Investors
Investors
Investor Relations
Board of Directors/ KMP / SMP
Kalpesh Sitaram Gawade
Promoter & Chairman & Managing Director
Rajni Kalpesh Gawade
Promoter & Whole Time Director
Chaita Chakor Baviskar
Promoter & Non-Executive Director
Mridul Mehra
Independent Director
Raj Ashok Manek
Independent Director
Nimish Ramesh Khergamkar
Chief Financial Officer (CFO)
Shivam Kumar Sharma
Company Secretary & Compliance Officer
Deepesh Pashupati Jha
Head – Strategy & Commercial (SMP)
Akshaya Parshuram Mhatre
Head – Marketing (SMP)
×
![Director Photo]()
Annual Reports
Annual Report 2023-24
View/DownloadAnnual Report 2024-25
View/DownloadAnnual Returns
Annual Return 2023-24
View/DownloadAnnual Return 2024-25
View/DownloadBoard Committees
Audit Committee
| Name of the Directors | Status in Committee | Nature of Directorship |
|---|---|---|
| Mridul Mehra | Chairman | Independent Director |
| Raj Ashok Manek | Member | Independent Director |
| Kalpesh Sitaram Gawade | Member | Managing Director |
Nomination and Remuneration Committee
| Name of the Directors | Status in Committee | Nature of Directorship |
|---|---|---|
| Mridul Mehra | Chairman | Independent Director |
| Raj Ashok Manek | Member | Independent Director |
| Chaita Chakor Baviskar | Member | Non-Executive Director |
Stakeholders Relationship Committee
| Name of the Directors | Status in Committee | Nature of Directorship |
|---|---|---|
| Mridul Mehra | Chairman | Independent Director |
| Kalpesh Sitaram Gawade | Member | Managing Director |
| Rajni Kalpesh Gawade | Member | Whole Time Director |
Corporate Social Responsibility Committee
| Name of the Directors | Status in Committee | Nature of Directorship |
|---|---|---|
| Kalpesh Sitaram Gawade | Chairman | Managing Director |
| Raj Ashok Manek | Member | Independent Director |
| Rajni Kalpesh Gawade | Member | Whole Time Director |
Corporate Policies
| Sr. No. | Policy / Document Name | Document |
|---|---|---|
| 1 | Code of Conduct for the Board of Directors and Senior Management and Terms and Conditions of Appointment of Independent Directors | View / PDF |
| 2 | Terms & conditions of Appointment of Independent Directors | View / PDF |
| 3 | Policy on Familiarization Programme for Independent Directors | View / PDF |
| 4 | Policy on Diversity of the Board of Directors | View / PDF |
| 5 | Nomination and Remuneration Policy | View / PDF |
| 6 | Corporate Social Responsibility Policy | View / PDF |
| 7 | Vigil Mechanism / Whistle Blower Policy | View / PDF |
| 8 | Policy on Related Party Transactions | View / PDF |
| 9 | Policy for Determination of Materiality of Events or Information | View / PDF |
| 10 | Policy for Determining Material Subsidiaries | View / PDF |
| 11 | Succession Planning Policy for the Board of Directors and Senior Management | View / PDF |
| 12 | Policy on Identification of Group Companies, Material Creditors and Material Litigations | View / PDF |
| 13 | Policy on Preservation of Documents and Archival of Documents | View / PDF |
| 14 | Dividend Distribution Policy | View / PDF |
| 15 | Policy for Evaluation of the Performance of the Board of Directors | View / PDF |
| 16 | Code of Conduct for Prevention of Insider Trading and to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives | View / PDF |
| 17 | Code of Practices and Procedures for Fair Disclosure and Inquiry in Case of Leak or Suspected Leak of Unpublished Price Sensitive Information (UPSI) | View / PDF |
| 18 | Policy on Prevention of Sexual Harassment of Women at Workplace | View / PDF |
Shareholding Pattern
Coming Soon
Financial Results
Coming Soon
E-Voting/Postal Ballot
Coming Soon
Extraordinary General Meeting
Coming Soon
Annual General Meeting
Coming Soon
Corporate Announcement
Coming Soon
Our Group Company
| Company Name | Document Description | Action |
|---|---|---|
| Skinnovation Next Private Limited | Summary of last 3 years financial statements | View / PDF |
| Tamarack Private Limited | Summary of last 3 years financial statements | View / PDF |
| Derm Quest Private Limited | Summary of last 3 years financial statements | View / PDF |
| Nutri Quest Private Limited | Summary of last 3 years financial statements | View / PDF |
IPO
| Sr. No. | Document Name | Action |
|---|---|---|
| 1 | Draft Red Herring Prospectus | View / PDF |
| 2 | Draft Abridged Prospectus | View / PDF |
| 3 | Public Announcement Advertisement | View / PDF |
| 4 | Red Herring Prospectus | View / PDF |
| 5 | Prospectus | View / PDF |
| 6 | Abridged Prospectus | View / PDF |
| 7 | Issue Opening Advertisement | View / PDF |
| 8 | Basis of Allotment Advertisement | View / PDF |
MCMD
| Sr. No. | Document Category | Action |
|---|---|---|
| 1 | Material Contracts | View / PDF |
| 2 | Material Documents | View / PDF |
Investor Grievance
Contact Information for Investor Grievance Redressal
| Sr. No. | Particular | Contact Information for Grievance Redressal |
|---|---|---|
| 1 | The Company |
Shivam Kumar Sharma
Company Secretary & Compliance Officer
Skinnovation Limited
Skinnovation House, Marol Co-op Industrial Estate,
Unit 83, Plot No. 14, CTS No. 443/13, Mathuradas Vasanji Road, Marol Naka, Andheri East, Mumbai – 400059, Maharashtra, India. |
| 2 | Registrar & Share Transfer Agent |
Purva Sharegistry (India) Private Limited
9, Shiv Shakti, Industrial Estate, J. R. Boricha Marg,
Lower Parel (East), Mumbai – 400011, Maharashtra, India.
Contact Person: Deepali Gaonkar
Tel: +91-22-4961 4132
Email: newissue@purvashare.com
Investor Grievance Email: newissue@purvashare.com
Website: www.purvashare.com
|