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

Results for Quarter and Half Year ended September 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. Om Prakash Pandey
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) 2439911
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. Apoorva Kumat

Mr. Apoorva Kumat is the Executive Director (Operations) of our Company. Being our Promoter, he has been associated with our Company since its incorporation. He holds a bachelor’s degree in Commerce from Devi Ahilya Vishva Vidhyalaya, Indore. Prior to joining the Prataap Snacks Limited, he was associated with Prakash Snacks, our Group Company and Hello Agro Food Products Limited. He has over 22 years of experience in the Snacks food 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.

Mr. V.T. Bharadwaj

Mr. V.T. Bharadwaj is a Non-Executive Director of our Company. Prior to founding A91 Partners, Mr. Bharadwaj was a Managing Director at Sequoia Capital India Advisors Private Limited from 2011-2018, which he joined in August 2007. Mr. Bharadwaj has been focused on investing in passionate entrepreneurs chasing emerging India themes in consumer, pharmaceutical and healthcare sectors. His investments at Sequoia Capital includes Prataap Snacks (NSE: DiamondYD), Indigo Paints, La Renon, Vini Cosmetics, Paper Boat (Hector Beverage), Healthkart (Bright Healthcare), GoColors (Go Fashions), Raw Pressery (Rakhyan Beverages), Wingreen Farms, Innovcare pharma, Faces India, Suburban Diagnostics, Cloudnine Healthcare and Lovable Lingerie. Prior to Sequoia Capital, Mr. Bharadwaj was at McKinsey & Co. Mumbai office for 6 (six) years where he served leading client in consumer, energy and automotive verticals across a wide range of strategic and operational issues.

Mr. Bharadwaj  is a gold medalist from Indian Institute of Management Ahmedabad where he obtained a PGDM (MBA) and a gold medalist from BITS Pilani where he obtained a BE (Hons.) degree in Electrical and Electronics Engineering. VT was also invited to witness the Republic Day parade by the President of India in 1996 for achieving Rank 1 (one) in the All India CBSE Examinations held in 1995.

Mr. Bharadwaj is passionate about supporting philanthropy and giving back to society in education and healthcare. He is a founder sponsor at Ashoka University, a contributor to Tejas Foundation, Down Syndrome Association of South India and Kids for Kids Trust.

 

Anisha Motwani

Ms.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.

Mr. Haresh Chawla

Mr. 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.

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.

Mr. Chetan Kumar Mathur

Mr. Chetan Kumar Mathur is an Independent Director of the Company. Mr. 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 Kumar Mehta Chairman and Executive Director
Mr. Amit Kumat Managing Director & CEO
Mr. Ravishankar Venkataraman Ganapathy Agraharam   Non-Executive Nominee Director
Mr. Bharadwaj Thiruvenkata Venkatavaraghavan Non-Executive, Non-Independent Director
Mr. Om Prakash Manchanda Independent Director
Mrs. Anisha Motwani Independent Director
Mr. Vineet Kapila Independent Director
Mr. Haresh Chawla Independent Director
Mr.Chetan Kumar Mathur Independent Director

© 2017 Prataap Snacks Ltd.