Annexure 4

On
On

Form No. MGT-9 Extract of Annual Return as on the Financial Year ended on March 31, 2018

[Pursuant to Section 92(3) of the Companies Act, 2013 and Rule 12(1) of the Companies (Management and Administration) Rules, 2014]

I. Registration and Other Details:

II. Principal Business Activities of the Company

All the business activities contributing 10 % or more of the total turnover of the Company is as below:

II. Particulars of Holding, Subsidiary and Associate Companies

IV. Shareholding Pattern (Equity Share capital break up as % to total Equity)
(i) Category wise Shareholding

(ii) Shareholding of Promoters and Persons Acting in Concert (PAC)

Note:
1. Promoters & Persons Acting in Concert (as defined under SEBI Regulations)- persons listed in Sl. No.1 to 5 are classified as Promoters and persons listed in Sl. No. 6 to 15 are classified as Persons Acting in Concert.
2. Persons listed in Sl. No. 1, 2, 4 & 5 are also Directors of the company.

(iii) Change in Promoter’s Shareholding including date wise increase / decrease in each of the Promoter’s Shareholding during the year specifying the reasons for increase / decrease

v) Change in Shareholding of Persons Acting in Concert (PAC) including date wise increase / decrease in each of the PAC’s Shareholding during the year specifying the reasons for increase / decrease

(v) Shareholding of Directors (excluding Promoter Directors) and KMP

Notes:

1. Ms. Apurva Purohit, Ms. Manisha Girotra, Mr. Milind Sarwate, Mr. Akshaya Bhargava, Independent Directors were not holding any equity shares of the Company as on March 31, 2018.
2. V G Siddhartha, Non-Executive Director resigned from the Board on March 09, 2018.
3. Vedavalli S, Company Secretary was not holding any equity shares of the Company as on March 31, 2018.

i) Shareholding Pattern of top ten Shareholders (other than Directors, KMP, Promoters and Promoter Group)

V. Indebtedness
Indebtedness of the Company including interest outstanding/accrued but not due for payment

VI. Remuneration of Directors and KMP
A. Remuneration to Managing Director, Whole-time Directors and/or Manager:

B. Remuneration to other Directors:

C. Remuneration to KMP other than MD / Manager / Whole time Director:

VII. Penalties / Punishment/ Compounding of Offences:
There were no penalties/punishment or compounding of offences during the year ended March 31, 2018

For and on behalf of the Board of Directors

Krishnakumar Natarajan
Chairman

Place: Bengaluru
Date: April 18, 2018

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