Certificate under Reg 40(9)
Complicane Certificate – Reg 7(3)
Recon of Share Capital
Policy on Determining Material Subsidiaries
Code of Business Conduct and Ethics for Board of Directors and Senior Management
Terms and Conditions of appointment of Independent Directors
Vigil Mechanism / Whistle Blower Policy
Familiarization Programme for Independent Directors.
Related Party Transactions
Karvy Fintech Private Ltd.
Karvy Selenium Tower No. B, Plot No.31-32,
Gachibowli, Financial District, Nanakramguda,
Hyderabad : 500 032 India
Phone : +91-040-67161591