Investor

Disclosures Under Regulation 46 Of The LODR

Quarterly/half yearly results

Statement of Deviation

EDISAFE LOGISTICS PRIVATE LIMITED

(CIN: U63030GJ2018PTC104055)

Particulars For the Financial Year Ended on
March 31, 2024 March 31, 2023 March 31, 2022
Equity Share Capital 1,00,000 1,00,000 1,00,000
Other Equity (32,27,55,560) (26,21,56,101) (15,04,62,116)
Net worth (32,26,55,560) (26,20,56,101) (15,03,62,116)
Total Revenue (including other income) 11,32,98,870 30,84,84,550 35,43,97,163
Profit / (Loss) after tax 6,05,99,460 11,69,33,990 (8,64,55,258)
Earnings per Share (face value of ₹ 10 each) (6.06) (11.17) (8.616)
Diluted Earnings per Share (face value of ₹ 10 each) (6.06) (11.17) (8.616)
Net Asset value per share (₹) (32,265.55) (26,205.61) (15,036.21)

KFin Technologies Limited

Address: Selenium Tower-B, Plot 31 & 32, Gachibowli,
Financial District, Nanakramguda, Serilingampally,
Hyderabad - 500 032, Telangana

Tel No.: +91 40 6716 2222

Investor Grievance Email Id: Einward.Ris@Kfintech.com

Website: Www.kKfintech.com

BOARD OF DIRECTORS

Sr. No. Name of the Director Designation DIN Original Date of Appointment
1 Krishnakumar Jagdishprasad Tanwar Managing Director 03494825 17.01.2018
2 Rajnish Gautam Chairman and Whole Time Director 03494830 17.01.2018
3 Divya Vikas Tanwar Non-Executive Director 10628653 23.09.2024
4 Lakshman Thakur Non-Executive Independent Director 10806390 29.11.2024
5 Jagtap Sarang Vishnupant Non-Executive Independent Director 05215971 29.11.2024

Audit Committee

Name of Director Designation in Committee Nature of Directorship
Jagtap Sarang Vishnupant Chairman Non-Executive Independent Director
Lakshman Thakur Member Non-Executive Independent Director
Krishnakumar Jagdishprasad Tanwar Member Managing Director

Stakeholders’ Relationship Committee

Name of Director Designation in Committee Nature of Directorship
Lakshman Thakur Chairman Non-Executive Independent Director
Jagtap Sarang Vishnupant Member Non-Executive Independent Director
Krishnakumar Jagdishprasad Tanwar Member Managing Director

Nomination And Remuneration Committee

Name of Director Designation in Committee Nature of Directorship
Lakshman Thakur Chairman Non-Executive Independent Director
Jagtap Sarang Vishnupant Member Non-Executive Independent Director
Divya Vikas Tanwar Member Non-Executive Director

SHAREHOLDING PATTERN AS ON 31.10.2024

Sr. No. Name of Shareholders No of Equity Shares % of Total Capital
Promoter
1. Krishnakumar Jagdishprasad Tanwar 786 0.01%
2. Rajnish Gautam 786 0.01%
3. Inter India Roadways Private Limited 78,55,284 99.94%
Subtotal (A) 78,56,856 99.96%
Promoter Group
1. Twinkle Tanwar 786 0.01%
2. Jagadish 786 0.01%
3. Kanta Krishnakumar Tanwar 786 0.01%
4. Taruna Gautam 786 0.01%
Subtotal (B) 3,144 0.04%
Total (A+B) 78,60,000 100%

Statement & Investor Complaints

Notices Intimation

Announcements

Iware Supplychain Services

Iware Supplychain Services Contact Person Name: Shweta Sharma
Designation: Company Secretary and Compliance Officer
Address: 7th Floor 707 Iscon Elegance, Nr. Jain Temple, Prahladnagar Cross Road, S.G. Highway, Ahmedabad-380051, Gujarat
Website: www.iware.co.in
Telephone No.: +91 9512470099
Investor Grievance Email compliance.officer@iware.co.in
RTA Details KFin Technologies Limited
Address: Selenium Tower B, Plot No.31-32 Gachibowli, Financial District Nanakramguda, Serilingampally, Hyderabad 500 032, Telangana, India
Website: www.kfintech.com
SEBI Registration: NR000000221
Email: atgil.ipo@kfintech.com
Investor Grievance Email einward.ris@kfintech.com