(Formerly known as Icodex Publishing Solutions Pvt.Ltd)

(Formerly known as Icodex Publishing Solutions Pvt.Ltd)

Investors Overview

Company overview

Our Company was originally incorporated as “ICODEX PUBLISHING SOLUTIONS PRIVATE LIMITED”, as a private limited company under the Companies Act, 2013, pursuant to a certificate of incorporation dated May 28, 2018 issued by the Jurisdictional Registrar of Companies, Central Registration Centre. Subsequently, our Company was converted into a public limited company pursuant to a resolution passed by the Board of Directors in the meeting held on June 14, 2024 and by the Shareholders in their EGM held on June 25, 2024. The name of our Company was changed to “ICODEX PUBLISHING SOLUTIONS LIMITED” and a fresh certificate of incorporation dated August 20, 2024 was issued by the Assistant Registrar of Companies / Deputy Registrar of Companies / Registrar of Companies, Central Processing Centre.

Basic Information of the Company and its Business

Company Name: ICODEX PUBLISHING SOLUTIONS LIMITED (Formerly known as ICODEX PUBLISHING SOLUTIONS PRIVATE LIMITED) CIN : U72900PN2018PLC176870 Registered Office: 102, First Floor, Suman Business Park, Kalyani Nagar, Viman Nagar, Pune, Maharashtra, India, 411014

Board of Directors

Shilpa Kiran G

Independent Director

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Anand Pravin Pande

Non-Executive Director

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Key Managerial Person

Mohini Ajay Talhar

Compliance Officer


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Vaibhav Ashok Rupnar

Chief Financial Officer


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Code of Conduct for Directors and Senior Management

pdf

Code of Conduct for Directors and Senior Management

Terms and Conditions of Appointment of Independent Director

pdf

Terms and Conditions of Appointment of Independent Director

Investors Grievances

Mohini Ajay Talhar

Email: cs@icodexsolutions.com

Telephone: +91 8856907928

Address: 102, First Floor, Suman Business Park, Kalyani Nagar, Viman Nagar,
Pune, Maharashtra, India, 411014

For any kind of grievance, you may write to us at : investors@icodexsolutions.com