| Sr. No. | Particulars as per LODR | URL |
|---|---|---|
| 1. | Details of Company’s Business | https://infobeans.ai/ |
| 2. | Terms & Conditions of appointment of Independent Directors | https://infobeans.ai/wp- content/uploads/2015/12/Terms-Conditions-of- Independent-Directors-2.pdf |
| 3. | Composition of Committees of Board of Directors | Committee Details |
| 4. | Code of Conduct of Board of Directors and Senior Management Personnel | https://infobeans.ai/wp-content/uploads/2023/06/CODE-OF-CONDUCT.pdf |
| 5. | Vigil Mechanism / Whistle Blower Policy | https://infobeans.ai/wp-content/uploads/2024/04/Updated-Whistle-Blower-Policy.pdf |
| 6. | Criteria of making payments to Non-Executive Directors | https://infobeans.ai/wp-content/uploads/2021/04/Criteria-for-making-payment-to-IDs.pdf |
| 7. | Policy on dealing with Related Party Transactions | https://infobeans.ai/wp-content/uploads/2015/12/Draft-Related-Party-Transactions-1-7-1.pdf |
| 8. | Policy for determining Material Subsidiaries | https://infobeans.ai/wp-content/uploads/2023/09/Policy-for-Determining-Materiality-of-events.pdf |
| 9. | Details of Familiarization Programmes imparted to Independent Directors | https://infobeans.ai/wp-content/uploads/2023/12/InfoBeans-Familiarization-Programme-Details.pdf |
| 10. | E-mail address for Investor Grievance Redressal and other relevant details | Contact for Investors |
| 11. | Contact information of designated officials of the Company responsible for assisting and handling investor grievances | Contact for Investors |
| 12. | Financial results | Financial Information |
| 13. | Shareholding Pattern | Financial Information |
| 14. | Schedule of analyst or institutional investors meet and presentations made by the Company to analysts or institutional investors | Investors Information |
| 15. | Audio/Video recordings and transcripts of post earnings/quarterly calls, conducted physically or through digital means | Financial Information |
| 16. | Newspaper Publications | Newspaper advertisements |
| 17. | Audited Financial Statements of subsidiaries of the Company | Financials of Subsidiaries |
| 18. | Secretarial Compliance Report as per Regulation 24A(2) | Secretarial Compliance |
| 19. | Materiality Policy as per Regulation 30 (4) | https://infobeans.ai/wp-content/uploads/2023/09/Policy-for-Determining-Materiality-of-events.pdf |
| 20. | Disclosure of contact details of Key Managerial Personnel authorised for the purpose of determining materiality of events/information and for making disclosures to Stock Exchange(s) required under Regulation 30(5) | https://infobeans.ai/wp-content/uploads/2024/04/Details-of-KMP.pdf |
| 21. | Disclosures under Regulation 30(8) | Investors Information |
| 22. | Dividend Distribution policy as per Regulation 43A(1) | https://infobeans.ai/wp-content/uploads/2022/05/Dividend-Policy.pdf |
| 23. | Annual Return | https://infobeans.ai/wp-content/uploads/2023/07/Annual-Return-2022-23.pdf |
- Services
Services
Key Offerings
- Design-Led AI
- ServiceNow HRSD
Featured
- ServiceNow HRSD
Multi-nation expertise with proven playbooks and processes that maximize ROI. Improved employee experience with pre-built dashboards and Now Assist AI features
- Design-Led AI
Our Design-Led AI approach prioritizes building trust, proving ROI and finding small wins with the data that you have to build momentum.
- Narrow and Gen AI
Prepare your IT for AI and GenAI with the help of scalable AI frameworks, applications, and contemporary data operations.
- Platforms
Platforms
Featured
- Salesforce
Implementation review – technical and design. Sales, Service, Finance, Insurance cloud, CPQ, Mulesoft, Digital Twin, Security, innovative & solution-first approach.
- ServiceNow
Enterprise Service Management, Asset Management, CSM, CMDB, HRSD, ITOM
- Microsoft Azure
Azure migration, data and AI solutions, cloud-native development, cloud strategy, app modernization and managed services
- Agentforce
- Solutions
Solutions
PACKAGED
- Managed Support SLA-based packaged support models like outcome based, block of hours, monthly subscription, ODC
- QA Automation Tailor-made automation packages comprising web, mobile and API test
PLATFORM
- ServiceNow HRSD Multi-nation expertise with proven playbooks and processes that maximize ROI.
- Salesforce UFHT Field auditing tool that enforces governance by tracking history data within Salesforce
- DevOps Packages Minimize cloud costs with Azure’s packaged solutions and implement DevOps practices for application planning
- Industries
- Insights
Insights
- About InfoBeans
About InfoBeans
Who we are
- Core Team
- InfoBeans Foundation
- Investors
- Contact Us
Acquisitions
- Philosophie
- Eternus Solutions
Careers
- Careers
- Life at InfoBeans
- Services
- Platforms
- Solutions
- PACKAGED
- Managed Support SLA-based packaged support models like outcome based, block of hours, monthly subscription, ODC
- QA Automation Tailor-made automation packages comprising web, mobile and API test
- PLATFORM
- ServiceNow HRSD Multi-nation expertise with proven playbooks and processes that maximize ROI.
- Salesforce UFHT Field auditing tool that enforces governance by tracking history data within Salesforce
- DevOps Packages Minimize cloud costs with Azure’s packaged solutions and implement DevOps practices for application planning
- Industries
- Insights
- About InfoBeans
