Corporate Governance

Board & Committees

Board of Directors

Audit Committee

Nomination & Remuneration Committee

Stakeholders Relationship Committee

Corporate Social Responsibilty Committee

Risk Management Committee

Code & Policies

Whistle Blower

CSR Policy

Dividend Distribution policy

Risk Management

Board Diversity

Document preservation

Succession Planning

Website Archival

Disclosures of Events & Information

Shareholding Pattern

Corporate Governance

Q2 FY 27 Reg. 74(5)

Outcome of 27th AGM

Investor Call outcome

Intimation for Board Meeting

Notice of 27th Annual General Meeting

Dividend Update for FY 2025-26

Outcome of Board Meeting Sept. 03,2026

SEBI approval for Gaja Capital India Fund V

Disclosure under Reg. 30(5)SEBI(LODR)Reg.,2015

Intimation of Closure of Trading Window

Intimation under Reg. 8(2) of the SEBI (PIT) Reg.,2015

Record Date for Dividend & E-voting

Publication for Q1 FY 27 Results

Notice for Annual General Meeting

Annual General Meeting information

27th Annual General Meeting

27th AGM Transcript

Disclosures under SEBI LODR

Business

AOA

MOA

Board of Directors

Terms & Condition of appointment of Independent Director

Composition of various committees of board of directors

code of conduct of board of directors and senior management personnel

code of conduct

Vigil mechanism/ Whistle Blower policy

Remuneration Policy

Policy for RPT

Policy for determining Material Subsidiaries

Familiarization Programme of Independent Directors

Investor Grievances

Ms. Ishu Jain

Company Secretary & Compliance Officer

📍 1402, Tower 2B, One World Center, Senapati Bapat Marg, Lower Parel , Mumbai – 400013, Maharashtra, India

📧 compliance@gajacapital.com

📞 +91 22 2421 2280

Mr. Abhinav Jain

Chief Financial Officer

📍 1402, Tower 2B, One World Center, Senapati Bapat Marg, Lower Parel , Mumbai – 400013, Maharashtra, India

📧 compliance@gajacapital.com

📞 +91 22 2421 2280

Ms. Ishu Jain

Company Secretary & Compliance Officer

📍 1402, Tower 2B, One World Center, Senapati Bapat Marg, Lower Parel , Mumbai – 400013, Maharashtra, India

📧 compliance@gajacapital.com

📞 +91 22 2421 2280

Policy for determination of materiality of event and information

KMP details

ESOP 2025 Scheme

FY 2024-25

FY 2023-24

FY 2022-23

Investor Services/Grievances Redressal

MUFG Intime India Private Limited (formerly Link Intime India Private Limited)

Contact Person: Shanti Gopalkrishnan

📍 C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West),Mumbai – 400083, Maharashtra, India

📧 gajaalternative.ipo@in.mpms.mufg.com

🌐 https://in.mpms.mufg.com/

SEBI Registration No: INR000004058

Link to SCORES

Investor Grievances

Ms. Ishu Jain

Company Secretary & Compliance Officer

📍 1402, Tower 2B, One World Center, Senapati Bapat Marg, Lower Parel , Mumbai – 400013, Maharashtra, India

📧 compliance@gajacapital.com

📞 +91 22 2421 2280

Investor Relations

📧 Investors@gajacapital.com
📞 +91 22 2421 2280

Form 5A EPFO