Annual Reports
Audited / Unaudited Financial Results
Board Committees
Audit Committee
Chairperson
Rajesh R. Muni
Members
Bin Cheng
Ruchi Naithani
Raj Khalid
Nomination & Remuneration Committee
Chairperson
Ruchi Naithani
Members
Bin Cheng
Raj Khalid
Stakeholders Relationship Committee
Chairperson
Raj Khalid
Members
Bin Cheng
Rajesh R. Muni
Corporate Social Responsibility
Chairperson
Malcolm F. Mehta
Members
Rajesh R. Muni
Ruchi Naithani
Board Meeting Schedule
Share Holding Pattern
Quarterly Corporate Governance Report
Statutory Auditors
M/s. Walker Chandiok & Co LLP
Chartered Accountants
7th Floor, Prestige Polygon, 471,
Anna Salai, Teynampet, Chennai – 600 018
Policies / Code of Conduct
Updates / Other compliance
- Authorisation of Key Managerial Personnel for determining materiality of events and making disclosures to stock exchanges
- Statement of Investor Grievances for Q3
- Reconciliation of Share Capital Audit Report for Q3
- Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015
- Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 dated 14/03/2016
- Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 dated 20/03/2016
Investor Relations
Investor Relations Contact
S. Sundaramurthy
Company Secretary & Compliance Officer
Queries and grievances to be addressed to
Email ID: sundaramurthy.s@inspirisys.com
Contact no: +91 44-42252000
Details of Nodal Officer for the purpose of IEPF
Nodal Officer Contact
S. Sundaramurthy
Company Secretary
Email ID: sundaramurthy.s@inspirisys.com
E-Voting
- Evoting Results & Scrutinizer's Report 2018-19 AGM
- Evoting Results & Scrutinizers Report on Postal Ballot declared on 13/06/2019
- Evoting Results & Scrutinizers Report on EGM held on 22nd March, 2019
- Evoting Results & Scrutinizers Report on EGM held on 27th March, 2017
- Evoting Results & Scrutinizers Report on Postal Ballot for name change
Unclaimed Shares
Familiarization Programme
- Familiarization program imparted to Independent Directors for the year 2019-2020
- Familiarization program imparted to Independent Directors for the year 2018-19
- Familiarization program imparted to Independent Directors for the year 2017-18
- Familiarization program imparted to Independent Directors for the year 2016-17
- Familiarization program imparted to Independent Directors for the year 2015-16
- Familiarization Programme
