Newgen is the leading provider of a unified digital transformation platform with native process automation, content services, and communication management capabilities. Globally, successful enterprises rely on Newgen’s industry-recognized low code application platform to develop and deploy complex, content-driven, and customer-engaging business applications on the cloud. From onboarding to service requests, lending to underwriting, and for many more use cases across industries. Newgen unlocks simple with speed and agility.

Newgen welcomes you to its Investors Relations Section. The Company’s shares are listed on the National Stock Exchange of India Ltd. and BSE Ltd. under the stock code ‘NEWGEN’.

Guidance on Dematerialization of Shares

INVESTOR FORMS

YEAR FORMS
Request for registering PAN, KYC Details or Changes / Updation thereof (Form ISR – 1)
(Only for securities held in physical form)
Form ISR-1 Download
Confirmation of Signature of securities holder by the Banker(Form ISR – 2) Form ISR-2 Download
Declaration Form for Opting-out of Nomination (Form ISR – 3)
(Only for securities held in physical form)
Form ISR-3 Download
Request for issue of Duplicate Certificate and other Service Requests (Form ISR-4) Form ISR-4 Download
Request for Transmission of Securities by Nominee or Legal Heir (Form ISR-5) Form ISR-5 Download
Nomination form (Form SH-13 ) Form SH-13 Download
Cancellation or Variation of Nomination (Form SH-14) Form SH-14 Download

Model Tripartite Agreement RTAs & Issuer

Online Resolution of Disputes for Investors

Related Party Disclosure

Unclaimed Dividend

Pursuant to the provisions of Section 124 of the Companies Act, 2013, dividend which remains unpaid or unclaimed for a period of seven years from the date of its transfer to unpaid dividend account and the shares in respect to which dividend has not been paid or claimed for seven consecutive years or more are required to be transferred by the Company to Investor Education and Protection Fund (IEPF) established by the Central Government.

ESOP/RSU Disclosure

ESOP Exercise

MOA & AOA

COMPLIANCE REPORT ON CORPORATE GOVERNANCE Q1 Q2 Q3 Q4
FY2023-24 Download Download Download
FY2022-23 Download Download Download Download
FY2021-22 Download Download Download Download
FY2020-21 Download Download Download Download
FY 2019-20 Download Download Download Download
FY 2018-19 Download Download Download Download
FY 2017- 18 Download

Any complaint or protected disclosure defined in the Whistle-blower Policy should be submitted to:

M/s Artha Arbitrage Consulting LLP:

  • by writing to [email protected]; or
  • by postal mail/letter to: C 16, 2nd Floor, Qutab Institutional Area, New Delhi- 110067

Any complaint or grievance relating to HR or sexual harassment should not be reported through above e-mail/address and should be reported as per the mechanism laid down therefore under respective policies of the Company.

Whistleblower may submit Protected Disclosure related to leak or suspect of leak of UPSI to the Compliance Officer at: –

E-mail: – [email protected]

Address: E-44/13, Okhla Phase – 2, New Delhi -110020.

Policy for inquiry in case of Leakage of Unpublished Price Sensitive Information
View Whistle Blower Policy
Newgen’s Code of Ethics Business Conduct
Diversity Equity Inclusion at Workplace Policy

KFin Technologies Limited (Formerly known as KFin Technologies Private Limited), has been appointed as Registrar & Share Transfer Agent (RTA) of the Company to render services on matters of Share transfer/Dematerialisation/Rematerialisation/Transmission and other activities thereto for both electronic and physical shareholdings. Shareholders/Investors are requested to forward share transfer documents, dematerialization/rematerialisation requests and other related correspondence directly to the RTA of the Company.

KFin Technologies Limited (Formerly known as KFin Technologies Private Limited)

Selenium Building, Tower-B,
Plot No 31 & 32,Financial District,
Nanakramguda, Serilingampally,
Hyderabad, Rangareddy, Telangana, India – 500 032
Toll free number – 1- 800-309-4001

WhatsApp Number:
(91) 910 009 4099

Email ID:
[email protected]

KPRISM (Mobile Application):
https://kprism.kfintech.com/

KFINTECH Corporate Website:
https://www.kfintech.com

RTA Website:
https://ris.kfintech.com

Investor Support Centre (DIY Link)
https://ris.kfintech.com/clientservices/isc

Details of Compliance Officer
Aman Mourya
Company Secretary
E-44/13, Okhla Phase- II, New Delhi – 110020
Office : +91 1146533200
Fax: 91 11 26383963
Email: [email protected]

For Institutional Investor Matters
Deepti Mehra Chugh
Head – Investor Relations
E-44/13, Okhla Phase- II, New Delhi – 110020
Office : +91 1146533200
Fax: 91 11 26383963
Email: [email protected]

Details of Nodal Officer
Aman Mourya
Company Secretary
E-44/13, Okhla Phase- II, New Delhi – 110020
Office : +91 1146533200
Fax: 91 11 26383963
Email: [email protected]