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.
Policies and Code of Conduct
Vigil Mechanism or Whistle Blower Policy-
Policy on Sexual Harrassment at work Place-
Succession Plan-
Policy on Related party Transactions-
Policy on Preservation and Archival of Documents-
Policy on Evaluation of Board and the Independent Directors-
Policy on determination and reporting of materiality of Events r Information (Materiality Policy)-
Nomination And Remuneration Policy-
Health, safety and Environment Policy-
Familiarization Program for Independent Directors-
Dividend Distribution Policy-
CSR Policy-
Criteria for making payment of sitting fee to Non-executive directors-
Code of practices and Procedures for fair Disclosure of UPSI-
Code of internal procedure and conduct for prevention of insider trading-
Code of conduct for BOD and Senior Management-
Board Diversity Policy-
Documents related to IPO
DRHP & Abridged Prospectus
-RHP
-Prospectus
-Resident Form
-Non-resident Form
Newspaper Advertisement/Press Release
Notice of Board Meeting/General Meeting.
Financial Information
Annual Reports
Annual Returns
-Restated Financial Statements
| Particulars | Link / download doc |
|---|---|
| RFS FY2023-24, FY2024-25, FY2025-26 | Download |
-Audited Financial Statements/Financial Results
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: +91 9100126812
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.
Contact Person: Mr. Williams R
Tel: +91 40 6716 2222 /1800 309 4001
Fax: +91 40 6716 1563
Email: ph1industries.ipo@kfintech.com
Website: www.kfintech.com
Material Creditors
Details in relation to Material Creditors of the Company as of March 31, 2026:
| S.No. | Particulars | Amount (in Rupees) |
|---|---|---|
| 1. | All flow Pumps & Engineers | 2,14,30,033.93 |
| 2. | Apar Industries Limited | 1,00,98,378.00 |
| 3. | VRVS India Private Limited | 92,56,443.00 |
Material Documents
| S.No. | Particulars | Link / download doc |
|---|---|---|
| 01 | COI – Pre Conversion | Download |
| 02 | COI – Post Conversion | Download |
| 03 | Statement of Tax Benefits | Download |
| 04 | BR for IPO | Download |
| 05 | SR for IPO | Download |
| 06 | Adoption of DRHP | |
| 07 | BR for taking on record consents – Promoter Selling Shareholders | |
| 08 | Examination Report by Stat. Auditor – RFS | Download |
| 09 | Site Visit Report | Download |
| 10 | Due Diligence Certificate | Download |
| 11 | Key performance Indicator Certificate | Download |
| 12 | In-Principal Approval | |
| 13 | INDUSTRY REPORT -by Modor Intelligence | Download |
Promoters cum Directors’ Consent
KMP (Other than Promoter cum Directors), SMPs’ 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) | Download |
| 09 | PH1_AGREEMENT WITH CDSL | |
| 10 | Tripartite agreement CDSL – (Co & RTA & cdsl) | Download |
