Investors

INR: 692 (+1.31 %) NSE

Last Updated: 2025-03-24 at 11:44:00

Q1	Q2	Q3	Q4	Others
Press Release	Press Release	Press Release	-	-
Investor Presentation	Investor Presentation	Investor Presentation	-	-
Investor Presentation	Investor Presentation	Investor Presentation	-	-
Shareholding Pattern	Shareholding Pattern	-	-	-
Corporate Governance	Corporate Governance	-	-	-
Standalone Financials	Standalone Financials	Standalone Financials	-	-

Shared Information

To be updated soon

Historical Share Price Graph

To be updated soon

Financial Snapchat

To be updated soon

Analyst Coverage

To be updated soon

Sl.No	Particulars as per LODR	Page
1	Details of Business	Click to open page
2	Terms & Conditions of Appointment of Independent Director	Click to open page
3	Composition of Committees of Board of Directors	Click to open page
4	Code of Business Conduct	Click to open page
5	Whistle Blower Policy	Click to open page
6	Criteria of making payments to Non-Executive Directors	Click to open page
7	Policy on Related Party Transactions	Click to open page
8	Policy for determining Material Subsidiaries	Click to open page
9	Familiarization Programmes imparted to Independent Directors	Click to open page
10	Contact details for Grievance Redressal and contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	Click to open page
11	Financial information- Notice & Outcome of meeting of the Board of Directors (“Announcements”)	Click to open page
12	Financial Information – financial results, on conclusion of the meeting of the board of directors where the financial results were approved	Click to open page
13	Financial information- Annual Reports	Click to open page
14	Shareholding Pattern (“Updates”)	Click to open page
15	Details of analysts or institutional investors meet (“Updates”)	Click to open page
16	Disclosures under Regulation 47(1) of LODR	Click to open page
17	Credit Ratings	Click to open page
18	Subsidiary Financial Statements (“Updates”)	Click to open page
19	Secretarial Compliance Report (“Updates”)	Click to open page
20	Policy for determination of materiality of events or information	Click to open page
21	Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges	Click to open page
22	Disclosures under Regulation 30(8) of LODR	Click to open page
23	Statements of deviation(s) or variation(s)(“Updates”)	Click to open page
24	Dividend Distribution Policy	Click to open page
25	Annual Return	Click to open page
26	All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings	Click to open page
27	Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors	Click to open page
28	Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s)	Click to open page
29	Memorandum and Articles of Association of the Company	Click to open page
30	Digitide Stock Ownership Plan- 2020	Click to open page

Policies

Equal Employment Opportunity Policy
Environmental, Social & Governance (ESG) Policy Framework
Anti Bribery and Anti Corruption Policy
Customer Service Policy
Prevention of Sexual Harassment Policy
Health Safety and Environmental Conservation policy

Corporate Social Responsibility

Digitide Foundation is a non-profit initiative of Digitide with a vision to actively contribute to the community and create a positive impact in the lives of people, especially in the areas of health and education.

Sl.No	Board Committees	Members
1	Audit Committee	To be updated soon
2	Nomination and Remuneration Committee	To be updated soon
3	Corporate Social Responsibility Committee	To be updated soon
4	Stakeholders Relationship Committee	To be updated soon
5	Risk Management Committee	To be updated soon
6	Administration and Investment Committee	To be updated soon

Sl.No	Board Committees	Page
1	Audit Committee	Mr. K. R. Girish – Chairperson Ms. Revathy Ashok – Member Mr. Sanjay Anandaram – Member Mr. Chandran Ratnaswami – Member Mr. Gaurav Mathur – Member Mr. Gopalakrishnan Soundarajan – Member
2	Nomination and Remuneration Committee	Ms. Revathy Ashok – Chairperson Mr. Chandran Ratnaswami – Member Mr. Sanjay Anandaram – Member
3	Corporate Social Responsibility Committee	Ms.Revathy Ashok, Chairperson Mr.Ajit Isaac – Member Mr. Gaurav Mathur – Member
4	Stakeholders Relationship Committee	Mr.Sanjay Anandaram – Chairperson Mr.Ajit Isaac – Member Ms.Revathy Ashok – Memberttee
5	Risk Management Committee	Mr. Ajit Isaac – Chairperson Mr. Guruprasad Srinivasan – Member Ms. Revathy Ashok – Member Mr. Sanjay Anandaram – Member Mr. Kamal Pal Hoda – Member
6	Administration and Investment Committee	Mr.Ajit Isaac – Chairperson Mr. Guruprasad Srinivasan – Member