Investors

Financial Documents
# Title Year Action
1 Consolidated Financial Statement 2021 - 2022 View
2 Standalone Financial Statement 2021 - 2022 View
3 Standalone Financial Statement 2022 - 2023 View
4 Consolidated Financial Statement 2022 - 2023 View
5 Consolidated Financial Statement 2023 - 2024 View
Policy Documents
# Title Year Action
1 Risk Assessment and Management Policy 2024-25 View
2 Archival Policy 2024-25 View
3 Nomination and Remuneration Policy 2024-25 View
4 Policy on Dealing with Related Party Transactions 2024-25 View
5 Policy on Sexual Harassment 2024-25 View
6 Vigil Mechanism & Whistle Blower Policy 2024-25 View
7 Policy on Materiality events 2024-25 View
8 Policy on Preservation of Documents 2024-25 View
9 Materiality Policies under ICDR Regulations 2018_group company, Creditors, Litigation 2024-25 View
10 Code of Conduct Policy 2024-25 View
11 Code of Fair Disclosure of Unpublished Price Sensitive Information 2024-25 View
12 Familiarisation Programme 2024-25 View
13 Board Diversity Policy 2024-25 View
14 Corporate Governance 2024-25 View
15 Policy and Procedures for Inquiry in Case of Leak or Suspected Leak of UPSI 2024-25 View
16 Insider Trading Policy 2024-25 View
17 Terms & Conditions of Appointment of Independent Directors. 2024-25 View
18 Policy for making payments to NED 2024-25 View
19 Policy for CSR 2024-25 View
Offer Documents
# Title Year Action
1 DRHP 2024 View
2 COI 03/09/2003 View
3 COI 15/09/2016 View
4 COI 04/12/2023 View
5 MOA View
6 AOA View
7 List of Material Creditors 2023-24 View
8 Management Team Information View
9 Grievance Redressal View


Welcome to the Investors page of Chandan Diagnostic, where transparency and accountability are at the forefront of our engagement with investors. As a leading provider of diagnostic services, we understand the importance of fostering trust and providing our investors with the information they need to make informed decisions.

Here, we invite you to connect with us to gain access to relevant details and insights that showcase our financial performance, growth strategies, and vision for the future. Whether you're a current investor, potential shareholder, or financial analyst, we're committed to providing you with the transparency and clarity you seek.

By connecting with us, you'll have the opportunity to engage directly with our investor relations team and gain deeper insights into our business operations, financial metrics, and strategic initiatives. Whether you have questions about our revenue streams, profitability margins, or growth prospects, we're here to provide you with the information and support you need.

Our investor relations team is dedicated to ensuring that you have access to timely and accurate information, enabling you to make informed investment decisions. Whether you prefer to connect via email, phone, or arrange a meeting, we're here to accommodate your needs and provide the information you seek.

Connect with us today to unlock the relevant details and insights you need to evaluate Chandan Diagnostic as an investment opportunity. We welcome the opportunity to engage with you, address your inquiries, and provide the information you need to confidently consider investing in our company.

Thank you for your interest in Chandan Diagnostic. We look forward to connecting with you and building a strong and transparent relationship with our investors.


Corporate Governance at Chandan Diagnostic: Upholding Excellence and Integrity

At Chandan Diagnostic, we hold ourselves to the highest standards of corporate governance, recognizing its fundamental importance in sustaining trust, transparency, and accountability across all facets of our operations. Our commitment to excellence and integrity is evident in every aspect of our corporate governance framework, which serves as the cornerstone of our organizational ethos.

Key Principles of Corporate Governance

  • Transparency: We believe in fostering transparency by providing clear, accurate, and timely information to all stakeholders. From financial reporting to strategic initiatives, we strive to maintain open communication channels that promote trust and confidence in our organization.
  • Accountability: We uphold accountability by establishing clear lines of responsibility and ensuring that decision-makers are held accountable for their actions. Our governance structure includes checks and balances that promote oversight and accountability at all levels of the organization.
  • Integrity: Integrity is the foundation of our corporate governance framework. We adhere to the highest ethical standards in all our interactions, conducting business with honesty, fairness, and integrity. Our commitment to integrity extends to our relationships with customers, employees, suppliers, and the broader community.
  • Ethical Leadership: Our leadership team sets the tone for ethical conduct within the organization. We promote a culture of integrity and ethical behavior, encouraging our leaders to lead by example and uphold the highest standards of professionalism and integrity in their decision-making.
  • Board Independence: The independence of our board of directors is essential to effective corporate governance. We maintain a diverse and independent board composed of experienced professionals who provide impartial oversight and guidance to ensure the interests of shareholders are protected.

Corporate Governance Practices at Chandan Diagnostic

  • Board of Directors: Our board of directors plays a pivotal role in overseeing the strategic direction and performance of the organization. Comprised of experienced professionals from diverse backgrounds, our board provides independent oversight and guidance to management, ensuring alignment with shareholder interests and corporate values.
  • Code of Conduct and Ethics: We have implemented a comprehensive Code of Conduct and Ethics that outlines the principles and standards of behavior expected from all employees, directors, and stakeholders. Our Code of Conduct reflects our commitment to integrity, honesty, respect, and ethical conduct in all business activities.
  • Risk Management: We maintain robust risk management processes to identify, assess, and mitigate risks that may impact our business operations or financial performance. Our risk management framework includes regular risk assessments, internal controls, and contingency plans to address potential risks effectively.
  • Internal Controls: We have established internal control mechanisms to safeguard our assets, ensure compliance with laws and regulations, and maintain the integrity of our financial reporting. Our internal control framework includes policies, procedures, and monitoring mechanisms to promote accountability and transparency.
  • Stakeholder Engagement: We value the input and feedback of our stakeholders and actively engage with them to understand their concerns, address their needs, and build trust and confidence in our organization. We maintain open channels of communication with shareholders, employees, customers, suppliers, and the broader community to foster dialogue and collaboration.

At Chandan Diagnostic, corporate governance is not just a regulatory requirement; it is a fundamental aspect of our corporate culture and identity. We are committed to upholding the highest standards of governance, guided by principles of transparency, accountability, integrity, and ethical leadership. Through our governance practices, we aim to build trust, foster sustainability, and create long-term value for all our stakeholders.


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