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Investor

Home Investor

DHRP BSE

AGM NOTICE / DIRECTORS REPORT

MGT

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LOD

Code of Fair Disclosure and Code of Conduct for Prevention
Model code of business conduct and ethics for Board Members and Senior Management Policy

Audit committee
Nomination and Remuneration Committee
Stakeholders Relationship Committee
Internal Compliant Committee

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MOA

Year: 2023-2024
Year: 2022-2023
Year: 2021-2022
Year: 2020-2021

Year: 2023-2024
Year: 2022-2023
Year: 2021-2022
Year: 2020-2021

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Address for Investor's Correspondence: KFin Technologies Limited

Registrar and Transfer Agents: The Centrium, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada, Kurla West, Mumbai - 400070

Contact Details under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Mr. M Murali Krishna 40671 62222

Notice of AGM/EGM

Archival Policy
Board Diversity Policy
Board evaluation policy
Familiarization Programs for Independent Directors
Nomination & Remuneration Policy
Policy for Determination of Materiality
Policy On Materiality of Related Party Transactions
Policy on Succession Planning for the Board and Senior Management
POSH Policy
Vigil Mechanism Policy

LOS

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Sharad Gaur
Appointment letter
Annexures of Appointment

Adbhut Agarwal
Appointment letter
Annexures of Appointment

Shriya Mangla
Appointment letter
Annexures of Appointment

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Pune Office

Office 3rd Floor, Plot no 34, A Square, Sector 26 Pradhikaran, Nigdi, Pune 411044, India

  +91-744 778 8566, +91-772 008 3881, +91-772 008 3882, +91-772 008 3883

 [email protected]

Gurugram Office

Vipul Plaza Unit No: 112, 113, 114 and 120, First Floor Suncity, Sector 54, Golf Course Road, Gurugram Haryana, India, 122002

  0124-415 2526

 [email protected]

Bengaluru Office

Unit No 69/A Second Floor, Chord Rd West of Chord Road Stage 2, Nagapura Bengaluru, Karnataka India, 560086

  +91-897 159 6747

 [email protected]

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