Investors

Ind Bank Housing Limited
Khivraj Complex - I, Third Floor
480, Anna Salai, Nandanam
Chennai 600035
Phone: 24329235
email: indhouse@indbankhousing.com

 

CAMEO CORPORATE SERVICES LTD
Subramaniam Building
1, Club House Road
Chennai 600 002
Phone: 2846 0390
email: cameo@cameoindia.com

 

Board Management - Composition of Board
SHRI IMRAN AMIN SIDDIQUI

SHRI SUNIL JAIN

SHRI V. HARIBABU

SMT. PADMA SRIDHARAN
SHRI T R CHANDRASEKARAN
SHRI S THANGARAJU



STATUTORY AUDITORS:

Name: M/s N. C RAJAGOPAL & CO., Chartered Accountants
Address: 22, V.K Aveneue Luz Church Road , Mylapore Chennai-600004

 



SECRETARIAL AUDITORS : SPNP & ASSOCIATES,
PRACTISING COMPANY SECRETARIES.
CP No:22562, M.No : 22470
Address: No. 10/17, Anandam Colony, South Canal Bank Road, Mandaveli,
Chennai- 600028
Email Id : info@prowiscorporate.com

 

 

 

 

pdf   Notice of 31st Annual General Meeting

pdf   MGT-9

pdf   Appointment Letter from Constitution of the Board - Shri.T R Chandrasekaran

pdf   Corporate Governance Report -30.09.2019

pdf   Corporate Governance Report -31.12.2019

 

 

Share Holding Pattern

pdf  Shareholding Pattern June 2022

pdf  Shareholding pattern March 2022

pdf   June 19 - Shareholding pattern as on 30.06.2019

pdf   Mar 19 - Declaration 31-03-2019

pdf   Mar 11 - Shareholding Pattern March 31.03.2012
pdf  Shareholding Pattern September 30.09.19

pdf  Shareholding Pattern on 31-12-2019

 

 

Voting Results

pdf   Link to 2017-18

pdf   Link to 2016-17

pdf   Link to 2015-16

pdf   Voting Results of 28th Annual General Meeting of the Company

 

Disclosure under Regulation 46 of SEBI (LODR) Regulations.

PDF   Policy on Remuneration of Managerial Personnel

PDF   Policy for code of conduct for appointment of Independent Directors
PDF   Code of Conduct - Insider Trading

PDF   Code of Conduct and Ethics
PDF   Risk Management Policy
PDF   Whistle blower policy / Vigil Mechanism
PDF   Policy on disclosure of material events
PDF   Related Party Transactions Policy -2015
PDF   Policy on archaival of documents - 2015

pdf  Policy on Insider Trading

pdf  Compliance Policy

pdf Policy on Purchases, Services and Contracts

pdf  Policy on Prevention of Sexual Harassment

pdf  Covid Broucher 1

pdf  Covid Broucher 2

pdf  Covid Broucher 3

pdf  Covid Broucher 4