GOVERNANCE

COMPANY'S PHILOSOPHY

The Company firmly believes in transparency, professionalism, accountability, risk management and code of ethics, which are the fundamental principles of Corporate Governance. The company will constantly endeavor to improve on these aspects on an ongoing basis.


    ADDRESS FOR CORRESPONDENCE

  • Address :Indbank Merchant Banking Services Ltd. I Floor, Khiviraj Complex I,No.480, Anna Salai, Nandanam, Chennai 600035
  • Phone :044 – 24313094 to 97
  • Fax No :044 - 24313093
  • Email :investors@indbankonline.com
  • Enquire Online

COMPLIANCE CERTIFICATE AS PER REGULUATION 7(3)

2022-2023

CERTIFICATE AS PER REGULATION 40(10)

2022-2023

2019-2020

DISCLOSURE OF RELATED PARTY TRANSACTIONS – HALF YEARLY BASIS

' '

DISCLOSURE OF CSR PROJECTS APPROVED BY BOARD

2019-2020

2018-2019

2017-2018

SECRETARIAL COMPLIANCE REPORT

2021-2022

2020-2021

2019-2020

2018-2019

Contact Details of Nodal Officer Nominated by the Company For The Purpose Of Coordination with the IEPF Authority.

Mrs. CHITRA. M A
Company Secretary
Indbank Merchant Banking Services Limited
First Floor, Khivraj Complex 1, No.480, Anna Salai,
Nandanam, Chennai – 600035
E-Mail ID : registered@indbankonline.com
Contact No : 044-24313094 to 97


Registrar & Transfer Agents Cameo Corporate Services Ltd.
Subramaniam Building
No. 1, Club House Road,
Chennai - 600 002.
PH: 044-28460390 (Six Lines)
Fax: 044-28460129
Email: cameo@cameoindia.com

BOARD MEETINGS

2023 - 24

2022 - 23

2021 - 22

2020 - 21

2019 - 20

2018 - 19

2017 - 18

2016 - 17

CLIENT BANK ACCOUNT DETAILS

ACCOUNT NAME ACCOUNT NUMBER BANK NAME IFSC CODE
IBMBS LTD- CLIENT ACCOUNT 723348322 INDIAN BANK IDIB000N078

“Investors are requested to note that Stock broker (name of stock broker) is permitted to receive/pay money from/to investor through designated bank accounts only named as client bank accounts. Stock broker (name of stock broker) is also required to disclose these client bank accounts to Stock Exchange. Hence, you are requested to use following client bank accounts only for the purpose of dealings in your trading account with us. The details of these client bank accounts are also displayed by Stock Exchanges on their website under “Know/ Locate your Stock Broker”.