Investors

Draft Red Herring Prospectus
Red Herring Prospectus
Abridged Prospectus
Prospectus
Mr. Ashish Jain, Chairman cum Managing Director

Mr. Ashish Jain is Chairman cum Managing Director and also the Promoter of our Company. He holds a Master’s Degree in Business Administration (MBA) from Fairleigh Dickinson University, New Jersey, USA and Bachelor of Chemical Engineering from Bangalore University. He was appointed on the Board on April 26, 2004 and further designated as the Chairman cum Managing Director of the Company on January 11, 2023 for a period of 5 years not liable to retire by rotation. He is having 23 years of experience in the Rubber Industry. He has been instrumental in taking major policy decisions of the Company. He is playing a vital role in formulating business strategies and effective implementation of the same. He is responsible for the expansion and overall management of the business of our Company. With his vast and extensive experience in the Rubber industry spanning around two decades, he leads the global operations of the organization including strategic planning, team mentoring and business administration.

Mr. Anil Jain Whole-Time Director

Mr. Anil Jain is the Whole Time Director of our Company. He holds Bachelor degree in Commerce. He was originally appointed on the Board on April 26, 2004 as Director and further designated as the Whole-Time Director of the Company on January 11, 2023 for a period of 5 years liable to retire by rotation. He is having experience of 37 years in Marketing and Sales.

Mr. Saurabh Jain, Whole-Time Director

Mr. Saurabh Jain is the Whole-Time Director of our Company. He holds Bachelor degree in Business Administration (BBA). He was appointed on the Board as Executive Director w.e.f., April 26, 2004 and further designated as the Whole-Time Director of the Company on January 11, 2023 for a period of 5 years liable to retire by rotation He is having experience of 19 years of production and procurement.

Mr. Lalit Jain, Non-Executive Director

Mr. Lalit Jain is the Non-Executive Director of our Company. He holds Diploma Certificate in Polymer Technology from London School. He was originally appointed on the Board on April 26, 2004 as Director and designed as Non-Executive Director in meeting held on January 07, 2023. He is having experience of 27 years in Production and marketing.

Mr. Manish Verma, Independent Director

Mr. Manish Verma is Independent Director of our Company. He was appointed as Independent Director on the Board w.e.f. January 11, 2023 for 5 years. He holds Bachelor Degree in Mechanical Engineering and having experience of 24 Years in field of banking, automobiles and in entrepreneurship.

Mrs. Preet Kamal Kaur Bhatia, Independent Director

Mrs. Preet Kamal Kaur Bhatia is Independent Director of our Company. She was appointed as Independent Director on the Board w.e.f. January 11, 2023 for 5 years. She is a Chartered Accountant and having experience of 17 Years as a practicing Chartered Accountant.

Financial Results 30092023
AGM Notice
Shareholding Pattern_30.09.2023
AGM Notice and Annual Report
Committees
Name- LINK INTIME INDIA PRIVATE LIMITED
Phone Number-  01149411000 
Nomination and Remuneration
Vigil Mechanism
Stock Exchange Intimations
Outcome of Board Meeting dated 30122023
Intimation Regarding Awards_Pentagon
Change in Auditors_30122023
Intimation_PENTAGON_Board Meeting_30122023
Statement of Deviation or Variation_Pentagon_30092023
Outcome of Board Meeting 14112023
Outcomes of AGM_FY 2022-23
Scruitiniser Report and Voting Results_FY 2022-23
AGM Notice Intimation
Intimation of RTA of the Company
Intimation regarding Regulation
Non Applicability of Corporate Governance report
Outcome of BM dated 01.09.2023
Post AGM Notice_Newspaper Publication Intimation
Scruitiniser Report and Voting Results Pentagon Signed Final
Outcomes of AGM Pentagon
Intimation Trading Window Pentagon
Regulation_74_5 Pentagon 300923
Pentagon Intimation Regarding CIN
Intimation CG Non applicability Pentagon 300923
CG Report Non Applicability Pentagon_31.12.2023
Rule74 Pentagon_31.12.2023

Draft Red Herring Prospectus

Red Herring Prospectus

Abridged Prospectus