Investor Relations
Compliance, filings, policies, and updates for Groma Global Limited shareholders.
Corporate Announcement
Access official announcements, notices, and schedules of Groma Global Limited.
No Active Announcements
There are currently no active corporate announcements. Official notices will be listed here as and when declared.
Board of Directors
Our Board comprises distinguished individuals committed to guiding Groma Global Limited with the highest standards of governance, oversight, and integrity.
Mr. Dhruv D Kabra
Chairman & Whole-time DirectorDhruv D Kabra, aged 39 years, is one of the Promoters, Chairman, and Whole-time Director of our Company. He holds a Bachelor's degree in Production Engineering from the University of Mumbai and an Advanced Certificate on Corporate Governance from S.P. Jain Institute of Management and Research, Mumbai. With around 14 years of industry experience, he handles strategic planning, execution of business initiatives, business development, coordination with stakeholders, and day-to-day operations.
Mr. Shishir D Kabra
Promoter & Managing DirectorShishir D Kabra, aged 37 years, is one of the Promoters and the Managing Director of our Company. He completed his Executive Post Graduate Diploma in International Business from the Indian Institute of Foreign Trade (IIFT). With 16 years of experience in the agro commodities field, he is responsible for formulating business strategy, driving growth plans, expanding business development initiatives, leading operational teams, and managing overall day-to-day functions.
Mr. Brijpal U Singh
Non-Executive DirectorBrijpal U Singh, aged 64 years, is a Non-Executive Director of our Company. In his previous stint, he was associated with Shree Laxmi Trading Corporation from December 1984 to September 2019 handling management services. He has an overall work experience of 41 years in various management positions, bringing extensive industry governance and operational oversight knowledge to the Board.
Mr. Ashish Kumar Sodani
Non-Executive Independent DirectorAshish Kumar Sodani, aged 41 years, is a Non-Executive Independent Director of our Company. He holds a Bachelor's of Commerce degree from Maharshi Dayanand Saraswati University and a Certificate of Practice from the ICAI. He has also completed the Post Qualification course in Information Systems Audit (ISA) from the ICAI. He has over 8 years of finance, taxation, and statutory audit experience.
Ms. Jyoti Keshavkumar Dubey
Non-Executive Independent DirectorJyoti Keshavkumar Dubey, aged 28 years, is a Non-Executive Independent Director of our Company. She holds a Bachelor's of Commerce degree from the University of Mumbai and is an Associate member of the ICAI, holding a Certificate of Practice. She has over 3 years of experience in auditing, GST, and corporate finance related matters.
Committee Board
Specific sub-committees of the Board of Directors have been constituted in accordance with the relevant provisions of the Companies Act, 2013, to ensure focused oversight on audit, remuneration, CSR, and stakeholders' relations.
Audit Committee
Constituted in accordance with Section 177 of the Companies Act, 2013, vide Board Resolution dated May 01, 2026. The committee oversees statutory compliance, audits, and financial reporting reviews.
| Name of the Director | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Ashish Kumar Sodani | Non-Executive Independent Director | Chairman |
| Ms. Jyoti Keshavkumar Dubey | Non-Executive Independent Director | Member |
| Mr. Shishir D Kabra | Managing Director | Member |
Stakeholders' Relationship Committee
Constituted in accordance with Section 178 of the Companies Act, 2013, vide Board Resolution dated May 01, 2026. The committee resolves grievances of shareholders, debenture holders, and other security holders.
| Name of the Director | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Ashish Kumar Sodani | Non-Executive Independent Director | Chairman |
| Ms. Jyoti Keshavkumar Dubey | Non-Executive Independent Director | Member |
| Mr. Dhruv D Kabra | Chairman & Whole Time Director | Member |
Note: Ms. Apeksha Baradia (Company Secretary) acts as the Secretary of the Committee.
Nomination and Remuneration Committee
Constituted in accordance with Section 178 of the Companies Act, 2013, vide Board Resolution dated May 01, 2026. The committee evaluates director performances and determines remuneration packages.
| Name of the Director | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Ashish Kumar Sodani | Non-Executive Independent Director | Chairman |
| Ms. Jyoti Keshavkumar Dubey | Non-Executive Independent Director | Member |
| Mr. Brijpal U Singh | Non-Executive Director | Member |
Note: Ms. Apeksha Baradia (Company Secretary) acts as the Secretary to the Committee.
Corporate Social Responsibility Committee
Constituted in accordance with Section 135 of the Companies Act, 2013, vide Board Resolution dated May 01, 2026. The committee formulates and monitors CSR policy objectives, programs, and expenditure allocations.
| Name of the Director | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Shishir D Kabra | Managing Director | Chairman |
| Mr. Dhruv D Kabra | Whole Time Director | Member |
| Mr. Ashish Kumar Sodani | Non-Executive Independent Director | Member |
List of Key Managerial Personnel
The following Key Managerial Personnel (KMPs) are responsible for the core management and operations of Groma Global Limited, as required under Section 203 of the Companies Act, 2013.
Ms. Apeksha Baradia
Company Secretary & Compliance OfficerMs. Apeksha Baradia serves as the Company Secretary and Compliance Officer of Groma Global Limited. She is responsible for ensuring compliance with the Companies Act, 2013, SEBI regulations, and all applicable corporate governance norms. She also acts as the Secretary to the Stakeholders' Relationship Committee and the Nomination and Remuneration Committee.
1102A, 11th Floor, Fortune Terraces, Opp Citi Mall, New Link Road, Near Lower Oshiwara Metro Station, Andheri West, Mumbai, Maharashtra, India, 400053
Mr. Mahesh Dhanesh Maloo
Chief Financial OfficerMr. Mahesh Dhanesh Maloo serves as the Chief Financial Officer (CFO) of Groma Global Limited. He oversees the company's financial planning, budgeting, accounting, and reporting operations. He plays a critical role in managing the company's financial health, capital structure, and statutory financial compliance.
1102A, 11th Floor, Fortune Terraces, Opp Citi Mall, New Link Road, Near Lower Oshiwara Metro Station, Andheri West, Mumbai, Maharashtra, India, 400053
Group & Subsidiary Companies
Groma Global Limited does not have any group companies, joint ventures, or subsidiary companies as of the date of filing of the Draft Prospectus.
No Group or Subsidiary Companies
Any future corporate restructuring, additions of joint ventures, or creation of subsidiary companies will be disclosed under this section immediately as per listing regulations.
Corporate Policies
Official corporate drafts and governance policies of Groma Global Limited. Click to read any policy document online in full text reader layout.
Initial Public Offering (IPO)
Statutory drafts, prospectuses, and public issue forms prepared for the exchanges/regulators as and when filed.
Investor Presentation
Access Groma Global Limited's presentations and corporate profile documents for investors and analysts.
Presentation Pending Upload
Investor presentations will be made available here post disclosure to public exchanges and regulatory bodies.
Financial Results
Access the audited financial statements of Groma Global Limited for the last two fiscal years.
Corporate Information
Overview of key corporate details, registration, and nodal contact coordinates of Groma Global Limited.
| Company Name | Groma Global Limited |
| Registered Office | 1102A, 11th Floor, Fortune Terraces, Opp Citi Mall, New Link Road, Near Lower Oshiwara Metro Station, Andheri West, Mumbai, Maharashtra, India, 400053 |
| Date of Incorporation | February 24, 2006 |
| CIN | U51101MH2006PLC160008 |
| Company Category | Company limited by shares |
| Company Sub-category | Non-Government company |
| Shareholder Grievance Redressal |
Ms. Apeksha Baradia (Company Secretary and Compliance Officer) Groma Global Limited, 1102A, 11th Floor, Fortune Terraces, Andheri West, Mumbai, 400053 Tel No: +91 90761 13135 Email: investors@gromaglobal.com |
| Registrar & Share Transfer Agent | Will share the details at later stage |
Investor Grievances & Redressal
In terms of Regulation 46(2)(j) of SEBI (LODR) Regulations, 2015, the contact details of the Grievance Redressal Officer / Compliance Officer / Company Secretary for coordinating and handling investor grievances are detailed below:
Ms. Apeksha Baradia
Company Secretary & Compliance Officer
Email Address
Contact Number
Registered & Corporate Office Address
Groma Global Limited
1102A, 11th Floor, Fortune Terraces, Opp Citi Mall, New Link Road, Near Lower Oshiwara Metro Station, Andheri West, Mumbai, Maharashtra, India, 400053
Key Managerial Personnel Details
| Name | Designation | Contact Info |
|---|---|---|
| Ms. Apeksha Baradia | Company Secretary & Compliance Officer | +91 90761 13135 | investors@gromaglobal.com |
| Mr. Mahesh Dhanesh Maloo | Chief Financial Officer | +91 90761 13135 | investors@gromaglobal.com |
Material Contracts
2 DocumentsKey material contracts and depository agreements executed by Groma Global Limited in compliance with SEBI and exchange listing regulations.
Material Creditors
List of Material Creditors as per DRHP requirements.
Creditors List Pending
The detailed List of Material Creditors will be uploaded under this section once requested and finalized.
Material Documents
17 DocumentsStatutory and regulatory material documents of Groma Global Limited available for inspection in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013.