eyantra ventures

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Business Overview

Memorandum of Association and Articles of Association

Brief profile of board of directors including directorship and full-time positions in body corporates

Terms and Conditions of appointment of Independent Directors

Audit Committee
Nomination & Remuneration /Compensation Committee
Stakeholders Relationship Committee

Code of Conduct for Board of Directors and Senior Management Personnel

Vigil Mechanism/ Whistle Blower Policy
Criteria of making payments to Non-executive Directors
Policy on dealing with Related Party Transactions
Policy for determining material Subsidiaries
Familiarization Programmes imparted to Independent Directors
Grievance Redressal details

Contact Officials for handling Investor Grievances

Notice of Board Meetings
Financial Results
Annual Reports

Shareholding Pattern

NIL

NIL/NA

The name of the company has been changed from PUNIT COMMERCIALS LTD to EYANTRA VENTURES LIMITED with effect from 22nd day of November 2022.

Financial Results published in newspapers
General Meetings

Credit Rating
Financial Statements of Subsidiary Companies

NIL/NA

Policy for determination of materiality of events / information
Contact Details of KMPs

Disclosure of events or information

Statements of Deviations or Variations

NIL/NA

Annual Returns

Employee Benefit Scheme Documents