OpalForce Financials
Financial Results March 23 
Draft Red Herring Prospectus
OpalForce DRHP
Annual Report
Annual Report 2023
Annual Returns
Annual Return 2023
Profile of Directors
Mr. Aditya Joshi
Mrs. Sarika Sharma
Mr. Shabnam Khureshi
Mr. Shyam Sharma
Policies
1. Archival Policy (Annexure 13)
2. Familiarization Program for Independent Director (Annexure 9)
3. Insider Trading Policy and code of conduct for fair disclosure confirm applicability
4. POLICY FOR DETERMINING MATERIALITY OF EVENTS
5. Policy on Board Diversity
6. Policy on Code of Conduct
7. Policy on Material Subsidiary
8. Preservation Documents
9. RPT Policy Annexure 7
10. Risk Management Policy
11. Whistle Blower Policy Annexure 6
Key Management Professionals
| Sr. No. | Name of the Member | Designation |
|---|---|---|
| 1 | Mr. Aditya Joshi | Chief Executive Officer |
| 2 | Mrs. Binny Porwal | Company Secretary and Compliance Officer |
| 3 | Mr. Nitesh Shetty | Chief Financial Officer |
Offer Documents
OpalForce Offer Document
Board Members
| Sr. No. | Name of the Member | Designation |
|---|---|---|
| 1 | Mr. Aditya Joshi – (DIN 02322541) | Managing Director, CEO |
| 2 | Mr. Shyam Sharma – (DIN 09434393) | Executive Director |
| 3 | Ms. Sheela Sharma – (DIN 09783932) | Non- Executive Director |
| 4 | Mrs. Sarika Sharma – (DIN 10245269) | Independent Director |
| 5 | Mr. Shabnam Khureshi – (DIN 09834413) | Independent Director |
Committees
AUDIT COMMITTEE
| Sr. No. | Name of the Member | Designation | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Shabnam Khureshi | Chairman | Independent Director |
| 2 | Mrs. Sarika Sharma | Member | Independent Director |
| 3 | Mr. Aditya Joshi | Member | Managing Director, CEO |
NOMINATION AND REMUNERATION COMMITTEE
| Sr. No. | Name of the Member | Designation | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Shabnam Khureshi | Chairman | Independent Director |
| 2 | Mrs. Sarika Sharma | Member | Independent Director |
| 3 | Mrs. Sheela Sharma | Member | Non- Executive Director |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| Sr. No. | Name of the Member | Designation | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Shabnam Khureshi | Chairman | Independent Director |
| 2 | Mrs. Sarika Sharma | Member | Independent Director |
| 3 | Mr. Aditya Joshi | Member | Managing Director, CEO |
Investor Contact
Registrar & Transfer Agent | |
|---|---|
| Name | Bigshare Services Pvt. Ltd. |
| Head Office | 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri East, Mumbai 400059, Maharashtra, India |
| Telephone | + 91-22-6263 8200 |
| Fax | +91-22-6263 8299 |
| investor@bigshareonline.com | |
| Website | www.bigshareonline.com |
Investor’s Contact Person Details | ||
|---|---|---|
| Contact Person | CS. Binny Porwal | |
| Designation | Company Secretary & Compliance Officer | |
| Contact No. | +91 9209401967 | |
| Email id | cs@opalforce.com | investors@opalforce.com |
Unlocking Financial Insights: Investor Data Upload Coming Soon!
Prepare to delve into the heart of our financial performance. We’re on the brink of sharing valuable investor data that will empower you with a deeper understanding of our company’s growth, stability, and commitment to transparency. Stay tuned for the unveiling of crucial financial insights – your window to informed investment decisions is about to open!