Investor
Investor Relators
At Divyadhan, we prioritize transparent communication and reliable support for our investors. Our dedicated team is committed to fostering trust, enhancing investor confidence, and ensuring sustainable growth. Partner with us for clear, consistent updates and a robust investment experience that aligns with your financial goals.
Composition of committee of Board of Directors
Criteria for determining materiality of events
Criteria for Makiing Payment to NED
Material Litigations and Material Creditors
Policies for Preservation of Documents
Policy on Determininng Material Subsidiary
Policy on Familirization of independent directors
Policy on Prevention of Sexual Harassment
Risk Management Policy
Terms and condition of ID appointment
Whistle Blower Policy
Code for Independent Director
Code of Conduct for Insider Trading
Code of Conduct for Directors and Senior Management
Composition of committee of Board of Directors Signature Pratik Sir
Policy on dealing with Related Party Transaction
Proceedings of EGM 15.05.26
Scrutinizer’s Report 15.05.2026
Proceedings of EGM 15.05.26
Scrutinizer’s Report 15.05.2026
Investor Grievance Officer
Sanjay kandpal
cs@divyadhan.in
89284 34702
