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Investor Relations

All disclosures required under SEBI's Listing Obligations & Disclosure Requirements, ICDR, Insider Trading Regulations, and the Companies Act — in one place.

Draft — pending final legal review. Not yet confirmed against the client's actual records or approved by counsel.

Entity

Rudra Green Ship Recycling Limited

CIN

U74999GJ2018PLC102791

Registered Office

Alang, Bhavnagar, Gujarat

Grievance Email

rudragreenship.133@gmail.com

I. Company Overview

Reg. 46(2)(a) and (aa), Sec. 12

Baseline company, registration, and constitutional details.

Nature of Business

Ship recycling & dismantling

Registered Office

Bhavnagar, Gujarat

CIN

U74999GJ2018PLC102791

Memorandum of Association (MOA)

Object clause & constitutional scope of the company

Reg. 46(2)(aa)

AvailableDownload

Articles of Association (AOA)

Internal governance rules of the company

Reg. 46(2)(aa)

AvailableDownload

Name change history

Old & new name, if changed within the last year

Reg. 46(2)(p)

Pending uploadDownload

Statutory Registrations & Certifications

4 documents

Certificate of Incorporation

Companies Act, Sec. 7

AvailableDownload

GST Registration Certificate

GST Act

AvailableDownload

Class NK Certificate

Classification society certification for ship recycling

Class NK

AvailableDownload

SRIA Membership Certificate

Ship Recycling Industries Association membership

SRIA

AvailableDownload

II. Board & Governance

Reg. 46(2)(ab) to (d), (i), Reg. 30(5)

Board composition, independence terms, and committee structure. Profiles below are structural placeholders.

Board of Directors

Ashok Gupta

Ashok Gupta

Non-Executive Director

Sahil Gupta

Sahil Gupta

Managing Director

Shama Gupta

Shama Gupta

Director

Senior Management

Shrishti Gupta

Shrishti Gupta

Senior Management

Sugandh Gupta

Sugandh Gupta

Senior Management

Board Committees

Audit Committee

Constituted by the Board on September 16, 2026, in compliance with Section 177 of the Companies Act, 2013 and Regulation 18 of the SEBI Listing Regulations.

NamePosition in CommitteeDesignation
Sheth DhavalChairpersonIndependent Director
Oza Bansi ChiragMemberIndependent Director
Sahil Ashok GuptaMemberManaging Director

Nomination & Remuneration Committee

Constituted by a Board resolution dated September 16, 2026, in compliance with Section 178 of the Companies Act and Regulation 19 of the SEBI Listing Regulations.

NamePosition in CommitteeDesignation
Sheth DhavalChairpersonIndependent Director
Oza Bansi ChiragMemberIndependent Director
Ashokkumar Jagdishram GuptaMemberNon-Executive Director

Stakeholders' Relationship Committee

Constituted by the Board at its meeting held on September 16, 2026, in compliance with Section 178 of the Companies Act and Regulation 20 of the SEBI Listing Regulations.

NamePosition in CommitteeDesignation
Sheth DhavalChairpersonIndependent Director
Oza Bansi ChiragMemberIndependent Director
Ashokkumar Jagdishram GuptaMemberNon-Executive Director

CSR Committee

Committee composition to be addedprovide

Terms & conditions of appointment — Independent Directors

Reg. 46(2)(b)

Pending uploadDownload

Code of Conduct — Board & senior management

Reg. 46(2)(d)

Pending uploadDownload

Familiarisation programme — Independent Directors

Sessions attended, hours logged (annual & cumulative)

Reg. 46(2)(i)

Pending uploadDownload

Criteria for payment to non-executive directors

Required only if not already disclosed in the Annual Report

Reg. 46(2)(f)

ConditionalDownload

KMP designated for materiality determination

Name & contact of the officer authorised to assess materiality of events

Reg. 30(5) / 46(2)(v)

Pending uploadDownload

III. Policies & Codes

19 documents

Board-approved policy documents, hosted as downloadable PDFs once finalised.

Anti-Bribery & Anti-Corruption Policy

Board-approved

AvailableDownload

Anti-Money Laundering Policy

Board-approved

AvailableDownload

Board Diversity Policy

Board-approved

AvailableDownload

Code of Conduct

Reg. 46(2)(d)

AvailableDownload

Code of Practices and Procedure for Fair Disclosure of UPSI

SEBI (PIT) Regulations

AvailableDownload

CSR Policy

CSR Policy Rules 2014, Rule 9

AvailableDownload

Dividend Distribution Policy

Applicable once among the top 1,000 listed entities by market cap

Reg. 43A / 46(2)(y)

AvailableDownload

Familiarisation Programme for Independent Directors

Sessions attended, hours logged (annual & cumulative)

Reg. 46(2)(i)

AvailableDownload

Internal Procedures and Conduct for Prevention

Board-approved

AvailableDownload

Material Related Party Transaction Policy

Reg. 46(2)(g)

AvailableDownload

Nomination and Remuneration Policy

Companies Act, Sec. 178

AvailableDownload

Policy for Determination of Material Subsidiary

Reg. 46(2)(h)

AvailableDownload

Policy on Disclosure of Material Events and Information

Reg. 30(4)(ii) / 46(2)(u)

AvailableDownload

Policy on Prevention of Sexual Harassment at Workplace

POSH Act, 2013

AvailableDownload

Preservation of Records Policy

Reg. 30(8)

AvailableDownload

Risk Management Policy

Board-approved

AvailableDownload

Succession Plan

Board-approved

AvailableDownload

Terms and Conditions of Appointment of Independent Directors

Reg. 46(2)(b)

AvailableDownload

Whistle Blower Policy

Reg. 46(2)(e)

AvailableDownload

IV. Financial Results & Reports

Reg. 46(2)(l), Reg. 34, Sec. 92(3)

Standalone audited financials — last 3 years

ICDR Sch. VI, Para 11(I)(A)(ii)

Pending uploadDownload

Material subsidiary financials — last 3 years

No subsidiary as of date — retained for future use

ICDR Sch. VI, Para 11(I)(A)(ii)

Not applicable

Annual Report 2024-25

Balance sheet, P&L, Director's Report, Corporate Governance Report

Reg. 46(2)(l) / 34(1)(a)

AvailableDownload

Annual Report 2023-24

Balance sheet, P&L, Director's Report, Corporate Governance Report

Reg. 46(2)(l) / 34(1)(a)

AvailableDownload

Annual Report 2022-23

Balance sheet, P&L, Director's Report, Corporate Governance Report

Reg. 46(2)(l) / 34(1)(a)

AvailableDownload

Annual Return

Sec. 92(3) / Reg. 46(2)(z)

Pending uploadDownload

Secretarial Compliance Report

Reg. 24A(2) / 46(2)(t)

Pending uploadDownload

Related Party Transactions — disclosure

Reg. 23(9)

Pending uploadDownload

Closure of register of members / debenture holders

Companies (Mgmt. & Admin.) Rules, r.10

Pending uploadDownload

Group Company Financials

Financial line items for group companies, per Schedule VI, Para 13(A).

Rudra Global Infra Products Limited

Rudra Global Infra Products Limited — Annual Account 2025-26

Sch. VI, Para 13(A)

AvailableDownload

Rudra Global Infra Products Limited — Annual Account 2024-25

Sch. VI, Para 13(A)

AvailableDownload

Rudra Global Infra Products Limited — Annual Account 2023-24

Sch. VI, Para 13(A)

AvailableDownload

Ekantra Global Retails Private Limited

Ekantra Global Retails Private Limited — FY 2024-25

Sch. VI, Para 13(A)

AvailableDownload

Ekantra Global Retails Private Limited — FY 2023-24

Sch. VI, Para 13(A)

AvailableDownload

YSR Building Solutions Private Limited

YSR Building Solutions Private Limited — Audit Report — FY 2024-25

Sch. VI, Para 13(A)

AvailableDownload

YSR Building Solutions Private Limited — Audit Report — FY 2023-24

Sch. VI, Para 13(A)

AvailableDownload

V. Shareholding Pattern

Reg. 46(2)(m)

Shareholding Pattern — @ Face Value Rs. 5

Sr. No.NameNo. of Shares% of Shares
1Sonthalia Steel Re-Rolling Mills Pvt. Ltd.1,20,00,00040%
2Ashok Jagdishram Gupta45,00,00015%
3Shamarani Ashokkumar Gupta45,00,00015%
4Shrishti Nikhil Gupta45,00,00015%
5Sahil Ashokkumar Gupta41,58,00013.86%
6Sahil Ashokkumar Gupta (HUF)42,0000.14%
7Sugandh Gupta3,00,0001%
Total3,00,00,000100%

VI. Regulatory Disclosures

Reg. 46(2)(n) to (x)

Statement of deviation (quarterly)

Reg. 46(2)(x) / Reg. 32

Pending uploadDownload

Credit rating — outstanding instruments

Reg. 46(2)(r)

ConditionalDownload

Agreements with media companies & associates

Reg. 46(2)(n)

ConditionalDownload

Analyst / institutional investor meet schedule

Reg. 46(2)(o)

ConditionalDownload

Earnings-call recordings & transcripts

Audio within 24h · video within 48h · transcript within 5 working days

Reg. 46(2)(oa)

ConditionalDownload

VII. Offer Document & ICDR Disclosures

Schedule VI, Part A

This section only applies during an active public issue, from RHP filing through bid or offer closing, retained per SEBI's rules thereafter.

IPO AV

Rudra Green Ship Recycling Limited, September 30, 2026

Audiovisual film of the Company, made available in accordance with the SEBI circular on “Audiovisual (AV) Presentation of Disclosures Made in Public Issue Documents” dated September 30, 2026.

The IPO AV provides only the salient features of the Issue and accordingly, potential investors should not rely on the IPO AV. Any decision on whether to invest in the equity shares must be made solely on the basis of the red herring prospectus.

DRHP / RHP / Prospectus

Draft Red Herring Prospectus, dated September 30, 2026

Regulation 26

AvailableDownload

DRAFT ABRIDGED PROSPECTUS

Draft Abridged Prospectus

Regulation 26

AvailableDownload

Industry Report

AIBI guidance, Oct 2021

AvailableDownload

Public Announcement

AvailableDownload

Monitoring Agency Report

Filed within 45 days of each quarter-end, post-issue

Regulation 41

ConditionalDownload

Outstanding overdues to material creditors

Sch. VI, Para 12(A)(2)(iii)

ConditionalDownload

Group company financial line items (top 5)

Sch. VI, Para 13(A)

ConditionalDownload

Material contracts & documents

Available for inspection from RHP filing through bid/offer close

Sch. VI, Para 18(3)

ConditionalDownload

VIII. Investor Grievance & Contact

Reg. 46(2)(j) to (k), Sec. 12

The fastest path for a shareholder to raise, and get resolution on, a grievance, kept separate from general enquiries.

Grievance Email

to be added

Designated Grievance Officer

[ Name, designation ]to be added

Registrar & Transfer Agent (RTA)

[ Name, contact ]to be added

IEPF Nodal Officer

[ Name, contact ]to be added

Registered Office

Bhavnagar, Gujarat

CIN

U74999GJ2018PLC102791

+Full disclosure index — all 45 checklist items mapped to this page
No.InformationProvisionSectionStatus
1Standalone audited financials — 3 yearsICDR Sch. VI, Para 11(I)(A)(ii)IV. FinancialsPending
2Material subsidiary financials — 3 yearsICDR Sch. VI, Para 11(I)(A)(ii)IV. FinancialsN/A
3Overdues to material creditorsSch. VI, Para 12(A)(2)(iii)VII. Offer Doc.Conditional
4Industry ReportAIBI email, 22 Oct 2021VII. Offer Doc.Live
5DRHP / RHP / ProspectusRegulation 26VII. Offer Doc.Live
6Monitoring Agency Report (quarterly)Regulation 41VII. Offer Doc.Conditional
7Group co. financials by market cap — 3 yrsSch. VI, Clause 13(A)VII. Offer Doc.Conditional
8Material contracts & documentsSch. VI, Para 18(3)VII. Offer Doc.Conditional
9Top-5 group company financial line itemsSch. VI, Para 13(A)VII. Offer Doc.Conditional
10Archival PolicyRegulation 30(8)III. PoliciesLive
11Policy on materiality of events/informationReg. 30(4)(ii)/46(2)(u)III. PoliciesLive
12KMP for dealing with materialityReg. 30(5)/46(2)(v)II. GovernancePending
13Annual Report + AGM noticeRegulation 34(1)(a)IV. FinancialsLive
14Details of the businessReg. 46(2)(a)I. OverviewLive
15MOA & AOAReg. 46(2)(aa)I. OverviewLive
16Board of directors — profiles & directorshipsReg. 46(2)(ab)II. GovernancePending
17Terms of appointment — Independent DirectorReg. 46(2)(b)II. GovernanceLive
18Composition of board committeesReg. 46(2)(c)II. GovernancePending
19Code of Conduct — board & senior managementReg. 46(2)(d)II. GovernancePending
20Vigil Mechanism / Whistle Blower PolicyReg. 46(2)(e)III. PoliciesLive
21Criteria for payment to non-exec directorsReg. 46(2)(f)II. GovernanceConditional
22Related Party Transactions policyReg. 46(2)(g)III. PoliciesLive
23Policy for determining material subsidiariesReg. 46(2)(h)III. PoliciesLive
24Independent director familiarisation programmeReg. 46(2)(i)II. GovernanceLive
25Grievance redressal emailReg. 46(2)(j)VIII. GrievancePending
26Contact for designated grievance officialsReg. 46(2)(k)VIII. GrievancePending
27Board meeting notices & financial resultsReg. 46(2)(l)IV. FinancialsPending
28Shareholding patternReg. 46(2)(m)V. ShareholdingLive
29Agreements with media companiesReg. 46(2)(n)VI. RegulatoryConditional
30Analyst / institutional investor meet scheduleReg. 46(2)(o)VI. RegulatoryConditional
31Earnings call recordings, video & transcriptsReg. 46(2)(oa)VI. RegulatoryConditional
32Old / new name (post name-change, 1 year)Reg. 46(2)(p)I. OverviewN/A
33Credit rating for outstanding instrumentsReg. 46(2)(r)VI. RegulatoryConditional
34Secretarial Compliance ReportReg. 46(2)(t)IV. FinancialsLive
35Contact — KMP authorised for materialityReg. 30(5)/46(2)(v)II. GovernancePending
36Statement of deviation (quarterly)Reg. 46(2)(x)/32VI. RegulatoryPending
37Dividend Distribution PolicyReg. 43A/46(2)(y)III. PoliciesConditional
38Related party transaction detailsRegulation 23(9)IV. FinancialsPending
39Employee Benefit Scheme documentsReg. 46(2)(za)III. PoliciesLive
40Insider Trading PolicyPIT Regulation 8(1)III. PoliciesLive
41Director / KMP qualification & remuneration policyCompanies Act, Sec. 178III. PoliciesLive
42CSR Policy & approved projectsCSR Rules 2014, r.9III. PoliciesLive
43Annual ReturnSec. 92(3)/46(2)(z)IV. FinancialsPending
44Closure of register of members/debenture holdersMgmt. & Admin. Rules, r.10IV. FinancialsPending
45Registered office, CIN, phone, email, grievance contact on landing pageSec. 12 / Rule 26(1)VIII. GrievancePending