Corporate Governance

Corporate Governance

2023-2024

Corporate Governance – 30 June 2023
CG Report Q1 2023-24.pdf (454.64 KB)
Corporate Governance – 30 September 2023
CG Report Q2 2023-24.pdf (590.47 KB)
Corporate Governance – 31 December 2023
CG Report Q3 2023-24.pdf (455.2 KB)
Corporate Governance – 31 March 2024
CG Report Q4 2023-2024.pdf (477.23 KB)

2022-2023

Corporate Governance – 30 June 2022
CGReportQ12022.pdf (453.22 KB)
Corporate Governance – 30 September 2022
TTL_Corporate_Governance_30092022.pdf (531.8 KB)
Corporate Governance – 31 December 2022
TTL_Corporate_Governance_31122022.pdf (455.18 KB)
Corporate Governance – 31 March 2023
TTL_Corporate_Governance_31032023.pdf (472.2 KB)

2021-2022

Corporate Governance – 30 June 2021
CGReportQ12021.pdf (453 KB)
Corporate Governance – 30 September 2021
CGReportQ22021.pdf (462.94 KB)
Corporate Governance – 31 December 2021
CGReportQ32021.pdf (453.67 KB)
Corporate Governance – 31 March 2022
CGReportQ42021_0.pdf (468.84 KB)

2020-2021

Corporate Governance – 30 June 2020
CGReportQ1_2020.pdf (452.84 KB)
Corporate Governance – 30 September 2020
CGReportQ2_2020.pdf (456.07 KB)
Corporate Governance – 31 December 2020
CG_Report_Q3_2020.pdf (452.13 KB)
Corporate Governance – 31 March 2021
CGReportQ42020_1.pdf (470.52 KB)

2019-2020

Corporate Governance – 30 June 2019
CGReportQ1_2019.pdf (453.49 KB)
Corporate Governance – 30 September 2019
CGReportQ2_2019.pdf (457.37 KB)
Corporate Governance – 31 December 2019
CGReportQ3_2019.pdf (454.75 KB)
Corporate Governance – 31 March 2020
CGReportQ4_2019.pdf (469.95 KB)
Corporate Governance Document
Board of Committees
BOARD_COMMITTEES.pdf (276.79 KB)
Shareholders
SHAREHOLDERS.pdf (341.82 KB)
Board of Directors
BOARD_OF_DIRECTORS.pdf (197.66 KB)
Auditors Certificate regarding compliance of conditions of Corporate Governance
AuditorsCertificateregardingcomplianceofconditionsofCorporateGovernance.pdf (31.84 KB)
Management Review
MANAGEMENT_REVIEW.pdf (244.48 KB)

2018-2019

Corporate Governance – 30 June 2018
CGReportQ1_2018.pdf (453 KB)
Corporate Governance – 30 September 2018
CGReportQ2_2018.pdf (456.42 KB)
Corporate Governance – 31 December 2018
CGReportQ3_2018.pdf (452.34 KB)
Corporate Governance – 31 March 2019
CGReportQ4_2018.pdf (468.28 KB)
 
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Investor's Contacts

The Company Secretary

Trigyn Technologies Limited
27 SDF-1, SEEPZ, Andheri (East)
Mumbai 400 096, India.
Phone: +91-22-6140-0909
Email: ro@trigyn.com

Registrar and Transfer Agents

Ms/ KFin Technologies Limited (Formerly known as KFin Technologies Private Limited)
Unit: TRIGYN TECHNOLOGIES LTD.

Address

Selenium Building, Tower-B,
Plot No 31 & 32, Financial District,
Nanakramguda, Serilingampally,
Hyderabad, Rangareddy, Telangana, India - 500 032.
  • Toll Free/ Phone Number:
    1800 309 4001
  • WhatsApp Number:
    (91) 910 009 4099
  • Email:
    einward.ris@kfintech.com
  • RTA Website:
    https://ris.kfintech.com
  • Investor Support Centre (DIY Link):
    https://ris.kfintech.com/clientservices/isc
  • KPRISM (Mobile Application):
    https://kprism.kfintech.com
  • KFINTECH Corporate Website:
    https://www.kfintech.com