Material Creditors

In accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended ("SEBI ICDR regulations"), please see below list of material creditors, based on the materiality policy adopted by the board of directors of the Company, pursuant to resolution dated July 28, 2018.

Terms and Condition of Appointment of Independent Directors.

Annual Secretarial Compliance Report

Investor Services

Company Secretary and Compliance Officer

Vaishali Kondbhar

#17, 4th Floor, Agies Building,

1st ‘A’ Cross, 5th Block,

Koramangala, Bengaluru – 560 034,

Karnataka, India

Tel: +91 80 4370 8360

Fax: Not available

Email: vaishali.kondbhar@xelpmoc.in

Registrar to the Offer

Karvy Fintech Private Limited

Karvy Selenium Tower B,

Plot No. 31 & 31, Gachibowli,

Financial District, Nanakramguda

Serilingampally, Hyderabad Rangareddi – 500 032

Telangana, India.

Tel: (+91 40) 6716 2222

Fax:  (+91 40) 2343 1551

Toll Free no:  1800-345-4001

Email: einward.ris@karvy.com

Website: www.karvyfintech.com

Contact Person: M.Murli Krishna

SEBI Registration No: INR000000221

Investor Relations

Vaishali Kondbhar

#17, 4th Floor, Agies Building,

1st ‘A’ Cross, 5th Block,

Koramangala, Bengaluru – 560 034,

Karnataka, India

Tel: +91 80 4370 8360

Fax: Not available

Email: vaishali.kondbhar@xelpmoc.in

Committees

Meet our committees

Audit Committee:

The scope and function of the Audit Committee are in accordance with section 177 of the Companies Act, 2013 and regulation 18 of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

The members of the Audit Committee are:

  1. Mrs. Pratiksha Pingle, Chairman
  2. Mr. Tushar Trivedi, Member
  3. Mr. Srinivas Koora, Member

Nomination / Remuneration Committee:

The members of the Nomination/ Remuneration Committee are:

  1. Mr. Premal Mehta, Chairman
  2. Mr. Tushar Trivedi, Member
  3. Mrs. Pratiksha Pingle, Member

Stakeholders Relationship Committee:

The members of the Stakeholders Relationship Committee are:

  1. Mr. Tushar Trivedi, Chairman
  2. Mr. Srinivas Koora, Member
  3. Mr. Jaison Jose, Member
01

Discovery & Strategy

Identify opportunities to optimize business processes and performance with technology and data science.

02

Design & Delivery

Turn your strategy into execution. World-class designs are matched with exceptional software development and execution to set your company apart.

03

Future Ready

Evolve constantly to stay ahead of the curve and be prepared for the future with the latest in technology and data science.

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