Investor Relations & Corporate Documents
Access official investor information, financial reports and company documents of Aureate Tradde Limited. Stay informed about our corporate governance, business performance and compliance updates.
Board of Director
Kalash Shah
(Chairman & Managing Director)
Punit Devendrabhai Shah
(Executive Director)
Punit Devendrabhai Shah, aged 41 years serves as the Promoter and Non-Executive Director of the Company, bringing with him extensive experience and entrepreneurial insight. He began his professional journey at a young age, taking on key responsibilities in business development and demonstrating exceptional drive and leadership potential early in his career. Over the years, Mr. Shah has played a pivotal role in shaping the company’s strategic direction. His expertise spans Sales and Marketing, Procurement, and Business Management, where he continues to oversee and enhance the company’s market growth and brand presence. Renowned for his strong business acumen and commitment, Mr. Shah’s multifaceted contributions have been instrumental in advancing the company’s objectives and strengthening its competitive position in the industry. His early and continued involvement in the company’s strategic affairs highlights his dedication to organizational excellence and long-term success.
Kiran Rani
(Non-Executive-Independent Director)
Kiran Rani, aged 41 has been appointed as an Independent Director of our Company bringing with her a strong academic foundation and extensive professional expertise. She holds a Bachelor of Arts and a Master’s degree in Economics from Kurukshetra University, with specialization in Economics. With a wealth of experience in the field of economics and business strategy, Ms Rani provides valuable insights to the Board on key matters influencing the Company’s commercial and financial strategy. Her analytical approach and deep understanding of economic principles enable her to contribute effectively to strategic planning, policy formulation and financial governance. Ms Kiran Rani’s appointment underscores the Company’s commitment to maintaining a high standard of corporate governance through the inclusion of seasoned professionals on the Board. Her guidance plays a pivotal role in ensuring sound decision-making, financial prudence and sustainable growth.
Preeti Sethi
(Non-Executive-Independent Director)
Preeti Sethi aged 30, is an Independent Director on our Board. She has completed the course of Company Secretary from Institute of Company Secretaries of India. She has immense exposure in ensuring regulatory compliance and conducting due diligence for fulfilling corporate governance requirements. She has experience of more than 4 years in the field of corporate laws, SEBI laws etc. She contributes to strengthening the Company’s governance framework.
Brief Profile of Key Managerial Personnel
No. | Name of the Key Managerial Personnel | Nature of Directorship |
|---|---|---|
1. | Mr. Sahil Merchant | Chief Financial Officer |
2. | Ms. Sakshi Sareen | Company Secretary and Compliance Officer |
Composition of Committees
Audit Committee
Leading the company’s strategic vision and international expansion with expertise in global supply chain management and deep understanding of the chemical trading industry.
Name of the Director | Nature of Directorship | Status in the Committee |
|---|---|---|
Preeti Sethi | Non-Executive & Independent Director | Chairperson |
Kiran Rani | Non-Executive & Independent Director | Member |
Kalash Kevin Shah | Managing Director | Member |
Nomination and Remuneration Committee
Leading the company’s strategic vision and international expansion with expertise in global supply chain management and deep understanding of the chemical trading industry.
Name of the Director | Nature of Directorship | Status in the Committee |
|---|---|---|
Preeti Sethi | Non-Executive & Independent Director | Chairperson |
Kiran Rani | Non-Executive & Independent Director | Member |
Punit Devendrabhai Shah | Non-Executive & Non- Independent Director | Member |
Stakeholders Relationship Committee
Leading the company’s strategic vision and international expansion with expertise in global supply chain management and deep understanding of the chemical trading industry.
Name of the Director | Nature of Directorship | Status in the Committee |
|---|---|---|
Kiran Rani | Non-Executive & Independent Director | Chairperson |
Preeti Sethi | Non-Executive & Independent Director | Member |
Kalash Kevin Shah | Managing Director | Member |
Policies
- 1. Determination of Material Event
- 2. Preservation of Documents and Archival Policy
- 3. Code of practices and fair disclosure of UPSI
- 4. Insider Trading Policy
- 5. Whistle Blower Policy
- 6. Nomination & Remuneration Policy
- 7. Policy Related Party Transactions
- 8. Familiarization programme for IDs
- 9. Code of Conduct for Directors & Senior Management Personnel
- 10. Code of Conduct and Appointment Independent Directors
- 11. Risk-Management-Policy
- 12. Policy for determining Material Subsidiary
- 13. POSH Policy
- 14. Materiality Policy
Audit Committee
Leading the company’s strategic vision and international expansion with expertise in global supply chain management and deep understanding of the chemical trading industry.
Investor Grievance
Company Information
Leading the company’s strategic vision and international expansion with expertise in global supply chain management and deep understanding of the chemical trading industry.
- Name: AUREATE TRADDE LIMITED
- Address: 404, Floor 4, Plot No. 208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021
- CIN No.: U52609MH2018PLC312471
- Email Address: compliance@aureatetradde.in
- Contact No.: +91-7208027910
- Website: www.aureatetradde.in
Company Secretary and Compliance Officer
Leading the company’s strategic vision and international expansion with expertise in global supply chain management and deep understanding of the chemical trading industry.
- Name: Sakshi Sareen
- Designation: Company Secretary and Compliance Officer
- Tel No.: +91-7208027910
- Email: compliance@aureatetradde.in
Registrar and Share Transfer Agent
Leading the company’s strategic vision and international expansion with expertise in global supply chain management and deep understanding of the chemical trading industry.
- Name of RTA: MUFG Intime India Private Limited
- (Formerly Link Intime India Private Limited)
- Address: C-101,Embassy 247, LBS.Marg, Vikhroli (West), Mumbai – 400083
- Telephone: +91-8108114949
- Email ID: aureatetradde.smeipo@in.mpms.mufg.com
- Website: in.mpms.mufg.com
- CIN: U67190MH1999PTC118368
Annual Report
Audit Committee
Leading the company’s strategic vision and international expansion with expertise in global supply chain management and deep understanding of the chemical trading industry.
IPO
Audit Committee
Leading the company’s strategic vision and international expansion with expertise in global supply chain management and deep understanding of the chemical trading industry.
Kalash Shah
(Chairman & Managing Director)
Punit Devendrabhai Shah
(Executive Director)
Punit Devendrabhai Shah, aged 41 years serves as the Promoter and Non-Executive Director of the Company, bringing with him extensive experience and entrepreneurial insight. He began his professional journey at a young age, taking on key responsibilities in business development and demonstrating exceptional drive and leadership potential early in his career. Over the years, Mr. Shah has played a pivotal role in shaping the company’s strategic direction. His expertise spans Sales and Marketing, Procurement, and Business Management, where he continues to oversee and enhance the company’s market growth and brand presence. Renowned for his strong business acumen and commitment, Mr. Shah’s multifaceted contributions have been instrumental in advancing the company’s objectives and strengthening its competitive position in the industry. His early and continued involvement in the company’s strategic affairs highlights his dedication to organizational excellence and long-term success.
Kiran Rani
(Non-Executive-Independent Director)
Kiran Rani, aged 41 has been appointed as an Independent Director of our Company bringing with her a strong academic foundation and extensive professional expertise. She holds a Bachelor of Arts and a Master’s degree in Economics from Kurukshetra University, with specialization in Economics. With a wealth of experience in the field of economics and business strategy, Ms Rani provides valuable insights to the Board on key matters influencing the Company’s commercial and financial strategy. Her analytical approach and deep understanding of economic principles enable her to contribute effectively to strategic planning, policy formulation and financial governance. Ms Kiran Rani’s appointment underscores the Company’s commitment to maintaining a high standard of corporate governance through the inclusion of seasoned professionals on the Board. Her guidance plays a pivotal role in ensuring sound decision-making, financial prudence and sustainable growth.
Preeti Sethi
(Non-Executive-Independent Director)
Preeti Sethi aged 30, is an Independent Director on our Board. She has completed the course of Company Secretary from Institute of Company Secretaries of India. She has immense exposure in ensuring regulatory compliance and conducting due diligence for fulfilling corporate governance requirements. She has experience of more than 4 years in the field of corporate laws, SEBI laws etc. She contributes to strengthening the Company’s governance framework.
Brief Profile of Key Managerial Personnel
No. | Name of the Key Managerial Personnel | Nature of Directorship |
|---|---|---|
1. | Mr. Sahil Merchant | Chief Financial Officer |
2. | Ms. Sakshi Sareen | Company Secretary and Compliance Officer |
Kalash Shah
(Chairman & Managing Director)
Punit Devendrabhai Shah
(Executive Director)
Punit Devendrabhai Shah, aged 41 years serves as the Promoter and Non-Executive Director of the Company, bringing with him extensive experience and entrepreneurial insight. He began his professional journey at a young age, taking on key responsibilities in business development and demonstrating exceptional drive and leadership potential early in his career. Over the years, Mr. Shah has played a pivotal role in shaping the company’s strategic direction. His expertise spans Sales and Marketing, Procurement, and Business Management, where he continues to oversee and enhance the company’s market growth and brand presence. Renowned for his strong business acumen and commitment, Mr. Shah’s multifaceted contributions have been instrumental in advancing the company’s objectives and strengthening its competitive position in the industry. His early and continued involvement in the company’s strategic affairs highlights his dedication to organizational excellence and long-term success.
Kiran Rani
(Non-Executive-Independent Director)
Kiran Rani, aged 41 has been appointed as an Independent Director of our Company bringing with her a strong academic foundation and extensive professional expertise. She holds a Bachelor of Arts and a Master’s degree in Economics from Kurukshetra University, with specialization in Economics. With a wealth of experience in the field of economics and business strategy, Ms Rani provides valuable insights to the Board on key matters influencing the Company’s commercial and financial strategy. Her analytical approach and deep understanding of economic principles enable her to contribute effectively to strategic planning, policy formulation and financial governance. Ms Kiran Rani’s appointment underscores the Company’s commitment to maintaining a high standard of corporate governance through the inclusion of seasoned professionals on the Board. Her guidance plays a pivotal role in ensuring sound decision-making, financial prudence and sustainable growth.
Preeti Sethi
(Non-Executive-Independent Director)
Preeti Sethi aged 30, is an Independent Director on our Board. She has completed the course of Company Secretary from Institute of Company Secretaries of India. She has immense exposure in ensuring regulatory compliance and conducting due diligence for fulfilling corporate governance requirements. She has experience of more than 4 years in the field of corporate laws, SEBI laws etc. She contributes to strengthening the Company’s governance framework.
Brief Profile of Key Managerial Personnel
No. | Name of the Key Managerial Personnel | Nature of Directorship |
|---|---|---|
1. | Mr. Sahil Merchant | Chief Financial Officer |
2. | Ms. Sakshi Sareen | Company Secretary and Compliance Officer |
Kalash Shah
(Chairman & Managing Director)
Punit Devendrabhai Shah
(Executive Director)
Punit Devendrabhai Shah, aged 41 years serves as the Promoter and Non-Executive Director of the Company, bringing with him extensive experience and entrepreneurial insight. He began his professional journey at a young age, taking on key responsibilities in business development and demonstrating exceptional drive and leadership potential early in his career. Over the years, Mr. Shah has played a pivotal role in shaping the company’s strategic direction. His expertise spans Sales and Marketing, Procurement, and Business Management, where he continues to oversee and enhance the company’s market growth and brand presence. Renowned for his strong business acumen and commitment, Mr. Shah’s multifaceted contributions have been instrumental in advancing the company’s objectives and strengthening its competitive position in the industry. His early and continued involvement in the company’s strategic affairs highlights his dedication to organizational excellence and long-term success.
Kiran Rani
(Non-Executive-Independent Director)
Kiran Rani, aged 41 has been appointed as an Independent Director of our Company bringing with her a strong academic foundation and extensive professional expertise. She holds a Bachelor of Arts and a Master’s degree in Economics from Kurukshetra University, with specialization in Economics. With a wealth of experience in the field of economics and business strategy, Ms Rani provides valuable insights to the Board on key matters influencing the Company’s commercial and financial strategy. Her analytical approach and deep understanding of economic principles enable her to contribute effectively to strategic planning, policy formulation and financial governance. Ms Kiran Rani’s appointment underscores the Company’s commitment to maintaining a high standard of corporate governance through the inclusion of seasoned professionals on the Board. Her guidance plays a pivotal role in ensuring sound decision-making, financial prudence and sustainable growth.
Preeti Sethi
(Non-Executive-Independent Director)
Preeti Sethi aged 30, is an Independent Director on our Board. She has completed the course of Company Secretary from Institute of Company Secretaries of India. She has immense exposure in ensuring regulatory compliance and conducting due diligence for fulfilling corporate governance requirements. She has experience of more than 4 years in the field of corporate laws, SEBI laws etc. She contributes to strengthening the Company’s governance framework.
Brief Profile of Key Managerial Personnel
No. | Name of the Key Managerial Personnel | Nature of Directorship |
|---|---|---|
1. | Mr. Sahil Merchant | Chief Financial Officer |
2. | Ms. Sakshi Sareen | Company Secretary and Compliance Officer |
Kalash Shah
(Chairman & Managing Director)
Punit Devendrabhai Shah
(Executive Director)
Punit Devendrabhai Shah, aged 41 years serves as the Promoter and Non-Executive Director of the Company, bringing with him extensive experience and entrepreneurial insight. He began his professional journey at a young age, taking on key responsibilities in business development and demonstrating exceptional drive and leadership potential early in his career. Over the years, Mr. Shah has played a pivotal role in shaping the company’s strategic direction. His expertise spans Sales and Marketing, Procurement, and Business Management, where he continues to oversee and enhance the company’s market growth and brand presence. Renowned for his strong business acumen and commitment, Mr. Shah’s multifaceted contributions have been instrumental in advancing the company’s objectives and strengthening its competitive position in the industry. His early and continued involvement in the company’s strategic affairs highlights his dedication to organizational excellence and long-term success.
Kiran Rani
(Non-Executive-Independent Director)
Kiran Rani, aged 41 has been appointed as an Independent Director of our Company bringing with her a strong academic foundation and extensive professional expertise. She holds a Bachelor of Arts and a Master’s degree in Economics from Kurukshetra University, with specialization in Economics. With a wealth of experience in the field of economics and business strategy, Ms Rani provides valuable insights to the Board on key matters influencing the Company’s commercial and financial strategy. Her analytical approach and deep understanding of economic principles enable her to contribute effectively to strategic planning, policy formulation and financial governance. Ms Kiran Rani’s appointment underscores the Company’s commitment to maintaining a high standard of corporate governance through the inclusion of seasoned professionals on the Board. Her guidance plays a pivotal role in ensuring sound decision-making, financial prudence and sustainable growth.
Preeti Sethi
(Non-Executive-Independent Director)
Preeti Sethi aged 30, is an Independent Director on our Board. She has completed the course of Company Secretary from Institute of Company Secretaries of India. She has immense exposure in ensuring regulatory compliance and conducting due diligence for fulfilling corporate governance requirements. She has experience of more than 4 years in the field of corporate laws, SEBI laws etc. She contributes to strengthening the Company’s governance framework.
Brief Profile of Key Managerial Personnel
No. | Name of the Key Managerial Personnel | Nature of Directorship |
|---|---|---|
1. | Mr. Sahil Merchant | Chief Financial Officer |
2. | Ms. Sakshi Sareen | Company Secretary and Compliance Officer |
Kalash Shah
(Chairman & Managing Director)
Punit Devendrabhai Shah
(Executive Director)
Punit Devendrabhai Shah, aged 41 years serves as the Promoter and Non-Executive Director of the Company, bringing with him extensive experience and entrepreneurial insight. He began his professional journey at a young age, taking on key responsibilities in business development and demonstrating exceptional drive and leadership potential early in his career. Over the years, Mr. Shah has played a pivotal role in shaping the company’s strategic direction. His expertise spans Sales and Marketing, Procurement, and Business Management, where he continues to oversee and enhance the company’s market growth and brand presence. Renowned for his strong business acumen and commitment, Mr. Shah’s multifaceted contributions have been instrumental in advancing the company’s objectives and strengthening its competitive position in the industry. His early and continued involvement in the company’s strategic affairs highlights his dedication to organizational excellence and long-term success.
Kiran Rani
(Non-Executive-Independent Director)
Kiran Rani, aged 41 has been appointed as an Independent Director of our Company bringing with her a strong academic foundation and extensive professional expertise. She holds a Bachelor of Arts and a Master’s degree in Economics from Kurukshetra University, with specialization in Economics. With a wealth of experience in the field of economics and business strategy, Ms Rani provides valuable insights to the Board on key matters influencing the Company’s commercial and financial strategy. Her analytical approach and deep understanding of economic principles enable her to contribute effectively to strategic planning, policy formulation and financial governance. Ms Kiran Rani’s appointment underscores the Company’s commitment to maintaining a high standard of corporate governance through the inclusion of seasoned professionals on the Board. Her guidance plays a pivotal role in ensuring sound decision-making, financial prudence and sustainable growth.
Preeti Sethi
(Non-Executive-Independent Director)
Preeti Sethi aged 30, is an Independent Director on our Board. She has completed the course of Company Secretary from Institute of Company Secretaries of India. She has immense exposure in ensuring regulatory compliance and conducting due diligence for fulfilling corporate governance requirements. She has experience of more than 4 years in the field of corporate laws, SEBI laws etc. She contributes to strengthening the Company’s governance framework.
Brief Profile of Key Managerial Personnel
No. | Name of the Key Managerial Personnel | Nature of Directorship |
|---|---|---|
1. | Mr. Sahil Merchant | Chief Financial Officer |
2. | Ms. Sakshi Sareen | Company Secretary and Compliance Officer |
Kalash Shah
(Chairman & Managing Director)
Punit Devendrabhai Shah
(Executive Director)
Punit Devendrabhai Shah, aged 41 years serves as the Promoter and Non-Executive Director of the Company, bringing with him extensive experience and entrepreneurial insight. He began his professional journey at a young age, taking on key responsibilities in business development and demonstrating exceptional drive and leadership potential early in his career. Over the years, Mr. Shah has played a pivotal role in shaping the company’s strategic direction. His expertise spans Sales and Marketing, Procurement, and Business Management, where he continues to oversee and enhance the company’s market growth and brand presence. Renowned for his strong business acumen and commitment, Mr. Shah’s multifaceted contributions have been instrumental in advancing the company’s objectives and strengthening its competitive position in the industry. His early and continued involvement in the company’s strategic affairs highlights his dedication to organizational excellence and long-term success.
Kiran Rani
(Non-Executive-Independent Director)
Kiran Rani, aged 41 has been appointed as an Independent Director of our Company bringing with her a strong academic foundation and extensive professional expertise. She holds a Bachelor of Arts and a Master’s degree in Economics from Kurukshetra University, with specialization in Economics. With a wealth of experience in the field of economics and business strategy, Ms Rani provides valuable insights to the Board on key matters influencing the Company’s commercial and financial strategy. Her analytical approach and deep understanding of economic principles enable her to contribute effectively to strategic planning, policy formulation and financial governance. Ms Kiran Rani’s appointment underscores the Company’s commitment to maintaining a high standard of corporate governance through the inclusion of seasoned professionals on the Board. Her guidance plays a pivotal role in ensuring sound decision-making, financial prudence and sustainable growth.
Preeti Sethi
(Non-Executive-Independent Director)
Preeti Sethi aged 30, is an Independent Director on our Board. She has completed the course of Company Secretary from Institute of Company Secretaries of India. She has immense exposure in ensuring regulatory compliance and conducting due diligence for fulfilling corporate governance requirements. She has experience of more than 4 years in the field of corporate laws, SEBI laws etc. She contributes to strengthening the Company’s governance framework.
Brief Profile of Key Managerial Personnel
No. | Name of the Key Managerial Personnel | Nature of Directorship |
|---|---|---|
1. | Mr. Sahil Merchant | Chief Financial Officer |
2. | Ms. Sakshi Sareen | Company Secretary and Compliance Officer |