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Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015 — offer documents, financials, governance and policies.
Investor information
NEWS
Announcements
Corporate announcements and press releases.
IPOOffer documents
DRHP, RHP, Prospectus, abridged prospectus and application forms.
FINFinancials
Financial statements FY 2022-23 to FY 2025-26, annual reports and returns.
GOVGovernance
Board, committees, key managerial personnel and corporate policies.
Latest
Corporate announcements & press releases
No announcements yet.
Leadership
Directors & KMPs
VG
Mr. Vineet Kumar Gupta
Managing Director
JG
Mrs. Juli Gupta
Director
RM
Mr. Rohit Midha
Director
SG
Mrs. Shikha Gupta
Independent Director
AK
Mr. Aditya Khemka
Independent Director
JS
Mr. Jitendra Kumar Shaw
Chief Financial Officer
ST
Mrs. Sucheta Todi
Company Secretary & Compliance Officer
Disclosures
01Memorandum of Association and Articles of Association
02Terms and Conditions of appointment of Independent Directors
03Financial Information
Financial Results
Financial Statements FY 2022-23 (PDF, opens in new tab)Financial Statements FY 2023-24 (PDF, opens in new tab)Financial Statements FY 2024-25 (PDF, opens in new tab)Financial Statements FY 2025-26 (PDF, opens in new tab)
Annual Reports
Annual Report FY 22-23 (PDF, opens in new tab)Annual Report FY 23-24 (PDF, opens in new tab)Annual Report FY 24-25 (PDF, opens in new tab)
Annual Returns
Annual Return FY 22-23 (PDF, opens in new tab)Annual Return FY 23-24 (PDF, opens in new tab)Annual Return FY 24-25 (PDF, opens in new tab)
Certificate of Incorporation
04Initial Public Offer (IPO)
Offer Documents
Abridged Prospectus (PDF, opens in new tab)Bench Mark DRHP (PDF, opens in new tab)Bench Mark RHP (PDF, opens in new tab)Bench Mark Prospectus (PDF, opens in new tab)
Material Documents
Memorandum of Association (PDF, opens in new tab)Articles of Association (PDF, opens in new tab)Certificate of Incorporation (PDF, opens in new tab)INC 27 – Certificate of Incorporation (PDF, opens in new tab)Board Resolution of Initial Public Offer (PDF, opens in new tab)EGM Resolution and Explanatory Statement (PDF, opens in new tab)DRHP Resolutions (PDF, opens in new tab)Independent Auditor’s Examination Report on Restated Financial Information (PDF, opens in new tab)Annual Report 3 Years (PDF, opens in new tab)Restated Statements (PDF, opens in new tab)Certificate on Statement of Special Tax Benefits (PDF, opens in new tab)Certificate on Key Performance Indicators (PDF, opens in new tab)OFS Consent Letter (PDF, opens in new tab)Site Visit Report (PDF, opens in new tab)Consent from Legal Advisor (PDF, opens in new tab)Consent from Sponsor Bank (PDF, opens in new tab)Consent fom Market Maker (PDF, opens in new tab)Consent from RTA KFintech (PDF, opens in new tab)Consent from Syndicate Member (PDF, opens in new tab)Consent from Underwriter (PDF, opens in new tab)Consent of ICICI Bank (PDF, opens in new tab)Director Consent- Aditya Khemka (PDF, opens in new tab)Director Consent- Juli Gupta (PDF, opens in new tab)Director Consent- Shikha Gupta (PDF, opens in new tab)Director Consent- Vineet Kumar Gupta (PDF, opens in new tab)Promoter Consent- Juli Gupta (PDF, opens in new tab)Promoter Consent- Vineet Kumar Gupta (PDF, opens in new tab)CFO Consent (PDF, opens in new tab)Company Secretary Consent (PDF, opens in new tab)Consent from Statutory Auditors (PDF, opens in new tab)Due Dilligence Certificate with Checklist (PDF, opens in new tab)In-Principle LTC Bench Mark (PDF, opens in new tab)Certificate on Outstanding Dues to Creditors (PDF, opens in new tab)
Material Contracts
Bench Mark Issue Agreement Signed (PDF, opens in new tab)RTA Agreement (PDF, opens in new tab)ESCROW Account Agreement (PDF, opens in new tab)Bench Mark NSDL TPA (PDF, opens in new tab)Bench Mark CSDL TPA (PDF, opens in new tab)Market Making Agreement (PDF, opens in new tab)Underwriting Agreement (PDF, opens in new tab)Syndicate Agreement (PDF, opens in new tab)Share ESCROW Agreement (PDF, opens in new tab)Sub Syndicate Agreement for IPO (PDF, opens in new tab)
Other Bench Mark Documents
Bench Mark IPO Application Form – NR (PDF, opens in new tab)Bench Mark IPO Application Form – R (PDF, opens in new tab)Abridged Prospectus (PDF, opens in new tab)Addendum – DRHP (PDF, opens in new tab)Bench Mark General Information Document (PDF, opens in new tab)Bench Mark Publich Announcement – Financial Express – 21-09-2026 (PDF, opens in new tab)Underwriting Agreement (PDF, opens in new tab)Syndicate Agreement (PDF, opens in new tab)Share ESCROW Agreement (PDF, opens in new tab)Sub Syndicate Agreement for IPO (PDF, opens in new tab)
05Policies
Code For Independent Directors (PDF, opens in new tab)Code for Directors and Senior Management (PDF, opens in new tab)Familiarization Programs for Independent Directors Policy (PDF, opens in new tab)Policy of Related Party Transacations (PDF, opens in new tab)Nomination & Remuneration Policy (PDF, opens in new tab)Code Of Conduct For Insider Trading (PDF, opens in new tab)Archival Policy (PDF, opens in new tab)Policy on Criteria for Determining of Materiality of Events and Information (PDF, opens in new tab)Prevention of Sexual Harrassment (PDF, opens in new tab)Risk Management Policy (PDF, opens in new tab)Vigil Meshanism (PDF, opens in new tab)
06Advertisements
—Composition of the Board & Committees
Audit Committee
| Member | Directorship | Role |
|---|---|---|
| Mr. Aditya Khemka | Independent Director | Chairman |
| Mrs. Shikha Gupta | Independent Director | Member |
| Mr. Vineet Kumar Gupta | Managing Director | Member |
Nomination & Remuneration Committee
| Member | Directorship | Role |
|---|---|---|
| Mr. Aditya Khemka | Independent Director | Chairman |
| Mrs. Shikha Gupta | Independent Director | Member |
| Mr. Rohit Midha | Director | Member |
Stakeholders Relationship Committee
| Member | Directorship | Role |
|---|---|---|
| Mr. Aditya Khemka | Independent Director | Chairman |
| Mr. Vineet Kumar Gupta | Managing Director | Member |
| Mr. Rohit Midha | Director | Member |
—Contact Details for Grievance Redressal
Designated official
CS Sucheta Todi, Company Secretary & Compliance Officer
Bench Mark Infotech Services Limited
P-118, Swami Swarupananda Sarani, 4th Floor, Kolkata – 700054
Tel: 033-23200268 · cs@benchmarkinfo.com
Registrar & transfer agent
KFin Technologies Limited
Selenium Tower B, Plot Nos. 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad – 500032
Tel: 9177401071 · murali.m@kfintech.com