Board Of Directors

Sr No. Name Designaton
1 Mr. Ajay Anand Managing Director
2 Mr. Sanjay Anand Whole Time Director
3 Ms. Shweta Jain Independent Director
4 Mr. Vinit Rathod Independent Director
5 Mr. Manan Shah Independent Director

Key Managerial Personnel

Sr No. Name Designaton
1 Mr. Ankit Madhwani Chief Financial Officer
2 Mr. Ankit Parekh Company Secretary

Board Committees

AuditCommittees

Sr No. Name Designaton
1 Mr. Vinit Rathod Chairman
2 Mr. Ajay Anand Member
3 Mr. Manan Shah Member

Nomination & Remuneration Committee

Sr No. Name Designaton
1 Mr. Vinit Rathod Chairman
2 Ms. Shweta Jain Member
3 Mr. Manan Shah Member

Stakeholders Relationship Committee

Sr No. Name Designaton
1 Mr. Vinit Rathod Chairman
2 Mr. Ajay Anand Member
3 Mr. Manan Shah Member

Shareholding Pattern

Sr No.
Quarter
2017-18
2016-17
2015-16
2014-15
2013-14
1
Q 1
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2
Q 2
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3
Q 3
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4
Q 4
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Annual Report

Sr No. Year Download
1 2016-17 Download
2 2015-16 Download
3 2014-15 Download
4 2013-14 Download
5 2012-13 Download

Quarterly Result

Sr No.
Quarter
2017-18
2016-17
2015-16
2014-15
2013-14
1
Q 1
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2
Q 2
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3
Q 3
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4
Q 4
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Code of Conduct

This Code of Conduct (the "Code") has been adopted by the Board of Directors and summarises the standards that must guide actions of the Company and its employees, officers and directors. While covering wide range of business practices and procedures, these standards cannot and do not cover every issue that may arise, or every situation where ethical decisions must be made, but rather set forth key guiding principles that represent the Company's policies and establish conditions for employment at the Company.

Sr No. Name Download
1 Code of Conduct Download

Terms and Conditions of Appointment of Independent Directors

These are the Terms and Conditions of Appointment of Independent Directors.

Sr No. Name Download
1 T & C of Appointment of Independent Directors Download

Familiarization Programme for Independent Directors

Sr No. Name Download
1 Familiarization Programme for Independent Directors Download

Contacts

Sr No. For Shareholders Queries/ Grievances For shares related queries to the company's
Registrar and Transfer Agent (RTA) at:
1 Contact Person : Ankit Parekh
Designation : Compliance Officer
Tel. : 91 (22) 43514444, 66604600
Email Id :- investors@fazethree.com

Address:
63/64, 6th Floor,Wing C, Mittal Court,
Nariman Point, Mumbai - 400021
Sharex Dynamic India Private Limited
Unit-1, Luthra Ind. Premises, 1st Flr, 44-E,
M Vasanti Marg, Andheri-Kurla Rd.,
Safed pool, Andheri(E), Mumbai 400072

Tel: 2264 13 76 / 2270 24 85

E-mail Id: investor@sharexindia.com

Policies

Whistle Blower Policy

Sr No. Document Name Download
1 Whistle Blower Policy Download

Materiality Policy

Sr No. Document Name Download
1 Materiality Policy Download

CSR Policy

Sr No. Name Download
1 CSR Policy Download

Related Party Transactions Policy

Sr No. Name Download
1 Related Party Transactions Policy Download

Document Retention and Archival Policy

Sr No. Document Name Download
1 Document Retention and Archival Policy Download

Code of Fair Disclosure of Unpublished Price Sensitive Information

Sr No. Document Name Download
1 Code of Fair Disclosure of Unpublished Price Sensitive Information Download

Shareholders' Information

Notice for Annual General Meeting

Sr No. Document Name AGM 2017
1 Notice

Attendance Slip / Proxy form

Sr No. Document AGM 2017
1 Attendance Slip / Proxy form

Book Closure

Sr No. Document AGM 2017
1 Book Closure
1 E-Voting

Voting Results

Sr No. Document Name AGM 2017
1 Voting Results

Green Initiative

Dear Members,

The Ministry of Corporate Affairs(MCA) has taken a "Green Initiative in Corporate Governance" (Circular No. 17/2011 dated 21.04.2011 and Circular No. 18/2011 dated 29.04.2011) allowing paperless compliances by Companies through electronic mode. Companies are now permitted to send various notices /documents to its shareholders through electronic mode to the registered e-mail addresses of shareholders.

Email Communications to Shareholders has following advantages :

  1. Receipt of all communications without any delay/loss during transit.
  2. Environment friendly.
  3. These documents can be easily stored in soft copy eliminating the requirement of storage of bulky documents for future reference.
As a responsible corporate citizen, your Company welcomes and supports the Green Initiative taken by the MCA, as this will reduce paper consumption to a great extent and allow the members to contribute towards a greener environment. This will also ensure prompt receipt of communication and avoid loss in postal transit.

In view of above, we are proposing to provide an option to our members for receiving all documents and communications including notices, abstract, Annual Report etc., via e-mail.

  1. For Members holding shares in electronic form, the e-mail address provide by them and made available to us by the depositories will be used for sending such documents. If you desire to have a different e-mail ID registered, please update the same with your Depository Participant (DP) or email at gogreen@FazeThree.com
  2. Members holding shares in physical form are requested to register their valid email address with the Company by writing at Company’s Corporate Office address or by sending an e-mail at gogreen@FazeThree.com mentioning their name & folio no. Alternatively, a ‘Go Green Form’ is also available. Click here to go to the form. Here the Members holding shares in physical form can register their e-mail address.
However, even if you opt for electronic mode, as a member of the Company, you will be entitled to be furnished, free of cost, with a physical copy of the Balance Sheet of the Company and all other documents required by law to be attached thereto and all other communication that may be sent to you, upon receipt of requisition from you to this effect.

We look forward to seek your co-operation in helping the Company to implement the ‘Green initiative’ of the Government as your support will go a long way in saving trees and also result in substantial cost savings.