Disclosure
Registrar & Share Transfer Agent:
KFin Technologies Limited.
Selenium, Tower-B, Plot 31 & 32, Gachibowli,
Financial District, Telangana,
Hyderabad – 500 032.
Tel No: +91 40 6716 2222
Facsimile: +91 40 2343 1551
Email: murali.m@kfintech.com
For Investor Grievances & Compliance, please contact:
Mr. Sanjiva Gaur (Company Secretary)
Abram Food Limited
605, Pearl Business Park near Fun Cinema,
Email: compliance@abramfoodltd.in
Ph: 9983433244
Board of Directors Individuals with deep expertise in delivering results
Mr. Brij Bhushan, the distinguished Managing Director of the Company, boasts a formidable blend of academic prowess and hands-on experience. Holding a Bachelor’s degree in Commerce from the esteemed University of Rajasthan, he brings a unique perspective to his leadership role. Tasked with overseeing the intricate operations of the Company’s Purchasing departments, Mr. Bhushan’s astute decision-making and strategic acumen are instrumental in driving efficiency and growth.
Mr. Arpit Gupta, the esteemed Chief Financial Officer (CFO) of the Company, is a luminary in his field, boasting an impressive academic background and extensive professional experience. Armed with a Bachelor’s degree in Commerce (Hons.) from the prestigious University of Delhi and a coveted fellowship from the Institute of Chartered Accountants of India (ICAI), he brings a wealth of expertise to the table.
Ms. Mona Singhal, an esteemed Director of the Company, brings a wealth of expertise and dedication to her role. Armed with a Bachelor’s degree in Commerce from the esteemed University of Delhi and a distinguished fellowship from the Institute of Chartered Accountants of India (ICAI), she stands as a beacon of excellence in the realms of accounting and legal compliance.
Key Management Personnel Individuals with deep expertise in delivering results

Mr. Brij Bhushan
Managing Director
Pooja Kapoor
Non- Executive & Independent Director

Mr. Arpit Gupta
Chief Financial Officer
Pravita Khandelwal
Non- Executive & Independent Director

Ms. Mona Singhal
Non-Executive & Non-Independent Director
Mr. Sanjiva Guar
Company Secretary & Compliance Officer
Financials
- Annual Report: FY 2018-2019
- Annual Report: FY 2019-2020
- Annual Report: FY 2020-2021
- Annual Report: FY 2021-2022
- Annual Report: FY 2022-2023
- Restated financial information as on 30.11.2023
- Annual Report: FY 2023-2024
Annual Return
- Annual Return: Financial year 2020-2021
- Annual Return: Financial year 2021-2022
- Annual Return: Financial year 2022-2023
- Annual Return: Financial year 2023-2024
Policies
- Code of conduct of BOD & Senior Management
- Code of Fair Disclosure of UPSI
- Independent Director Policy
- Criteria for making payment to NED
- Familiarisation Program for Independent Directors
- Insider Trading Policy
- NRC Policy
- Policy on determination of materiality
- Policy on preservation of documents
- RPT Policy
- Risk Management Policy
- Whistle Blower Policy
- Materiality Policy OF Abram Food Limited
- Dividend Policy
Code of Conduct
- Code of Fair Practice
- Code of Conduct
Offer Document
- DRHP
- RHP
- Material Contract
- Material Documents
- Pre-Issue Advertisement
- Basis of allotment Advertisement
Material Documents
- MOA_AOA
- COI_March 24, 2008
- Certificate_for_reg_SR_September 17, 2008
- COI_June 18, 2009
- Certificate_for_reg_SR_ February 20, 2015
- COI_February 24, 2015
- Certificate_for_reg._SR_June 23, 2015
- COI_May 23, 2023
- CTC_BM_ authorizing the Offer
- CTC_EGM_ authorizing the Offer
- BR_Approval_Prospectus
- BR_RHP_Approval
- Annual_Report_FY_24_23_22
- Examination_Report_July 09, 2024
- Restated_Financials_FY_24_23_22
- Statement_of_special_tax_benefits_April 03,202
- Certificate_of_KPI_August 20, 2024
- Consent
- Consent_Statutory_Auditor_July 25, 2024
- Chartered_Engineers_Certificate_ July 10, 2024
- DD_Certificate_August 22, 2024
- Inprinciple_Approval_NSE
- EGM_Resolution_Appointment of MD
- EGM_Resolution_Appointment of WTD
- BR_DRHP_Approval
Material Contract
- Issue_ Agreement
- REGISTRAR_AGREEMENT
- Bank_Escrow_Agreement
- Syndicate_Agreement
- Underwriting_Agreement
- Market_Making_Agreement
- Tripartite_Agreement_CDSL
- Tripartite_Agreement_NSDL
- Bank_Escrow_Agreement_Addendum