Board

• Board of Directors
• Terms Of Appointment Of Independent Director
• Remuneration Paid or Payable to the Non-Executive Directors
• Committees Of The Board

Governance policies

• Related Party Transaction Policy
• Whistle Blower Policy
• COC to Regulate Monitor and Report Trading by designated persons and their immediate relatives
• Code of Conduct - Board and Senior Management Team
• Code or practices and procedures for fair disclosure of Unpublished Price Sensitive Information
• CSR Policy
• Materiality Policy
• NRC Policy
• Risk Management Policy
• List of Material Creditors

Financials

• Financial Reports for FY 2022-23
• Annual Return for FY 2021-22
• Financial Reports for FY 2021-22
• Financial Reports for FY 2020-21
• Form_MGT-7 for the year ending 31.03.2021
• Financial Reports for FY 2019-20
• Financial Reports for FY 2018-19
• Financial Reports for FY 2017-18
• Financial Reports for FY 2016-17
• Financial Reports for FY 2015-16
• Financial Reports for FY 2014-15
• Financial Reports for FY 2013-14

ATM Industry Report

• ATM Industry Report

Contact Us

• For any investor relation related queries:
• Company Secretary and Compliance Officer
• Mohit Nagar is the Company Secretary and the Compliance Officer of our Company, whose contact details are as follows:
• India1 Payments Ltd.
• Units No. 801 to 810, ,
• 8th Floor, Tower “B”,,
• Diamond District, #150, ,
• Old Airport Road,
• Bengaluru, Karnataka,
• India – 560008
• Tel: 080 4357 4400
• E-mail: [email protected]