• QRG Investments and Holdings Limited

    QRG Investments and Holdings Limited is a Middle Layer NBFC and holding company for QRG Group with a diversified investment interest

    QRG Investments and Holdings Limited is the holding/promoter company of Havells and directly holds ~41% in Havells . Havells is a leading Fast Moving Electrical Goods (FMEG) Company and a major power distribution equipment manufacturer. Havells is listed on National Stock Exchange and Bombay Stock Exchange, India.

    QRG Investments and Holdings Limited is committed to highest corporate governance standards by applying the best management practices, compliance of law in true letter and spirit and adherence to ethical standards for effective management and distribution of wealth and discharge of social responsibility for sustainable development of all stakeholders.

    QRG Investments and Holdings Limited has a diversified investment portfolio covering Direct Venture Investments, PE Funds, Venture Debt funds, listed instruments, structured credit, Invit/REITs etc.

    Inspired by the vision and guiding principles of founder of QRG Group, QRG Investments and Holdings Limited’s investment portfolio reflects companies with highest standards of corporate governance, great ambition & motivated entrepreneurs which are needed to transform ideas into scalable businesses.

    QRG FOUNDATION

    QRG Foundation is a premier NGO that has been working relentlessly since 2005 to provide mid-day meal to government school children in Alwar district of Rajasthan. Today the foundation has a world class infrastructure including a four acre kitchen, over 130 cooks, drivers, helpers and fleet of 24 vans to supply food. This state of the art kitchen supplies food to over 57000 school children across 672 schools. The foundation is now building toilets in these 672 schools where there are no toilets. Other areas of group’s CSR activities include Education, Sanitation, Healthcare, Environment, Heritage Conservation and other Humanitarian Causes.

    Message from Chairman

    We are proud of the QRG Group’s culture developed over the past few decades which evolves around customer centricity, entrepreneurship, equality, empathy and ethics.

    One constant at QRG Group has been its adherence to highest standards of corporate governance. This unwavering commitment to our values in all parts of our group has been source of our strength.

    At QRG Investments and Holdings Limited which is a Middle Layer NBFC now, we strive towards achieving sustainable growth with focus on diversification, strategic liquidity and preservation of capital.

    Sh. Anil Rai Gupta Chairman

    • 01

      Mission

      To achieve long-term sustainable growth on foundation of good governance, ethics and long-term relationship with all our associates, customers, partners and employees.

    • 02

      Vision

      To be a globally recognised corporation known for excellence, governance, consumer delight and fairness to each stakeholder including the society and environment in which we operate.

    • 03

      Values

      Committed to setting standards of excellence and striving for relentless improvement to be best-in-class.

    our journey

    BOARD OF DIRECTORS

    • Sh. Anil Rai Gupta

      Chairman DIN : 00011892

    • Sh. Surjit Kumar Gupta

      Whole-time Director DIN : 00002810

    • Sh. Ameet Kumar Gupta

      Director DIN : 00002838

    • Smt. Vinod Gupta

      Whole-time Director DIN : 00401139

    • Smt. Sangeeta Rai Gupta

      Whole-time Director DIN : 01780014

    • Mr. Abhinav Rai Gupta

      Director DIN : 08989912

    • Sh. Sunil Behari Mathur

      Independent Director DIN : 00013239

    • Sh. Surender Kumar Tuteja

      Independent Director DIN : 00594076

    BOARD COMMITTEES

    Audit Committee

    • Shri Sunil Behari Mathur

      Chairman (Independent Director)

    • Shri Surender Kumar Tuteja

      Member (Independent Director)

    • Shri Anil Rai Gupta

      Member

    Nomination and Remuneration Committee

    • Shri Surender Kumar Tuteja

      Chairman (Independent Director)

    • Shri Sunil Behari Mathur

      Member (Independent Director)

    • Shri Anil Rai Gupta

      Member

    Risk Management Committee

    • Shri Surender Kumar Tuteja

      Chairman (Independent Director)

    • Shri Sunil Behari Mathur

      Member (Independent Director)

    • Shri Ameet Kumar Gupta

      Member

    IT Strategy and Steering Committee

    • Shri Sunil Behari Mathur

      Chairman (Independent Director)

    • Shri Surender Kumar Tuteja

      Member (Independent Director)ng)

    • Shri Anil Rai Gupta

      Member

    • Shri Ramesh Sharma

      Member

    Corporate Social Responsibility Committee

    • Shri Sunil Behari Mathur

      Chairman (Independent Director)

    • Shri Surender Kumar Tuteja

      Member (Independent Director)

    • Shri Anil Rai Gupta

      Member

    • Shri Ameet Kumar Gupta

      Member

    Asset Liability Management Committee (ALCO)

    • Shri Surjit Kumar Gupta

      Chairman

    • Shri Surender Kumar Tuteja

      Member (Independent Director)

    • Shri Sunil Behari Mathur

      Member (Independent Director)