRASSMENT
POLICY OF RISK MANAGEMENT POLICY
POLICY ON SUCCESS PLANNING FOR THE BOARD AND SENIOR MANAGEMENT
POLICY ON IDENTIFICATION OF MATERIAL CREDITORS AND MATERIAL LITIGATIONS
CODE OF CONDUCT FOR INSIDER TRADING
CODE FOR INDEPENDENT DIRECTORS
POLICY ON IDENTIFICATION OF MATERIAL CREDITORS AND MATERIAL LITIGATIONS
POLICY OF CORPORATE SOCIAL RESPONSIBILITY
POLICY OF RISK MANAGEMENT POLICY
POLICY FOR RELATED PARTY TRANSACTION
CODE OF CONDUCT FOR SENIOR MANAGEMENT PERSONEL
POLICY FOR NOMINATION AND REMUNERATION POLICY
POLICY FOR WHISTLE BLOWER
