Indo Credit Capital Limited Conducts Independent Directors Meeting on March 20, 2026
Indo Credit Capital Limited successfully conducted its annual independent directors meeting on March 20, 2026, fulfilling regulatory obligations under SEBI LODR Regulations. The 30-minute session covered comprehensive performance evaluations of the board, chairperson, and assessment of information flow between management and directors, ensuring effective corporate governance practices.
*this image is generated using AI for illustrative purposes only.
Indo Credit Capital Limited has announced the successful completion of its independent directors meeting held on March 20, 2026, in compliance with regulatory requirements under the Securities and Exchange Board of India (LODR) Regulations, 2015.
Meeting Details and Compliance
The meeting was conducted pursuant to Regulation 25(3) of the SEBI (LODR) Regulations, 2015, read with Schedule IV of the Companies Act, 2013. This separate meeting of independent directors for the Financial Year 2025-26 took place at the company's registered office and was presided over by the independent directors present.
| Parameter: | Details |
|---|---|
| Meeting Date: | March 20, 2026 |
| Duration: | 12:00 P.M. to 12:30 P.M. |
| Location: | Registered Office, Ahmedabad |
| Regulatory Framework: | SEBI (LODR) Regulations, 2015 |
Key Agenda Items Reviewed
The independent directors conducted a comprehensive evaluation covering multiple aspects of corporate governance and board effectiveness. The meeting agenda included three critical assessment areas:
- Board Performance Review: Evaluation of non-independent directors and the board of directors as a whole
- Chairperson Assessment: Review of the chairperson's performance, incorporating feedback from both executive and non-executive directors
- Information Flow Analysis: Assessment of the quality, quantity, and timeliness of information flow between management and the board of directors
Governance and Information Management
The independent directors specifically focused on evaluating whether the information provided by management enables the board to effectively and reasonably perform their duties. This assessment ensures that directors have access to necessary information for informed decision-making and effective oversight of company operations.
Company Information
Indo Credit Capital Limited operates from its registered office located at 304, Kaling, B/h. Bata Show Room, Nr. Mt. Carmel School, Ashram Road, Ahmedabad-380009. The company maintains regular communication with stakeholders and regulatory bodies as part of its compliance framework. The meeting outcome was communicated to BSE Limited under the company's scrip code 526887, with Ramkaran Saini, Whole Time Director (DIN: 00439446), signing the regulatory filing.
Historical Stock Returns for Indo Credit Capital
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +4.95% | +21.20% | +104.57% | +147.24% | +198.52% | +2,021.05% |
What specific governance improvements or strategic changes might emerge from the board performance evaluation findings?
How could the assessment of information flow between management and board impact Indo Credit Capital's future operational transparency?
Will the independent directors' evaluation lead to any changes in board composition or leadership structure in the coming quarters?
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