|
|
Governance
|
|
|
|
|
Company's philosophy
|
|
The Company firmly believes in transparency, professionalism, accountability, risk
management and code of ethics, which are the fundamental principles of Corporate
Governance. The company will constantly endeavor to improve on these aspects on
an ongoing basis.
|
|
|
|
|
Address for correspondence
|
|
Indbank Merchant Banking Services Ltd.
I Floor, Khiviraj Complex I,
No.480, Anna Salai, Nandanam, Chennai 600035
Telephone No: 044 - 24313094 - 97
Fax No: 044 - 24313093
Email ID: investors@indbankonline.com
|
|
|
|
|
|
|
Report on Corporate Governance :
|
|
2016-17
2017-18
2018-19
2019-20
2020-21
|
|
|
|
|
|
|
|
|
Shareholding Pattern
|
|
|
|
|
|
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
|
|
|
|
|
|
|
|
|
|
|
|
Statement Of Investor Complaints
|
|
|
|
2020-21
2019-20
2018-19
2017-18
|
|
|
|
|
|
|
|
|
|
|
Reconciliation Of Share Capital Audit Report
|
|
|
|
2020-21
2019-20
2018-19
2017-18
|
|
|
|
|
|
|
|
|
|
|
COMPLIANCE CERTIFICATE AS PER REGULUATION 7(3)
|
|
|
|
2020-21
2019-20
2018-19
2017-18
|
|
|
|
|
|
|
|
|
|
|
CERTIFICATE AS PER REGULATION 40(10)
|
|
|
|
2020-21
2019-20
2018-19
2017-18
|
|
|
|
|
|
|
|
|
|
|
|
ANNOUNCEMENTS UNDER REGULATION 30 OF SEBI(LODR) REGULATIONS, 2015
|
|
|
|
|
|
|
|
|
|
|
|
|
|
DISCLOSURE OF RELATED PARTY TRANSACTIONS – HALF YEARLY BASIS
|
|
|
|
|
|
|
|
|
|
|
|
|
|
DISCLOSURE OF CSR PROJECTS APPROVED BY BOARD
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
Contact Details of Nodal Officer Nominated by the Company For The Purpose Of Coordination with the IEPF Authority.
Mr.V.Balamurugan
Company Secretary
Indbank Merchant Banking Services Limited
First Floor, Khivraj Complex 1, No.480, Anna Salai,
Nandanam, Chennai – 600035
E-Mail ID : registered@indbankonline.com
Contact No : 044-24313094 to 97
|
|
|
Registrar & Transfer Agents
|
Cameo Corporate Services Ltd.
Subramaniam Building
No. 1, Club House Road,
Chennai - 600 002.
PH: 044-28460390 (Six Lines)
Fax: 044-28460129
Email: cameo@cameoindia.com
|
|
|
|
|
|