Investor Reports & Relations - Intellect Design Arena

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Financial Results

Q2 FY 2024-25

Financial Results | Shareholding Pattern | Investor Presentation | Q2 FY24-25 Earnings Announcement | Transcript

Q1 FY 2024-25

Financial Results | Shareholding Pattern | Investor Presentation | Q1 FY24-25 Earnings Announcement | Transcript

Intimations

Q3 FY 2024-25

Q2 FY 2024-25

Q1 FY 2024-25

Newspaper Advertisement

Q2 FY 2024-25

Intimation of Newspaper publication Postal Ballot 2024 | Financials Newspaper Publication Q2

Q1 FY 2024-25

Publication Of Advertisement Q1 | AGM Newspaper Publication 05.06.2024

Details of Unpaid Dividend

Unpaid Dividend List | Unpaid Dividend Statement

Annual Report

Intellect Annual Report FY 2023-24
Annual Report FY 2023-24 | Annual Return FY 2023-24

Sustainability Report

Sustainability Report FY 2023-24
Sustainability Report

Annual General Meeting

ESOP Certificate – 31.03.2024

Financial Results

Q4 FY 2023-24

Financial Results | Shareholding Pattern | Investor Presentation | Q4 FY23-24 Earnings Announcement | Transcript

Q3 FY 2023-24

Financial Results | Shareholding Pattern | Investor Presentation | Q3 FY23-24 Earnings Announcement | Transcript

Q2 FY 2023-24

Financial Results | Shareholding Pattern | Investor Presentation | Q2 FY23-24 Earnings Announcement | Transcript

Q1 FY 2023-24

Financial Results | Shareholding Pattern | Investor Presentation | Q1 FY23-24 Earnings Announcement | Transcript

Intimations

Q4 FY 2023-24

Q3 FY 2023-24

Q2 FY 2023-24

Q1 FY 2023-24

Newspaper Advertisement

Q4 FY 2023-24

Newspaper Publication Q4 FY 2023-24

Q3 FY 2023-24

Intimation Advertisement

Q2 FY 2023-24

Intimation of Newspaper Publication Q2

Q1 FY 2023-24

Intellect Q1 Newspaper Publication | Intimation of Newspaper Advertisement AGM

Unpaid Dividend FY 2023-24

Details of Unpaid Dividend | Unpaid Dividend Statement

Annual Report

Intellect Annual Report FY 2022-23
Annual Report FY 2022-23 | Annual Return FY 2022-23

Sustainability Report

Sustainability Report FY 2022-23
Sustainability Report

Annual General Meeting

AGM Transcript

Financial Results

Q4 FY 2022-23

Q3 FY 2022-23

Financial Results | Shareholding Pattern | Investor Presentation | Q3 FY23 Earnings Announcement | Transcript

Q2 FY 2022-23

Financial Results | Shareholding Pattern | Investor Presentation | Q2 FY23 Earnings Announcement | Transcript

Q1 FY 2022-23

Financial Results | Shareholding Pattern | Investor Presentation | Q1 FY23 Earnings Announcement | Transcript

Intimations

Q4 FY 2022-23

Q3 FY 2022-23

Q2 FY 2022-23

Q1 FY 2022-23

Disclosure under Reg 46 of SEBI LODR

Q4 FY 2022-23

Disclosure under Regulation 46 of SEBI LODR

Newspaper Advertisement

Q4 FY 2022-23

Publication of Q4 Results

Q3 FY 2022-23

Publication of Q3 Results

Q2 FY 2022-23

Publication of Q2 Results

Q1 FY 2022-23

Publication of Q1 Results

Unpaid Dividend FY 2022-23

Details of Unpaid Dividend | Unpaid Dividend Statement

Annual Report

Intellect Annual Report FY 2021-22
Annual Report FY 2021-22 | Annual Return FY 2021-22

Financial Results

Q4 FY 2021-22

Financial Results | Shareholding Pattern | Investor Presentation | Q4 FY 22 – Earnings Announcement

Q3 FY 2021-22

Financial Results | Shareholding Pattern | Investor Presentation | Q3 FY 22 – Earnings Announcement

Q2 FY 2021-22

Financial Results | Shareholding Pattern | Investor Presentation | Q2 FY 22 – Earnings Announcement

Q1 FY 2021-22

Financial Results | Shareholding Pattern | Investor Presentation | Q1 FY 22 – Earnings Announcement

Intimations

Q4 FY 2021-22
Intimation to SE Press Release

Q3 FY 2021-22

Q2 FY 2021-22

Media Release – 24.01.2022 | Allotment of Equity | Notice of BM | Furnishing PAN KYC details | Trading Window Closure | Allotment of Securities | Recording of Intellect Technology Day | Intellect Technology Day || video | Intellect Technology Day || presentations | Investor Presentation – 08.12.2021 | Media Release – 07.12.2021 | Intellect Technology Day | Allotment of Equity | Media Release – 22.11.2021 | RPT Disclosure | Media Release – 17.11.2021 | Media Release – 02.11.2021 | Investment in AIF | Grant of RSU’s | Investor Presentation | Outcome of BM | Intimation To SELetter | Analyst Call | Corporate Governance Report | Media Release – 20.10.2021 |Reconciliation of Share Capital Audit | Media Release – 11.10.2021 | Compliance Certificate | Investor Grievance Report | Q2 Board Meeting – 06.10.2021

Q1 FY 2021-22

Newspaper Advertisement

Technology Day II

Q1 FY 2021-22

Intellect Technology Day || video | Intellect SEEC Business | iGCB Business | iGTB Business | Keynote Address by Arun Jain

Code of Conduct

Code of Conduct Under Clause 49 of the Listing Agreement

Financial Results

Q4 FY 2020-21

Quarterly Results | Shareholding pattern | Investors Presentation | Earnings Announcement Video | 10th Annual General Meeting

Q3 FY 2020-21

Quarterly Results | Shareholding Pattern | Investors Presentation | Earnings Announcement Video

Q2 FY 2020-21

Quarterly Results | Shareholding Pattern | Investors Presentation | Earnings Announcement Video

Q1 FY 2020-21

Quarterly Results | Shareholding Pattern | Investors Presentation | Earnings Announcement Video

Financials of Subsidiaries

Intimations

Q4 FY 2020-21

Q3 FY 2020-21

Media Release – 23.12.2020 | Allotment of Equity Shares under ASOP – 19.12.2020 | Media Release – 09.12.2020 | Allotment of Equity Shares under ASOP – 20.11.2020 – Revised | Related Party Transactions for Half Year Ended Sept 30, 2020 | Media Release – 23.11.2020 | Allotment of Equity Shares under ASOP – 20.11.2020 | Grant of RSU | Corporate Governance Report for Q2 FY 2020-2021 | Investor presentation – October 30, 2020 | Outcome of Board Meeting held on October 30, 2020 | Q2 FY 21 Investor earnings call | Media Release – 16.10.2020 | Allotment of Equity Shares under ASOP – 16.10.2020 | Reconciliation of share capital audit for the quarter ended September 30, 2020 | Intimation of Board Meeting scheduled on October 30, 2020 | Certificate Under Regulation 74(5) – 09.10.2020 | Compliance Certificate Under Regulation 7(3) – 09.10.2020 | Investor Grievance Report – 09.10.2020 | PCS Certificate Under Regulation 40(9) – 09.10.2020 | Media Release – 05.10.2020

Q2 FY 2020-21

Secretarial Compliance Report 30-06-2020 | Media Release 29-06-2020 | Intimation for closure of Trading Window – 25.06.2020 | Intimation for reporting of Insider Trading Violation – 24.06.2020 | Allotment of Equity Shares under ASOP – 23.06.2020 | Intimation to Stock Exchanges for fresh Grants | Intimation for Cancellation of 58,000 options | Intimation to Grant of Restrictive Stock Units(RSU) | Investors Presentation – 15.06.2020|Outcome of Board Meeting held on 15.06.2020 |Intimation to Stock Exchanges for Grant of Restrictive Stock Units | Intimation to Stock Exchanges for fresh Grants | Intimation for Cancellation of 7,22,250 options | Q4 FY 20 Investor earnings Call | Intimation to Stock Exchanges for Movement in Price | Media Release 02-06-2020 | Intimation for Cancellation of 50,54,440 options | Grant of Restrictive Stock Units(RSU) 30-05-2020 | Intimation under Regulation 29 of SEBI (LODR) | Media Release 28-05-2020 | Allotment of Equity Shares under ASOP – 22.05.2020 | Media Release 22-05-2020 | Media Release 14-05-2020 | Media Release 11-05-2020 | Intimation for non-applicability of Large corporate disclosure | Media Release 30-04-2020 | Reconciliation of Share Capital Audit 30-04-2020 | Certificate under Regulation 40(9) of SEBI | Compliance Certificate under Regulation 7(3) – 20-04-2020 | Investor Grievance Report 13-04-2020 | Corporate Governance Report 31-03-2020 | Compliance Certificate Under Regulation 74(5) – 13-04-2020 | Media Release dated 01-04-2020

Annual Report

Intellect Annual Report FY 2020-21

Annual Return FY 2020-21 | Annual Report FY 2020-21

Newspaper Advertisement

Q4 FY 2020-21

Newspaper Advertisement for Q4 FY 2020-21 – Hindu Tamil | Newspaper Advertisement for Q4 FY 2020-21 – Business Line | Newspaper Advertisement for Q4 FY 2020-21 – Hindu Tamil | Newspaper Advertisement for Q4 FY 2020-21 – Business Line | Newspaper Advertisement for Q4 FY 2020-21 – Hindu Tamil | Newspaper Advertisement for Q4 FY 2020-21 – Business Line | Copy of notice of Board meeting

Q3 FY 2020-21

Copy of unaudited Q2 financial results | Statement of Standalone and consolidated Financial Statement for the Q2 quarter ended – Business Line | Statement of Standalone and consolidated Financial Statement for the Q2 quarter ended – Hindu Tamil | Notice of Board Meeting Scheduled to be held on 30.10.2020 Business Line | Notice of Board Meeting Scheduled to be held on 30.10.2020 Hindu TamilQ2 FY 2020-21

Copy of unaudited Q1 financial results | Notice of 9th Annual General Meeting to be held on 21st August 2020- Business Line | Notice of 9th Annual General Meeting to be held on 21st August 2020 – Hindu Tamil| Notice of Board meeting -August 05, 2020-Business line – English | Notice of Board meeting-August 05, 2020 – The Hindu-Tamil

Q1 FY 2020-21

Notice to Shareholder for updation of Email Address and other Information 02-06-2020 – Business Line | Notice to Shareholder for updation of Email Address and other Information 02-06-2020 – Hindu Tamil

Investors & Analysts Meet

Investors & Analysts Meet – 30th July 2019

Contextual and Digital | iGTB Business Overview | iGCB Business Overview | Intellect SEEC Business Overview

Annual Report

Intellect Annual Report FY 2019-20

Annual Report FY 2019-20 | Corrigendum to Notice of the 09th Annual General Meeting |09th Annual General Meeting Presentation

Financial Results

Q4 FY 2019-20

Quarterly Results | Shareholding Pattern | Investors Presentation | 9th Annual General Meeting

Q3 FY 2019-20

Quarterly Results | Shareholding Pattern | Investors Presentation

Q2 FY 2019-20

Quarterly Results | Shareholding Pattern | Investors Presentation

Q1 FY 2019-20

Quarterly Results | Shareholding Pattern | Investors Presentation

Financials of Subsidiaries

Intimations

Q3 FY 2019-20

Notice for closure of Trading Window – 31.12.2019 | Media Release – 18.12.2019 | Allotment of Equity Shares under ASOP – 17.12.2019 | Media Release – 05.12.2019 | Liberty Mutual Cover Letter | Media Release – 04.12.2019 | Related Part Transaction for the halfyear period ended 30.09.2019 | Allotment of Equity Shares under ASOP – 22.11.2019 | Reporting of Violation Related to Code of Conduct Under SEBI (Insider Trading) Regulations, 2015 | Media Release – 20.11.2019 | Media Release – 19.11.2019 | Media Release – 18.11.2019 | Outcome of Board Meeting held on 04.11.2019 | Q2 FY 20 Investor earnings call | Media Release 30.10.2019 | Allotment of Equity Shares under ASOP – 21.10.2019 | Investor Grievance Report 30-09-2019 | Reconciliation of Share Capital Audit 30-09-2019 | Certificate under regulation 40(9) 30-09-2019 | Corporate Governance Report 30-09-2019 | Compliance Certificate Under Regulation 7(3) | Intimation to Stock Exchanges for Q2 Board Meeting

Q2 FY 2019-20

Q1 FY 2019-20

Newspaper Advertisement

Q4 FY 2019-20

Notice of Board Meeting Rescheduled to be held on 14.02.2020 Business Line | Notice of Board Meeting Rescheduled to be held on 14.02.2020 Hindu Tamil | Notice of Board Meeting Scheduled to be held on 21.01.2020 Hindu Tamil | Notice of Board Meeting Scheduled to be held on 21.01.2020 Business Line

Q3 FY 2019-20

Statement of Standalone and consolidated Financial Statement for the quarter and half year ended 30.09.2019 – Business Line | Statement of Standalone and consolidated Financial Statement for the quarter and half year ended 30.09.2019 – Hindu Tamil | Notice of Board Meeting Scheduled to be held on 16.10.2019 Hindu Tamil | Notice of Board Meeting Scheduled to be held on 16.10.2019 Business Line

Q2 FY 2019-20

Notice of 8th Annual General Meeting scheduled on 21st August, 2019 English | Notice of 8th annual general meeting Schedule on 21st August 2019 tamil | Statement of Standalone and consolidated Financial Statement for the quarter ended 30.06.2019 – Business Line | Statement of Standalone and consolidated Financial Statement for the quarter ended 30.06.2019 – Hindu Tamil | Notice of Board Meeting Scheduled to be held on 09.07.2019 Hindu Tamil | Notice of Board Meeting Scheduled to be held on 09.07.2019 Business Line

Q1 FY 2019-20

Advertisement for loss of share certificate 29.06.2019 – Business Line | Advertisement for loss of share certificate 29.06.2019 – Hindu Tamil | Statement of Standalone and consolidated Financial Statement for the quarter ended 31.03.2019 – Hindu Tamil | Statement of Standalone and consolidated Financial Statement for the quarter ended 31.03.2019 – Business Line | Notice of Board Meeting Scheduled to be held on 02.05.2019 Hindu Tamil | Notice of Board Meeting Scheduled to be held on 02.05.2018 Business Line

Disclosure under SEBI(SBEB) Regulations, 2014

Q4 FY 2019-20

Disclosures under SEBI(SBEB) Regulations, 2014 for FY 2019-20

Investors & Analysts Meet

Investors & Analysts Meet – 31th July 2018

Driving Digital Leadership | iGTB Business Overview | iGCB Business Overview | Intellect SEEC Business Overview

Annual Report

Intellect Annual Report FY 2018-19

Annual Report FY 2018-19 | Annual Report FY 2018-19 – Interactive | Attendance Slip | Report on CSR Activities for the year 2018-19 | 8th Annual General Meeting Speech

Financial Results

Q4 FY 2018-19

Quarterly Results | Shareholding Pattern | Investors Presentation

Q3 FY 2018-19

Quarterly Results | Shareholding Pattern | Investors Presentation

Q2 FY 2018-19

Quarterly Results | Shareholding Pattern | Investors Presentation

Q1 FY 2018-19

Quarterly Results | Shareholding Pattern | Investors Presentation

Financials of Subsidiaries

Intimations

Q4 FY 2018-19

Q3 FY 2018-19

Intimation to Stock Exchange – 18.12.2018 – ESOP Allotment | Intimation under Regulation 30 of SEBI (LODR) | Intimation to Stock Exchange – 29.11.2018 | Intimation to Stock Exchange – 26.11.2018 – ESOP Allotment | Media Release – 20.11.2018 | Intimation under Regulation 30 of SEBI (LODR) | Media Release – 12.11.2018 | Intimation under Regulation 30 of SEBI (LODR) | Intimation under Regulation 32(1) SEBI (LODR) – revised | Intimation under Regulation 32(1) SEBI (LODR) | Media Release – 05.11.2018 | Intimation to Stock Exchange – 01.11.2018 – ESOP Allotment | Grant of Stock Option – 26.10.2018 | Outcome of Board Meeting held on 25.10.2018 | Media Release – 23.10.2018 | Media Release – 19.10.2018 | Media Release – 18.10.2018 | Q2 FY19 Investor earnings call | Certificate under regulation 40(9) – 17.10.2018 | Media Release – 17.10.2018 | Grant of Stock Option – 15.10.2018 | 55A Certificate for the quarter ended 30.09.2018 | Intimation to Stock Exchange for Q2 Board Meeting on 25th October, 2018 | Corporate Governance Report – 30.09.2018 | Investor Grievance Report – 30.09.2017 | Compliance Certificate under Regulation 7(3) – 30.09.2018 | Intimation to Stock Exchange – 01.10.2018 – ESOP Allotment

Q2 FY 2018-19

Media Release – 27.09.2018 | Media Release – 26.09.2018 | Outcome of Board Meeting held on 06.09.2018 | Reply to BSE for increase in volume of our company’s share | Reply to NSE for increase in volume of our company’s share | Scrutinisers Report – 24.08.2018 | Proceedings of AGM – 23.08.2018 | Intimation of Board Meeting to consider Options of fund raising – 20.08.2018 | Intimation to Stock Exchange – 20.08.2018 – ESOP Allotment | Intimation to Stock Exchanges – 31.07.2018 | Intimation to Stock Exchanges – 31.07.2018 | Analysts Presentation – 31.07.2018 | Grant of Stock Option – 26.07.2018 | Investors Presentation – 25.07.2018 | Outcome of Board Meeting held on 25.07.2018 | Q1 FY19 Investor earnings call | Intimation to Stock Exchange – 24.07.2018 – ESOP Allotment | Q1 FY19 Investor earnings call | Intimation of Board Meeting to consider Preferential Allotment 20-07-2018 | Reconciliation of Share Capital 55A 18-07-2018 | Media Release – 11.07.2018 | Intimation to Stock Exchanges for Q4 Board Meeting 11.07.2018

Q1 FY 2018-19

Newspaper Advertisement

Q4 FY 2018-19

Statement of Standalone and consolidated Financial Statement for the quarter ended 31.12.2018- HinduTamil | Statement of Standalone and consolidated Financial Statement for the quarter ended 31.12.2018- Business Line | Notice of Board Meeting scheduled to be held on 28.01.2019-Hindu tamil – 08.01.2019 | Notice of Board Meeting Scheduled to be held on 28.01.2019-Business Line – 09.01.2019

Q3 FY 2018-19

Statement of Standalone and consolidated Financial Statement for the quarter ended 30.09.2018- HinduTamil | Statement of Standalone and consolidated Financial Statement for the quarter ended 30.09.2018 – BL-English | Notice of board meeting scheduled to be held on 25.10.2018-Hindu tamil – 10.10.2018 | Notice of Board Meeting Scheduled to be held on 25.10.2018-Business Line – 10.10.2018

Q2 FY 2018-19

Notice of 07th annual general meeting Schedule on 23rd August 2018 Hindu tamil | Notice of 07th Annual General Meeting scheduled on 23rd August, 2018 Business Line English | Notice of Board Meeting Scheduled to be held on 25.07.2018-Hindu Tamil 12.07.2018 | Notice of Board Meeting Scheduled to be held on 25.07.2018- Business Line 12.07.2018 | Statement of Standalone and consolidated Financial Statement for the quarter ended 30.06.2018-Hindu Tamil | Statement of Standalone and consolidated Financial Statement for the quarter ended 30.06.2018-BL English

Q1 FY 2018-19

Notice of Board Meeting Scheduled to be held on 06.05.2018-BL-18.4.18 | Notice of Board Meeting Scheduled to be held on 06.05.2018-Hindu Tamil

Code of Conduct

Code of Conduct Under Clause 49 of the Listing Agreement

Investors & Analysts Meet

Investors & Analysts Meet – 20th September 2017

Banking on Intellect | iGTB Business Overview | Intellect SEEC Business Overview | Intellect Digital Strategy 3.0 | Strategic Sales Engagement

Annual Report

Intellect Annual Report FY 2017-18

Annual Report FY 2017-18 | Attendance Slip | Annual General Meeting | Report on CSR Activities for the year 2017-18 | Annual Report FY 2017-18 – Interactive

Financial Results

Q4 FY 2017-18

Quarterly Results | Shareholding Pattern | Investors Presentation

Q3 FY 2017-18

Quarterly Results | Shareholding Pattern | Investors Presentation

Q2 FY 2017-18

Quarterly Results | Shareholding Pattern | Investors Presentation

Q1 FY 2017-18

Quarterly Results | Shareholding Pattern | Investors Presentation

Financial of Subsidiaries

Intimations

Q4 FY 2017-18

Q3 FY 2017-18

Intimation to Stock Exchanges 21.12.2017 | Media Release intimation to stock exchanges 29.11.2017 | Media Release intimation to stock exchanges 20.11.2017 | Grant of Stock Options under the Intellect Stock Option Plan 2015 and 2016 | Media Release intimation to stock exchanges 13.11.2017 | Outcome of Board Meeting held on 09 November 2017 | Q2 FY 17-18 – Earnings Call invite | Media Release intimation to stock exchanges 31.10.2017 | Media Release intimation to stock exchanges 30.10.2017 | Reconciliation of Share Capital Audit 24.10.2017 | Intimation to Stock Exchanges for Q2 Board Meeting | Media Release dated 17.10.2017 | Media Release dated 16.10.2017 | Certificate under Regulation 40(10) 13.10.2017 | Investor Greivance Report 09.10.2017 | Compliance Certificate 09.10.2017 | Media Release dated 09.10.2017

Q2 FY 2017-18

Corporate Governance Report 30.09.2017 | Media Release dated 21.09.2017 | Investors Presentation – 20.09.2017 | Media Release – 14.09.2017 | Intimation to Stock Exchanges – 11.09.2017 | Grant of Stock Option – 07.09.2017 | Media Release Intimation to Stock Exchanges – 01.09.2017 | Media Release Intimation to Stock Exchanges – 29.08.2017 | Basis of Allotment – Newspaper Advertisement – 25.08.2017 | Scrutinisers Report – 22.08.2017 | Proceedings of AGM – 21.08.2017 | Outcome of the Board Meeting held on August 19, 2017 | Investor Presentation August 11, 2017 | Outcome of the Board Meeting held on August 11, 2017 | Intimation under Regulation 30 of SEBI (LODR) | Intimation to Stock Exchange regarding closure of rights issue Dated 09.08.2017 | Intimation to BSE Dated 26.07.2017 | Intimation to NSE Dated 26.07.2017 | Reply to NSE for Rumour Verification – 25.07.2017 | Reply to BSE for Rumour Verification – 25.07.2017 | Rigths Issue Intimation | Intimation of Annual General Meeting | Intimation to SE for Quarter 1 Board Meeting | Revised Intimation to SE Outcome of Board Meeting held on 06/07/2017 | Reconciliation of Share Capital 55A 10-07-2017

Q1 FY 2017-18

At Intellect, we value integrity and adhere to our policy procedures very strictly. We are inclined to create an environment with strong accountability and foster best of work culture practices. Here are few of our policies and schemes in details.

Modern Slavery Statement

"Intellect as an organization is committed to ensure that we have a conducive work environment. We condone the practice of modern slavery or human trafficking in our supply chain or in any part of our business. Our internal policies reflect our commitment to act ethically upholding integrity of all our business relationships. We ensure that there is an effective mechanism in place that helps us to curtail unethical practices and ensure slavery and human trafficking is not taking place anywhere in our supply chain." Arun Jain - Chairman

Policies

Sustainability Policy
Environment Health and Safety Policy
Energy Management Policy
Supplier Code of Conduct
Board Diversity Policy
Corporate social responsibility (CSR) policy
Dividend Distribution Policy
Intellect Archival Policy
Intellect Policy on Document Retention
Material Subsidiary Policy
Policy on Disclosure of Material Events
Policy on Succession Planning for the Board and Senior Management
Related Party Transaction
Remuneration Policy
Risk Management Policy
Insider Trading Policy
Whistle Blower Policy
Modern Slavery Act

ESOP Schemes

ASOP Scheme 2003
ASOP Scheme 2004
ASOP Scheme 2011
Amended ISOP 2015 Scheme
Amended ISOP 2016 Scheme
Intellect Incentive Plan Scheme 2018

Familiarisation Programme

Familiarisation Programme 2023-2024
Familiarisation Programme 2022-2023
Familiarisation Programme 2021-2022
Familiarisation Programme 2020-2021
Familiarisation Programme 2019-2020
Familiarisation Programme 2018-2019
Familiarisation Programme for Independent Directors

Letter of Appointment Independent Directors

		Appointment Letter	Profile	Code of Conduct and Ethics	Notice under Section 160
Vijaya Sampath	Independent Director
Arun Shekhar Aran	Independent Director
Vijaya Sampath	Independent Director
Abhay Gupte	Independent Director
Abhay Gupte	Independent Director

Code of Conduct for Directors & Senior Management

The Company Code of Conduct (“the Code”) has been adopted by Intellect Design Arena Limited (“Company”) to comply with the applicable rules of the Stock Exchanges where the securities of the Company are listed. It is the policy of Intellect to conduct all its business in strictly ethical and legal manner and adhering to the standards of integrity, fair dealing and good Corporate Governance. This Code is intended to supplement, but does not replace, the company-wide Code of Conduct and the policies referenced therein.

The term “Senior Management” shall mean and refer to:- (a) All Members of the Management Committee of the Company; and (b) All members of the Partnership Council of the Company.

All Directors and the Senior Management shall affirm compliance with the following Code of Conduct adopted by the Board;

They would

Use due care and diligence in performing their duties of office and in exercising their powers attached to that office;
Act honestly and use their powers of office, in good faith and in the best interests of the Company as a whole
Not make improper use of information nor take improper advantage of their position as a member of Senior Management;
Not allow personal interests to conflict with the interests of the Company
Recognise that their primary responsibility is to the Company’s shareholders as a whole but they should have regard for the interests of all stakeholders of the Company.
Not engage in conduct likely to bring discredit upon the Company; and
Be independent in judgement and actions, and to take all reasonable steps to be satisfied as to the soundness of all decisions taken by the Senior Management;
Ensure the confidentiality of information they receive whilst being in office and is only disclosed if authorised by the company, or the person from whom the information is provided, or as required by law;
Comply with applicable laws and identified laws, rules and regulations
Not act in a manner which may be termed as unbecoming of the Directors and the Senior Management.

The Company confirms that Independent Directors adhere to Schedule IV of Companies Act, 2013 at all times.

Investor Service Request Forms

Form NO SH-14
Form NO SH-13
Form ISR-3
Form ISR-2
Form ISR-1
Form ISR-4 Request For Issue Of Duplicate Certificate And Other Service Requests
SEBI Circulars

Intimation for furnishing PAN KYC

Issue of duplicate certificate (List of Documents Formats)
Single Holder Transmission (List of Documents Formats)
Joint Holder Transmission (List of Documents Formats)
Form ISR-1
Form ISR-2
Form ISR-3
Form ISR-4
Form ISR-5
Form SH-13
Form SH-14

Intimation to Shareholder

SEBI Circular for Online Dispute Resolution

If you have any queries or grievances, our expert advisors are here to solve all your problems. Please find the details to reach us below.

For queries relating to financial statements:

Vasudha Subramaniam
Chief Financial Officer
Vasudha Subramaniam

For investor queries:

Praveen Malik
Vice President – Investor Relations
+91 8939782837
Praveen Malik

For investor grievances:

V V Naresh
Company Secretary and Compliance Officer
company.secretary@intellectdesign.com
V V Naresh

Contact details of RTA

Cameo Corporate Services Ltd,
Corporate Registry
“Subramanian Building” No. 1, Club House Road,
Chennai- 600 002.
Contact No: (044) – 40020700
Fax: (044) – 28460129
Email: Cameo@cameoindia.com
Website: www.cameoindia.com

Nodal Officer for the IEPF Authority

Name of the Nodal Officer: V V Naresh
Designation : Company Secretary and Compliance Officer
Postal Address : Plot No. 3/G-3, SIPCOT IT Park, “NxT LvL”, Siruseri, Chennai – 600 130, Tamil Nadu
Email ID: naresh.vv@intellectdesign.com
Telephone Number: +91-44-6700 8000

Investors

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