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 |
|
| Policy on Board Diversity |
|
| 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| CODE OF FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION |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 |
|
| 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| POLICY AND PROCEDURE FOR INQUIRY IN THE EVENT OF LEAK OR SUSPECTED LEAK OF UNPUBLISHED PRICE SENSITIVE INFORMATION |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 |
|
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
Sai Arcade, 3rd Floor, No.56 Outer Ring Road, Devarabeesanahalli
Bangalore - 560103
Karnataka, India
Tel: +91 80 4227 5300
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