Manipal Payment and Identity Solutions
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Investor Corner

Investor corner

Have More Question ?

Feel Free To Contact And Reach Us For More Info !

Dattatri Manjunatha Hardur

Company Secretary and Compliance Officer

Phone

+91 820 2205 000

Email

investor.relations@mpimanipal.com

Corporate Information

Certificate of Incorporation

AOA

MOA

Board of Directors and Committees

Material Creditors as at June 30 2025

AGM Notice-2024-25

CSR Projects Approved 2025-26

Independent Director Appointment Letter

Corporate Governance Policies

Policy on Preservation and Archival of Documents or Disclosures

Policy for Determining Material Subsidiary

Policy on Orderly Succession to the BoD & SMP

Code of Conduct for Directors and SMP

Policy on Board Evaluation

Nomination Remuneration Policy

Risk Management Policy

Vigil Mechanism and Whistle Blower Policy

Policy on RPT and Materiality of RPTs

Policy on Familiarization Programe for IDs

Policy for Determination of Materiality of Events or Information

Dividend Distribution Policy

Policy on Diversity of Board of Directors

Code of Conduct for Prohibition of Insider Trading

CSR Policy
Offer Documents

Assessing the Market Potential of Payment Cards

Updated Draft Red Herring Prospectus

MPi Audio Visual UDRHP - I - English

MPi Audio Visual UDRHP - I - Hindi
Financial Statements and Annual Returns

Auditors Report FY 2022-23

Financial Statements FY 2022-23

Auditors Report FY 2023-24

Financial Statements FY 2023-24

FY 2025 Auditor Report Consolidated

FY 2025 Auditor Report Standalone

FY 2025 Financial Statements Consolidated

FY 2025 Financial Statements Standalone

Annual Returns FY 2023

Annual Returns FY 2024

Annual Returns FY 2025

Financial Information for Top Five Group Companies
Credit Rating

Credit Rating 2024

Credit Rating 2023

Credit Rating 2022

Billing Policy

Billing Policy

Billing Policy

Billing Policy

Manipal Payment and Identity Solutions Limited

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