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Indowind is a One Stop Shop for all types of services in the Power Sector which is in a way Unique and Revolutionary. It offers the following services to the various stakeholders in the Power Industry.

 

Details of agreements entered in to with media companies and / or other associates - NIL

MOA and AOA of Indowind - Download

Remuneration Policy - Download

Risk Managment Policy - Download

Vigil Mechansim Policy - Download

POLICY FOR DETERMINATION OF MATERIAL SUBSIDIARY - Download

POLICY FOR DETERMINING MATERIALITY FOR DISCLOSURE OF INFORMATION - Download

POLICY ON TRANSACTIONS WITH RELATED PARTIES - Download

CRITERIA FOR PAYMENT OF REMUNERATION TO NON –EXECUTIVE DIRECTORS - Download

FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS - Download

TERMS OF APPOINTMENT FOR INDEPENDENT DIRECTORS OF THE COMPANY - Download

Contact Details Of Key Managerial Personnel - Download

Voting Results and Scrutinizer's  Report  - Download

Soura Capital Pvt. Ltd (SAST) 4.9.2015 - Download

Ind Eco Ventures Ltd (SAST) 3.9.2015 - Download

Board Meeting Intimation To Stock Exchanges Of IEL- Download

BoardMeetingNotice 5th may 2016- Download

Adjornment of boardmeeting 24th may 2016 - Download

Closing Trading Window 24th may 2016 - Download

OutComeBoard 26th may 2016 - Download

Indowind Energy Newpaper Publication 31st Dec (English & Tamil Format) - Download , Download

Indowind Energy Newpaper Publication 31st Mar (English & Tamil Format) - Download , Download

Closure of Trading Window of Indowind - Download

Revised date of AGM and bookclosure IEL - Download

AGM Voting Results with Scrutinizer Report of Indowind 2015-16 - Download

BoardNoticeIEL -Download

Financial results of IEL - Download

Newspaper Indowind 30th june & 30th Sep english and Tamil Download Download Download Download

Investor Complinats 31.12.2016 - Download

Board Meeting Notice of Indowind - Download

Indowind Financial Results Paper Advertisement 9.2.2017 - Download

Indowind Financial 31.3.2017 (News Paper cutting) - Download

Proceedings of AGM of Indowind and E-Voting results with scrutinizers report. Download Download

Board meeting (02.01.2018) - Download

E-Voting results with Scrutinizers report 2018 - Download

Newspaper Indowind 31 th Dec English and Tamil Download Download

Financial results of Indowind News Paper (31.03.2018)- Download

Proceeding Of AGM 2018 Download

E-Voting Result and Scrutinizer Report 2018 Download

Newspaper Indowind 30.09.2018 English and Tamil Download Download

INDOWIND ENERGY LIMITED

1. Appointment of Ms.Alice Chhikara as an additional Director with effect from 29/07/2015.
2. Mr.T.S.Raghavan has resigned from the Directorship effective 19/09/2015.
3. Appointment of Dr.K.R. Shyamsundar as an Independent Director with effect from 13/11/2015.

Annual General Meeting

Annual General Meeting held on 28/09/2015.

Audit Committee Member

1. Mr.Niranjan R jagtap - Chairman
2. Dr.K.R.shyamsundar - Member
3. Mr.K.S.Ravindranath - Member

Stakeholders Relationship Committee

1. Mr.Niranjan R jagtap _ Chairman
2. Dr.K.R.shyamsundar - Member
3. Mr.K.S.Ravindranath – Member

Nomination and Remuneration committee

1. Mr.Bala V Kutti - Chairman
2. Dr.K.R.shyamsundar - Member
3. Mr.Niranjan R jagtap - Member

 
 
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