Annual Return
Corporate Social Responsibility Report
Material Documents As mentioned in issue documents
Contact details of Compliance Officer
Name: Ms. Jyoti Sachdeva
Email: investor@innovision.co.in , cs@innovision.co.in
Phone: 0124-2341602
Annual Report/Board Report
Annual Report/Board Report
Chairman-cum-Managing Director
CEO and Director
Director
Independent Director(Non-Executive)
Independent Director(Non-Executive)
Independent Director(Non-Executive)
| Name | Position | NATURE OF DIRECTORSHIP | |
|---|---|---|---|
| Ms. Sudha Hooda | Chairperson | Independent, Non-Executive Director | |
| Mr. Pawan Kumar | Member | Independent, Non-Executive Director | |
| Col Randeep Hundal | Member | Independent, Non-Executive Director |
Code of Conduct of BOD, KMP & SMP
Archival Policy
Nomination & Remuneration Policy
Internal Procedures and Conduct for Prevention of Insider Trading
Policy on Preservation Of Records
Policy on determination and reporting of materiality of Events/ information
Materiality Policy
Policy on Materiality of Related Party Transactions
Policy on Material Subsidiaries
Dividend Distribution Policy
Policy for Determination of Materiality for Disclosure
Corporate Social Responsibility Policy
Policy for Evaluation of Performance of Board
Policy on Diversity of BOD
Policy On Succession Planning
Risk Management Policy
Vigil Mechanism/Whistle Blower Policy
Global Policy on POSH
Code of Practices & Procedures for Fair Disclosures of UPSI
Policy On Related Party Transaction
Familarisation Programme Independent Directors
Terms of Appointment of Independent Directors
A grievance, typically related to unfair treatment, workplace conditions, or policy violations, is a formal complaint seeking resolution. Our structured process ensures that your concerns are handled with care and resolved effectively.