Corporate Governance

Audit Committee

Geeta Mathur
Amit Soni
Raj Raghavan
Pradip Kanakia

Nomination and Remuneration Committee

Raj Raghavan
Siddharth Patel
Dr. B. S. Ajaikumar
Ms Geeta Mathur
Mr Jeyandran Venugopal
Rajiv Maliwal

Stakeholders’ RelationshipCommittee

Amit Soni
Dr. B S Ajai Kumar
Raj Raghavan

Corporate Social Responsibility Committee

Dr. B S Ajai Kumar
Siddharth Patel
Jeyandran Venugopal

Risk Management Committee

Dr. B S Ajai Kumar
Raj Gore
Pradip Kanakia

Policy on Materiality

Whistle Blower Policy

Terms and Conditions of Appointment of Independent Directors

Policy on Preservation of Documents

Policy on Internal Complaints Committee for Women

Policy on Related Party Transactions

Nomination and Remuneration Policy

Material Subsidiary Determining Policy

Insider Trading Policy

Grievance Policy

Familiarization Programmes for Independent Directors

Corporate Social Responsibility Policy

Dividend Distribution Policy

Environment Safety Management Policy

Code of Conduct

Code of Conduct for the Board and the Senior Management

Code for Independent Directors

Board Diversity Policy

Anti-Bribery and Anti-Corruption Policy

Archival Policy

Risk Management Committee Charter

Stakeholder Relationship Committee Charter

Audit Committee Charter

Nomination and Remuneration Committee Charter

Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015

Certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015

SE Intimation - Certificate under SEBI (Depositories and Participants) Regulations, 2018

Investor Contacts

Sunu Manuel

Company Secretary and Compliance Officer.

HCG Towers, No. 8 P. Kalinga Rao Road, Sampangi Ram Nagar Bangalore - 560027, India

CIN: L15200KA1998PLC023489

Registrar and Share Transfer Agent

Name: KFIN Technologies Limited

Selenium Building, Tower-B,Plot No 31 & 32,Financial District, Nanakramguda, Serilingampally,Hyderabad, Rangareddy, Telangana, India - 500 032.

Toll Free: 1800 309 4001

WhatsApp Number: +(91) 910 009 4099

(Mobile Application):


Corporate Website:s


Investor Support Centre (DIY Link): https://ris.kfintech.com/clientservices/isc