Corporate Governance

Current Share Price
BSE :
₹ 2063.10
NSE :
₹ 2060.0
Suresh Jankar Chief Financial Officer
4th Dimension, 3rd Floor, Mind Space, Malad (West) Mumbai 400 064, Maharashtra, India Telephone: +91 22 4033 7676 Fax: +91 22 4033 7650 Email: cfo@routemobile.com
Gautam Badalia Chief Strategy Officer, (Investor Relations Officer)
4th Dimension, 3rd Floor, Mind Space, Malad (West) Mumbai 400 064, Maharashtra, India Telephone: +91 22 4033 7676 Fax: +91 22 4033 7650 Email: investors@routemobile.com | gautam@routemobile.com
Rathindra Das Head Legal, Company Secretary and Compliance Officer, [Investor Grievance Redressal Officer] [Nodal Officer]
4th Dimension, 3rd Floor, Mind Space, Malad (West), Mumbai 400 064, Maharashtra, India Telephone: +91 22 4033 7676 Fax: +91 22 4033 7650 Email: complianceofficer@routemobile.com
KFin Technologies Private Limited Corporate Registry
Selenium Tower B, Plot 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500 032, Telangana. Email: einward.ris@kfintech.com Website: www.kfintech.com | www.ris.kfintech.com Toll free number: 1- 800-309-4001 Contact Person: M Murali Krishna
Contact details of Key Managerial Personnel who are severally authorized to determine materiality of an event or information and make disclosure to the Stock Exchange(s) pursuant to Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Mr. Rajdipkumar Gupta Managing Director & Group CEO
Mr. Suresh Dhau Jankar Chief Financial Officer
Mr. Rathindra Das Head Legal, Company Secretary and Compliance Officer
4th Dimension, 3rd Floor, Mind Space, Malad (West), Mumbai 400 064, Maharashtra, India Telephone: +91 22 4033 7676 Fax: +91 22 4033 7650 Email: investors@routemobile.com

Annual Report

Investor Presentation

  • Q1 FY22 Investor Presentation

Earnings Call

  • Q1 FY22 Earnings Conference Call Join Us

AGM

  • Route Mobile's 17th Annual General Meeting - August 5, 2021 Join Us

Quarterly Financials Result

  • Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021

Annual Report

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Other Disclosures

  • Notice of AGM - 2021
  • Sustainability Report FY 2020-21
  • Draft Annual Return 2021
  • Information under SEBI (Share Based Employee Benefits) Regulations 2014
  • Terms and conditions of appointment of Mr. Arun Gupta

Investor Presentation

  • Q2 FY21 Investor presentation
  • Q3 FY21 Investor presentation
  • Q4 FY21 Investor presentation

Quarterly Financials Result

  • Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2020
  • Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2020
  • Audited Financial Results Standalone and Consolidated March 31, 2021

Annual Report

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Extract of Annual Return

  • Extract of Annual Return FY 2019-20

Annual Report

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Investor Presentation

  • No Report

Annual Report

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Investor Presentation

  • No Report

Annual Report

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Investor Presentation

  • No Report

Annual Report

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Investor Presentation

  • No Report

  • Nomination and Remuneration Committee of the Board

    Mr. Ramachandran Sivathanu Chairman - Independent Director
    Mrs. Sudha Navandar Member - Independent Director
    Mr. Sandipkumar Gupta Member – Non - Executive Director

  • Stakeholders' Relationship Committee of the Board

    Mr. Nimesh Salot Chairman - Independent Director
    Mr. Ramachandran Sivathanu Member - Independent Director
    Mr. Rajdipkumar Gupta Member - Managing Director & Group CEO

  • Risk Management Committee

    Mr. Sandipkumar Gupta Chairman - Non-Executive Director
    Mr. Rajdipkumar Gupta Member - Managing Director & Group CEO
    Mr. Sammy Mamdani Member - EVP - Head of Operations
    Mrs. Sudha NavandarMember - Independent Director

  • Corporate Social Responsibility Committee of the Board

    Mr. Ramachandran Sivathanu Chairman - Independent Director
    Mr. Chandrakant Gupta Member - Non - Executive Director
    Mr. Sandipkumar Gupta Member – Non - Executive Director
    Mr. Nimesh Salot Member - Independent Director

  • Audit Committee of the Board

    Mrs. Sudha Navandar Chairperson - Independent Director
    Mr. Ramachandran Sivathanu Member - Independent Director
    Mr. Sandipkumar Gupta Member – Non - Executive Director
    Mr. Nimesh Salot Member - Independent Director