Investors

The numbers behind the performance.

 

Banking is our business

Intellect Design Arena Limited is a global leader in Financial Technology for Banking, Insurance and other Financial Services. With a rich suite of products, we are an authority on vertical and integrated products that enable institutions to meet their ambition to be the principal service provider to their customers.

We understand what banking needs and provide customer intimacy, operational excellence, product leadership and actionable intelligence.

 

 

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We are focused on increasing our shareholders values and strengthening our strategic initiatives. Learn how we grow with our investors and make profit in financial technology solutions through our shared reports.

 

 

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Annual Report

Intellect Annual Report FY 2014-15

 

 

Annual General Meeting

"The demerger of the Products business is a decisive step and a win-win for Customers, employees and investors alike," says Arun Jain, Chairman & Managing Director at the 21st AGM of the company on 23rd July 2014. Click the links below to view details of the AGM.

 

 

Code of Conduct

Code of Conduct Under Clause 49 of the Listing Agreement

 

 

Investors & Analysts Meet

Investors & Analysts Meet – 31st July 2015

 

 

Annual Report
Evoting Results

Intellect Evoting Results FY 2015-16

 

 

 

 

Code of Conduct

Code of Conduct Under Clause 49 of the Listing Agreement

 

 

Investors & Analysts Meet

Investors & Analysts Meet – 02nd September 2016

 

 

Annual Report

Intellect Annual Report FY 2016-17

 

 

Intimations

Q3 FY 2016-17

Q2 FY 2016-17

Q1 FY 2016-17

 

 

Code of Conduct

Code of Conduct Under Clause 49 of the Listing Agreement

 

 

Investors & Analysts Meet
Intimations

 

 

Code of Conduct

Code of Conduct Under Clause 49 of the Listing Agreement

 

 

Investors & Analysts Meet
Intimations

 

 

Newspaper Advertisement

 

 

Code of Conduct

Code of Conduct Under Clause 49 of the Listing Agreement

 

 

Investors & Analysts Meet
Intimations
 
 
 

 

 

Newspaper Advertisement

 

 

Disclosure under SEBI(SBEB) Regulations, 2014
Code of Conduct

Code of Conduct Under Clause 49 of the Listing Agreement

 

 

Intimations

Q1 FY 2020-21

 

 

Code of Conduct

Code of Conduct Under Clause 49 of the Listing Agreement

 

 

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.

 

 

Policies
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
SEBI Insider Trading Policy 2019
Whistle Blower Policy
Modern Slavery Act

 

 

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

 

 

Familiarisation Programme
Familiarisation Programme for Independent Directors
Familiarisation Programme 2018-2019
Familiarisation Programme 2019-2020

 

 

Letter of Appointment Independent Directors
    Appointment Letter Profile Code of Conduct and Ethics
Aruna Krishnamurthy Rao Independent Director
Arun Shekhar Aran Independent Director
Vijaya Sampath 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.

 

 

If you have any queries, grievances or in need of financial solutions, our expert advisors are here to solve all your problems. Below shared are the details to reach us.

 

 

For queries relating to financial statements:

Venkateswarlu Saranu
Chief Financial Officer
Venkateswarlu Saranu

 

 

For investor queries:

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

 

 

For investor grievances:

V V Naresh
Company Secretary and Compliance Officer
+91 8939748427
Company Secretary
V V Naresh

 

 

Contact details of RTA

Karvy Fintech Private Limited
Corporate Registry
Karvy Selenium, Tower- B,
Plot No. 31 & 32,
Financial District,
Nanakramguda,
Serilingampally Mandal,
Hyderabad-500032, India.

Toll Free No :  18003454001
Email:einward.ris@karvy.com