Investor info
Reports & disclosures.
Board of Directors
| Name | Designation |
|---|---|
| Mr. Parish Tekriwal | Managing Director & Chief Financial Officer |
| Mr. Prateek Tekriwal | Non-Executive Director |
| Mr. Gaurav Chaudhary | Non-Executive - Independent Director-Shareholder Director |
| Ms. Urvashi Dilip Maharshi | Non-Executive - Independent Director-Shareholder Director |
Audit Committee
| Name of the Director | Position on the Committee | Nature of Directorship |
|---|---|---|
| Mr. Gaurav Chaudhary | Chairperson | Independent Director |
| Ms. Urvashi Dilip Maharshi | Member | Independent Director |
| Mr. Parish Tekriwal | Member | Managing Director & Chief Financial Officer |
Nomination and Remuneration Committee
| Name of the Director | Position on the Committee | Nature of Directorship |
|---|---|---|
| Ms. Urvashi Dilip Maharshi | Chairperson | Independent Director |
| Mr. Gaurav Chaudhary | Member | Independent Director |
| Mr. Prateek Tekriwal | Member | Non-Executive Director |
Stakeholders Relationship Committee
| Name of the Director | Position on the Committee | Nature of Directorship |
|---|---|---|
| Mr. Gaurav Chaudhary | Chairperson | Independent Director |
| Ms. Urvashi Dilip Maharshi | Member | Independent Director |
| Mr. Parish Tekriwal | Member | Managing Director & Chief Financial Officer |
Disclosures under Regulation 46
Disclosures under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
| SN | Particulars as per LODR | Page / Link |
|---|---|---|
| 1 | Details of Business | View page → |
| 2 | Terms & Conditions of Appointment of Independent Director | PDF ↓ |
| 3 | Composition of Committees of Board of Directors | View section ↓ |
| 4 | Code of Business Conduct | PDF ↓ |
| 5 | Whistle Blower Policy | PDF ↓ |
| 6 | Criteria of making payments to Non-Executive Directors | Coming soon |
| 7 | Policy on Related Party Transactions | PDF ↓ |
| 8 | Policy for determining Material Subsidiaries | PDF ↓ |
| 9 | Contact details for Grievance Redressal | View section ↓ |
| 10 | Financial information - Notice & Outcome of meeting of the Board of Directors | View section ↓ |
| 11 | Financial information - Annual Reports | View section ↓ |
| 12 | Shareholding Pattern | View section ↓ |
| 13 | Details of analysts or institutional investors meet | Coming soon |
| 14 | Disclosures under Regulation 47(1) of LODR | View section ↓ |
| 15 | Credit Ratings | Coming soon |
| 16 | Subsidiary Financial Statements | Coming soon |
| 17 | Secretarial Compliance Report | Coming soon |
| 18 | Disclosure Policy | View section ↓ |
| 19 | Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges | View section ↓ |
| 20 | Disclosures under Regulation 30(8) of LODR | View section ↓ |
| 21 | Dividend Distribution Policy | PDF ↓ |
| 22 | Annual Return | View section ↓ |
| 23 | Memorandum of Association and Articles of Association | View section ↓ |
Policies & Code of Conduct
Memorandum & Articles of Association
Annual Report
Annual Return
Quarterly Results
Corporate Announcement
Board Meeting Intimations
Investor Contacts
Company Secretary and Compliance Officer
Ms. Priyanka Mohta
Contact person
Mr. Parish Tekriwal
Mobile: +91 9769199410
Registered office
7th & 9th Floor, Sapphire Building Junction of S.V. Road, 1st Road, 16th Rd, Mumbai, Maharashtra 400052
Email: investors@picturepoststudio.com
Website: https://picturepoststudio.com/
Registrar & Share Transfer Agent
Bigshare Services Pvt Ltd.
S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093
Tel: 022-62638200 | 022-62638368
Mobile: 7045030377
Email: investor@bigshareonline.com
Website: www.bigshareonline.com
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