Investor Relations - Pioneer Fabricators Limited

| Board of Directors

Sl. No

Name

Designation

1.

Mr. Prakher Rajeev

Chairman & Managing Director

2.

Mrs. Seema Agarwal

Non-Executive Director

3.

CA Rajiv Kumar Agarwal

Chief Financial Officer

4.

Mr. Manish Khurana

Head Strategy

5.

Mr. Ajay Sharma

Executive Director

6.

Mr. Manoj Agarwal

Independent Director

7.

CA Sunil Tyagi

Independent Director

8.

CS Megha Saran

Independent Director

9.

CS Vishant Kumar Jain

Independent Director

| Audit Committee

Sl. No

Name

Designation

1.

CA Sunil Tyagi

Chairman

2.

CS Megha Saran

Member

3.

Mr. Prakher Rajeev

Member

| Nomination & Remuneration Committee

Sl. No

Name

Designation

1.

CS Megha Saran

Chairperson

2.

Mr. Manoj Agarwal

Member

3.

Mrs. Seema Agarwal

Member

| Stakeholders' Relationship Committee

Sl. No

Name

Designation

1.

Mrs. Seema Agarwal

Chairperson

2.

CS Megha Saran

Member

3.

Mr. Ajay Sharma

Member

| CSR Committee

Sl. No

Name

Designation

3.

Mr. Prakher Rajeev

Chairperson

1.

Mrs. Seema Agarwal

Member

2.

CS Megha Saran

Member

| Key Managerial Personnel (KMP)

Sl. No

Name

Designation

1.

CA Rajiv Kumar Agarwal

Chief Financial Officer

1.

Mr. Manish Khurana

Head Strategy

1.

CA Ankit Agarwal

Business Advisor

2.

CS Sonal Jain

Company Secretary & Compliance Officer

| Senior Management Personnel (SMP)

Sl. No

Name

Designation

1.

Mr. Sanjeev Joshi

Chief Operations Officer

4.

Mr. Raj Kumar Singh

Head – Legal and Human Resource

5.

Mr. Pankaj Sharma

Head – Business Development

Annual reports by entity, available as PDF downloads.

Annual Reports

| Pioengg Innovation Private Limited

Annual Report 2023-24

Annual Report 2024-2025

Annual Report 2025-26

Kanak Instalments Private Limited (Group Company)

Three Year Financial Summary

Madhur Instalments Private Limited (Group Company)

Three Year Financial Summary

Disclosures maintained under the SEBI (Listing Obligations and Disclosure Requirements) Regulations.

Details of Business

Terms and Conditions of Appointment of Independent Directors

Terms and conditions of appointment of Independent Directors

Composition of various committees of board of directors

Email Address for grievance redressal and other relevant details

Contact Information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Contact Details of KMP authorized to determine materiality of event and information

Annual Return

Annual Return 2023-24

Annual Return 2024-25

Annual Return 2025-26

Industry Report

Draft Red Herring Prospectus

Draft Abridged Prospectus

Pioneer DRHP AV (English)

Pioneer DRHP AV (Hindi)

Statutory Policies

Archival Policy

CSR Policy

Code of Conduct for BoD and SMPs

Determination of Materiality

Evaluation of Performance of BoD

Fair Disclosure of UPSI

Familiarisation Programme for ID

Insider Trading Policy

Nomination and Remuneration Policy

Policy for Determining Material Subsidiary

Preservation of Documents

Promote Diversity of Board of Directors

Risk Management Policy

Succession Policy

Dividend Policy

UPSI Leak Inquiry Policy

Whistle Blower Policy

Code of Conduct for Directors and Senior Management

Vigil Mechanism and Whistle Blower Policy

Policy on Materiality of and Dealing With Related Party Transactions

Policy on Determining Material Subsidiaries

Policy for determination of materiality of events or information

AOA & MOA

Memorandum of Association (MOA)

Articles of Association (AOA)

Bonus Shares Issue 2026

PCS Search Report

Contact Person

CS Sonal Jain

Company Secretary & Compliance Officer

Registered Office

B-2, Saraswati Industrial Estate Partapur, Meerut – 250 103 (U.P.) India

Email

Contact Number