Investor Information
I am pleased to report that 2021 was a record year for the Group
Chairman
Board of Directors
Mr. Shekhar Bajaj
Non Executive Director
Mr. Amit Bhalla
Managing Director
Mr. Vandan Sitaram Shah
Additional Director
Mr. Jayavanth Kallianpur Mallya
Independent Director
Mr. Vikram Taranath Hosangady
Independent Director
Mrs. Girija Balakrishnan
Independent Director
IML Committees
Audit Committee
Mr. Vikram Hosangady
Chairperson
Mrs. Girija Balakrishnan
Member
Mr. Jayavanth Kallianpur Mallya
Member
Mr. Amit Bhalla
Member
Nomination and Remuneration Committee
Mr. Jayavanth Kallianpur Mallya
Chairperson
Mrs. Girija Balakrishnan
Member
Mr. Vikram Hosangady
Member
Stakeholder Relationship Committee
Mr. Shekhar Bajaj
Chairperson
Mr. Jayavanth Kallianpur Mallya
Member
Mr. Vandan Sitaram Shah
Member
Risk Management Committee
Mrs. Girija Balakrishnan
Chairperson
Mr. Vikram Hosangady
Member
Ms. Amit Bhalla
Member
Corporate Social Responsibility Committee
Mr. Shekhar Bajaj
Chairperson
Mr. Amit Bhalla
Member
Mrs. Girija Balakrishnan
Member
Name of the Compliance Officer and Nodal officer under IEPF Rules 2016
| Name of the Compliance Officer | Mr. Vineesh Vijayan Thazhumpal |
| Mail ID | vvt@indef.com & cs1@indef.com |
| Designation | Company Secretary & Compliance Officer |
| Contact | 022-45417309 |
| Communication Address | 501-504, Shelton Cubix, Plot 87, Sector 15, CBD Belapur Navi Mumbai- 400614 |
Indef Demerger – Effective Date.
Indef Demerger – Shareholder Notice.
Indef Demerger Initial Application
Public Announcement Dated 03.02.2025
Corrigendum to Public announcement published on February 03, 2025
Shareholding Pattern Summary Pre and Post Scheme
Scrutinizer report postal ballot February 13, 2025
Familarisation Programme F.Y. 24-25
Trading Window closure april 01, 2025
Adoption of Code of fair conduct
Newspaper ad for postal ballot dated January 15, 2025
Newspaper ad for financial result December 2024
Appointment Of Secretarial Auditor
Intimation of Board Meeting dated May 27, 2025
Outcome Of Board Meeting dated May 27, 2025
Reply on Increase in Price of Shares
Reply on Increase in Volume of Shares
Certificate under Regulation 74(5)
Trading Window Closure- June 2025
Newspaper Advertisement AGM 16.07.2025
AGM Newspaper Advertisement 19.07.2025
Reconciliation of Share Capital Audit Report
Addendum to the Notice of the 3rd AGM
Intimation of Acquisition of Shares
Outcome of Board Meeting 12.08.2025
Proceedings of 3rd AGM 12.08.2025
Intimation of Scrutinizer’s Report
Appointment Of Mr. Vandan Sitaram Shah As A Non-Executive – Non-Independent Director Of The Company
Re-Appointment Of Shri. Shekhar Bajaj As A Non-Executive – Non-Independent Director Of The Company
Announcement under Regulation 30 (LODR)-Change in Management
Announcement under Regulation 30 (LODR)-Newspaper Publication
Form-SH-14-Cancellation-or-variation-of-nomination-by-Shareholder
Form-SH-13-Registration-of-nomination-by-Shareholders
Form-ISR-4-Request-for-issue-of-Duplicate-Certificate-and-other-Service-Requests
Form-ISR-3-Declaration-for-opting-out-of-nomination
Form-ISR-2-Confirmation-of-signatures-of-securities-holders-by-bank
DISPUTE RESOLUTION MECHANISM
Master Circular for Online Resolution of Disputes in the Indian Securities Market:
LINK TO SMART ODR:
Registrar & Share Transfer Agent
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(022) 49186270 -
(022) 49186060 -
ravindra.utekar@in.mpms.mufg.com -
https://in.mpms.mufg.com
Registered Office Address and contact details
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022-22022109
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L29308MH2022PLC390286
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