Investors

Ind Bank Housing Limited
Khivraj Complex - I, Third Floor
480, Anna Salai, Nandanam
Chennai 600035
Phone: 24329235
email: indhouse@indbankhousing.com
Shri Sesha Sai PLVK, Managing Director
Shri Soubhagya Mohakhud, Company Secretary

 

CAMEO CORPORATE SERVICES LTD
Subramaniam Building
1, Club House Road
Chennai 600 002
Phone: 2846 0390
email: cameo@cameoindia.com

 

Board Management - Composition of Board
SHRI SHENOY VISHWANATH VITTAL
SHRI M S NATARAJAN
SMT RAJESHWARI S
SHRI T R CHANDRASEKARAN
SHRI P A KRISHNAN
SHRI RAKESH SETHI
SHRI S THANGARAJU
SHRI SESHA SAI PLVK- MANAGING DIRECTOR

 

pdf   Appointment Letter from Constitution of the Board - Shri.T R Chandrasekaran

pdf   Corporate Governance Report -30.09.2019

 

Voting Results

pdf   Link to 2017-18

pdf   Link to 2016-17

pdf   Link to 2015-16

pdf   Voting Results of 28th Annual General Meeting of the Company

 

Share Holding Pattern

 

pdf   June 19 - Shareholding pattern as on 30.06.2019

pdf   Mar 19 - Declaration 31-03-2019

pdf   Mar 11 - Shareholding Pattern March 31.03.2012

 

Downloads
PDF   Code of Conduct - Insider Trading

PDF   Code of Conduct and Ethics
PDF   Risk Management Policy
PDF   Whistle blower policy / Vigil Mechanism
PDF   Policy on disclosure of material events
PDF   Related Party Transactions Policy -2015
PDF   Policy on archaival of documents - 2015

pdf  Policy on Insider Trading