Investor Relation

Board of Directors

BOARD OF DIRECTORS

Name of the Director	Designation
Mr. Manoj Arora	Managing Director
Mrs. Alka Arora	Non-Executive Director
Mr. Dhruv Arora	Whole Time Director
Mrs. Indu Agrawal	Executive Director
Mr. Sanjay Roye	Non-Executive Independent Director
Mr. Sunil Suri	Non-Executive Independent Director

AUDIT COMMITTEE

Name of the Member	Nature of Directorship	Designation in Committee
Mr. Sunil Suri	Non-Executive Independent Director	Chairperson
Mr. Sanjay Roye	Non-Executive Independent Director	Member
Mr. Manoj Arora	Chairman Cum Managing Director	Member

NOMINATION AND REMUNERATION COMMITTEE

Name of the Member	Nature of Directorship	Designation in Committee
Mr. Sanjay Roye	Non-Executive Independent Director	Chairperson
Mr. Sunil Suri	Non-Executive Independent Director	Member
Mrs. Alka Arora	Non-Executive Director	Member

STAKEHOLDER’S RELATIONSHIP COMMITTEE

Name of the Member	Nature of Directorship	Designation in Committee
Mrs. Alka Arora	Non-Executive Director	Chairperson
Mr. Manoj Arora	Executive Director	Member
Mr. Dhruv Arora	Executive Director	Member

Key Management

Key Management

Name	Designation
Ms. Aarti Kashyap	Chief Financial Officer
Ms. Harpreet Kaur	Company Secretary

Shareholder Information

SHAREHOLDER INFORMATION

Monitoring Agency Report

FY 2026-27

Q1 Monitoring Agency Report

FY 2025-26

Related Party Transactions

FY 2025-26

Related Party Transitions H2 FY 2025-2026

Shareholding Pattern

Financial Results

FY 2025-26

Year ended 31/03/2026

Half Year Ended 30/09/2025

Incorporation Documents

Annual Report & Financial Statement

General Meetings

34th AGM

33rdAGM

Trading Window Closure

Trading window closure intimation

Material Creditors

Material Creditors

Material Contracts

Annual Return

Consents

Material Documents

IPO

IPO

Draft Redherring Prospectus

Red Herring Prospectus

Investor Grievances

Investor Grievance Cell

Name:Ms. Harpreet Kaur

Designation: Company Secretary and Compliance Officer

Email: investors@sacheerome.com

Telephone Number:+091-9311532800

Policies

Policies

Whistle Blower Policy

Code For Independent Directors

Code of Conduct for Insider Trading

Code of Conduct for Senior Management Personnel.pdf

Familiarization Programme for Independent Directors

Nomination and Remuneration Policy

Nomination & Remuneration Committee Policy Guidelines

Policy for Determining Materiality of Events

Policy for Preservation of Documents

Prevention of Sexual Harressment Policy

Related Party Transaction Policy

Risk Management Policy

Policy on Identification of Material Creditor and Material Litigation

Health, Safety & Environment Policy

Human Rights Policy

Investor Meet

Investor Meet

Earnings Call

FY 2025-26