|
Debenture Trustee |
Name: Catalyst Trusteeship Ltd. Address: 901, 9th Floor, Tower -B, Peninsula Business Park, Phone: 022-49220579 Email: umesh.salvi@ctltrustee.com Contact person: Mr. Umesh Salvi |
|
Company Secretary & |
Name: Lineesh James Address: Tower-C, Plot C-21, G-Block, BKC, Bandra (E), Phone: +91-22-6136-0407 Extn.: 2231 Email: info@cyqureindia.com |
|
Registrar & Share |
Name: KFIN Technologies Limited. Address: Selenium, Tower B, Plot No- 31 & 32, Financial District, Phone: +91 9004089408 Website: www.kfintech.com Email: ajay.rao@kfintech.com Contact person: Mr. Ajay Rao |
|
Online Dispute Resolution |
Link to ODR portal - https://smartodr.in/login SEBI Master |
COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS
Audit Committee
|
Mrs. Kanchan Chitale (Independent Director) |
Chairperson |
|
Mr. Prashant Asher (Independent Director) |
Member |
|
Mr. N Chandrasekaran |
Member |
Nomination and Remuneration Committee
|
Mr. Prashant Asher (Independent Director) |
Chairperson |
|
Mrs. Kanchan Chitale (Independent Director) |
Member |
|
Mr. Jeet Chugani |
Member |
Stakeholders’ Relationship Committee
|
Mr. N Chandrasekaran |
Chairperson |
|
Mr. Prashant Asher (Independent Director) |
Member |
|
Mr. Sudeep Goswami |
Member |
Risk Management Committee
|
Mr. Sudeep Goswami |
Chairperson |
|
Mrs. Kanchan Chitale (Independent Director) |
Member |
|
Mr. N Chandrasekaran (Non-Executive Director) |
Member |
Notice of EGM on 19 Dec 2024 Download
Annual Report 2023-24 Download
Code of Conduct for Directors and Senior Management
Code of Conduct for PIT
Famliarisation Programme for Independent Directors
Policy for Determining Material Subsidiary
Related Party Transactions Policy
Terms of Appointment of Independent Directors
Whistle Blower Policy
Investor Queries
For any investor related information
Contact Person: Lineesh James
Email: info@cyqureindia.com
Telephone No: 022-61360407 (Extn.: 2231)