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.Nirav Nayan Bajaj

Non Executive Director

Mr. Jatavanth Kallianpur Mallya

Independent Director

Mr. VikramTaranath Hosangady

Independent Director

Mrs. Girija Balakrishnan

Independent Director

IML's 2020-2021 key committees

Audit Committee

Mr. Vikram Hosangady

Chairperson

Mrs. Girija Balakrishnan

Member

Mr. Jayanath Kallianpur Mallya

Member

Mr. Amit Bhalla

Member

Nomination and Remuneration Committee

Mr. Jayanath Kallianpur Mallya

Chairperson

Mrs. Girija Balakrishnan

Member

Mr. Vikram Hosangady

Member

Stakeholder Relationship Committee

Mr. Shekhar Bajaj

Chairperson

Mr. Jayanath Kallianpur Mallya

Member

Mr. Nirav Nayan Bajaj

Member

Risk Management Committee

Mrs. Girija Balakrishnan

Chairman

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

IML Shareholding Pattern 31.05.2025

IML SHP prior to listing

Indef Demerger – Effective Date.

Indef Demerger – Shareholder Notice.

Indef Demerger – NCLT Order.

Indef Demerger Initial Application

Indef Demerger News

Final Information Memorandum

Public Announcement Dated 03.02.2025

MOA and AOA

Corrigendum to Public announcement published on February 03, 2025

Postal Ballot Notice

Shareholding Pattern Summary Pre and Post Scheme

Scrutinizer report postal ballot February 13, 2025

Familarisation Programme F.Y. 24-25

 

 

Q4 : 24-25

Integrated governance

Contact List Reg 30.

Policies under the Companies Act 2013 and SEBI LODR Regulations 2015.

Terms and Condition Appointment of Independent Director.

Trading Window closure april 01, 2025

Reg 74(5) 31.03.2025

Reg 29 disclosure SAST

reg 30(5) contact details

Adoption of Code of fair conduct

Newspaper ad for postal ballot dated January 15, 2025

Newspaper ad for financial result December 2024

Annual Return 2022-23

Annual Return 2023-24

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

Form-ISR-1-Register-change-in-PAN-and-KYC-details-thereof

DISPUTE RESOLUTION MECHANISM

Master Circular for Online Resolution of Disputes in the Indian Securities Market:

https://www.sebi.gov.in/legal/circulars/jul-2023/online-resolution-of-disputes-in-the-indian-securities-market_74794.html

LINK TO SMART ODR:

https://smartodr.in/odr/login/

Registrar & Share Transfer Agent

MUFG Intime India Private Limited (formally known as Link Intime India Pvt. Ltd), C 101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai, Maharashtra, 400083
  • (022) 49186270
  • (022) 49186060
  • ravindra.utekar@in.mpms.mufg.com
  • https://in.mpms.mufg.com

Registered Office Address and contact details

Bajaj Bhavan, 2nd Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai -400021
  • 022-22022109
  • L29308MH2022PLC390286

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