INVESTOR RELATIONS

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Paramatrix is the leading provider of a unified digital transformation services.

Globally, successful enterprises rely on Paramatrix’s industry recognized services and products to develop and deploy complex, content-driven, and customer-engaging business applications. At Paramatrix, we create cutting-edge technological solutions to empower businesses and individuals worldwide. Established with a vision to use technology for good, we strive to deliver solutions across sectors and geographies and drive a positive change in the digital landscape. Paramatrix welcomes you to its Investors Relations Section. The company's Equity Shares are listed on the SME platform of the National Stock Exchange of India Limited.

Particulars Link
DRHP Click here
Final Prospectus Click here
Abridged Prospectus Click here

Particulars Link
2023 - 2024 Click here
2022 - 2023 Click here
2021 - 2022 Click here

Particulars Link
2023 - 24 Click here

Particulars Link
2021-22 Click here
2022-23 Click here
2023-24 Click here
Restated Financials Click here

Mr. Mukesh Keshubhai Thumar - Managing Director & CEO
Mrs. Bhavna Mukesh Thumar - Executive and Non-Independent Director
Mr. Mahesh Pandurang Goriwale - Executive and Non-Independent Director
Mr. Abhishek Agrawal - Independent Director
Mrs. Sangita Bhamesh Kamble - Independent Director
Mrs. Shivani Shivshankar Tiwari - Independent Director

Audit Committee
Mrs. Sangita Bhamesh Kamble - Chairperson
Mrs. Shivani Shivshankar Tiwari - Member
Mr. Abhishek Agrawal - Member
Nomination and Remuneration Committee
Mr. Abhishek Agrawal - Chairperson
Mrs. Shivani Shivshankar Tiwari - Member
Mrs. Sangita Bhamesh Kamble - Member
Stakeholder Relationship Committee
Mrs. Shivani Shivshankar Tiwari - Chairperson
Mr. Abhishek Agrawal - Member
Mrs. Sangita Bhamesh Kamble - Member

For Shareholder matters please contact our Registrars at:
M/s. Bigshare Services Private Limited

Address: Office No S6-2, 6th Floor, Pinnacle Business Park,
Next to Ahura Centre, Mahakali Caves Road,
Andheri (East) Mumbai - 400093.
Maharashtra
Tel No: 022 - 62638200 Fax No: 022 - 62638299
E-mail ID: investor@bigshareonline.com, info@bigshareonline.com
Website: www.bigshareonline.com

For Shareholder/Investors and Compliance matters please contact:
Ms. Shubhada Mahendra Shirke

Company Secretary and Compliance Officer
Paramatrix Technologies Limited
Address: E-102, 1st Floor, Sanpada Railway Station Complex,
Sanpada, Navi Mumbai - 400705, Maharashtra, India.
Tel No: +91 22 4151 8700
E-mail ID: cs@paramatrix.com
Website: www.paramatrix.com

Paramatrix Technologies Limited was originally incorporated as a private limited company under the name 'Paramatrix Technologies Private Limited' on March 8, 2004, under the Companies Act, 1956, with the Registrar of Companies, Maharashtra, Mumbai, bearing registration number 144890. The company’s status was changed to a public limited company, and the name was subsequently changed to 'Paramatrix Technologies Limited' by a special resolution dated November 7, 2023. The fresh certificate of incorporation, consequent to this conversion, was issued on November 22, 2023, by the Registrar of Companies, Maharashtra, Mumbai."

Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Regulations”), the name and contact details of the Key Managerial Personnel of the Company authorized to determine materiality of an event and / or information and for the purpose of making disclosures to stock exchanges are as under: -

Name: Mr. Mukesh Keshubhai Thumar
Designation: Managing Director & CEO
Name: Mr. Parimal Patel
Designation: Chief Financial Officer
Name: Ms. Shubhada Mahendra Shirke
Designation: Company Secretary & Compliance Officer
Address: E-102, 1st Floor, Sanpada Railway Station Complex, Sanpada, Navi Mumbai - 400705, Maharashtra, India.
Tel No: +91 22 4151 8700
E-mail ID: cs@paramatrix.com

Particulars Link
Code of Conduct For Board & Senior Management Click here
Corporate Social Responsibility Policy Click here
Familiarization Programme For Independent Directors Click here
Nomination and Remuneration Policy Click here
Policy for Evaluation of the Performance of the Board Click here
Policy on Criteria For Determining Materiality of Events Information Click here
Risk Management Policy Click here
Terms & Conditions For Making Payments to Non Executive Director Click here
Terms & Conditions of Appointment of Independent Director Click here
Whistle Blower Policy Click here
Code of Conduct for Prohibition of Insider Trading Click here
Code of Practices and Procedures for Fair Disclosure of UPSI Click here
Preservation of Documents and Archival Policy Click here
Procedure for Inquiry in Case of Leak of Unpublished Price Sensitive Information Click here

Particulars Link
2021-22 Click here
2022-23 Click here
2023-24 Click here

Year 2024-25 Link
PTL closure of trading window sd Click here
PTL Certificate Under Regulation 74(5) of SEBI (DP) Regulations Click here
PTL SDD Compliance Certificate Click here
PTL Statement of Investor Grievance Click here
PTL Undertaking Non-Applicability of CG Requirement Click here
PTL Undertaking Non-Applicability of RPT Requirement Click here
PTL Shareholding Pattern Click here
PTL Reconciliation of Share Capital Audit Report Click here
PTL Prior Intimation of Board Meeting Click here