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Corporate Governance

  • Corporate Governance
  • Policies
  • Investor Information
  • Investor Grievance
  • Group Companies
  • Subsidiaries
Audit Committee
Mr. Ramesh Jain
Mr. Ramesh Jain
Chairman - Independent Director
Ms. Madhvi Sharma
Ms. Madhvi Sharma
Member - Independent Director
Mr. Manish Kumar Goyal
Mr. Manish Kumar Goyal
Member - Chairman & Managing Director
Nomination & Remuneration Committee
Mr. Shankar Aggarwal
Mr. Shankar Aggarwal
Chairman - Independent Director
Mr. Ramesh Jain
Mr. Ramesh Jain
Member - Independent Director
Mr. Sunil Singh
Mr. Sunil Singh
Member - Non-Executive Director
Stakeholders Relationship Committee
Mr. Sunil Singh
Mr. Sunil Singh
Chairman - Non-Executive Director
Mr. Puran Puri
Mr. Puran Puri
Member - Director
Ms. Madhvi Sharma
Ms. Madhvi Sharma
Member - Independent Director
Internal Complaints Committee
Ms. Shailey Raina
Ms. Shailey Raina
Presiding Officer - Chief Human Resource Officer
Mr. Manpreet Singh
Mr. Manpreet Singh
External Member - Consultant
Mr. Rajesh Swami
Mr. Rajesh Swami
Member - Director
Ms. Ankita Wadhwa
Ms. Ankita Wadhwa
Member - EA & Senior Manager - EEWC
Mr. Nadeem Arshad
Mr. Nadeem Arshad
Member - Company Secretary
Ms. Shriya
Ms. Shriya
Member - Assistant Manager
Ms. Akanksha
Ms. Akanksha
External Member - External Advisor
Risk Management Committee
Mr. Shankar Aggarwal
Mr. Shankar Aggarwal
Chairman - Independent Director
Mr. Manish Kumar Goyal
Mr. Manish Kumar Goyal
Member - Chairman & Managing Director
Mr. Puran Puri
Mr. Puran Puri
Member - Director
Mr. Sunil Singh
Mr. Sunil Singh
Member - Non-Executive Director
Corporate Social Responsibility Committee
Mr. Shankar Aggarwal
Mr. Shankar Aggarwal
Chairman - Independent Director
Mr. Manish Kumar Goyal
Mr. Manish Kumar Goyal
Member - Chairman & Managing Director
Mr. Sunil Singh
Mr. Sunil Singh
Member - Non-Executive Director
Mr. Rajesh Swami
Mr. Rajesh Swami
Member - Director
Policies PDF
pdf

Policy on Disclosure of Material Events

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pdf

Whistle Blower Policy

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Board Diversity Policy

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Code of Conduct for Board of Directors and Senior Management Personnel

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Related Party Transaction Policy

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Insider Trading Policy

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Archival Policy

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Code of Conduct and Fair Disclosure

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Code of Conduct for Independent Directors and Familiarization Program for IDs

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Corporate Social Responsibility (CSR) Policy

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Dividend Distribution Policy (DDP)

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Policy for Determining Material Subsidiary

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Policy on Preservation of Documents

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POSH Policy

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Remuneration Policy for Directors and KMP

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KMP authorised to determine materiality of an event

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Criteria of making payments to Non-Executive Directors

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Risk Management Policy

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Shareholders
pdf

List of Shareholders

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Financial Results
pdf

Financial Statements for the year ended on 31st March 2024

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Financial Statements for the year ended on 31st March 2023

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Financial Statements for the year ended on 31st March 2022

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Financial Statements for the year ended on 31st March 2021

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Financial Statements for the year ended on 31st March 2020

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

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

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

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

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

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Annual Returns
pdf

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

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

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

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

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

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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
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 Kumar Goyal
Chairman & Managing Director

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

E-mail: manishgoyal@finkeda.com
Date of Incorporation
02nd September 2019
ISIN
INE0MCY01029
CIN
U72900DL2019PLC354599
Corporate Office Address
11th Floor, M3M Cosmopolitan, Golf Course Extension Road, Sector 66, Gurugram, Haryana - 122002
Registered Office Address
Flat No. 405, Fourth Floor, Padma Tower-II, Plot No. 22, Rajendra Place, Patel Nagar, Central Delhi, New Delhi – 110008
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