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IPO Documents
Material Creditors
In accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended ("SEBI ICDR regulations"), please see below list of material creditors, based on the materiality policy adopted by the board of directors of the Company, pursuant to resolution dated July 28, 2018.
Terms and Condition of Appointment of Independent Directors.
Policies
Nomination and Remuneration Policy
Policy on Related Party Transactions
Whistle Blower Policy
Dividend Distribution Policy
Documents Preservation & Arcihval Policy
Policy for Determining Materiality of Information or Events
Policy against Sexual Harassment
Familiarisation Programme for Independent Directors
Quarterly Compliance
Corporate Governance Report March 31, 2019
Staus of Investor Complaints - March 31, 2019
Shareholding Pattern March 31, 2019
Reconciliation of Share Capital Audit Report
Certificate Under Regulation 40 (9)
Corporate Governance Report June 30, 2019
Status of Investor Complaints - June 30, 2019
Shareholding Pattern June 30, 2019
Reconciliation of Share Capital Audit Report June 30, 2019
Intimation Under Regulation 29
Outcome of Board Meeting
Presentation on Financial Results
Annual Secretarial Compliance Report
Half Yearly Compliances
Investor Services
Company Secretary and Compliance Officer
Vaishali Kondbhar
#17, 4th Floor, Agies Building,
1st ‘A’ Cross, 5th Block,
Koramangala, Bengaluru – 560 034,
Karnataka, India
Tel: +91 80 4370 8360
Fax: Not available
Email: vaishali.kondbhar@xelpmoc.in
Registrar to the Offer
Karvy Fintech Private Limited
Karvy Selenium Tower B,
Plot No. 31 & 31, Gachibowli,
Financial District, Nanakramguda
Serilingampally, Hyderabad Rangareddi – 500 032
Telangana, India.
Tel: (+91 40) 6716 2222
Fax: (+91 40) 2343 1551
Toll Free no: 1800-345-4001
Email: einward.ris@karvy.com
Website: www.karvyfintech.com
Contact Person: M.Murli Krishna
SEBI Registration No: INR000000221
Investor Relations
Vaishali Kondbhar
#17, 4th Floor, Agies Building,
1st ‘A’ Cross, 5th Block,
Koramangala, Bengaluru – 560 034,
Karnataka, India
Tel: +91 80 4370 8360
Fax: Not available
Email: vaishali.kondbhar@xelpmoc.in
Committees
Meet our committees
Audit Committee:
The scope and function of the Audit Committee are in accordance with section 177 of the Companies Act, 2013 and regulation 18 of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The members of the Audit Committee are:
- Mrs. Pratiksha Pingle, Chairman
- Mr. Tushar Trivedi, Member
- Mr. Srinivas Koora, Member
Nomination / Remuneration Committee:
The members of the Nomination/ Remuneration Committee are:
- Mr. Premal Mehta, Chairman
- Mr. Tushar Trivedi, Member
- Mrs. Pratiksha Pingle, Member
Stakeholders Relationship Committee:
The members of the Stakeholders Relationship Committee are:
- Mr. Tushar Trivedi, Chairman
- Mr. Srinivas Koora, Member
- Mr. Jaison Jose, Member
01
Discovery & Strategy
Identify opportunities to optimize business processes and performance with technology and data science.
02
Design & Delivery
Turn your strategy into execution. World-class designs are matched with exceptional software development and execution to set your company apart.
03
Future Ready
Evolve constantly to stay ahead of the curve and be prepared for the future with the latest in technology and data science.