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
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
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

  1. Use due care and diligence in performing their duties of office and in exercising their powers attached to that office;
  2. Act honestly and use their powers of office, in good faith and in the best interests of the Company as a whole
  3. Not make improper use of information nor take improper advantage of their position as a member of Senior Management;
  4. Not allow personal interests to conflict with the interests of the Company
  5. 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.
  6. Not engage in conduct likely to bring discredit upon the Company; and
  7. 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;
  8. 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;
  9. Comply with applicable laws and identified laws, rules and regulations
  10. Not act in a manner which may be termed as unbecoming of the Directors and the Senior Management.

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

Kfin Technologies Private Ltd
Corporate Registry
Karvy Selenium, Tower- B,
Plot No. 31 & 32,
Financial District,
Serilingampally Mandal,
Hyderabad-500032, India.

Toll Free No :  18003454001