Page 88 - Index

C. Shareholders
Means of communication
1. Quarterly and annual financial results
are published in leading national and
regional newspapers and displayed on the
Company’s website
2. 3. 4. 5. News releases, press releases, and presentations
made to investors and analysts are displayed on
the Company’s website
The Annual Report is circulated to all members
and is also available on the Company’s website
Material developments related to the Company
that are potentially price-sensitive in nature or
that could impact continuity of publicly available
information regarding the Company are disclosed
to stock exchanges in keeping with the Policy for
Disclosure of Material Information. They are also
available on Company’s website
The Company’s website contains information on
businesses, governance and important policies
To serve the investors better and as required under
Regulation 46(2)(j) of the SEBI Listing Regulations,
2015, the Company’s Grievance Redressal Division has
a designated email address for investor complaints,
investors@crisil.com. The Company’s Compliance
Officer monitors this email regularly.
The circulars on conduct of the general meeting
by video conferencing (VC) and/or other audio-
visual means (OAVM) exempt companies from the
requirement of sending hard copies of the Annual
Report to shareholders. Hence, the Annual Report of
the Company for the Financial Year 2024 has been
emailed to the members whose email addresses are
registered with the depositories for communication
purposes or are obtained directly from the members,
as per Section 136 of the Companies Act, 2013, and
Rule 11 of the Companies (Accounts) Rules, 2014.
Further, in terms of the SEBI (Listing Obligations
and Disclosure Requirements) (Third Amendment)
Regulations, 2024, for other members, who have not
registered their email addresses, a letter providing the
web-link, including the exact path, where complete
details of the Annual Report is available, will be sent to
their registered address. If any member wishes to get
a duly printed copy of the Annual Report, the Company
will send the same, free of cost, upon receipt of request
from the member.
We encourage our shareholders to subscribe to
e-communications. For this, shareholders have to
update their email addresses in the forms prescribed
by their respective Depository Participants for shares
held in the demat form and write to our Registrar and
Share Transfer Agent (RTA) to update email address for
shares held in the physical mode.
General body meetings
The location, time and venue of the last three AGMs are as follows:
Table 4.1
Nature of the
meeting
Date and time Venue Special resolutions passed
Thirty-fifth AGM April 22, 2022,
3:30 p.m.
VC and/or OAVM, without in-
person presence of shareholders
1. 2. Appointment of Mr Amar Raj Bindra as an
Independent Director of the Company
Amendments to the objects clause of the
Memorandum of Association
Thirty-sixth AGM April 18, 2023,
3:30 p.m.
VC and/or OAVM, without
in‑person presence of
shareholders
None
Thirty-seventh
AGM
April 16, 2024,
3:30 p.m.
VC and/or OAVM, without
in‑person presence of
shareholders
1. 2. Appointment of Mr Saugata Saha as a
Non‑Executive Director, liable to retire by rotation
Appointment of Ms Nishi Vasudeva as an
Independent Director
86 Annual Report 2024