Investors
Mail to: companysec@indswift.com[Email id of designated official for the purpose of grievance redressal]
Corporate Governance- Corporate Governance Report
- Policy on Materiality of events
- Criteria for making payment to NEDs
- Policy on Preservation of Documents
- Code of Fair Disclosure
- Code of Conduct
- T & C of Appointment
- Party Transaction Policy
- Risk Management Policy
- Material Subsidiary
- Familiarisation Programme
- Whistle Blower Policy
- Composition of Committees
- Nomination & remuneration Policy
- Policy on Board Diversity
- Preservation of Documents And Archival Policy
- Policy on Succession Planning for the Board & Senior Management
| ALANKIT ASSIGNMENTS LIMITED |
| Address - 205-208, Anarkali Complex, Jhandewalan Extension, New Delhi-110055 |
| Email - vijayps1@alankit.com |
- Observation Letter-NSE
- Observation Letter-BSE
- Modified Scheme of Arrangement 18.05.2024
- Valuation report 16.05.2024
- Fairness Opinion 17.05.2024
- Revised Audit Committee report 18.05.2024
- Revised Independent Directors Committee report 18.05.2024
- Scheme of Amalgamation
- Valuation Report
- Report of Audit Committee
- Fairness Opinion
- Pre and post amalgamation shareholding pattern
- Audited Financials of the last 3 years
- Accounting treatment certificate
- Compliance Report
- Report of Independent Directors committee
- Undertaking regarding past default
- Undertaking- NOC from lending scheduled commercial banks/FI’s/debenture trustee
- Modified Scheme of Arrangement
- Revised Report of Audit Committee
- Revised Report of Independent Directors committee