Investors are pulse of Naapbooks

In a significant stride towards transparency and growth, Naapbooks Limited achieved the remarkable milestone of becoming a publicly listed entity in September 2021. This transformative event marked the initiation of a new chapter in our journey, one characterized by expanded horizons and a burgeoning NBL family that now includes a diverse array of investors and shareholders.

Since our transformation into a publicly listed company, we have been steadfastly committed to fostering meaningful connections with our stakeholders. This commitment is embodied in our multi-faceted approach to communication, as we engage with our investors, fund managers, and analysts through various channels.

We recognize the paramount importance of providing comprehensive and accurate insights into our financial performance. Here we provide documents including, but not limited to, our company's meticulously curated financial results, an in-depth analysis of our performance, and illuminating highlights that encapsulate our journey thus far.

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Naapbooks Investors

Details of the Company

Naapbooks Limited (NBL) is a registered DIPP Start-up vide Certificate No: DIPP4092 under Startup India Initiative of Government of India having ISO 9001-2015 and appraised with CMMI 3 Certification. Our vision and mission is amalgamation of our corporate philosophy and our motto of providing next generation IT services.

NBL is engaged is engaged in the business of developing and providing Information Technological solutions to corporates for their requirements. The company develops and provides Fintech App, Cloud Consulting, Block chain App, Mobile App, Web App, Embedded App products to its clients. The services broadly covers designing, developing, operating, install installing analyzing, designing, maintaining, converting, porting, debugging, coding and programming software to be used on computer or any microprocessor-based device or any other such hardware.

NBL adheres to all necessary regulatory specifications. We firmly believe in maintaining our service quality against the highest standards, are unflinchingly customer centric, deeply people focused, and follow ethical business practices and corporate governance standards overall. We draw our strength from an age old tradition of quality services as the best strategy for sustained growth.

Composition of Various Committees of the Board of Directors

Brief Profile of the Directors

Ashish Jain Director Naapbooks

Mr. Ashish Jain

Executive Director | CEO

Has done BE – IT and MBA – IT. He has an varied experience as an entrepreneur for more than 11 years in the IT sector along with Marketing and Accounting domain Knowledge. An alumnus of Symbiosis University, he has worked with multiple Banks (PSU, Multi State Scheduled Banks, Co-Operative Banks), Government Bodies, Payment Banks, Listed companies in India. He has been a master in maintaining and delivering SOW’s as per the client specifications in due course of time with the highest degree of precision. A deep passion for cyber security and delivery multiple lectures on the same, his in-depth knowledge of cloud computing, cyber security, ERP (consulting, implementation, execution and review) augur well for overall development of businesses across sectors.

Yaman Director Naapbooks

Mr. Yaman Saluja

Whole Time Director | CFO

Brings in 10 years of his experience in the field of Marketing and Advertising. He brings the marketing and sales strategies to the company. He has been attached with many start-ups during their launch phase. Accomplished, enthusiastic writer offering a solid background in education, finance and technology. Skilled in researching and creating an array of materials ranging from legal papers to published articles. Recognised for skills in producing written material that engages the reader through in-depth understanding of their needs and interests. Implementing new creative vision and strategy across a team that has grown since inception. Creator and writer of national print campaign – including development and implementation of new tagline and marketing material. Creator of all public relations materials, developed media kit, spokesperson training and local story placement.

Nirmal Jain Executive Director Naapbooks

Mr. Nirmal Jain

Chairman and Excecutive Director

Has an all-encompassing professional career of over 40 years, having worked in the field of Logistics, Iron and Steel industry, Textile industry and FMCG. He has been a guiding force for the company as well as the initial stage Investor of the company. His work ethics and principles reflect in our Culture and zeal for improvement. He has worked with multiple Private and public companies in India for various rolls in multiple sectors. A handy expertise in Sales and Procurement, he has in-depth knowledge of Corporate Sales, Institutional Tie ups, SOPs, Policy making and Strategizing Business Plans which have helped us in overall development of our Business.

Abhishek Jain Director Naapbooks

CA Abhishek Jain

Non Executive Director

Is Fellow member of Institute of Chartered Accountants of India, he has secured all India 26th Rank in Chartered Accountancy Professional competence examination. He is a avid speaker and have delivered across various forums lectures on Technology and Finance. Over the period Abhishek has gained vast experience in Financial Management, Information Technology Act, Business Process Reengineering, and System Development and Implementation in ERP environment. His Core Competence is Information technology, GST and Management Consulting and Counseling. He has also delivered numerous lectures on GST, IT Security, Block chain and Accounting in various forum’s and organization

Sunit Shah Director Naapbooks

CA Sunit Shah

Independent Director

Is a Fellow Member of the Institute of Chartered Accountant of India (ICAI). He qualified Insolvency Professional in the year 2017, qualified Diploma on Information System Audit (ICAI) and completed certification course on Forensic Audits and Fraud detection conducted by Institute of Chartered Accountants of India. He is Certified Independent Director at Indian Institute of Corporate Affairs (IICA), MCA. He has been in active practice of Chartered Accountancy for more than 18 years. He is the Founder / Managing Partner in M/s SKYZ & Co, Chartered Accountants. His core area of practice is to manage the Corporate Insolvency Resolution Process, Forensic Audits, Bank Audits, Corporate Audits & Tax Consultancy. He has acted as a Resolution Professional & Liquidator in the various companies under Insolvency and Bankruptcy code, 2016 across various cities in India.

Puja Kasera Director Naapbooks

CS Puja Kasera

Independent Director

Is an Independent Director of our Company. She is a commerce graduate from University of Calcutta & also holding the degree of LLB. She is a Chairperson of Patna Chapter of Institute of Company Secretaries of India (ICSI), She is the fellow member of the Institute having more than 13 years of experience in Corporate Law. Presently, She is working in Bihar State Road Development Corporation Limited as a Company Secretary. She is associated with our Company since September, 2021.

Audit Committee

  1. CA Sunit Shah, Chairperson
  2. CS Puja Kasera, Member
  3. Mr. Ashish Jain, Member

Nomination and Remuneration Committee

  1. Mr. Siddharth Soni, Chairperson
  2. CS Puja Kasera, Member
  3. CA Abhishek Jain, Member
  4. CA Sunit Shah, Member

Stakeholders Grievance Committee

  1. CS Puja Kasera, Chairperson
  2. CA Sunit Shah, Member
  3. Mr. Nirmal Jain, Member
  4. Mr. Yaman Saluja, Member

Email address for Grievance Redressal and other relevant details

Compliance Officer:
CS Sahul Jotaniya
Address:
3rd Floor, BBC, Law Garden, Ahmedabad, Gujarat 380006
Contact:
+91 9016323227
Email:
compliance@naapbooks.com

Contact Information of the Designated Officials for handling Investor Grievance

Compliance Officer:
CS Sahul Jotaniya
Address:
3rd Floor, BBC, Law Garden, Ahmedabad, Gujarat 380006
Contact:
+91 9016323227
Email:
compliance@naapbooks.com

Disclosure of contact details of key managerial personnel

Compliance Officer:
CS Sahul Jotaniya
Address:
3rd Floor, BBC, Law Garden, Ahmedabad, Gujarat 380006
Contact:
+91 9016323227
Whole Time Director & CFO:
Mr. Yaman Saluja
Address:
3rd Floor, BBC, Law Garden, Ahmedabad, Gujarat 380006
Contact:
+91 9016323227
Email:
compliance@naapbooks.com

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