Management and Corporate Governance committee

Board of Directors

Composition of Committees

Key Managerial Personnel

Corporate Governance

Board Diversity Policy

UPSI Fair Disclosure Code

Determination of Materiality policy

Trading Monitoring and Reporting Code for Designated Persons and Their Immediate Relatives

Code of Conduct for Board of Directors & Senior Management

Code of Conduct for Independent Directors

Policy on Preservation of Documents

Vigil Mechanism and Whistle Blower Policy

Familiarisation program for Independent Directors

Nomination and Remuneration Policy

Policy and procedures for inquiry in case of leak of UPSI

Policy on Materiality of Related Party Transactions

Financial Information

DATAMATE INFO SOLUTIONS LIMITED

FY 2020 -2021

FY 2021-2022

FY 2022-2023

DATAMATE GLOBAL LLC

31-03-2023

30-09-2023

DATAMATE SOFTWARE AND EXPORTS PRIVATE LIMITED

FY 2020-2021

FY 2021-2022

FY 2022-2023

TECIATRIC INFORMATCS PRIVATE LIMITED

FY 2020-2021

FY 2021-2022

FY 2022-2023

Shareholding Patterns

Shareholding Patterns

Contact Center

Company Details

Investor Grievance Redressal

Registrar & Share transfer Agents