Board of Directors
| # | Name of Director | Designation |
|---|---|---|
| 1. | Mr. V Srinivasan | Executive Chairman |
| 2. | Dr. Nandlal L. Sarda | Independent Director |
| 3. | Mr. Manoj Kunkalienkar | Independent Director |
| 4. | Ms. Chandra Iyer | Independent Director |
| 5. | Mr. P Chandrasekar | Independent Director |
| 6. | Mr. Venu Madhava | Whole Time Director |
Financials
| Financial Statements | 2019 | 2020 | 2021 | SEP 30, 2021 |
|---|---|---|---|---|
| EMUDHRA LIMITED |
2018-19
|
2019-20
|
2020-21
|
September 30, 2021
|
| MATERIAL SUBSIDIARY | ||||
| EMUDHRA DMCC |
2018-19
|
2019-20
|
2020-21
|
September 30, 2021
|
| EMUDHRA (MU) LTD |
2018-19
|
2019-20
|
2020-21
|
September 30, 2021
|
| GROUP COMPANIES | ||||
| SMART CRAFT PRIVATE LIMITED |
2018-19
|
2019-20
|
2020-21
|
|
| CEDAR GROVE REAL ESTATES PRIVATE LIMITED |
2018-19
|
2019-20
|
2020-21
|
|
| BLUESKY INFOTECH |
2018-19
|
2019-20
|
2020-21
|
|
Policies
| Policy Document | View |
|---|---|
| Risk Management Policy |
|
| Nomination and Remuneration Policy |
|
| Policy on Materiality of Related Party Transactions |
|
| Corporate Social Responsibility Policy |
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| Policy on Board Diversity |
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| Policy on Succession Planning for the Board and Senior Management |
|
| CODE OF FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION |
|
| Policy for Determining Material Subsidiaries |
|
| Familiarisation Programme for Independent Directors |
|
| eMudhra Code of Ethics |
|
| Board Evaluation Policy |
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| POLICY FOR PRESERVATION MAINTENANCE AND ARCHIVAL OF DOCUMENTS |
|
| Dividend Distribution Policy |
|
| CODE OF CONDUCT FOR PROHIBITION OF INSIDER TRADING |
|
| CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT EXECUTIVES |
|
| POLICY FOR DETERMINATION OF MATERIALITY OF EVENT OR INFORMATION |
|
| PREVENTION OF SEXUAL HARASSMENT (POSH) POLICY |
|
| POLICY AND PROCEDURE FOR INQUIRY IN THE EVENT OF LEAK OR SUSPECTED LEAK OF UNPUBLISHED PRICE SENSITIVE INFORMATION |
|
| MATERIALITY POLICY |
|
| WHISTLE BLOWER POLICY |
|
Material Contracts & Documents
| MATERIAL CONTRACTS | VIEW |
|---|---|
| CASH ESCROW AND SPONSOR BANK AGREEMENT |
|
| MONITORING AGENCY AGREEMENT |
|
| OFFER AGREEMENT |
|
| AMEMDMENT AGREEMENT TO OFFER AGREEMENT |
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| REGISTRAR AGREEMENT |
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| AMENDMENT AGREEMENT TO REGISTRAR AGREEMENT |
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| SERVICE PROVIDER AGREEMENT |
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| AMENDMENT AGREEMENT TO SERVICE PROVIDER AGREEMENT |
|
| SHARE ESCROW AGREEMENT |
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| SYNDICATE AGREEMENT |
|
| MATERIAL DOCUMENTS | VIEW |
| AOA CERTIFIED |
|
| MOA CERTIFIED |
|
| BOARD RESOLUTION APPROVING PRE IPO |
|
| BSE IN PRINCIPLE APPROVAL |
|
| NSE IN PRINCIPLE APPROVAL |
|
| CERTIFICATE OF INCORPORATION DATED JUNE 16, 2008 |
|
| EGM RESOLUTION APPROVING PRE IPO |
|
| EGM RESOLUTION DATED OCTOBER 26, 2021 APPROVING IPO OFFER |
|
| FRESH CERTIFICATE OF INCORPORATION DATED NOVEMBER 16, 2010 |
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| SHARE SUBSCRIPITON AGREEMENT BARING PRIVATE EQUITY |
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| SHARE SUBSCRIPTION AGREEMENT ACACIA BANYAN PARTNERS |
|
| SHARE SUBSCRIPTION AGREEMENT JAGADEESAN |
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| SHARE SUBSCRIPTION AGREEMENT KRISHNA KUMAR |
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| SHARE SUBSCRIPTION AGREEMENT MOTILAL OSWA |
|
| SHARE SUBSCRIPTION AGREEMENT NEGEN CAPITAL SERVICES PVT LTD |
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| SHARE SUBSCRIPTION AGREEMENT VALUE WISE CONSULTANCY PRIVATE LIMITED |
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| STATEMENT OF TAX BENEFITS |
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| CDSL TRIPARTITE AGREEMENT |
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| NSDL TRIPARTITE AGREEMENT |
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| EMPLOYMENT CONTRACT V SRINIVASAN |
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| ANNUAL REPORT 2019 EMUDHRA LTD |
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| ANNUAL REPORT 2020 EMUDHRA LTD |
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| ANNUAL REPORT 2021 EMUDHRA LTD |
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| BOARD RESOLUTION APPROVING RHP DATED MAY 10, 2022 |
|
Corporate Governance
| CORPORATE GOVERNANCE COMMITTEES
|
| DECLARATION OF INDEPENDENCE
|
| TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
|
ANNUAL RETURN |
| ANNUAL RETURN 2020-21
|
Creditors
| MATERIAL CREDITORS LIST
|
Investor Helpdesk
Mr. Johnson Xavier
Company Secretary & Compliance Officer
eMudhra Digital Campus,
No 12-P1-A & 12-P1-B,
Hi-Tech Defence and Aerospace Park (IT sector), Jala Hobli, B.K. Palya,
Bengaluru - 562149
Karnataka, India
Email: companysecretary@emudhra.com
Link Intime India Private Limited
Registrar
C-101, 247 Park
L.B.S. Marg, Vikhroli (West)
Mumbai - 400 083
Maharashtra, India
Tel: +91 22 4918 6200
Email: emudhra.ipo@linkintime.co.in
Contact: Shanti Gopalkrishnan
SEBI Reg. No.: INR000004058