Finkeda | Investor Relations

Corporate Governance
Policies
Investor Information
Investor Grivence

Audit Committee

Mr. Ramesh Jain

Chairman - Independent Director

Ms. Madhvi Sharma

Member - Independent Director

Mr. Manish Goyal

Member - Chairman & Managing Director

Nomination & Remuneration Committee

Mr. Shankar Aggarwal

Chairman - Independent Director

Mr. Ramesh Jain

Member - Independent Director

Mr. Sunil Singh

Member - Non-Executive Director

Stakeholders Relationship Committee

Mr. Sunil Singh

Chairman - Non-Executive Director

Mr. Puran Puri

Member - Director

Ms. Madhvi Sharma

Member - Independent Director

Internal Complaints Committee

Ms. Shailey Raina

Presiding Officer - Chief Human Resource Officer

Mr. Manpreet Singh

External Member - Consultant

Mr. Rajesh Swami

Member - Director

Ms. Ankita Wadhwa

Member - EA & Senior Manager - EEWC

Mr. Nadeem Arshad

Member - Company Secretary

Ms. Shriya

Member - Assistant Manager

Ms. Akanksha

External Member - External Advisor

Risk Management Committee

Mr. Shankar Aggarwal

Chairman - Independent Director

Mr. Manish Goyal

Member - Chairman & Managing Director

Mr. Puran Puri

Member - Director

Mr. Sunil Singh

Member - Non-Executive Director

Corporate Social Responsibility Committee

Mr. Shankar Aggarwal

Chairman - Independent Director

Mr. Manish Goyal

Member - Chairman & Managing Director

Mr. Sunil Singh

Member - Non-Executive Director

Mr. Rajesh Swami

Member - Director

Policies

Policy on Disclosure of Material Events

Whistle Blower Policy

Board Diversity Policy

Code of Conduct for Board of Directors and Senior Management Personnel

Related Party Transaction Policy

Insider Trading Policy

Archival Policy

Code of Conduct and Fair Disclosure

Code of Conduct for Independent Directors and Familiarization Program for IDs

Corporate Social Responsibility (CSR) Policy

Dividend Distribution Policy (DDP)

Policy for Determining Material Subsidiary

Policy on Preservation of Documents

POSH Policy

Remuneration Policy for Directors and KMP

KMP authorised to determine materiality of an event

Criteria of making payments to Non-Executive Directors

Risk Management Policy

Shareholders

List of Shareholders

Financial Results

Financial Statements for the year ended on 31st March 2024

Financial Statements for the year ended on 31st March 2023

Financial Statements for the year ended on 31st March 2022

Financial Statements for the year ended on 31st March 2021

Financial Statements for the year ended on 31st March 2020

Annual Reports

Annual Report for the Financial Year ended on 31st March 2024

Annual Report for the Financial Year ended on 31st March 2023

Annual Report for the Financial Year ended on 31st March 2022

Annual Report for the Financial Year ended on 31st March 2021

Annual Report for the Financial Year ended on 31st March 2020

Annual Returns

Form MGT-7 for the FY ended on 31st March 2024

Form MGT-7 for the FY ended on 31st March 2023

Form MGT-7 for the FY ended on 31st March 2022

Form MGT-7 for the FY ended on 31st March 2021

Form MGT-7 for the FY ended on 31st March 2020

Investor Grievances

Registered Office Address

Flat No. 405, Fourth Floor, Padma Tower-II, Plot No. 22, Rajendra Place, Patel Nagar, Central Delhi, New Delhi - 110008

Corporate Office Address

11th Floor, M3M Cosmopolitan, Golf Course Extension Road, Sector 66, Gurugram, Haryana - 122002

CIN

U72900DL2019PLC354599

ISIN

INEOMCY01029

Date of Incorporation

02nd September 2019

For Investor Queries and Grievance Redressal

Mr. Nadeem Arshad

Company Secretary & Compliance Officer

11th Floor, M3M Cosmopolitan, Golf Course Extension Road, Sector 66, Gurugram, Haryana - 122002

Telephone No: +91 124 453 1760

E-mail: cs@finkeda.com

Mr. Manish Goyal

Chairman & Managing Director

11th Floor, M3M Cosmopolitan, Golf Course Extension Road, Sector 66, Gurugram, Haryana - 122002

E-mail: manishgoyal@finkeda.com

For Registrar and Share Transfer Agents

Maashitla Securities Private Limited

451, Krishna Apra Business Square Netaji Subhash Place, Pitampura, North West, New Delhi-110034

E-mail: maashitlasecurities@gmail.com

Investor Relations

Corporate Governance

Registered Office Address

Corporate Office Address

CIN

ISIN

Date of Incorporation

For Investor Queries and Grievance Redressal

For Registrar and Share Transfer Agents

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