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Company's philosophy on code of Corporate Governance
Infotech is committed to optimizing long-term value for its stakeholders.
The Company believes that good corporate governance is an intrinsic
part of its fiduciary responsibility as a responsible citizen and
has thereby laid strong emphasis on the transparency of its operations.
In this respect, Infotech has created an accountability matrix that
not only follows statutory disclosure and reporting norms but also
voluntarily adheres to best international practices. Infotech is
confident that these practices will enable it to establish enduring
relationships with all it's stakeholders and optimize its growth
paradigm.
Insider Trading & Corporate Disclosures
Infotech has adopted SEBI (Prohibition of Insider Trading) Regulations
2002. Accordingly all the Directors and the designated employees
of Infotech follow the policy on prohibition of Insider Trading.
The objective of Infotech's Corporate Disclosure policy is to permit
transparency in operations. All key, price sensitive information
shall be disclosed promptly and put in public domain through media,
press, company website and other channel of communications.
Share Holding Pattern as on 31 March 2007 (32 KB PDF)
Share Holding Pattern as on 31 December 2006 (39 KB PDF)
Share Holding Pattern as on 30 September 2006 (32 KB PDF)
Share Holding Pattern as on 30 June 2006
(21
KB PDF)
Share Holding Pattern as on 31 March 2006
(19
KB PDF)
Code of Conduct for Board of Directors and Senior Management
(32
KB PDF)
Download Corporate Governance Compliance Report for FY2006 (89 KB PDF)
Download Corporate Governance Compliance Report for FY2005
(89
KB PDF)
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