Shareholder Information
Incorporation Documents:
Certificate of Incorporation
Memorandum Of Association
Articles Of Association
Annual Report and Financial Statements :
Annual Report and Financial Statements-Fy-2021-22
Annual Report and Financial Statements-Fy-2022-23
Annual Report and Financial Statements-Fy-2023-24
Material Contracts :
TPA with NSDL
Agreement With RTA
TPA with CDSL
Issue Agreement with BRLM
Annual Returns :
Annual Return-Fy-2021-22
Annual Return-Fy-2022-23
Annual Return-Fy-2023-24
Material Documents :
Certificate of Incorporation
Fresh Certificate of Incorporation
Board Resolution - IPO Approval
CTC-IPO EGM Resolution
Consents :
Consent from Director & Promoter
Consent from ID
Consent from RTA
Consent_of_Compliance_Officer
Bankers to the company :
ICICI Bank Concent Letter
Promoters and Directors :
Consent from CFO
Consent from Director & Promoter
Board of Directors
Key Management
Policies
Code of Conduct for Insider Trading
Prevention of Sexual Harassment Policy
Policy for Determining Materiality of Events
Policy for Preservation of Documents
Code of Conduct for Sr Mgnt personnel
Code For Independent Directors
Related Party Transaction Policy
Brandman_FAMILIARIZATION
Whistle Blower Policy_Done
Nomination and Remuneration Policy
Corporate Social Responsibility Policy
Brandman_Succession policy
Brandman_POLICY ON IDENTIFICATION OF MATERIAL CREDITORS AND MATERIAL LITIGATIONS
Shareholder Information
Corporate Announcements
IPO
Investor Grievances
Contact Details
Registered Office:718-719 DLF Prime Tower Okhla Phase-1, New Delhi, Delhi-110020
Email Address :
Telephone Number : 011-45052334