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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

  • Address :Indbank Merchant Banking Services Ltd. I Floor, Khiviraj Complex I,No.480, Anna Salai, Nandanam, Chennai 600035
  • Phone :044 – 24313094 to 97
  • Fax No :044 - 24313093
  • Email :investors@indbankonline.com
  • Enquire Online

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT

2021-2022

COMPLIANCE CERTIFICATE AS PER REGULUATION 7(3)

CERTIFICATE AS PER REGULATION 40(10)

2019-2020

DISCLOSURE OF RELATED PARTY TRANSACTIONS – HALF YEARLY BASIS

2021-2022

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DISCLOSURE OF CSR PROJECTS APPROVED BY BOARD

2019-2020

2018-2019

2017-2018

SECRETARIAL COMPLIANCE REPORT

2020-2021

2019-2020

2018-2019

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

BOARD MEETINGS

2021 - 22

2020 - 21

2019 - 20

2018 - 19

2017 - 18

2016 - 17