Investors
OFFER DOCUMENTS
ANNUAL REPORTS
ANNUAL RETURN
DIRECTORS & KEY MANAGERIAL PERSONNEL
| Sr. No | Name | Designation | Date of Appointment |
|---|---|---|---|
| 1 | SAGAR LALIT SANGHVI | Chairman and Managing Director | 09/04/2023 |
| 2 | ASIF ABDUL JAMADAR | Whole-time director | 28/10/2025 |
| 3 | MILIND NARAYAN INAMDAR | Non Executive Director | 24/03/2026 |
| 4 | GULZAR PRADHAN | Independent Director | 01/06/2026 |
| 5 | AISHWARYA VINODKUMAR KOTHARI | Independent Director | 01/06/2026 |
| 6 | BALAJI CHANDRAKANT NAIKNAWARE | CFO | 01/06/2026 |
| 7 | ISHA SHASHIKANT KULKARNI | Company Secretary | 01/06/2026 |
BOARD COMMITTEES
Stakeholders Relationship Committee
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Milind Narayan Inamdar | Non-Executive Non-Independent Director | Chairman |
| Mr. Gulzar Pradhan | Non-Executive Independent Director | Member |
| Mr. Sagar Lalit Sanghvi | Managing Director | Member |
Nomination and Remuneration Committee
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Gulzar Pradhan | Non-Executive Independent Director | Chairman |
| Ms. Aishwarya Vinodkumar Kothari | Non-Executive Independent Director | Member |
| Mr. Milind Narayan Inamdar | Non-Executive Non-Independent Director | Member |
Audit Committee
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Gulzar Pradhan | Non-Executive Independent Director | Chairman |
| Ms. Aishwarya Vinodkumar Kothari | Non-Executive Independent Director | Member |
| Mr. Sagar Lalit Sanghvi | Managing Director | Member |
FINANCIAL STATEMENTS
- FY 2024-25 Financial Statements (PDF)
- FY 2023-24 Financial Statements (PDF)
- FY 2022-23 Financial Statements (PDF)
- FY 2021-22 Financial Statements (PDF)
- FY 2020-21 Financial Statements (PDF)
| Group Companies |
|---|
| Bharat Gyan Vigyan FoundationFinancial Statements – FY 2024-25 (PDF) |
| InsaneisticAudit Report – FY 2023-24 (PDF) |
RESTATED FINANCIAL STATEMENTS
INVESTOR CONTACT
Robokidz Eduventures Limited
Address: Plot No.20, S.No.90/2, Dhayarkar Wasti, Mundhwa, Pune, Maharashtra, India, 411036
Telephone: +91 – 8956492532
E-mail: cs@robokidz.co.in
Maashitla Securities Private Limited (Registrar & Transfer Agent)
Address: 451, Krishna Apra Business Square, Netaji Subhash Place, Pitampura, New Delhi- 110034
Telephone: 011-47581432
Email: investor.ipo@maashitla.com
NOTICES
POLICIES
- Code of Conduct for Insider Trading (PDF)
- Code of Conduct for Senior Management Personnel (PDF)
- Code for Independent Directors (PDF)
- Corporate Social Responsibility Policy (PDF)
- Familiarization Programme (PDF)
- Nomination and Remuneration Policy (PDF)
- Policy for Determining Materiality of Events (PDF)
- Policy for Preservation of Documents (PDF)
- Policy on Materiality (PDF)
- Prevention of Sexual Harassment Policy (PDF)
- Related Party Transaction Policy (PDF)
- Risk Management Policy (PDF)
- Whistle Blower Policy (PDF)
MATERIAL DOCUMENTS
