Corporate Governance
Investor Information
-
SEBI Disclosure
- Postal Ballot / EGM
- MGT-9 & MGT-7
- Compliance Certificate under REG 7(3) of the SEBI (LODR) Regulations, 2015
- Compliance Certificate under REG 40(9) of the SEBI (LODR) Regulations, 2015
- Compliance certificate under REG 74(5) of the SEBI (DP) Regulations, 2018
- Financial Results
- Annual Report
- Reconciliation of Share Capital Audit Report
- Newspaper Publications
- Corporate Governance
- Shareholding Pattern
- Statement of Investor Complaint under REG 13(3) of the SEBI (LODR), 2015
- Board Meetings
- Disclosures under REG 30 of the SEBI (LODR) Regulations, 2015
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Board of Directors
- Board Committee
- Audit Committee
- Nomination & Remuneration Committee
- Stakeholders Relatonship Committee
- Corporate Social Responsibility Committee
- Risk Management Committee
- Internal Complaint Committee
- Committee of Independent Directors
- Present Members
- Change in Members
- Notice of Resignation of Director
- Familiarization Programme for Independent Director
- Terms and Conditions
- AGM Proceedings
- AGM Voting Results
- Disclosures under Regulation 32 of the SEBI (LODR) Regulation, 2015
- secretarial-compliance-report
- Related Party Transactions
- AGM Intimation
- Subsidiary Financial
- MoA & AoA
- Integrated Filing
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Corporate Policy
- Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information
- Policy on Diversity of Board of Directors
- Policy on Succession Planning for the Board & Senior Management
- Policy on CSR
- Policy on Disclosure of Material Event & Information
- Policy on Familiarisation Programme of Independent Directors
- Nomination & Remuneration Policy
- Policy on Preservation of Document & Archival
- Policy on Related Party Transaction
- Policy on Risk Management
- Policy on Internal Complaint
- Vigil Mechanism / Whistle Blower Policy
- policy-on-prohibition-of-insider-trading
- policy-on-evaluation-of-performances-of-board-of-directors
- Dividend Distribution Policy
- Policy on Material Subsidiary
- Code of Conduct
Investor Grievance
Nodal Officer For IEPF
AGM Video
EGM-Video
Unpaid / Unclaimed Dividend
Investor Meet / Presentation
Information for Holders of Physical Securities
Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015
Demerger of Distribution Business
Preferential Issue
Corporate Governance
- Report on Corporate Governance (March 31 2024)
- Report_on_Corporate_Governance_December_31_2023
- Report_on_Corporate_Governance_September_30_2023
- Report_on_Corporate_Governance_June_30_2023
- Report_on_Corporate_Governance_March31_2023
- Report-on-Corporate-Governance-Dec31
- Report_on_Corporate_Governance_December_31_2023
- Report_on_Corporate_Governance_September_30_2023
- Report-on-Corporate-Governance-june30
- Report-on-Corporate-Governance
- Report-Corporate-Governance-Dec21
- Rprt_on_Cor_Govt_Sept21
- Report-Corporate-Governance-June30-21
- Report-on-Corporate-Governance-(December-31-2020)
- Report-on-Corporate-Governance-(September-30-2020)
- Report-on-Corporate-Governance-(June-30-2020)
- Report-on-Corporate-Governance-March-31-2020
- CG-report-on-corporate-governance-december-31-2019
- CG-report-on-corporate-governance-september-30-2019
- CG-report-on-corporate-governance-june-30-2019
- CG-report-on-corporate-governance-march-31-2019
- CG-report-on-corporate-governance-31-12-2018
- CG-corporate-governance-report-30-09-2018
- CG-corporate-governance-report-30-06-2018
- CG-corporate-governance-report-31-03-2018
- CG-31st-december-2017
- Khadim India Ltd. - Shareholding Pattern for the quarter ended March 31, 2021