Investors
 
 
 
Investors
 

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

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

 

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

 
 
home | about us | services | customers | achievements | investors | career | sitemap | contact us design: mayuri infomedia
  © indowind 2010