• Documents
  • Policies
  • Board Of Directors
  • Financial Reports

AGM, EGM & BOARD MEETINGS

  • Annual Return Form No. MGT-7

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  • Half Yearly Operational Update

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  • Proceeding 12th Annual General Meeting

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  • Newspaper Publication Notice 12th AGM

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  • Notice of 12th Annual General Meeting.

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  • Intimation to NSE for Closure of Register of Member & Share transfer Book.

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  • Outcome of Board Held on August 19,2023

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  • Explanatory Letter to NSE Statement of Deviation and Cash Flow Statements

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  • Outcome of Board Meeting on May 27,2023

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  • Intimation to Stock Exchange for Board Meeting Signed

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  • EGM Scrutinizers Report 2023 Final

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  • EGM Submission of Voting Result Final

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  • EGM Intimation to Stock Exchange for Extra Ordinary Meeting Proceeding

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  • EGM 23-March-2023

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  • EGM Newspaper Publication - 23-March-2023

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IPO

  • Prospectus

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Shareholding Pattern

  • Shareholding Pattern Report December 2023

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  • Shareholding Pattern Report March 2023

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  • Shareholding Pattern as on 31-Dec-2022

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  • Shareholding Pattern as on 2-Jan-2023 (Listing Date)

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All About Us

Stay tuned for the latest updates and new project launches.

For more information write to us at: [email protected]

  • Archival Policy

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  • Code of practices and procedures for fair disclosure of UPSI Policy

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  • Familiarisation Programme for Independent Directors

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  • Policy for Board Diversity

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  • Policy for determination of Legitimate Purpose for sharing UPSI

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  • Code of Conduct

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  • Nomination and Remuneration policy

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  • Vigil Mechanism

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  • Investor Grievance Contact

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  • Policy On Identification Of Material Creditors And Material Litigations

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  • Material Subsidiary Policy

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  • Policy Related Party Transaction

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  • Mr. Ashish Kukreja is the founder of Homesfy.in & MyMagnet.io and also the Managing Director. With an MBA in Finance from ICFAI, Hyderabad, Ashish has over 17 years of experience leading teams in real estate brokerage and the private wealth management section at one of the major investment organisations. Ashish started Homesfy in 2011 to simplify the home-buying process and make the real estate transaction reliable, trustworthy, and hassle-free. He saw the chaos in the real estate market and believed it was an opportunity to build something better and fill the gap between developers, advisors, and home buyers. He is currently working on integrating technology with top-notch services to benefit all stakeholders, giving them a plug-and-play solution.

  • Mr. Mukesh Mishra before starting with Homesfy oversaw sizable teams at prestigious financial institutions. He began his career at HDFC Bank and eventually advanced as Senior Wealth Manager at Unicon Investment Solutions. Mukesh is a determined, goal-oriented person who is constantly ecstatic about ground-breaking projects. He is focused on using cutting-edge technologies to innovate the sales process in order to transform client contentment into customer joy. Mukesh has been innovating the sales process with leading technology to move from customer satisfaction to customer delight.

  • Mr. Sachin Tagra is the Independent Director of the Company. He is the Partner at JSW Ventures and an early-stage tech focussed VC fund. He has driven P&Ls of large businesses in the consumer, retail, and media sectors. He has been the Co-Founder & Board Director of GetVantage, a revenue-based financing platform for e-commerce. He was recognised as one of the 'Top 6 Most Active Angel Investors in H1 2019' by Inc42 & contributed to a book for start-ups' scale journey, "Kites in a Hurricane." He currently serves on the boards of multiple tech start-ups, including Zvolv, CureSkin, and HealthPlix.

  • Mr. Jayant Chauhan is the Independent Director of the Company. Jayant is a skilled product leader focused on establishing companies' strategy and roadmap management for the insurance, telecom, food delivery, smartphones, and electronics industries. He is currently the Chief Product & Technology Officer (CPTO) at Honasa Consumer Private Limited. (Mamaearth). With an Integrated M. Tech, Math, and Computing, from IIT Delhi, Jayant has years of experience leading tech, product & digital marketing teams. Jayant is currently developing a custom in-house multi-tenant shopping stack to power 6+ brands of House of Brands.

  • Mr. Dinesh Bojwani is the Independent Director of the Company. He holds a Master of Business Administration (MBA) in Human Resources Management and has over 20 years of experience in HR. During his association, he has been able to understand & add value to the people, policy, process & Technology architecture, thereby aligning the HR agenda to achieving Business Goals and fostering a winning Culture across organisations. As an HR Leader, he practices & inculcates the Culture of Meritocracy, Rewarding Performance, and Fairness & Inclusion. He is currently associated with Star Union Dai-ichi Life Insurance, Mumbai. He has worked with institutions like TATA AIA Life Insurance, Reliance Retail Ltd., and ICICI Lombard GIC Ltd.

  • Ms. Neha Idnany is a value investor who manages her proprietary fund and has 15 years of extensive investing experience in the Indian Equity Markets. She is an expert in business strategy, financial due diligence, and valuations. Previously, she worked as an Investment Analyst at Malabar Investment Advisors and Angel One. Neha graduated in Finance and Strategy from the Indian School of Business, Hyderabad, in 2010 and has a Bachelor's degree in Engineering (Electronics) from Bombay University.

AUDIT

COMMITTEE

Name of the Director Designation
Sachin Tagra Chairman
Jayant Chauhan Member
Dinesh Bojwani Member
Ashish Kukreja Member

NOMINATION

AND REMUNERATION COMMITTEE

Name of the Director Designation
Dinesh Bojwani Chairman
Jayant Chauhan Member
Sachin Tagra Member

STAKEHOLDERS

RELATIONSHIP COMMITTEE

Name of the Director Designation
Jayant Chauhan Chairman
Sachin Tagra Member
Dinesh Bojwani Member
Ashish Kukreja Member

POSH

COMMITTEE

Name of the Director Designation
Neha Idnany Chairman
Ashish Kukreja Member
Mukesh Kumar Mishra Member
  • Financial results for the period ended September 30,2023

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  • Final Annual Report 2023

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  • Final Annual Report 2022

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  • Final Annual Report 2021

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  • Final Annual Report 2020

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