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

  1. Annual Report: FY 2018-2019
  2. Annual Report: FY 2019-2020
  3. Annual Report: FY 2020-2021
  4. Annual Report: FY 2021-2022
  5. Annual Report: FY 2022-2023
  6. Restated financial information as on 30.11.2023
  7. Annual Report: FY 2023-2024

Annual Return

  1. Annual Return: Financial year 2020-2021
  2. Annual Return: Financial year 2021-2022
  3. Annual Return: Financial year 2022-2023
  4. Annual Return: Financial year 2023-2024

Code of Conduct

  1. Code of Fair Practice
  2. Code of Conduct

Offer Document

  1. DRHP
  2. RHP
  3. Material Contract 
  4. Material Documents
  5. Pre-Issue Advertisement
  6. Basis of allotment Advertisement 

Material Documents

  1. MOA_AOA
  2. COI_March 24, 2008
  3. Certificate_for_reg_SR_September 17, 2008 
  4. COI_June 18, 2009
  5. Certificate_for_reg_SR_ February 20, 2015
  6. COI_February 24, 2015
  7. Certificate_for_reg._SR_June 23, 2015
  8. COI_May 23, 2023
  9. CTC_BM_ authorizing the Offer
  10. CTC_EGM_ authorizing the Offer
  11. BR_Approval_Prospectus
  12. BR_RHP_Approval
  13. Annual_Report_FY_24_23_22
  14. Examination_Report_July 09, 2024
  15. Restated_Financials_FY_24_23_22
  16. Statement_of_special_tax_benefits_April 03,202
  17. Certificate_of_KPI_August 20, 2024
  18. Consent 
  19. Consent_Statutory_Auditor_July 25, 2024
  20. Chartered_Engineers_Certificate_ July 10, 2024
  21. DD_Certificate_August 22, 2024
  22. Inprinciple_Approval_NSE
  23. EGM_Resolution_Appointment of MD
  24. EGM_Resolution_Appointment of WTD
  25. BR_DRHP_Approval

Material Contract

  1. Issue_ Agreement
  2. REGISTRAR_AGREEMENT
  3. Bank_Escrow_Agreement
  4. Syndicate_Agreement
  5. Underwriting_Agreement
  6. Market_Making_Agreement
  7. Tripartite_Agreement_CDSL
  8. Tripartite_Agreement_NSDL
  9. Bank_Escrow_Agreement_Addendum