INVESTOR RELATIONS

Quarterly Results

Results For Quarter and Half Year Ended September 30, 2017

Results for quarter and nine months ended December 31, 2017

Results For Quarter Year Ended March 31, 2018

Results For Quarter Ended June 30, 2018

Annual Reports


Subsidiary Financial

Stock Exchange Information


The equity Shares of the Company are listed on the following 2 Stock Exchanges in India:

Name Of Stock Exchange Address Stock Codes / Symbols
National Stock Exchange of India Limited Exchange Plaza No. C/1 Block, BandraKurla Complex, Bandra (E), Mumbai 400051. DIAMONDYD
BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 540724

Stock Exchange Disclosures

Investor Contact


Company Secretary & Compliance Officer

Mr. Rishabh Kumar Jain
Prataap Snacks Limited
(Formerly known as Prataap Snacks Private Limited)
Khasra No. 378/2, Nemawar Road,
Near Makrand House, Palda,
Indore – 452 020 (M.P.)
Tel: (91 731) 2437621
Fax: (91 731) 2437605
Email: complianceofficer@yellowdiamond.in
Website: www.yellowdiamond.in

 

Register and transfer Agent

Karvy Computershare Private Limited

Karvy Selenium Tower B, Plot 31-32
Gachibowli, Financial District
Nanakramguda
Hyderabad 500 032
Tel: (91 40) 6716 2222
Fax: (91 40) 2343 1551
E-mail: einward.ris@karvy.com
Investor Grievance E-mail: prataap.ipo@karvy.com
Website: https://karisma.karvy.com

 

Registered Office

Khasra No. 378/2, Nemawar Road,
Near Makrand House, Palda,
Indore – 452 020 (M.P.)
Tel: (91 731) 2437621
Fax: (91 731) 2437605
Email: complianceofficer@yellowdiamond.in
Website: www.yellowdiamond.in

 

CIN- L15311MP2009PLC021746

ISIN: INE393P01035

Prospectus

Board of Directors

Mr. Arvind Mehta

Mr. Arvind Mehta is the Chairman and Executive Director of our Company. Being our Promoter, he has been associated with our Company since its incorporation. He was appointed as an additional Director of our Company on May 12, 2011 and was regularised on September 30, 2011. He holds a bachelor’s degree in commerce from Devi Ahilya Vishwavidyalaya. He has over 29 years of experience in real estate business along with over 13 years of experience in snack foods industry and over 13 years of experience in the financing business.

Mr. Amit Kumat

Mr. Amit Kumat is the Managing Director and the Chief Executive Officer of our Company. Being our Promoter, he has been associated with our Company since its incorporation. He was appointed as an additional Director of our Company on May 12, 2011 and was regularised on September 30, 2011. He was appointed as the Chief Executive Officer on June 21, 2016 and as Managing Director on September 23, 2016. He holds a master’s degree in science from the University of Southwestern Louisiana. He has over 21 years of experience in snack foods industry.

Mr. G.V. Ravishankar

Mr. G.V. Ravishankar is a Nominee Director of our Company. He was appointed as an additional Director on May 12, 2011 and was appointed as Director of our Company on September 30, 2011. He holds a bachelor’s degree in engineering from Bharathidasan University and a post graduate diploma in management from the Indian Institute of Management, Ahmedabad. He has previously worked with McKinsey & Company from 2004 to 2006. He has over 12 years of experience in management consultancy and private equity investments.

Anisha Motwani

Anisha Motwani is an Independent Director of our Company. She was appointed as an Independent Director on July 5, 2016. She holds bachelor’s degree in science from Sophia Girls College, Ajmer and a master’s degree in business administration from the University of Rajasthan. She has several years of experience in management consultancy. She has previously worked at General Motors India Private Limited and Max Life Insurance Company Limited. She is currently a partner in Storm the Norm Ventures.

Mr. Vineet Kumar Kapila

Mr. Vineet Kumar Kapila is an Independent Director of our Company. He was appointed as an additional Director of our Company on July 22, 2016 and was appointed as an Independent Director of our Company on August 3, 2016. He holds an honours diploma in industrial relations and welfare from XLRI, Jamshedpur. He has several years of experience in brand, sales and general management. He was previously the managing director of Spencer’s Retail Limited. He is currently working as the chief operating officer – RPC North of United Spirits Limited.

Dr. Om Prakash Manchanda

Dr. Om Prakash Manchanda is an Independent Director of our Company. He was appointed as an Independent Director on July 5, 2016. He holds a bachelor’s degree in veterinary science and animal husbandry from the Haryana Agricultural University, Hisar and a post graduate diploma in management (agriculture) from the Indian Institute of Management, Ahmedabad. He has several years of experience in sales, marketing and general management. He has previously worked at Hindustan Lever Limited, Monsanto India Limited and Ranbaxy Laboratories Limited. He is currently the chief executive officer and director of Dr. Lal Pathlabs Limited.

Haresh Chawla

Haresh Chawla is an Independent Director of our Company. He was appointed as an additional Director of our Company on September 13, 2016 and was appointed as an Independent Director of our Company on September 24, 2016. He holds a bachelor’s degree in metallurgical engineering from the Indian Institute of Technology, Mumbai and a post graduate diploma in management from the Indian Institute of Management, Calcutta. He has several years of experience in private equity and the media and entertainment industry. He has previously worked at TV18 Broadcast Limited as group chief executive officer. He is currently a partner in India Value Fund Advisors Private Limited.

Mr. Chetan Kumar Mathur

Mr. Chetan Kumar Mathur is Bachelor in Commerce and Chartered Accountant with over 30 years of experience and worked in Food & Beverages industry with PepsiCo India for more than 23 years. He has strong operating experience in leadership roles in finance in the consumer goods industry. His specialties include Risk Management, Integration of newly acquired entities, mergers, acquisitions and divestitures, internal control and strong people manager.
Mr. Chetan Kumar Mathur is currently a Director on the Board & Academic Council – Global Risk Management Institute, Mahindra HZPC, Traktion Solution Pvt. Ltd., Doctor 24X7 and Rumi’s Kitchen Management Private Limited.

Corporate Presentation


Corporate Presentation H1 FY18 - December 2017

Shareholders Information


Particulars / Financial Year Notice - AGM Results – AGM
2018-19 AGM Notice 06/09/18 Results
Particulars / Financial Year Notices Results
No Records Found

Shareholding Pattern


Compliance under Regulation 31(1)(b) of Security and Exchange Board of India Regulations 2015 - 31st December'17

Compliance under Regulation 31(1)(b) of Security and Exchange Board of India Regulations 2015 - 31st March'18

Compliance under Regulation 31(1)(b) of Security and Exchange Board of India Regulations 2015 - 30th June'18

Compliance under Regulation 31(1)(b) of Security and Exchange Board of India Regulations 2015 - 30th September'18

Committees

Name Designation Audit Committee CSR Committee NR Committee SR Committee Risk Management Committee
Mr. Arvind Mehta Chairman and Executive Director
Mr. Amit Kumat Managing Director & CEO
Mr. G.V. Ravishankar Nominee Director
Mr. V.T. Bharadwaj Nominee Director
Mr. Om Prakash Manchanda Independent Director
Mrs. Anisha Motwani Independent Director
Mr. Vineet Kapila Independent Director
Mr. Haresh Chawla Independent Director

© 2017 Prataap Snacks Ltd.