|
Debenture Trustee |
Name: Catalyst Trusteeship Ltd. Address: 901, 9th Floor, Tower -B, Peninsula Business Park, Phone: 022-49220579 Email: umesh.salvi@ctltrustee.com Contact person: Mr. Umesh Salvi |
|
Company Secretary & |
Name: Lineesh James Address: Tower-C, Plot C-21, G-Block, BKC, Bandra (E), Phone: +91-22-6136-0407 Extn.: 2231 Email: info@cyqureindia.com |
|
Registrar & Share |
Name: KFIN Technologies Limited. Address: Selenium, Tower B, Plot No- 31 & 32, Financial District, Phone: +91 9004089408 Website: www.kfintech.com Email: sainath.koyalkar@kfintech.com / gopalakrishna.kvs@kfintech.com Contact person: Mr. Sainath Koyalkar / Mr. KVS Gopalakrishna |
|
Online Dispute Resolution |
Link to ODR portal - https://smartodr.in/login SEBI Master |
COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS
Stakeholders’ Relationship Committee
|
Mr. N Chandrasekaran |
Chairperson |
|
Mr. Prashant Asher (Independent Director) |
Member |
|
Mr. Sudeep Goswami |
Member |
Financial Results For The Quarter Ended 31-12-2025
Financial Results For The Quarter Ended 30-09-2025
Financial Results For The Quarter Ended 30-06-2025
Financial Results For The Year Ended 31-03-2025
Financial Results For The Quarter Ended 31-12-2024
Financial Results For The Quarter Ended 30-09-2024
Code of Conduct for Directors and Senior Management
Code of Conduct for PIT
Famliarisation Programme for Independent Directors
Policy for Determining Material Subsidiary
Related Party Transactions Policy
Terms of Appointment of Independent Directors
Whistle Blower Policy
Investor Queries
For any investor related information
Contact Person: Lineesh James
Email: info@cyqureindia.com
Telephone No: 022-61360407 (Extn.: 2231)
Disclosure of Related Party Transactions for the half year ended 31-03-2025