compliance

APPOINTMENT LETTER

Name: Appointment Independent Director Mr. Anil Singhvi

Newspaper:

Date: 24 Feb 2022

Region: New Delhi

Name: Appointment Independent Director Mr. Sunil Kumar Chaturvedi

Newspaper:

Date: 04 Sep 2020

Region: New Delhi

Name: Appointment Independent Director Mr. AP Choudhary

Newspaper:

Date: 04 Sep 2020

Region: New Delhi

Name: Appointment Independent Director Mr. Vishwavir Saran Das

Newspaper:

Date: 17 Mar 2020

Region: New Delhi

GRIEVANCE REDRESSAL MECHANISM

COMPETENT AUTHORITY

Competent Authority for complaint against employees except Chief Executive Officer

Name: Ms. Neeta Mukerji, Whole Time Director & CEO

Email: neeta.mukerji@acreindia.in

Phone: 011-68643101

Competent Authority for complaint against Chief Executive Officer

Name: Mr. Anil Singhvi, Chairman of Audit Committee of Directors

Email: anil.singhvi@icanadvisors.com

Phone: 022-35521465

VIGIL MECHANISM POLICY

NODAL OFFICER

Nodal Officer: Mr. Anil Singhvi, Chairman of Audit Committee of Directors

Address: Ican Investments Advisors Pvt. Ltd, 1606, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Mumbai- 400013

Email: anil.singhvi@icanadvisors.com

Phone: 022-35521465

NOMINATION & REMUNERATION POLICY

GENERAL MEETING

Name: Notice of 19th Annual General Meeting

Newspaper:

Name: Transcript for 19th Annual General meeting

Newspaper:

Name: Notice of 18th Annual General Meeting

Newspaper:

Name: Transcript of 18th Annual General Meeting

Newspaper:

ANNUAL RETURNS

Name: Annual Return FY 2020-21

Newspaper:

Name: Annual Return FY 2019-20

Newspaper:

Name: Annual Return FY 2018-19

Newspaper:

CORPORATE SOCIAL RESPONSIBILITY

  • Video 1

  • DSRSF 2020-2021

  • Genesis 2019-2020

  • Genesis 2018-2019

  • Genesis 2017-2018

Name: CSR Policy

Newspaper:

Name: Composition of CSR Committee

Newspaper:

Name: CSR Proposals

Newspaper:

Name: CSR Initiatives

Newspaper:

OMBUDSMAN

Name: Salient Features Of Reserve Bank- Integrated Ombudsman Scheme, 2021

Newspaper:

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