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First Principles Thinking based Composable and Intelligent Open Finance Platform
Intellect Design Arena Ltd is the world’s largest cloud-native, future-ready, multi-product Enterprise FinTech Company for leading organisations - banks, insurance, wealth, credit unions, capital markets and corporates. Intellect offers a full spectrum of banking and insurance technology products through four lines of business: Global Consumer Banking, Global Transaction Banking, IntellectAI and Digital Technology for Commerce.
Intellect has over 300 customers spanning 57 countries including the major global financial hubs around the world. Our Technology powers 6 of Top 10 North American Banks, 9 of Top 10 European Banks, 10 of Top 15 Middle Eastern Banks, 13 of Top 15 Indian Banks and 7 of Top 10 South East Asia and ANZ Banks. In India we have been an integral part of the Digital India initiative of the Government of India and we partner with RBI, NABARD, LIC, AMFI and leading PSU and Private Banks.
We are focused on increasing our shareholders values and strengthening our strategic initiatives. Learn how we grow with our investors and make profit in financial technology solutions through our shared reports.
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Q3 FY 2024-25
Financial Results | Shareholding Pattern | Investor Presentation | Integrated Filling Financial | Q3 FY24-25 Earnings Announcement
Q2 FY 2024-25
Financial Results | Shareholding Pattern | Investor Presentation | Q2 FY24-25 Earnings Announcement | Transcript
Q1 FY 2024-25
Financial Results | Shareholding Pattern | Investor Presentation | Q1 FY24-25 Earnings Announcement | Transcript
Q4 FY 2024-25
Intimation of Investor meet – 19.03.2025 | Intimation of Allotment ESOP March 2025 | Intimation of Investor meet – 18.03.2025 | Intimation of Investor meet – 17.03.2025 | Media Release – 11.03.2025 | Intimation of Investor meet 04.03.2025 | Intimation of Investor meet 03.03.2025 | Media Release – 03.03.2025 | Intimation of Allotment ESOP February 2025 | Grant of RSUs Dated 21.02.2025 | Reg30 Receipt of Communication Dated 20.02.2025 | Media Release – 20.02.2025 | Intimation of Investor Meet 18.02.2025 | Media Release – 18.02.2025 | Media Release – 12.02.2025 | Intimation of Investor Meet dated 10.02.2025 | Intimation of Investor Conference | Investor Meet Dated 07.02.2025 | Investor Conference held on – 06.02.2025 | Presentation for Investor Conference Dated 06.02.2025 | Investor Meet Dated 04.02.2025 | Schedule of Investor Conference Dated – 03.02.2025 | Earnings Call Transcript Q3 | Investor Meet dated 29.01.2025 | Media Release – 28.01.2025 | Reg 30 Earning Call Video Link Q3 FY 25 | Investor Presentation Q3 24.01.2025 | Media Release – 24.01.2025 | Outcome of the Board Meeting dated 24.01.2025 | Intimation of Allotment ESOP Jan 2025 | Media Release – 23.01.2025 | Outcome of BM dated 23.01.2025 | Corporate Governance Report Q3 | Reg 30 Intimation of Earning Call Schedule Q3 | Media Release – 21.01.2025 | E-voting results of Postal Ballot dated 18.01.2025 | Media Release – 16.01.2025 | Reg 29 BM Prior Intimation 24.01.2025 | Reg 74 (5) 31.12.2024 | Reg 13 (3) 31.12.2024 | Reply to BSE Letter dated January 08 2025 | Media Release – 02.01.2025
Q3 FY 2024-25
Investor Event Transcript | Trading Window Closure Q3 | Reply to BSE Letter dated December 24 2024 | Reg 30_Investor Event Video Link | Investor Presentation 19.12.24 | Investor Event 19.12.2024 | Reg 30_Postal Ballot Notice 16.12.2024 | Intimation of Investor meet dated 16.12.2024 | Intimation of ESOP Alltoment – December 2024 | Intimation of Investormeet dated 12.12.2024 | Media Release – 12.12.2024 | Intimation of Group Investor Meet 11.12.2024 | Intimation of Investor Meet Dated 10.12.2024 | Reply to BSE Dated – 07.12.2024 | Outcome of Board Meeting 06.12.2024 | Intimation of Group Investor Meet 06.12.24 | Intimation of Investor Meet – 05.12.2024 | Intimation of Investor Meet – 29.11.2024 | Intimation of Investor Meet – 28.11.2024 | Grant of RSUs 27.11.2024 | Intimation of Investor Meet – 26.11.2024 | Intimation of Investor Meet 25.11.2024 | Investor Conference 22.11.24 | Intimation of ESOP Allotment Nov-2024 | Intimation of investor Conference 19.11.24 | Investor Conference 12.11.24 | Intimation of Investor Conference 07.11.2024 | NSE Clarification Letter 06.11.2024 | Intimation of Investor Meet 05.11.2024 | Intimation of Transcript Q2 FY-25 | Intimation of Investor Meet Dated – 30.10.2024 | Media Release – 29.10.2024 | Intimation of Investor Meet 28.10.24 | Intimation of Investor Meet 28.10.24 | Related Party Transactions April to September 2024 | Reg 30 Earnings Call Video Link Q2 | Loss of share certificate 25.10.2024 | Investor Presentation Q2 25.10.2024 | Press Release Q2 Results | Reg 30_Reconstitution of the Risk Management Committee_25.10.2024 | Outcome of Board Meeting Q2 | Reg 30 Intimation of Earning Call Schedule Q2 | Intimation of Allotment ESOP October 2024 | Reg 29 BM Prior Intimation 25.10.2024 | Corporate Governance Report Q2 | Media Release – 17.10.2024 | Loss of Share Certificate 15.10.2024 | Reconciliation of Share Capital Audit Q2 | Media Release – 10.10.2024 | Letter to SE Reg13 3Q2 | Letter to Reg 74(5) Q2
Q2 FY 2024-25
Intimation of Investor Meet 26.09.2024 | Loss of Share Certificate 26.09.24 | Media Release – 26.09.2024 | Trading Window Closure Q2 | Investor Conference 20.09.2024 | Intimation of Allotment ESOP Sep 2024 | Investor Conference 19.09.2024 | Media Release – 18.09.2024 | Media Release – 16.09.2024 | Media Release – 12.09.2024 | Investor Conference Intimation | Reg 30 Receipt of Communication | Media Release – 29.08.2024 | Intimation of Investor Meet 26.08.2024 | Intimation of Investor Meet – 22.08.2024 | Intimation of Allotment ESOP August 2024 | Intimation of Investor Meet – 20.08.2024 | Intimation of Investor Meet Dated – 16.08.2024 | Media Release – 16.08.2024 | Media Release – 13.08.2024 | Media Release – 08.08.2024 | Investor Conference 07-08-2024 | Intimation of Investor Conference | Earning Call Transcript 26.07.2024 | Announcement under Reg30 Link of Post earnings call Q1 FY-25 | Investor Presentation Q1 | Press Release Q1 Results | Outcome of Board Meeting Q1 | Intimation of Allotment ESOP July 2024 | Intimation of Investor Earnings Call Q1 | Corporate Governance Report Q1 | Letter to SE Reg13 | Reconciliation of Share Capital Audit Q1 | Reg 74(5) – 30.06.2024 | Prior Intimation BM 26.07.2024 | Loss of Share Certificate – 10.07.2024 | Media Release – 04.07.2024
Q1 FY 2024-25
Appointment of Statutory Auditors | Scrutinizer Report Voting Results | Media Release – 28.06.2024 | Trading Window Closure Q1 | Completion of Tenure Statutory Auditor | Completion of Tenure Independent Director | Media Release – 26.06.2024 | Proceedings of Annual General Meeting | Media Release – 25.06.2024 | Intimation of Investor Meet Dated – 24.06.2024 | Intimation of Investor Meet Dated – 22.06.2024 | Reg 30 Allotment – 14.06.2024 | Media Release – 12.06.2024 | Investor Conference -10.06.2024 | Investor Meet – 10.06.2024 | Investor Meet – 07.06.2024 | Investor Conference 05.06.2024 | Newspaper Publication 05.06.2024 | Media Release – 05.06.2024 | Notice of Annual General Meeting 2024 | Annual Report FY 23-24 | Book Closure Record Date | Business Responsibility and Sustainability Report | Investor Meet – 04.06.2024 | Investor Meet – 03.06.2024 | Intimation Investor Meet – 31.05.2024 | Media Release – 29.05.2024 | Media Release – 28.05.2024 | Intimation of ESOP Allotment – 24.05.24 | Loss of share Certificate – 22.05.2024 | Media Release – 22.05.2024 | Intimation of Investor meet Dated – 21.05.2024 | Media Release – 20.05.2024 | Earnings Call Transcript – 09.05.2024 | Media Release – 14.05.2024 | Related Party Transactions October 2023 to March 2024 | Annual Secretarial Compliance Report 23-24 | Intimation of Investor Presentation Q4 FY 24 | Outcome of Analyst Meet – 09.05.2024 | Intimation of Final Dividend | Grant of RSU | Outcome of Board Meeting 09.05.2024 | Media Release Dated – 09.05.2024 | Reconstituion of Board Committees | Revised Investor Earnings Call Meeting Change in Time | Reg 30 Receipt of Communication Kenya | Reg 30 Intimation of Earning Call Schedule Q4 | Media Release Dated – 03.05.2024 | Reconciliation of Share Capital Audit Q4 | Reg 40(9) – Certificate | Reg 29 – Prior Intimation BM 09.05.2024 – Financials and Dividend | Intimation of Allotment ESOP April 2024 | Corporate Governance Report Q4 | Media Release – 22.04.2024 | Media Release – 15.04.2024 | Status of Investor Complaints – 31.03.2024 | Reg 74 (5) Compliance Certificate 31.03.2024 | Reg 7(3) Compliance Certificate | Intimation under Regulation 31(4) | Reappointment of Secretarial Auditors
Q3 FY 2024-25
Financials Newspaper Publication Q3
Q2 FY 2024-25
Intimation of Newspaper publication Postal Ballot 2024 | Financials Newspaper Publication Q2
Q1 FY 2024-25
Publication Of Advertisement Q1 | AGM Newspaper Publication 05.06.2024
At Intellect, we value integrity and adhere to our policy procedures very strictly. We are inclined to create an environment with strong accountability and foster best of work culture practices. Here are few of our policies and schemes in details.
Modern Slavery Statement
"Intellect as an organization is committed to ensure that we have a conducive work environment. We condone the practice of modern slavery or human trafficking in our supply chain or in any part of our business. Our internal policies reflect our commitment to act ethically upholding integrity of all our business relationships. We ensure that there is an effective mechanism in place that helps us to curtail unethical practices and ensure slavery and human trafficking is not taking place anywhere in our supply chain." Arun Jain - Chairman
| Sustainability Policy |  |
| Environment Health and Safety Policy | |
| Energy Management Policy | |
| Supplier Code of Conduct | |
| Board Diversity Policy | |
| Corporate social responsibility (CSR) policy | |
| Dividend Distribution Policy | |
| Intellect Archival Policy | |
| Intellect Policy on Document Retention | |
| Material Subsidiary Policy | |
| Policy on Disclosure of Material Events | |
| Policy on Succession Planning for the Board and Senior Management | |
| Related Party Transaction | |
| Remuneration Policy | |
| Risk Management Policy | |
| Insider Trading Policy | |
| Whistle Blower Policy | |
| Modern Slavery Act | |
| Memorandum and Articles of Association | |
| ASOP Scheme 2003 | |
| ASOP Scheme 2004 | |
| ASOP Scheme 2011 | |
| Amended ISOP 2015 Scheme | |
| Amended ISOP 2016 Scheme | |
| Intellect Incentive Plan Scheme 2018 | |
| Familiarisation Programme 2023-2024 | |
| Familiarisation Programme 2022-2023 | |
| Familiarisation Programme 2021-2022 | |
| Familiarisation Programme 2020-2021 | |
| Familiarisation Programme 2019-2020 | |
| Familiarisation Programme 2018-2019 | |
| Familiarisation Programme for Independent Directors | |
| Appointment Letter | Profile | Code of Conduct and Ethics | Notice under Section 160 | ||
| Vijaya Sampath | Independent Director | |
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| Arun Shekhar Aran | Independent Director | |
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| Vijaya Sampath | Independent Director | |
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| Abhay Gupte | Independent Director | |
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| Abhay Gupte | Independent Director | |
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The Company Code of Conduct (“the Code”) has been adopted by Intellect Design Arena Limited (“Company”) to comply with the applicable rules of the Stock Exchanges where the securities of the Company are listed. It is the policy of Intellect to conduct all its business in strictly ethical and legal manner and adhering to the standards of integrity, fair dealing and good Corporate Governance. This Code is intended to supplement, but does not replace, the company-wide Code of Conduct and the policies referenced therein.
The term “Senior Management” shall mean and refer to:- (a) All Members of the Management Committee of the Company; and (b) All members of the Partnership Council of the Company.
All Directors and the Senior Management shall affirm compliance with the following Code of Conduct adopted by the Board;
They would
- Use due care and diligence in performing their duties of office and in exercising their powers attached to that office;
- Act honestly and use their powers of office, in good faith and in the best interests of the Company as a whole
- Not make improper use of information nor take improper advantage of their position as a member of Senior Management;
- Not allow personal interests to conflict with the interests of the Company
- Recognise that their primary responsibility is to the Company’s shareholders as a whole but they should have regard for the interests of all stakeholders of the Company.
- Not engage in conduct likely to bring discredit upon the Company; and
- Be independent in judgement and actions, and to take all reasonable steps to be satisfied as to the soundness of all decisions taken by the Senior Management;
- Ensure the confidentiality of information they receive whilst being in office and is only disclosed if authorised by the company, or the person from whom the information is provided, or as required by law;
- Comply with applicable laws and identified laws, rules and regulations
- Not act in a manner which may be termed as unbecoming of the Directors and the Senior Management.
The Company confirms that Independent Directors adhere to Schedule IV of Companies Act, 2013 at all times.
| Form NO SH-14 | |
| Form NO SH-13 | |
| Form ISR-3 | |
| Form ISR-2 | |
| Form ISR-1 | |
| Form ISR-4 Request For Issue Of Duplicate Certificate And Other Service Requests | |
| SEBI Circulars | |
| Issue of duplicate certificate (List of Documents Formats) | |
| Single Holder Transmission (List of Documents Formats) | |
| Joint Holder Transmission (List of Documents Formats) | |
| Form ISR-1 | |
| Form ISR-2 | |
| Form ISR-3 | |
| Form ISR-4 | |
| Form ISR-5 | |
| Form SH-13 | |
| Form SH-14 | |
| SEBI Circular for Online Dispute Resolution | |
If you have any queries or grievances, our expert advisors are here to solve all your problems. Please find the details to reach us below.
Vasudha Subramaniam
Chief Financial Officer
Vasudha Subramaniam
Praveen Malik
Vice President – Investor Relations
+91 8939782837
Praveen Malik
V V Naresh
Company Secretary and Compliance Officer
company.secretary@intellectdesign.com
V V Naresh
Cameo Corporate Services Ltd,
Corporate Registry
“Subramanian Building” No. 1, Club House Road,
Chennai- 600 002.
Contact No: (044) – 40020700
Fax: (044) – 28460129
Email: Cameo@cameoindia.com
Website: www.cameoindia.com
Name of the Nodal Officer: V V Naresh
Designation : Company Secretary and Compliance Officer
Postal Address : Plot No. 3/G-3, SIPCOT IT Park, “NxT LvL”, Siruseri, Chennai – 600 130, Tamil Nadu
Email ID: naresh.vv@intellectdesign.com
Telephone Number: +91-44-6700 8000