iCodex Today-iCodex stands at the forefront of innovation in the publishing industry, delivering advanced solutions to streamline workflows, enhance content quality, and optimize operations. With a strong focus on modular, AI-powered platforms, we cater to publishers, researchers, and service providers across industries. Our expertise spans end-to-end publishing workflows, editorial management, content services, and digital transformation solutions. Supported by a dedicated team of experts, iCodex integrates cutting-edge technology with publishing excellence, driving faster, cost-effective processes. Committed to quality and innovation, we continue to shape the future of academic publishing, enabling seamless collaboration and impactful content dissemination worldwide.
Company Name: ICodex Publishing Solutions Limited
CIN : U72900PN2018PLC176870
Registered Office: 102, First Floor, Suman Business Park, Kalyani Nagar, Viman Nagar,
Pune, Maharashtra, India, 411014
Vaibhav Rupnar is the Chief Financial Officer at iCodex Publishing Solutions Pvt Ltd, overseeing financial operations and strategies. With 17 years of experience in financial management, accounting, and strategic planning, he has a strong background in corporate finance. Vaibhav holds an M.Com and GDCA, with expertise in financial planning, risk management, budgeting, and regulatory compliance. He has also been a tax practitioner in Pune for 15 years, handling diverse client portfolios.
Chairperson :
Mrs. Shilpa Kiran G
Members :
Mr. Venkata Subbarao Kalva
Mr. Kamal Govindraj
Terms and Committee
i.Oversight of the Company’s financial reporting process and disclosure of financial
information.
ii.Recommending appointment, re-appointment, and remuneration of statutory
auditors.
iii.Reviewing financial statements and auditor’s report before submission to the
Board.
iv.Reviewing the utilization of funds raised through public and rights issues.
v.Approval of transactions with related parties and scrutiny of inter-corporate loans
and investments.
Chairperson :
Mr. Kamal Govindraj
Mrs. Shilpa Kiran G
Mr. Venkata Subbarao Kalva
Terms and Committee
i.Resolving grievances of security holders, including issues related to transfer and
transmission of shares.
ii.Reviewing measures for effective exercise of voting rights by shareholders.
iii.Ensuring timely receipt of dividend warrants, annual reports, and statutory notices by
shareholders.
Chairperson :
Anti-Bribery and Anti-Corruption Policy
Click here to view iCodex Anti-Bribery and Anti-Corruption Policy.
Code of conduct to regulate,monitor and report trading by insiders
Click here to view iCodex Code of conduct to regulate,monitor and report trading by insiders.
Content archival policy
Click here to view iCodex Content archival policy.
Corporate social responsibility Policy
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Dividend distribution Policy
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Health, safety and environment(HSE) Policy
Click here to view iCodex Health, safety and environment(HSE) Policy.
Policy on Board Diversity
Click here to view iCodex Policy on board diversity.
Policy on familiarization programme for independent directors
Click here to view iCodex Policy on familiarization programme for independent directors.
POSH Policy
Click here to view iCodex POSH Policy.
Related Part Transaction Policy
Click here to view iCodex Related Part Transaction Policy.
Risk_Management_Policy_SEBI_Compliant
Click here to view iCodex Risk_Management_Policy_SEBI_Compliant.
Whistleblower Policy
Click here to view iCodex Whistleblower Policy.
1st floor, Innov8 Suman Business Park, Kalyani Nagar, Pune, Maharashtra 411006 India
(020) 45012988
