Investor Relations

AUDIT COMMITTEE

Members

Sl. No.	Name	Designation
1.	Jayesh Dhirajlal Shah	Member & Chairman
2.	Hitesh Pranjivan Mehta	Member
3.	Anita Jaisawal	Member

NOMINATION AND REMUNERATION COMMITTEE

Members

Sl. No.	Name	Designation
1.	Jayesh Shah	Member & Chairman
2.	Hitesh Pranjivan Mehta	Member
3.	Anita Jaiswal	Member

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Members

Sl. No.	Name	Designation
1.	Hitesh Pranjivan Mehta	Member & Chairman
2.	Viren Chimanlal Doshi	Member
3.	Jayesh Dhirajlal Shah	Member

Details of its business

Terms and conditions of appointment of independent directors

Composition of various committees of board of directors

AUDIT COMMITTEE

Members

Sl. No.	Name	Designation
1.	Jayesh Dhirajlal Shah	Member & Chairman
2.	Hitesh Pranjivan Mehta	Member
3.	Anita Jaisawal	Member

NOMINATION AND REMUNERATION COMMITTEE

Members

Sl. No.	Name	Designation
1.	Jayesh Shah	Member & Chairman
2.	Hitesh Pranjivan Mehta	Member
3.	Anita Jaiswal	Member

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Members

Sl. No.	Name	Designation
1.	Hitesh Pranjivan Mehta	Member & Chairman
2.	Viren Chimanlal Doshi	Member
3.	Jayesh Dhirajlal Shah	Member

Code of conduct of board of directors and senior management personnel

Details of establishment of vigil mechanism/ whistle blower policy

Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report

Policy on dealing with related party transactions

Policy for determining ‘material’ subsidiaries- NOT APPLICABLE

Details of familiarization programmes imparted to independent directors including the following details – NOT APPLICABLE

The email address for grievance redressal and other relevant details, and Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Stock Exchanges (Listing Code)

National Stock Exchange (NSE) - Company Symbol - INDOSOLAR
Bombay Stock Exchange (BSE) - Script code-533257

International Securities Identification Number (ISIN) - INE866K01015

Registrars and share transfer agents

Link Intime India Pvt. Ltd. has been appointed as the registrar and share transfer agent of the company. Shareholders and investors are advised to send requests for share transfer, consolidation, splitting or any other queries to the following address:

Mr. V. M. Joshi
V.P. North India Operations
Link Intime India Pvt. Ltd.
44,Community Center 2nd Floor, Naraina Industrial Area-I
Near PVR Naraina, New Delhi – 110028
Ph: 011-41410592/93/94
E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

Compliance Officer
Ms. Akalpita Patel
3C/1, EcoTech-II, Udyog Vihar,
Greater Noida-201306 (UP) India
Contact No: +91 86570 37001
E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

Key Managerial Personnel

Hitesh Doshi	Chairman and Managing Director	This email address is being protected from spambots. You need JavaScript enabled to view it.
Pratik Shah	Chief Financial Officer	This email address is being protected from spambots. You need JavaScript enabled to view it.
Akalpita Patel	Company Secretary and Compliance Officer	This email address is being protected from spambots. You need JavaScript enabled to view it.

Financial information

Shareholding pattern

Details of agreements entered into with the media companies and/or their associates, etc – NOT APPLICABLE

Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors – NOT APPLICABLE

New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change - NOT APPLICABLE

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) – NOT APPLICABLE

Credit ratings – NOT APPLICABLE

Separate audited financial statements of each subsidiary – NOT APPLICABLE

Secretarial compliance report

Disclosure of the policy for determination of materiality of events or information

Disclosures under sub-regulation (8) of regulation 30

Annual return

Items in sub-regulation (1) of regulation 47

Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub- regulation (5) of regulation 30 of these regulations

Statements of deviation(s) or variation(s) – NOT APPLICABLE

Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A – NOT APPLICABLE

S. No.	Application Number	Name	Folio No/ DP Client ID	Address	Number of Shares
1	32579242	BIMAL J KHAMBHATI	N30103924576030	OLD LIG 606, ANAND NAGAR, BHAVNAGAR- 364001	200
2	32089025	DHARUMAL MAHESAWARY	IN30133017752425	8 MADHUVAN PARK, BANK LANE, WATER TANK ROAD, KARELIBAUG BARODA- 390006	1911
3	32089021	LOKESH KUMAR MAHESAWARY	IN30112715423172	7 MADHUVAN PARK SOCIETY BARODA PEOPLES BANK LANE, WATER TANK ROAD, KARELIBAUG VADODARA- 390018	637

Stock Exchanges (Listing Code)

National Stock Exchange (NSE) - Company Symbol - INDOSOLAR
Bombay Stock Exchange (BSE) - Script code-533257

International Securities Identification Number (ISIN) - INE866K01015

Registrars and share transfer agents

Link Intime India Pvt. Ltd. has been appointed as the registrar and share transfer agent of the company. Shareholders and investors are advised to send requests for share transfer, consolidation, splitting or any other queries to the following address:

Mr. V. M. Joshi
V.P. North India Operations
Link Intime India Pvt. Ltd.
44,Community Center 2nd Floor, Naraina Industrial Area-I
Near PVR Naraina, New Delhi – 110028
Ph: 011-41410592/93/94
E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

Compliance Officer
Ms. Akalpita Patel
3C/1, EcoTech-II, Udyog Vihar,
Greater Noida-201306 (UP) India
Contact No: +91 86570 37001
E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

Key Managerial Personnel

Hitesh Doshi	Chairman and Managing Director	This email address is being protected from spambots. You need JavaScript enabled to view it.
Pratik Shah	Chief Financial Officer	This email address is being protected from spambots. You need JavaScript enabled to view it.
Akalpita Patel	Company Secretary and Compliance Officer	This email address is being protected from spambots. You need JavaScript enabled to view it.

Secretarial Compliance Report (24A)

Sl No.		Category	No. of Cases	Total Shares	% to Equity
1		Promoter	2	136,885,495	38.22%
2		Promoter Group	3	69,596,054	19.43%
3		Financial Institutions / Banks	7	16,177,531	4.52%
4		Bodies Corporate	470	12,209,897	3.41%
5	5A	i. Individual shareholders holding nominal share capital up to Rs 2 lakh	51,154	63,435,336	17.71%

	5B	ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakh	627	49,260,945	13.76%

6		Trusts	5	12,644	0.00%
7		Non-Resident Indians	468	2,297,321	0.64%
8		Hindu Undivided Family	1828	5,360,279	1.50%
9		Clearing Members	214	2,894,498	0.81%
TOTAL			54,778	358,130,000	100%

Code and Policies

Annual General Meeting

Annual Reports

Composition Of Various Committees Of Board Of Directors

Corporate Announcement

Disclosure Under Regulation 46 of SEBI(LODR) Regulations, 2015

Financial Results

Inspection of Documents

Investor Education and Protection Fund

Listing Information

Miscellaneous

Secretarial Compliance Report (24A) April 21, 2022 onwards

Shareholding Pattern (April 21, 2022 onwards)

Shareholding Pattern for Website 31.03.2017 (2)