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Financials
Quarterly Report 2024
Financials for quarter and nine months/ half-year / year that ended
Earning Call Transcript
No files in this Financial Year
Earning Call Recording
No files in this Financial Year
Press Release
Recent Investor Presentation
Annual General Meeting for FY 2022-23
Annual General Meeting for FY 2020-21
Annual General Meeting for FY 2021-22
- Voting Results and Scrutinizer's Report 2022-23
- AGM Proceedings - 2022-23
- 16th Annual Report 2022 - 2023
- Annual Report 2022-23
- BRSR- Business Responsibility & Sustainability Report-2022-23
- Stock Exchange Intimation- AGM Notice & Annual Report
- Record date Intimation
- Book Closure Intimation
- Notice of AGM 2022-23
- Annual Return 2022-23
- Annual Report 2021-22
- Annual Return 2021-22
- Outcome of Board Meeting held on 08-10-2020
- Outcome of Board Meeting held on January 13 2021
- Book Closure Intimation
- Notice of AGM 2021-22
- Stock Exchange Intimation-AGM Notice 2021-22
- Financial Results for quarter & Year Ended March 2022
- Scrutinizer's Report
- Book Closure Intimation
- Voting Results-2020-21
- AGM proceedings-2020-21
- Annexure II-MGT-9
- Corrigendum to AGM Notice
- Stock Exchange Intimation-AGM Notice
- Annual Report 2020-21
- Notice of AGM 2020-21
- Annual Report 2014-15
- Annual Report 2015-16
- Annual Report 2017-18
- Notice of the AGM : 2017-18
- Attendance Slip 2017-18
- Proxy form 2017-18
- Financials of 5paisa P2P Limited 2017-18
- SEBI Regulation ESOP Disclosure 2017-18
- Stock exchange intimations outcome 2018-19
- Financials of 5paisa P2P Limited
- Financials of 5paisa Insurance Brokers Limited
- SEBI Regulation ESOP Disclosure
- Proxy form 2018-19
- Attendance Slip 2018-19
- Notice of the AGM : 2018-19
- Annual Report 2018-19
- Stock exchange intimations outcome 2019-20
- Stock exchange intimations outcome 2019-20
- Annual Report 2016-17
- Stock Exchange Intimation
- Annual Report 2019-20 (PDF)
- Notice of AGM 2019-20
- Stock Exchange Intimation - Prior Notice Intimation
- Stock Exchange Intimation - Intimation of AGM Notice
- SEBI Regulation ESOP Disclosure
- Annexure-II(MGT-9)
Reports On subsidiaries
5paisa Trading Ltd.
5paisa P2P Ltd.
5paisa Corporate
Services Ltd.
5paisa International
Securities (IFSC) Ltd.
No files in this Financial Year
- Annual return
- Important information, notices, reports
- Stock Exchange disclosures
- Shareholding & Ownership
- Shareholders / Investors helpdesk
- Secretarial Compliance Report
- Schedule of investors/ analysts meets
- Recordings/ transcripts of analysts meets
- Newspaper Advertisements
- Investor Presentation
- Grievance redressal information
- Audited Financial Statements of subsidiaries
- Financial information
- Familiarization of Independent Directors
- Details of business
- Credit Ratings
- Composition of the Board of Directors
- Composition of Committees of the Board
- Codes and Policies of the Company
- Authorized KMP under Policy for Determination of Materiality of Information / Events
- Terms and conditions of the appointment of Independent Directors
- Annual Report
Additional Resources
Mr. Gourav Munjal - Whole-Time Director & Chief Financial Officer:
Mr. Gourav Munjal is the Whole-time Director and Chief Financial Officer of our Company. He holds a bachelor’s degree in commerce from Kurukshetra University and is a qualified Chartered Accountant, Company Secretary and a Diploma holder in IFRS from the Association of Chartered Certified Accountants (ACCA). He has more than 8 years of experience in the field of accounts and finance. Before joining the Company, he was associated with IIFL Group and has handled finance and accounts functions in the Company.
Dr. Archana Niranjan Hingorani - Independent Director:
Dr. Archana Hingorani is an Independent Director of our Company. She holds an MBA and Ph.D. in finance from the University of Pittsburgh, United States. She has over thirty (30) years’ experience in the asset management business, teaching and research. In the past, she was associated with IL&FS Investment Managers since 1994 for about twenty-three (23) years and resigned after heading it the last nine (9) years of her time there. She has rich experience in fund raising, investing, nurturing investments through four different economic cycles, carving exit paths etc. She has overseen various investments catering to the consumer goods, retail sector, infrastructure, education, healthcare, logistics, clean energy and financial services and has consequently built strong entrepreneur relationships. She has also been involved in mentoring and nurturing smaller start-ups in the technology, education, financial inclusion and encouraging start-ups run by women entrepreneurs.
She has been named as the most influential women in India by various publications, including Business Today in the year 2011, 2012 and 2013, Asian Investor in the year 2014, and Fortune India in year 2014, 2015 and 2016.
Ms. Nirali Sanghi - Independent Director:
Ms. Nirali Sanghi is an Independent Director of our Company. She founded India Parenting Private Limited in 1999 and serves as its Chief Executive Officer and President. Prior to that, she served at Erstwhile Baring Brothers (New York), Citibank (New York and Mumbai) and The Boston Consulting Group (Mumbai). Ms. Nirali Sanghi spent nine years in the United States where she received her bachelor’s in economics and computer Science from Barnard College, Columbia University (New York, USA) and M.B.A in Finance and Marketing from Columbia Business School (New York, USA).
Mr. Milin Mehta - Independent Director:
Mr. Milin Mehta is an Independent Director of our Company. He is a Chartered Accountant and is a senior partner of M/s. K. C. Mehta & Co. Chartered Accountants (Baroda, Mumbai, Ahmedabad and Bangalore), for about 3 decades.
He is a fellow member of the Institute of Chartered Accountants of India. He is also a Law Graduate and has obtained a Master’s Degree in Commerce.
Mr. Mehta was also a member of the Committee set up by the Central Board of Direct Taxes for framing “Tax Accounting Standards” which are renamed as “Income-tax Computation and Disclosure Standards”. Presently, he is a member of the Committee appointed by the Finance Minister under the CBDT for considering the MAT Impact on introduction of IndAS and also to notify further ICDS due to introduction of IndAS. He has also co-authored a book on “Minimum Alternate Tax” published by the Bombay Chartered Accountants’ Society. He is also active in social service and is Past President of the Baroda Lions Club Education Trust, which manages Baroda High Schools in the city of Baroda. He was a Government Nominated member of the Senate and Elected member of Syndicate of the prestigious M. S. University of Baroda.
Mr. Ravindra Garikipati - Independent Director:
Mr. Ravindra Garikipati is an Independent Director of our Company. He is an entrepreneur & technologist with over 30 years of experience mostly in technology and executive leadership roles. He is a board member and advisor to many late-stage startups and an active angel investor in deepTech, finTech and consumerTech startups. He has recently Co-founded a fintech startup Davinta Finserv focusing on Financial Inclusion for the bottom of the pyramid.
Prior to co-founding Davinta, as a CTO at Flipkart, defined and executed technology vision and roadmap to transform commerce. Also founded Fintech as a new vertical with a mission to offer financial products to 100s of millions of underserved and unserved Indians by leveraging data, digital distribution and Technology.
Prior to Flipkart, he was President and Chief Technology Officer at 247.ai, a sequoia funded company where he led global product and technology groups to build one of the largest omni-channel customer acquisition & engagement platform.
He also held various senior engineering management positions at Oracle and Covansys, where he gained extensive experience in building scalable enterprise application architectures and services.
He holds a Master of Science degree in Software Engineering from Birla Institute of Technology & Science, Pilani, India and a master’s degree in management from Birla Institute of Technology & Science, Pilani, India.
Committee Nomination and
Remuneration Stakeholder
Relationship Risk
Management Corporate Social
Responsibility Finance
Committee Environmental, Social and
Governance (ESG) Committee Independent Directors (ID)
Committee Information Technology (IT)
Committee Cyber Security
Committee
Name of Member | Designation |
---|---|
Mr. Milin Mehta | Chairman |
Ms. Nirali Sanghi | Member |
Dr. Archana Niranjan Hingorani | Member |
Mr. Ravindra Garikipati | Member |
The scope and function of the Audit Committee is in accordance with Section 177 of the Companies Act 2013 [“CA’] and SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 [“Listing Regulations”] and its terms of reference are as follows:
a) Oversight of our Company's financial reporting process and the disclosure of its financial information to ensure that the financial statement is correct, sufficient and credible;
b) Recommendation for appointment, re-appointment and replacement, remuneration and terms of appointment of auditors of our Company;
c) Approval of payment to statutory auditors for any other services rendered by the statutory auditors;
d) Reviewing, with the management, the annual financial statements and auditor's report thereon before submission to the board for approval, with particular reference to:
- Matters required to be included in the director's responsibility statement to be included in the Board's report in terms of clause (c) of sub-section 3 of Section 134 of the CA 2013;
- Changes, if any, in accounting policies and practices and reasons for the same;
- Major accounting entries involving estimates based on the exercise of judgment by management;
- Significant adjustments made in the financial statements arising out of audit findings;
- Compliance with listing and other legal requirements relating to financial statements;
- Disclosure of any related party transactions; and
- Qualifications/ modified opinions in the draft audit report.
e) Reviewing, the quarterly financial statements with the management before submission to the Board for approval;
f) Reviewing, with the management, the statement of uses/ application of funds raised through an issue (public issue, rights issue, preferential issue, etc.), the statement of funds utilized for purposes other than those stated in the offer document/ prospectus/ notice and the report submitted by the monitoring agency monitoring the utilisation of proceeds of a public or rights issue, and making appropriate recommendations to the Board to take up steps in this matter;
g) Review and monitor the auditor's independence and performance, and effectiveness of audit process;
h) Approval or any subsequent modification of transactions of our Company with related parties;
i) Scrutiny of inter-corporate loans and investments;
j) Valuation of undertakings or assets of our Company, wherever it is necessary;
k) Evaluation of internal financial controls and risk management systems;
l) Monitoring the end use of funds raised through public offers and related matters, if any;
m) Reviewing, with the management, performance of statutory and internal auditors, adequacy of the internal control systems;
n) Reviewing the adequacy of internal audit function, if any, including the structure of the internal audit department, staffing and seniority of the official heading the department, reporting structure coverage and frequency of internal audit;
o) Discussion with internal auditors of any significant findings and follow up there on;
p) Reviewing the findings of any internal investigations by the internal auditors into matters where there is suspected fraud or irregularity or a failure of internal control systems of a material nature and reporting the matter to the Board;
q) Discussion with statutory auditors before the commencement of the audit, about the nature and scope of audit as well as post-audit discussion to ascertain any area of concern;
r) The Audit Committee may call for the comments of the auditors about internal control systems, the scope of audit, including the observations of the auditors and review of financial statement before their submission to the Board and may also discuss any related issues with the internal and statutory auditors and the management of the company;
s) To look into the reasons for substantial defaults in the payment to the depositors, debenture holders, shareholders (in case of non-payment of declared dividends) and creditors;
t) To establish and review the functioning of the whistle blower mechanism;
u) Approval of appointment of the chief financial officer after assessing the qualifications, experience and background, etc. of the candidate;
v) Related Party Transactions:
i) all related party transactions shall require prior approval of the Audit Committee.
ii) the Audit Committee may grant omnibus approval for related party transactions proposed to be entered into by the Company subject to the following conditions, namely:
- the criteria for granting the omnibus approval shall be specified which shall be in line with the Company’s policy on related party transactions and such approval shall be the based on the factors namely repetitiveness of the transactions (in past or in future) and the justification for the need of omnibus approval;
- the Audit Committee shall satisfy itself on the need for omnibus approval for transactions of repetitive nature and that such approval is in the interest of the Company;
- such omnibus approval shall not be made for transactions in respect of selling or disposing of the undertaking of the Company.
iii) the omnibus approval shall specify:
- the name(s) of the related party, nature of transaction, period of transaction, maximum value of transactions that shall be entered into and the value of transactions, in aggregate, which can be allowed under the omnibus route in a year;
- the extent and manner of disclosures to be made to the Audit Committee at the time of seeking omnibus approval;
- the indicative base price or current contracted price and the formula for variation in the price if any;
- such other conditions as the Audit Committee may deem fit.
Provided that where the need for related party transaction cannot be foreseen and aforesaid details are not available, committee may grant omnibus approval for such transactions subject to their value not exceeding Rs. 1 crore per transaction;
iv) the Audit Committee shall review, at least on a quarterly basis, the details of related party transactions entered into by the Company pursuant to each of the omnibus approvals given;
v) such omnibus approvals shall be valid for a period not exceeding one (1) financial year and shall require fresh approvals after the expiry of such financial year;
vi) however such prior and omnibus approval shall not be required in case of the transactions entered into between the company and its wholly owned subsidiary/ subsidiaries whose accounts are consolidated with the company and placed before the shareholders at the general meeting for approval.
w) Review of:
i) management discussion and analysis of financial condition and results of operations;
ii) statement of significant related party transactions (as defined by the audit committee), submitted by management;
iii) management letters / letters of internal control weaknesses issued by the statutory auditors;
iv) internal audit reports relating to internal control weaknesses;
v) the appointment, removal and terms of remuneration of the chief internal auditor shall be subject to review by the audit committee;
vi) statement of deviations including:
- quarterly statement of deviation(s) including report of monitoring agency, if applicable, submitted to stock exchange(s) in terms of Regulation 32(1) of the Listing Regulations;
- annual statement of funds utilized for purposes other than those stated in the offer document/prospectus/notice in terms of Regulation 32(7) of the Listing Regulations;
x) The Audit Committee shall have authority to investigate into any matter in relation to the items specified above and for this purpose shall have power to obtain professional advice from external sources and have full access to information contained in the records of the company;
y) Carrying out any other terms of reference as may be decided by the Board or specified/ provided under the CA 2013 or the Listing Regulations or by any other regulatory authority.
Name of Member | Designation |
---|---|
Ms. Nirali Sanghi | Chairperson |
Dr. Archana Niranjan Hingorani | Member |
Mr. Ravindra Garikipati | Member |
The scope and function of the nomination and Remuneration committee is in accordance with Section 178 of the Companies Act 2013 [“CA 2013’] and SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 [“Listing Regulations”] and its terms of reference are as follows.
a) Formulation of criteria for evaluation of performance of independent directors and the board of directors.
b) Formulate the criteria for determining qualifications, positive attributes and independence of a director and recommend to the Board a policy, relating to the remuneration for the directors, key managerial personnel and other employees and while formulating this policy ensure that:
- Level and composition of remuneration is reasonable and sufficient to attract, retain and motivate directors of the quality required to run our Company successfully;
- Relationship of remuneration to performance is clear and meets appropriate performance benchmarks;
- Remuneration to directors, key managerial personnel and senior management involves a balance between fixed and incentive pay reflecting short and long-term performance objectives appropriate to the working of our Company and its goals and ensure that the policy is disclosed in the Board's report.
c) Identify persons who are qualified to become directors and who may be appointed in senior management in accordance with the criteria laid down, recommend to the Board their appointment and removal and shall carry out evaluation of every director‘s performance;
d) Whether to extend or continue the term of appointment of the independent director, on the basis of the report of performance evaluation of independent directors;
e) Devising a policy on diversity of the board of directors.
Name of Member | Designation |
---|---|
Ms. Nirali Sanghi | Chairperson |
Dr. Archana Hingorani | Member |
Mr. Ameya Agnihotri | Member |
The scope and function of the Stakeholder Relationship Committee is in accordance with Section 178 of the Companies Act 2013 [“CA’] and SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 [“Listing Regulations”] and its terms of reference are as follows:
1. To consider and resolve stakeholders and investors grievances.
2. To resolve the grievances of the security holders of the Company including complaints related to transfer of shares, non-receipt of annual report and non-receipt of declared dividends.
3. To approve allotment of shares, debentures and other securities as per the authority conferred to the Stakeholders Relationship Committee by the Board of Directors from time to time.
4. To approve/authorize the officers of the Company, to approve requests for transfer, transposition, deletion, consolidation, sub-division, change of name/address etc. in respect of shares, debentures and securities received by the Company.
5. To review or address the complaints received by the Company from investors, SEBI, the Stock Exchanges, Ministry of Corporate Affairs, etc. and the action taken for redressal of the same and to suggest resolution of long pending complaints.
6. To approve and ratify the action taken by the authorized officers of the Company in compliance for issues of duplicate/replacement/consolidation/sub-division and other purposes for the shares, debentures and securities of the Company.
7. To monitor and expedite the status and process of dematerialization and rematerialization of shares, debentures and securities of the Company.
8. To give directions for monitoring the stock of blank stationery and for printing of stationery required by the secretarial department of the Company, from time to time, for issuance of share certificates, debenture certificates, allotment letters, warrants, pay orders, cheques and other related stationary.
9. To review the status of unpaid dividend and undelivered share certificates and measures taken by the Company to resolve or reduce them.
10. To ensure compliance of transfer of unpaid dividend to IEPF on or before due date.
11. To monitor the progress of release of unpaid dividend and process of dissemination of these records in accordance with the prescribed guidelines, rules and regulations.
12. To review the results of any investigation or audit conducted by any statutory authority.
13. Review the effectiveness of the system for monitoring compliance with laws and regulations.
14. Review the mechanism of handling investor’s complaints and the status of any pending complaints which remain unresolved or unattended.
15. Any significant or important matters affecting the interest of the Company.
Name of Member | Designation |
---|---|
Dr. Archana Hingorani | Chairperson |
Mr. Milin Mehta | Member |
Mr. Yashpal Chopra | Member |
Mr. Gourav Munjal | Member |
Mr. Ameya Agnihotri | Member |
The terms of reference of Risk Management Committee shall be as follows:
a) Reviewing risks including cyber security and evaluating the treatment including initiating mitigation actions;
b) To monitor and review the overall risk management plan of the Company including liquidity risk;
c) To ensure there is an embedded, robust process in place throughout the Company to identify, assess, mitigate and report business risks with clear lines of ownership;
d) Laying down the risk tolerance limits and Monitoring risk exposures at periodic intervals;
e) To drive and co-ordinate risk management process covering all areas of risk (including operational, strategic, financial, commercial, regulatory, reputational etc);
f) To ensure that the business risk strategy and management processes comply with applicable regulatory requirements and corporate governance principles;
g) To ensure that the business risk management principles and processes are widely understood across the Company through adequate induction, training and awareness programmes;
h) To periodically monitor and review Company’s key business risks and risk mitigation plans, and advise the Board of business risks which could materially impact Company’s delivery of its business plans, strategy, and reputation, if left untreated;
i) To monitor external developments in the business environment which may have an adverse impact on Company’s risk profile, and make recommendations, as appropriate;
j) To sponsor specialist reviews of key risk areas as appropriate;
k) To report to the Board on key risks, risk management performance and the effectiveness of internal controls on periodical basis;
l) To constitute operating risk management committee and delegate such powers to it as may be deemed necessary;
m) Any other matter as may be mandated/referred by the Authority/Board.
Name of Member | Designation |
---|---|
Dr. Archana Hingorani | Chairperson |
Ms. Nirali Sanghi | Member |
Mr. Gourav Munjal | Member |
Mr. Ameya Agnihotri | Member |
The Broad Terms of Reference of the CSR Committee are as follows:
a) Formulating and recommending to the Board, the CSR Policy which shall indicate the activities to be undertaken by the Company as specified in Schedule VII to the Act. The CSR policy of the Company may be accessed on the website of the Company i.e. https://www.5paisa.com/investor-relations.
b) Making recommendation on the amount of the expenditure to be incurred on CSR activities;
c) Instituting a transparent monitoring mechanism for implementation of the CSR activities to be undertaken by the Company; and
d) Such other functions as may be entrusted to it by the Board of Directors, from time to time.
Name of Member | Designation |
---|---|
Mr. Gourav Munjal | Chairman |
Mr. Ameya Agnihotri | Member |
The Broad Terms of Reference of the Finance Committee are as follows:
a) To borrow funds for and on behalf of the Company up to the maximum amount as determined by the Board of Directors of the Company from time to time.
b) To invest funds of the Company from time to time in equity shares, preference shares, debt securities, bonds, whether listed or unlisted, secured or unsecured, fixed deposits, units of mutual fund, security receipts, securities, etc. taking into consideration all investment parameters up to the maximum amount as determined by the Board of Directors of the Company from time to time and also to enter into any agreements including but not limited to enter into Share Purchase Agreement, Share Subscription Agreement, Shareholders Agreements etc. as may be required to give effect to such transaction;
c) To allot securities of the Company including equity shares, preference shares, debt securities, bonds, etc. from time to time;
d) To borrow funds for meeting the short-term requirements of funds of the Company by issuing Commercial Paper including redemption and buyback of Commercial Paper and also to list the same as per the SEBI Regulations.
e) To avail intraday facilities from Banks/Financial Institution upto Rs. 3000 Crore (Rupees three thousand Crore).
f) To offer assurances on behalf of Subsidiaries, in the form of guarantee, security, undertakings, letters (including without limitation, letter of comfort), deeds, declarations or any other instruments in connection with loan availed by them from Bank, Financial Institution, Non-Banking Financial Companies, other body corporates, etc. upto such limit, if applicable, as delegated / decided by the Board from time to time;
g) Powers relating to issuance and allotment of Debentures:
-
To determine terms and conditions and number of debentures to be issued.
-
Determining timing, nature, type, pricing and such other terms and conditions of the issue including coupon rate, minimum subscription, retention of oversubscription, if any and early redemption thereof.
-
To approve and make changes to the Draft Prospectus, to approve the Final Prospectus, including any corrigendum, amendments supplements thereto, and the issue thereof.
-
To approve all other matters relating to the issue and do all such acts, deeds, matters and things including execution of all such deeds, documents, instruments, applications and writings as it may, at its discretion, deem necessary and desirable for such purpose including without limitation the utilization of the issue proceeds, modify or alter any of the terms and conditions, including size of the Issue, as it may deem expedient, extension of Issue and/or early closure of the Issue.
h) Other Routine Matters.
Name of Member | Designation |
---|---|
Ms. Nirali Sanghi | Chairperson |
Mr. Gourav Munjal | Member |
Ms. Namita Godbole | Member |
Mr. Ameya Agnihotri | Member |
The Broad Terms of Reference of the ESG Committee are as follows:
a) To Provide guidance and approve the ESG strategy and roadmap;
b) To Review unified disclosures on ESG performance;
c) To Monitor progress of ESG initiatives and their impact.
Name of Member | Designation |
---|---|
Mr. Ravindra Garikipati | Chairman |
Ms. Nirali Sanghi | Member |
Dr. Archana Hingorani | Member |
Mr. Milin Mehta | Member |
The Broad Terms of Reference of the ID Committee are as follows:
a) To review the performance of Non‐Independent Directors, the Chairman and the Board as a whole and bring an objective view in the evaluation of Board and the management;
b) To assess the Quality, Quantity and Timeliness of flow of Information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties;
c) To deliberate on improving corporate credibility and governance standards and help in managing risk.
d) To bring an independent judgment to bear on the Board’s deliberations especially on issues of strategy, performance, risk management, resources, key appointment and standards of conduct.
e) Any other matter as may be deemed fit by the Independent Directors.
Name of Member | Designation |
---|---|
Mr. Ravindra Garikipati | Chairman |
Mr. Milin Mehta | Member |
Mr. Ameya Agnihotri | Member |
Mr. Yogesh Maroli | Member |
The Broad Terms of Reference of the IT Committee are as follows:
a) Ensure that the organization has put an effective IT strategic planning process in place.
b) Guide in preparation of IT Strategy, containing over-all strategy of the organization vis-à-vis adoption of IT, and ensure that the IT Strategy aligns with the overall strategy of the organization towards accomplishment of its business objectives.
c) Ensure that the IT Governance and Information Security Governance structure fosters accountability, effectiveness & efficiency with well-defined objectives and unambiguous responsibilities for each level in the organization.
d) Ensure putting in place processes for assessing and managing IT risks, including cyber security risks.
e) Ensure that the budgetary allocations for the IT function (including for IT security) are commensurate with the organization’s IT maturity, digital depth, threat environment and industry standards and are utilised in a manner intended for meeting the stated objectives
f) Oversight over the Business Continuity Planning and Disaster Recovery Management of the organization.
Name of Member | Designation |
---|---|
Mr. Ravindra Garikipati | Chairman |
Mr. Milin Mehta | Member |
Mr. Ameya Agnihotri | Member |
Mr. Yogesh Maroli | Member |
The Broad Terms of Reference of the Cyber Security Committee are as follows:
a) Facilitating development of information security policies, implementation of information security policies, standards and procedures to ensure that all identified information security risks are managed within the organization’s risk appetite;
b) Approving and monitoring major information security projects and the status of information security plans and budgets, establishing priorities, approving standards and procedures;
c) Supporting the development and implementation of information security management programme;
d) Reviewing information/ cyber security incidents, various information security assessments, monitoring and mitigation activities across the organization;
e) Reviewing security awareness programmes;
f) Assessing new developments or issues relating to cyber/ information security
g) Reporting to the Board/ Board level Committee on information security activities.
Newspaper Advertisements of Financial Results for the quarter ended June, 2024
Exercise of ESOP - 12.07.2024
Announcement under Regulation 30 of LODR-12.07.2024
Outcome of Board Meeting held on July 12, 2024
Intimation of Earnings Conference Call to be held on July 16, 2024
Disclosure under Regulation 30 of SEBI LODR-06.07.2024
Earnings Conference Call to be held on July 16, 2024
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2024
Intimation of Board Meeting dated July 12, 2024
Disclosure under Regulation 30 of SEBI LODR-02.07.2024
Intimation of trading window closure for the quarter ended June 2024
Exercise of ESOP - 20.06.2024
Exercise of ESOP - 04.06.2024
Disclosure under Reg 30 of SEBI LODR - Resignation of Mr. Narayan Gangadhar, MD & CEO
Exercise of ESOP - 21.05.2024
Exercise of ESOP - 24.04.2024
Outcome of Board Meeting held on April 24, 2024
Intimation of Earnings Conference Call to be held on April 25, 2024
Earnings Conference Call to be held on April 25, 2024
Intimation of Board Meeting dated April 24, 2024
Postal ballot 2017
Postal Ballot Form
Update on Postal Ballot
Postal Ballot E-Voting Advertisement English
Postal Ballot E-Voting Advertisement Marathi
Postal Ballot Results
Scrutinizer Report
Postal Ballot Results as per SEBI
Postal Ballot Notice
Postal ballot 2020
Postal Ballot Notice
Result of Postal Ballot
Scrutinizer Report
Newspaper Publication of Postal Ballot Notice - Business Standard
Postal Ballot Notice - Exchange Information
Postal Ballot Notice 2020
Postal ballot 2021
Newspaper publication of Postal Ballot Notice
Scrutinizer Report
Result of Postal Ballot
Addendum to Postal Ballot Notice
Postal Ballot Exchange intimation
Postal Ballot 2021
Postal ballot 2022
Result of Postal Ballot
Scrutinizer Report
Newspaper Publication of postal ballot intimation
Postal Ballot Notice intimation
Postal ballot 2023
Scrutinzer Report - November 2023
Result of Postal Ballot - November 2023
Newspaper advertisement of Postal Ballot Notice - November 2023
Intimation of Postal Ballot Notice - November 2023
Postal Ballot Notice - November 2023
Result of Postal Ballot-2023
Exchange Intimation - Postal Ballot notice
Postal Ballot Notice
Newspaper Publication of Postal Ballot Notice.
Code of Conduct
Corporate Social Responsibility Policy
Dividend Distribution Policy
Nomination and Remuneration Policy
Policy for determination of Materiality of Information or Events
Terms of appointment of Independent Director
Authorised Key Managerial Personnel to determine materiality of events
Code of Practices and Procedures for Fair Disclosure
Whistle Blower Policy
Related Party Transaction Policy
Policy on preservation of Documents / Archival Policy
Familiarisation Programmes
Policy on determining material subsidiaries
Board Diversity Policy
Investors Contacts
Link Intime India Private Limited
Address
Unit: 5paisa Capital Limited, C 101, 247 Park, L.B.S. Marg, Vikhroli (West) Mumbai, Maharashtra - 400083
Contact
+91-22-49186000 rnt.helpdesk@linkintime.co.in www.linkintime.co.inCorporate & Registered Office
Address
5paisa Capital Limited, IIFL House, Sun Infotech Park, Road no. 16V, Plot no. B-23 Thane Industrial Area, Wagle Estate, Thane-400604
Contact
+91 89766 89766 support@5paisa.comMrs. Namita GodboleCompany Secretary & Compliance officer
Address
Unit: 5paisa Capital Limited, C 101, 247 Park, L.B.S. Marg, Vikhroli (West) Mumbai, Maharashtra - 400083
Contact
+91-22-2580 6654 +91-22-4103 5000 csteam@5paisa.comFor Feedback & Grievances
Relating to dividend, dematerialisation - rematerialisation, transfer, Transmission of equity shares.
Contact
csteam@5paisa.comCorporate & Registered Office
Related to financial statements and
investor relations.