Shareholding Pattern

Secretarial Audit Report

Annual Secretarial Compliance Report

Related Party Transactions Disclosure

Newspaper Publications

Debt Compliance

Equity Compliance

Board Meeting

Newspaper Publication

Other Corporate Announcements

Audio or Video recordings and transcripts

Code of Conduct of Board of Directors and Senior Management Personnel

Composition of various Committees of Board of Directors

Contact Information of the Official Responsible for handling Investor Grievances

INVESTOR GRIEVANCES OFFICER

 JAYASHREE P. SHARMA                                                                                   

Company Secretary & Compliance Officer

Akme Fintrade (India) Limited, Akme Business Centre (Abc),

4-5, Subcity Centre, Savina Circle,

Opp. Krishi Upaz Mandi Udaipur, Rajasthan:313002

Email Address: cs@aasaanloans.com

Phone No.: 0294 2489501-03

Criteria of making payments to Non-Executive Directors

Disclosure of contact details of Key Managerial Personnel

Contact details of Key Managerial Personnel:

Mr. Nirmal Kumar Jain – Managing Director/Chairman

Mr. Bobby Singh Chandel – Chief Executive Officer

Ms. Rajni Gehlot –  Chief Financial Officer

Ms. Jayashree P Sharma – Company Secretary and Compliance officer

Email Id: cs@aasaanloans.com

Address: Akme Fintrade (India) Limited, Akme  Business Centre (Abc), 4-5, Subcity Centre, Savina Circle, Opp. Krishi Upaz Mandi Udaipur,  Rajasthan: 313002

Contact No. 0294 2489501-03

Disclosure of Policy for Determination of Materiality of Events or Information

Email address for grievance redressal and other relevant details

Familiarization Programmes imparted to Independent Directors

Policy for determining ‘Material’ Subsidiaries

Policy on dealing with Related Party Transactions

Schedule of Analyst or Institutional Investor Meet and Presentations made to them

Secretarial Compliance Report

Shareholding Patterns

Terms and Conditions of Appointment of Independent Directors

Vigil Mechanism Whistle Blower Policy

INVESTOR GRIEVANCES OFFICER & DEBENTURE TRUSTEE

INVESTOR GRIEVANCES OFFICER

JAYASHREE P. SHARMA
Company Secretary & Compliance Officer
Akme Fintrade (India) Limited,
Akme Business Centre (Abc),
4-5, Subcity Centre, Savina Circle,
Opp. Krishi Upaz Mandi Udaipur,
Rajasthan 313002

EMAIL ADDRESS: cs@aasaanloans.com
PHONE NO.: 0294 2489501-03

DEBENTURE TRUSTEE

BEACON TRUSTEESHIP LIMITED
4C & D Siddhivinayak Chambers,
Gandhi Nagar, Opp. MIG Cricket Club,
Bandra (East), Mumbai, Maharashtra 400051

PHONE NO.: 9324724943

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