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Transparency & Governance

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7
Board Members
3
Independent Directors
10+
Years of Operation
15+
Global Presence

Initial Public Offer

Policies

Investor Contacts

Ms. Shraboni Chatterjee

Company Secretary & Compliance Officer

Shareholder Information

Board of Directors and Board Committees

Composition of Board & KMP

SR No.NameDINCategoryDesignation
1Ashish Kumar03511258ExecutiveManaging Director
2Ragini Jha05260531ExecutiveWhole Time Director
3Grish Kamal Gupta00193844Non-ExecutiveIndependent Director
4Sumit Kumar10385526Non-ExecutiveIndependent Director
5Ankit Aggarwal10742028Non-ExecutiveIndependent Director
6Sudhir Kumar SahaniChief Financial Officer
7Shraboni ChatterjeeCompany Secretary & Compliance Officer

Composition of Nomination and Remuneration Committee

SR No.NameDINRoleCategory
1Ankit Aggarwal10742028Chair PersonNon-Executive Director
2Sumit Kumar10385526MemberNon-Executive Director
3Girish Kamal Gupta00193844MemberNon-Executive Director

Composition of Stakeholders Relation Committee

SR No.NameDINRoleCategory
1Sumit Kumar10385526Chair PersonNon-Executive Director
2Ragini Jha05260531MemberExecutive Director
3Ankit Aggarwal10742028MemberNon-Executive Director

Composition of Audit Committee

SR No.NameDINRoleCategory
1Sumit Kumar10385526Chair PersonNon-Executive Director
2Ragini Jha05260531MemberExecutive Director
3Ankit Aggarwal10742028MemberNon-Executive Director

Disclosures Under Regulation 46 of the LODR

Financial Statements

Annual Reports

Email address for grievance redressal

Ms. Shraboni Chatterjee

Company Secretary & Compliance Officer

Company Profile

Official Website: www.optivaluetek.com

AGM Notice

MOA & AOA

Corporate Governance

General Meeting

Board Meeting

RTA Details

Name of the RTACameo Corporate Service Limited
AddressSubramanian Building No. 1 Club House Road, Chennai, Tamil Nadu, India, 600002.
Telephone+91 44 – 2846 0425/ 2846 0390
Email Idrdr@cameoindia.com
Investor Grievance E-mailinvestor@cameoindia.com
Contact PersonMs. K. Sreepriya
Websitehttps://cameoindia.com
SEBI Registration NumberINR000003753

Material Contracts & Agreements