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Shareholding Pattern

Please click on the links to view our Shareholding Patterns for following Quarters:

March 2014 ; June 2014 ; September 2014 ; December 2014 ; March 2015 ; June 2015 ; September 2015 ; December 2015 ; March 2016 ; June 2016 ; Sept 2016 ; December 2016 ; March 2017 ;


Scrutinizer's Report

Please click here to view our Scrutinizer's Report :

Annual General Meeting 2015
Voting Results of AGM 2014
Postal Ballot Result 2016
Scrutinizer's Report



Postal Ballot Notice

Please click here to view our Postal Ballot Notice.

Annual Report

Please click on the links to view our Annual Report for the corresponding years:

2009-2010 ; 2010-2011 ; 2011-2012 ; 2012-2013 ; 2013-2014 ; 2014-2015 ; 2015-2016 ; 2016-2017 ;

Please click here for Route Maps for AGM:

2014-2015 ; 2015-2016 ; 2016-2017 ;
Nomination Form for Shareholders

Please click here for Nomination form for Shareholders.



Corporate Governance

Please click on the links to view our Corporate Governance for following Quarters:

September 2013 ; December 2013 ; March 2014 ; June 2014 ; September 2014 ; December 2014 ;
March 2015 ; June 2015 ; September 2015 ; December 2015 ; March 2016 ; June 2016 ; Sept 2016 ; December 2016 ; March 2017 ;



Contact Details of the Key Managerial Personnel making disclosures to the Stock Exchanges

Pursuant to the Regulation 30(5) of the Securities Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015, the Board of Directors have severally authorized the following Key Managerial Personnel of the Company for the purpose of determining materiality of events or information and making disclosures to the Stock Exchanges under this Regulation as detailed in the Policy on Determination of Materiality of Events/Information:

Name Designation Contact Address
Aashish Garg Company Secretary Email- nouveauglobal@gmail.com
Tele.No.- 022-26778155/26797750
401/A, Pearl Arcade, Dawood Baugh Lane, Off J.P. Road, Opp. P.K. Jewellers ,Mumbai – 400 058
Naresh Kedia Chief Financial Officer Email- naresh.ngvl@gmail.com Tele.No.- 022-26778155 / 26797750 401/A, Pearl Arcade, Dawood Baugh Lane, Off J.P. Road, Opp. P.K. Jewellers ,Mumbai – 400 058

Composition of Committees of Board

Audit Committee
Name Category Designation
Manoj Bhatia Non Executive Independent Director Chairman
Narendra Gupta Non-Executive Independent Director Member
Krishan Khadaria Executive & Promoter Director Member

Nomination and Remuneration committee
Name Category Designation
Narendra Gupta Non-Executive Independent Director Chairman
Asha Khadaria Non Executive Director Member
Manoj Bhatia Non-Executive Independent Director Member

Stakeholders Relationship Committee
Name Category Designation
Narendra Gupta Non Executive Independent Director Chairman
Mohit Khadaria Executive & Promoter Director Member
Manoj Bhatia Non-Executive Independent Director Member


For Core Management And Functional Heads
  • Discharge the duties with good faith, responsibility, due care and diligence and in a fair and impartial manner;
  • All Directors shall conduct their activities, on behalf of the company, with honesty & integrity
  • The Directors will act in the best interests of the company and fulfill the fiduciary obligations.
  • Set the company's strategic aims, ensure that the necessary financial and human resources are in place for the company to meet its objectives.
  • Review management performance periodically.
  • Endeavour to attend and actively participate in meetings of the board and of the board committee(s) on which they serve.
  • Unless otherwise required by law, maintain confidentiality and shall not divulge/ disclose any information obtained in the discharge of their duties and that no such information be used for personal gains.
  • Abstain himself from participating in any discussion in which any conflict of interest exists, whether pecuniary or otherwise, or which may arise and will disclose the same to the board before the said discussion.
  • Extend the benefit of their experience and expertise to the company.
  • Maintain the highest standards of personal integrity, truthfulness, honesty and fortitude in discharge of their duties in order to inspire shareholder's confidence.
  • Directors on the board of the company shall not engage in any business, relationship or activity, which may be in conflict of interest of the COMPANY or the group. If such related party transaction is unavoidable it must be fully disclosed to the Board or to the CFO of the Company. Each director should avoid his or her private interests to interfere with
    1. the interests of the Company or
    2. his or her ability to perform his or her duties and responsibilities objectively and effectively.


Code Of Conduct For Core Management And Functional Heads :
  • Make full, fair, accurate, timely, and understandable disclosures in reports and documents that the Company files with, or submits or makes periodically, to the shareholders, government authorities, and to the public.
  • Act with honesty, integrity and with sound judgment.
  • Timely comply with various laws, rules, regulations, notifications, applicable to the Company.
  • Promptly report to the Board or any committee thereof any actual or possible violation of this code or any event he or she becomes aware of that could affect the business or reputation of the Company.
  • Unless otherwise required by law or any government authority, maintain the confidentiality of the information acquired by him/her during the course of his employment with the Company and ensure that no such confidential information shall be used for his/her own personal benefit.
  • Not engage in any business, relationship or activity, which might detrimentally conflict with the Interest of the Company.
  • Promote ethical and honest behavior within the Company.