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Corporate Governance

 

  • Investors
  • Unpaid / Unclaimed Dividend
  • Company Disclosure
    • CP Default
    • Other Default
    • Other Disclosures
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    • Credit Ratings
    • BSE-Default-Intimation
  • General Meetings
    • Notice of AGM December 31, 2019
    • Notice of EGM - July 11, 2019
    • Notice of AGM - September 25, 2018
    • Notice of EGM - July 23, 2018
    • Notice of EGM - November 27, 2017
    • Notice of AGM - June 28, 2017
  • SEBI LODR Compliances
  • Policies
    • COVID-19 Policy
    • Fair Practice Code
    • Whistle Blower Policy
    • Code Of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
    • Policy on Management of Conflict of Interests
    • Guidelines for Related Party Transaction
    • Policy for Preservation and Archival of Documents
    • Remuneration Policy
  • Resignation Letter
    • Mr N Srinivasan
    • Mr Bijay Kumar (Director)
    • Mr Vineet Nayyar (Director)
    • Ms Malini Shankar (Director)
  • Press Release
    • IFIN Interim Distribution
    • Listed Securities
    • NCD Information required as per SEBI LODR
      • Debenture Trustees
    • NCRCPS Information required as per SEBI LODR
    • Compliances
      • Compliance Certificate uR 7 (3) of LODR - March 2019
      • Compliance Certificate uR 7 (3) of LODR - September 2018
      • IFIN Compliance Certificate
      • Intimations under Reg 13 of LODR
      • Compliance Certificate u/R 7 (3) of LODR - March 2018
      • Compliance Certificate u/R 7 (3) of LODR - September 2017
      • Compliance Certificate u/R 7 (3) of LODR - March 2017
      • Compliance Certificate u/R 7 (3) of LODR - September 2016
      • Compliance Certificate u/R 7 (3) of LODR - March 2016
      • Undertakings under Reg 57 (2) of LODR
    • Interest Rates and Approach for Gradation of Risks
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  • Credit Ratings
  • IFIN - List of Committees
  • Corporate Social Responsibility (CSR)
    • CSR Policy
    • CSR Committee
    • Annual Report on CSR Activites
  • Code of Conduct for Independent Directors
  • Terms of appointment of Independent Director
  • Revised COC

Unpaid / Unclaimed Dividend

  • Unclaimed Dividend 2018-19
  • Unclaimed Dividend 2017-18
  • Unclaimed Dividend 2016-17


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