Board of Directors

# Name of Director Designation
1. Mr. V Srinivasan Executive Chairman
2. Dr. Nandlal L. Sarda Independent Director
3. Mr. Manoj Kunkalienkar Independent Director
4. Ms. Chandra Iyer Independent Director
5. Mr. P Chandrasekar Independent Director
6. Mr. Venu Madhava Whole Time Director

Financials

Financial Statements 2019 2020 2021 SEP 30, 2021
EMUDHRA LIMITED 2018-19View 2019-20View 2020-21View September 30, 2021View
MATERIAL SUBSIDIARY
EMUDHRA DMCC 2018-19View 2019-20View 2020-21View September 30, 2021View
EMUDHRA (MU) LTD 2018-19View 2019-20View 2020-21View September 30, 2021View
GROUP COMPANIES
SMART CRAFT PRIVATE LIMITED 2018-19View 2019-20View 2020-21View  
CEDAR GROVE REAL ESTATES PRIVATE LIMITED 2018-19View 2019-20View 2020-21View  
BLUESKY INFOTECH 2018-19View 2019-20View 2020-21View  

Policies

Policy Document View
Risk Management Policy View PDF
Nomination and Remuneration Policy View PDF
Policy on Materiality of Related Party Transactions View PDF
Corporate Social Responsibility Policy View PDF
Policy on Board Diversity View PDF
Policy on Succession Planning for the Board and Senior Management View PDF
CODE OF FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION View PDF
Policy for Determining Material Subsidiaries View PDF
Familiarisation Programme for Independent Directors View PDF
eMudhra Code of Ethics View PDF
Board Evaluation Policy View PDF
POLICY FOR PRESERVATION MAINTENANCE AND ARCHIVAL OF DOCUMENTS View PDF
Dividend Distribution Policy View PDF
CODE OF CONDUCT FOR PROHIBITION OF INSIDER TRADING View PDF
CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT EXECUTIVES View PDF
POLICY FOR DETERMINATION OF MATERIALITY OF EVENT OR NFORMATION View PDF
POSH POLICY View PDF
POLICY AND PROCEDURE FOR INQUIRY IN THE EVENT OF LEAK OR SUSPECTED LEAK OF UNPUBLISHED PRICE SENSITIVE INFORMATION View PDF
Materiality Policy View PDF

Corporate Governance

CORPORATE GOVERNANCE COMMITTEES     View PDF
DECLARATION OF INDEPENDENCE     View PDF
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS     View PDF
ANNUAL RETURN
ANNUAL RETURN 2020-21     View PDF

Creditors

MATERIAL CREDITORS LIST     View PDF

Investor Helpdesk

Mr. Johnson Xavier

Company Secretary & Compliance Officer


Sai Arcade, 3rd Floor, No.56 Outer Ring Road, Devarabeesanahalli

Bangalore - 560103

Karnataka, India


Tel: +91 80 4227 5300

Email: companysecretary@emudhra.com

Link Intime India Private Limited

Registrar


C-101, 247 Park

L.B.S. Marg, Vikhroli (West)

Mumbai - 400 083

Maharashtra, India


Tel: +91 22 4918 6200

Email: emudhra.ipo@linkintime.co.in


Contact: Shanti Gopalkrishnan

SEBI Reg. No.: INR000004058

Are you ready to embrace digital?