Stewarding Growth
with Purpose and Transparency
Explore performance highlights, governance information and investor resources that support informed decision making.
Financials
Annual Reports
Announcements (AGM)
Material Contracts & Documents
Consents and Certificates
| Sr. No. | Consent / Certificate Document | Action |
|---|---|---|
| 1 | Ganesh More Promoter | Download |
| 2 | Ganesh More | Download |
| 3 | Gaurang Shah | Download |
| 4 | Jayashree Mehta | Download |
| 5 | Mahendra More Chairman | Download |
| 6 | Mahendra More Promoter | Download |
| 7 | Manoj Barve | Download |
| 8 | Nikhil Gupta | Download |
| 9 | Pallavi More Promoter | Download |
| 10 | Pallavi More Promoter Selling Shareholder | Download |
| 11 | Pallavi More Transmittal | Download |
| 12 | Rajendra Phatarpekar | Download |
| 13 | Rajesh Kumar | Download |
| 14 | Tanuja | Download |
| 15 | Tejal Diggikar | Download |
| 16 | Vaibhav Mandhana | Download |
| 17 | Avadhut Kshirsagar | Download |
| 18 | Banker to the Issue ICICI | Download |
| 19 | Consent of PCS | Download |
| 20 | Consentof Segmental | Download |
| 21 | Dipika Somani | Download |
| 22 | Disha Goraksha | Download |
Investor Information
| Company name | Pentacle Consultants (I) Ltd. |
| CIN | U71100MH2006PLC165384 |
| Website | https://pentaclelimited.com/ |
| Registered office | UNIT No. A-1709, 17TH FLOOR, ONE LODHA PLACE, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, MAHARASHTRA, INDIA - 400013. |
| Date of incorporation | 06/11/2006 |
| Contact number | +91 22-45222466 |
| Company email | info@pentaclelimited.com |
Contact
Designated Contact Person
Registrar & Share Transfer Agent
(Formerly known as Link Intime India Pvt Ltd)
Corporate Governance
Additional Corporate & Investor Resources
Board of Directors & KMP
Profiles and professional backgrounds of our Board of Directors and Key Managerial Personnel guiding the company's strategic vision.
View DetailsBoard Committees
Details regarding the composition, roles, and responsibilities of the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees.
Committees of the Board:
The Board Committees play a crucial role in the governance structure of the Company. The Board has constituted/reconstituted various Committees to focus on specific areas and facilitate informed decision-making within the authority delegated to each Committee. Each Committee is guided by its respective terms of reference, which define its scope, powers, responsibilities and composition. The respective policies approved by the Board are available on the Company’s website at https://pentaclelimited.com/investors/
The Board has constituted the following Committees in accordance with the applicable provisions of the Companies Act, 2013 and other applicable laws and regulations:
a. Audit Committee
| Sr. No. | Name of Director’s | Category | Designation in Committee |
|---|---|---|---|
| 1 | Mr. Manoj Diwakar Barve | Independent Director | Chairperson |
| 2 | Mr. Gaurang Rajesh Shah | Independent Director | Member |
| 3 | Mr. Avadhut Shridhar Kshirsagar | Managing Director | Member |
b. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
| Sr. No. | Name of Director’s | Category | Designation in Committee |
|---|---|---|---|
| 1 | Mr. Avadhut Shridhar Kshirsagar | Managing Director | Chairperson |
| 2 | Mr. Rajendra Dinkar Phatarpekar | Independent Director | Member |
| 3 | Mr. Ganesh Pundalik More | Non-Executive Director | Member |
| 4 | Ms. Tejal Anil Diggikar | Non- Executive Director | Member |
c. NOMINATION AND REMUNERATION COMMITTEE
| Sr. No. | Name of Director’s | Category | Designation in Committee |
|---|---|---|---|
| 1 | Mr. Manoj Diwakar Barve | Independent Director | Chairperson |
| 2 | Mr. Gaurang Rajesh Shah | Independent Director | Member |
| 3 | Ms. Tejal Anil Diggikar | Non- Executive Director | Member |
d. RISK MANAGEMENT COMMITTEE
| Sr. No. | Name of Director’s | Category | Designation in Committee |
|---|---|---|---|
| 1 | Mr. Mahendra Pundalik More | Non-Executive Director | Chairperson |
| 2 | Mr. Ganesh Pundalik More | Non-Executive Director | Member |
| 3 | Dr. Tanuja Pradeep Bandivadekar | Independent Director | Member |
e. STAKEHOLDERS’ RELATIONSHIP COMMITTEE
| Sr. No. | Name of Director’s | Category | Designation in Committee |
|---|---|---|---|
| 1 | Mr. Manoj Diwakar Barve | Independent Director | Chairperson |
| 2 | Mr. Rajendra Dinkar Phatarpekar | Independent Director | Member |
| 3 | Dr. Tanuja Pradeep Bandivadekar | Independent Director | Member |
| 4 | Mr. Avadhut Shridhar Kshirsagar | Manging Director | Member |
f. POSH COMMITTEE
| Sr. No. | Name of Employee's/Member | Category | Designation in Committee |
|---|---|---|---|
| 1 | Mrs. Jayshree Mehta | Head - Accounts & Finance | Presiding Officer |
| 2 | Mrs. Snehlata Mundhra | - | External Member |
| 3 | Ms. Disha Goraksha | Head Legal & Compliance | Member |
| 4 | Mrs. Dipika Somani | Company Secretary & Compliance Officer | Member |
Corporate Policies
Comprehensive framework of our corporate governance policies, including our Code of Conduct, Whistleblower Policy, and CSR initiatives.
Annual Returns
Form MGT-7 and other annual compliance summaries providing an overview of the company's financial and shareholding structure.
View DetailsNotices and EGM
Advance notices of upcoming board meetings alongside the official outcomes, resolutions, and minutes from previous sessions.
View DetailsRegulatory Announcements
Timely disclosures and statutory filings made to the stock exchanges and regulatory bodies in accordance with compliance norms.
View DetailsRTA Details
Contact information and procedures for our Registrar and Share Transfer Agent (RTA) to assist shareholders with physical or demat transactions.
View DetailsInvestor Complaint Statements
Quarterly reports and historical data detailing the receipt, status, and swift resolution of investor grievances.
View DetailsImportant Investor Forms (ISR/SH)
Downloadable statutory forms (ISR-1, ISR-2, ISR-3, SH-13, etc.) for KYC updates, nominee registration, and physical share handling.
View DetailsIPO Documents (if applicable)
Prospectus, Draft Red Herring Prospectus (DRHP), and related filings detailing our public offering and listing processes.
View DetailsCorporate Social Responsibility (CSR)
The Company primarily focuses on undertaking activities aimed at the economic and social development of communities and geographical areas, particularly in and around the vicinity of the Company’s operations and work centres. The key areas covered under the CSR Policy include, inter alia, promoting healthcare and education, empowering women, ensuring environmental sustainability, undertaking rural development projects, and contributing to the Prime Minister's Central Assistance and Relief in Emergency Situations Fund (PM CARES Fund) or any other Fund set up by the Central Government and or as may be specified under Schedule VII of the Companies Act, 2013.
This CSR Policy shall apply to all CSR activities undertaken by the Company in accordance with the provisions of the Companies Act, 2013, the Companies (Corporate Social Responsibility Policy) Rules, 2014 and Schedule VII thereto.
Attached: CSR Policy
The Composition of the CSR Committee:
The Board has constituted the CSR committee which is responsible for overseeing the execution of the Company’s CSR Policy.
The Composition of the CSR Committee are as following:
| Sr. No. | Name of Director’s | Category | Designation in Committee |
|---|---|---|---|
| 1 | Mr. Avadhut Shridhar Kshirsagar | Managing Director | Chairperson |
| 2 | Mr. Rajendra Dinkar Phatarpekar | Independent Director | Member |
| 3 | Mr. Ganesh Pundalik More | Non-Executive Director | Member |
| 4 | Ms. Tejal Anil Diggikar | Non- Executive Director | Member |
The Company Secretary of the Company shall act as the Secretary to the Committee.
CSR Policy
The Company’s CSR Policy provides the framework and guiding principles for the Company’s CSR initiatives and activities.
The Company remains committed to undertaking responsible and meaningful CSR initiatives that contribute to the welfare and sustainable development of the communities in which it operates.
Internationally Recognized Standards
Pentacle Consultants (I) Ltd. holds ISO 9001:2015, ISO 14001:2015, and ISO/IEC 27001:2022 certifications, ensuring exceptional quality management, environmental responsibility, and data security across all architectural and project management solutions.
