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Sr. No.Particulars as per LODRURL
1.Details of Company’s Businesshttps://www.infobeans.com/
2.Terms & Conditions of appointment of
Independent Directors		https://www.infobeans.com/wp- content/uploads/2015/12/Terms-Conditions-of- Independent-Directors-2.pdf
3.Composition of Committees of Board of DirectorsCommittee Details
4.Code of Conduct of Board of Directors and Senior Management Personnelhttps://www.infobeans.com/wp-content/uploads/2023/06/CODE-OF-CONDUCT.pdf
5.Vigil Mechanism / Whistle Blower Policyhttps://www.infobeans.com/wp-content/uploads/2024/04/Updated-Whistle-Blower-Policy.pdf
6.Criteria of making payments to Non-Executive Directorshttps://www.infobeans.com/wp-content/uploads/2021/04/Criteria-for-making-payment-to-IDs.pdf
7.Policy on dealing with Related Party Transactionshttps://www.infobeans.com/wp-content/uploads/2015/12/Draft-Related-Party-Transactions-1-7-1.pdf
8.Policy for determining Material Subsidiarieshttps://www.infobeans.com/wp-content/uploads/2023/09/Policy-for-Determining-Materiality-of-events.pdf
9.Details of Familiarization Programmes imparted to Independent Directorshttps://www.infobeans.com/wp-content/uploads/2023/12/InfoBeans-Familiarization-Programme-Details.pdf
10.E-mail address for Investor Grievance Redressal and other relevant detailsContact for Investors
11.Contact information of designated officials of the Company responsible for assisting and handling investor grievancesContact for Investors
12.Financial resultsFinancial Information
13.Shareholding PatternFinancial Information
14.Schedule of analyst or institutional investors meet and presentations made by the Company to analysts or institutional investorsInvestors Information
15.Audio/Video recordings and transcripts of post earnings/quarterly calls, conducted physically or through digital meansFinancial Information
16.Newspaper PublicationsNewspaper advertisements
17.Audited Financial Statements of subsidiaries of the CompanyFinancials of Subsidiaries
18.Secretarial Compliance Report as per Regulation 24A(2)Secretarial Compliance
19.Materiality Policy as per Regulation 30 (4)https://www.infobeans.com/wp-content/uploads/2023/09/Policy-for-Determining-Materiality-of-events.pdf
20.Disclosure of contact details of Key Managerial Personnel authorised for the purpose of determining materiality of events/information and for making disclosures to Stock Exchange(s) required under Regulation 30(5)https://www.infobeans.com/wp-content/uploads/2024/04/Details-of-KMP.pdf
21.Disclosures under Regulation 30(8)Investors Information
22.Dividend Distribution policy as per Regulation 43A(1)https://www.infobeans.com/wp-content/uploads/2022/05/Dividend-Policy.pdf
23.Annual Returnhttps://www.infobeans.com/wp-content/uploads/2023/07/Annual-Return-2022-23.pdf
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