Investors
Board of Directors
Sanjay J Patel
Managing Director
Fatema Shabbir Kachwala
Executive Director
Shabbir Merchant
Non-Executive Director
Firdose Vandrevala
Non-Executive Director
Shalin Sanjay Patel
Non-Executive Director
Homai Daruwalla
independent director
Ajay Madan
independent director
sumantra mahata
independent director
Nikunj Barot
independent director
Disclosures under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015
Details of Business
Memorandum of Association and Article of Association
Share Holding Pattern
Financial Result
Annual Report
Corporate Announcements
General Updates
FY 2025-26
FY 2024-25
FY 2023-24
Press Release
- Press Release TGIL Announces Key Leadership Changes and Strategic Appointments Apr 2025
- Press Release for Bagging the Order Jan 2025
- Press Release for Bagging the Order Dec 2024
- Press Release for Bagging the Water Project Order Dec 2024
- Press Release for Dec 2024 Result
- Press Release for Sep 2024 Result
- Press Release for Investment of 1000 Cr by Tembo Defence
Investors Presentations
Voting Results
IEPF
Secretarial Compliance Report
Policy for determining Material Subsidiaries
Familiarisation Programme for Independent Directors
Terms and conditions of appointment of independent-directors
Policy on related party transactions
Annual Return
Vigil Mechanism and Whistle Blower Policy
Contact details of authorised persons for determining materiality
Other Policies
- Anti-Bribery and Anti-Corruption Policy
- Archival Policy For disclosures to Stock Exchange
- Corporate Social Responsibility (CSR) Policy
- Human Right Policy
- Nomination and Remuneration Committee-Term of reference , remuneration and Board Diversity
- Policy on Determination Of Materiality For Disclosure of Events or Information
- Policy on Preservation Of Documents
- Policy on Prevention, Prohibition and Redressal Of Sexual Harassment At Workplace
Composition of Committees
Audit Committee
Homai A Daruwalla
Chairman
Nikunj Barot
Member
Mrs. Fatema Shabbir Kachwala
Member
Ajay Madan
Member
Nomination and Remuneration Committee
Ajay Madan
Chairman
Shabbir Merchant
Member
Homai A Daruwalla
Member
Sumantra Mahata
Member
Stakeholder Relationship Committee
Mr. Jasbir Singh
Chairman
Mr. Sanjay Jashbhai Patel
Member
Mrs. Fatema Shabbir Kachwala
Member
Corporate Social Responsibility Committee
Sanjay Jashbhai Patel
Chairman
Fatema Shabbir Kachwala
Member
Jasbir Singh
Member
Subsidiaries & Associates
Subsidiaries
- Tembo Global Solar Private Limited
- Tembo Renewal Energy Private Limited
- Tembo Dynamic Solutions Private Limited
- Tembo-Pes Jv Private Limited
- Tembo Global Solar Power Mumbai Private Limited
Associate/Joint Venture
Name of the Compliance Officer and Nodal officer under IEPF Rules 2016
Name of the Compliance Officer
Kiran Mukadam
E-Mail Address
kiran.cs@tembo.in
Designation
Company Secretary and Compliance Officer
Contact
+91 7045847430
Communication Address
Plot No.D- 146/147, Turbhe MIDC, TTC Industrial Estate, Opp. Balmer Lawrie Vaan Leer, Turbhe, Navi Mumbai -400705.
Registrar & Share Transfer Agent
Bigshare Services Private Limited
- Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093, India.
- 022-6263 8200
- 08069219060, 08069219061, 08069219065
- ipo@bigshareonline.com,
- www.bigshareonline.com