Investor Relations
Disclosures, filings and governance
Statutory disclosures for Vinit Mobile Limited (SME), published in line with SEBI Listing Regulations — board composition, committees, financial results, annual reports, policies and IPO documents.
Board Members/KMP/SMP
Board Members
Mr. Vinit Jalan
Mrs. Shweta Jalan
Mr. Vinaykumar Tailor
Mr. Sanjay Vegad
Mr. Aditya Patel
Key Managerial Personnel
Ms. Mansi Jain
Mr. Himanshu Modi
Senior Management Personnel
Mr. Rocky Singh
Mr. Piyush Pansari
Composition of Board Committees
Audit Committee
| Name | Designation | Position in Committee |
|---|---|---|
| Mr. Aditya Vikrambhai Patel | Independent Director | Chairperson |
| Mr. Vinit Ravi Shankar Jalan | Managing Director | Member |
| Mr. Vinaykumar Vinodchandra Tailor | Independent Director | Member |
Nomination and Remuneration Committee
| Name | Designation | Position in Committee |
|---|---|---|
| Mr. Aditya Vikrambhai Patel | Independent Director | Chairperson |
| Mrs. Shweta Jalan | Non-Executive Director | Member |
| Mr. Vinaykumar Vinodchandra Tailor | Independent Director | Member |
Stakeholders Relationship Committee
| Name | Designation | Position in Committee |
|---|---|---|
| Mrs. Shweta Jalan | Non-Executive Director | Chairperson |
| Mr. Vinit Ravi Shankar Jalan | Managing Director | Member |
| Mr. Sanjay Jorsangbhai Vegad | Independent Director | Member |
IPO Documents
Annual Report & Annual Returns
Annual Reports
Financial Results
Policies & Codes
- Code of Conduct for Senior ManagementView
- Code of Conduct Report Tracking by Designated PersonsView
- Code of Fair Disclosure of UPSIView
- Corporate Social Responsibility PolicyView
- Familiarisation ProgrammeView
- Materiality PolicyView
- Nomination & Remuneration PolicyView
- Payments to NE DirectorsView
- Policy for Material SubsidiariesView
- Policy for Presentation of DocumentsView
- Policy on Board DiversityView
- Policy on Materiality of InformationView
- Policy on Related PartyView
- POSHView
- Risk Management PolicyView
- Web Archival PolicyView
- Whistle Blower PolicyView
Material Contracts & Documents
Material Contracts
Material Documents
- MOAView
- AOAView
- COI upon IncorporationView
- COI upon Incorporation CertificateView
- COI upon ConversionView
- BR for IPOView
- SR for IPOView
- ConsentsView
- Restated Financial StatementsView
- Audited Financial StatementsView
- Statement of Special Tax BenefitsView
- KPI ResolutionView
- KPI CertificateView
- Annual ReportView
- IP ApprovalView
- DD CertificateView
- Industry ReportView
- Consent Letter_InfomericView
- PCS Search ReportView
- Site Visit ReportView
- SEBI Exemption ApplicationView
- SEBI Order pursuant to Exemption ApplicationView
- Letter to Dissenting MembersView
- BR for DRHPView
- BR for RHPView
Advertisements
DRHP Filing Advertisements
Price Band Advertisements
Company Announcement
The Company Announcement section is under development and will be available shortly.
Notice
Investor Contacts
For any investor-related queries, please reach out to the appropriate department below. Our team is committed to providing timely and transparent communication.
Registered Office
- Plot no. 358, Ground, 1st & 2nd floor, Gopal Nagar, Bamroli Althan Expressway, Pandesara, Surat-394221, Gujarat, India.
Company Secretary & Compliance Officer
- Plot no. 358, Ground, 1st & 2nd floor, Gopal Nagar, Bamroli Althan Expressway, Pandesara, Surat-394221, Gujarat, India.
Registrar & Share Transfer Agent
- Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai 400093.