Investors

Ind Bank Housing Limited
Khivraj Complex - I, Third Floor
480, Anna Salai, Nandanam
Chennai 600035
Phone: 24329235
email: indhouse@indbankhousing.com
Shri A Rajaraman, 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 K.RAMACHANDRAN
SHRI M S NATARAJAN
SHRI T R CHANDRASEKARAN
SHRI ARUN KIMAR BANSAL
SHRI RAKESH SETHI
SHRI S THANGARAJU
SHRI A. RAJARAMAN- MANAGING DIRECTOR



STATUTORY AUDITORS:
Name: M R NARAIN & CO, Chartered Accountants Firm
Regn No.: 002330S
PAN :AAAFM4479P
Address : No.1, MAHALINGAM STREET,MAHALINGAPURAM, CHENNAI, TN- 600034
Email Id: email@mrnarain.net



SECRETARIAL AUDITORS : SPNP & ASSOCIATES,
PRACTISING COMPANY SECRETARIES.
CP No:22562, M.No : 22470
Address: No. 10/17, Anandam Colony, South Canal Bank Road, Mandaveli,
Chennai- 600028
Email Id : info@prowiscorporate.com



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

pdf   Corporate Governance Report -30.09.2019

pdf   Corporate Governance Report -31.12.2019

 

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
pdf  Shareholding Pattern September 30.09.19

pdf  Shareholding Pattern on 31-12-2019

 

Downloads

PDF   Policy on Remuneration of Managerial Personnel

PDF   Policy for code of conduct for appointment of Independent Directors
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

pdf  Compliance Policy

pdf Policy on Purchases, Services and Contracts

pdf  Policy on Prevention of Sexual Harassment

pdf  Covid Broucher 1

pdf  Covid Broucher 2

pdf  Covid Broucher 3

pdf  Covid Broucher 4