Investor at PH1
Build Your Future with PH1
Board of Directors:
| Name | Designation | Date of Appointment/ Re-appointment |
|---|---|---|
| Mr. Saravanan Saminathan | Managing Director | 06-08-2026 |
| Mr. Surendra Babu Ellappa Raj | Managing Director | 06-08-2026 |
| Mr.Prabakaran Bhaskaran | Whole-time Director | 06-08-2026 |
| Mr. Bhaskar Jaganathan | Whole-time Director | 06-08-2026 |
| Mrs. Maya Swaminathan Sinha | Independent Director | 06-08-2026 |
| Mr. Vengatte Sanal Kumar | Independent Director | 06-08-2026 |
| Mr. Soumomoy Pal | Independent Director | 06-08-2026 |
Audit Committee:
Our Audit Committee was constituted on 06th August, 2026. The Audit Committee currently comprises of:
| Name | Designation | Member/Chairperson |
|---|---|---|
| Mrs. Maya Swaminathan Sinha | Non-Executive Independent Director | Chairperson |
| Mr. Vengatte Sanal Kumar | Non-Executive Independent Director | Member |
| Mr. Soumomoy Pal | Non-Executive Independent Director | Member |
| Mr. Saminathan Saravanan | Managing Director | Member |
| Mr. Surendra Babu Ellappa Raj | Managing Director | Member |
Nomination and Remuneration Committee:
Our Nomination and Remuneration Committee was constituted on 06th August, 2026. The Nomination and Remuneration Committee currently comprises of:
| Name | Designation | Member/Chairman |
|---|---|---|
| Mr. Vengatte Sanal Kumar | Non-Executive Independent Director | Chairman |
| Mr. Maya Swaminathan Sinha | Non-Executive Independent Director | Member |
| Mr. Soumomoy Pal | Non-Executive Independent Director | Member |
Stakeholders Relationship Committee:
Our Shareholders’ Grievance Committee was constituted on 06th August, 2026. The Shareholders’ Grievance Committee currently comprises of:
| Name | Designation | Member/Chairman |
|---|---|---|
| Mr. Vengatte Sanal Kumar | Non-Executive Independent Director | Chairman |
| Mr. Prabakaran Bhaskaran | Whole-time Director | Member |
| Mr. Saminathan Saravanan | Managing Director | Member |
Corporate Social Responsibility Committee
Our Corporate Social Responsibility Committee was constituted on 06th August, 2026. The Corporate Social Responsibility Committee currently comprises of:
| Name | Designation | Member/Chairperson |
|---|---|---|
| Mrs. Maya Swaminathan Sinha | Non-Executive Independent Director | Chairperson |
| Mr. Saminathan Saravanan | Managing Director | Member |
| Mr. Surendra Babu Ellappa Raj | Managing Director | Member |
Information Pursuant to SEBI (LODR) Reg.
Incorporation Documents
Committees of Board
Policies and Code of Conduct
Documents related to IPO
-DRHP
-RHP
-Prospectus
-Resident Form
-Non-resident Form
Newspaper Advertisement/Press Release
Notice of Board Meeting/General Meeting.
Financial Information
-Annual Reports
-Audited Financial Statements/Financial Results
-Restated Financial Statements
Shareholding pattern
SHP as on 31.03.2026:
| Category | Type of Category | No. of shareholders | Total No. of Shares held | % Shareholding |
|---|---|---|---|---|
| A | Promoter and Promoter Group | 8 | 9,00,000 | 100 |
| B | Public | - | - | - |
| C | Non-Promoter – Non-Public | - | - | - |
| C1 | Shares underlying depository receipts | - | - | - |
| C2 | Shares held by employee trust | - | - | - |
| Total (A+B+C) | 8 | 9,00,000 | 100 |
Credit Rating
Investor Contact
Contact us:
For shareholders and Compliance matters:
Mr.Laxmikanth Tangudu
Company Secretary & Compliance Officer
PH1 Industries Limited
(Formerly Known-as PH1 Industries Private Limited)
Reg ofc.: 13 – 59 Indira Gandhi Nagar, Opp IDPL Colony, Main Gate, Balanagar Township, Hyderabad, Telangana, India, 500037.
Phone: _________
Email id: CS@ph1.in
Registrar and Share Transfer Agent:
KFin Technologies Limited
(Formerly Known-as KFin Technologies Private Limited)
Address: Selenium Building, Tower-B, Plot No 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana India – 500032.
Ph.no:
Email id:
Material Creditors
Details in relation to Material Creditors of the Company as of March 31, 2026:
| S.No. | Name | Amount |
|---|---|---|
Material Documents
| S.No. | Particulars | Link / download doc |
|---|---|---|
| 01 | COI – Pre Conversion | |
| 02 | COI – Post Conversion | |
| 03 | Statement of Tax Benefits | |
| 04 | BR for IPO | |
| 05 | SR for IPO | |
| 06 | Adoption of DRHP |
-Promoter – Consent.
-Directors,KMP, SMP – Consent.
-Intermediaries – consent.
-Other
Material Contracts
| S.No. | Particulars | Link / download doc |
|---|---|---|
| 01 | Issue-Agreement | |
| 02 | RTA-Agreement | |
| 03 | BTI_PH1 (Public issue & sponsor bank & refund bank agreement) – (co & M.Bnkr & RTA& Bank) | |
| 04 | Market Maker Agreement | |
| 05 | Underwriting-Agreement | |
| 06 | Syndicate Agreement_pH1 | |
| 07 | PH1_AGREEMENT WITH NSDL | |
| 08 | Tripartite agreement NSDL – (Co & RTA & Nsdl) | |
| 09 | PH1_AGREEMENT WITH CDSL | |
| 10 | Tripartite agreement CDSL – (Co & RTA & cdsl) |
