Financials as on 31st March, 2016
Half-yearly Results as on 30th September, 2016
Financials as on 31st March, 2017
Half-yearly Results as on 30th September, 2017
Financials as on 31st March, 2018
Half-yearly Results as on 30th September, 2018
Financials as on 31st March, 2019
Half-yearly Results as on 30th September, 2019
Financials as on 31st March, 2020
Half-yearly Results as on 30th September, 2020
Board Meeting Notice 07.11.2016
Board Meeting Notice 19.05.2017
Board Meeting Notice 12.10.2017
Board Meeting Notice 30.05.2018
Board Meeting Notice 12.11.2018
Board Meeting Notice 21.05.2019
Board Meeting Notice 02.09.2019
Board Meeting Notice 12.11.2019
Board Meeting Notice 29.06.2020
Board Meeting Notice 31.08.2020
Board Meeting Notice 12.11.2020
Board Meeting Notice 29.06.2021
Board Meeting Notice 31.08.2021
Board Meeting Notice 15.11.2021
Board Meeting Notice 06.12.2021
Board Meeting Notice 21.04.2022
Notice of Extra-Ordinary General Meeting to be held on 23rd May 2022
Mr. Niraj Chhaganraj Gemawat – Chairman & Managing Director
Mr. Indrajeet Anath Mitra – Non-Executive Director
Mr. Vipin Vijay Moharir- Non-Executive Director
Ms. Rachana Niraj Gemawat- Non-Executive Director
Mr. Bhushan Madanlal Saluja- Non-Executive Independent Director
Mr. Vishal Rameshbhai Shah- Non-Executive Independent Director
Mr. Hursh Pareshkumar Jani- Non-Executive Independent Director
Mr. Somilkumar Ragvendr Nath Mathur - Non-Executive Independent Director
Mr. Niraj Chhaganraj Gemawat – Chairman & Managing Director
Mr. Niraj C. Gemawat is the Managing Director and Promoter of our Company. He has completed his Bachelors in Engineering (B.E.), Ahmedabad and Post-Graduation in Business Administration (MBA), from Pune. He has joined the company on August 04, 2015.
He looks after Business Development and Management of the Company. People management, financial planning and process orientation at operational level have been his forte. He spells out the vision and the strategic direction of our Company and oversees our Company’s expansion. In addition to driving revenue and profitability, a key part of his focus is to ensure that the appropriate structure is in place to deliver continued high levels of client satisfaction for growth in the Company.
Mr. Indrajeet Anath Mitra – Non-Executive Director
Mr. Indrajeet A. Mitra is a Non-Executive Director and Promoter of the company. He has completed his Bachelor of Science (BSc.) from Ahmedabad and Masters in Computer Applications (MCA) from Ahmedabad. He is associated with the company since incorporation. He looks after the technology transformation, quality and overall project management, deciding the Best Software Development practices to be followed by the Company and client interactions on technology part.
Mr. Vipin Vijay Moharir – Non-Executive Director
Mr. Vipin Moharir is a Non-Executive Director of the Company. He holds a Bachelor degree of Engineering from University of Pune and Master of Business Administration (Information Technology and Management) from Maastricht School of Management, Netherlands. He has over 15 years of managerial & consulting experience working across large IT-enabled business areas and also currently serves on the board of directors of The Netherlands India Chamber of Commerce and Trade (NICCT). He has joined the Company on February 15, 2016.
Ms. Rachana Niraj Gemawat – Non-Executive Director
Ms. Rachana N. Gemawat is a Non-Executive (Woman) Director of our Company. She has completed her Bachelor of Dental Surgery from Pune University and she also holds a degree in Executive Diploma in Marketing from the Nirma University, Ahmedabad. She has joined our company on February 15, 2016. She looks after the administration department of the company. She also coordinates with Sales Team for leads management, proposals, estimations and the technical team for the requirements generated from leads.
Mr. Bhushan Madanlal Saluja – Non-Executive Independent Director
Mr. Bhushan Saluja is a Non-Executive Independent Director of our Company. He holds a Bachelor’s degree in Engineering from Sardar Patel University. An engineer and a passionate entrepreneur in the manufacturing sector, Mr. Bhushan Saluja has been serving the international market in an environmentally conscious and ethical manner. He has joined our Company on February 15, 2016 and is serving the company with his valuable exposure.
Mr. Vishal Rameshbhai Shah – Non-Executive Independent Director
Mr. Vishal R. Shah is a Non-Executive Independent Director of our Company. He holds a degree in Bachelor of Commerce from Gujarat University and has entrepreneurship experience of over 19 years. He has joined our company on February 15, 2016. As an Independent Director of our company, with his corporate acumen, he brings value addition to our company.
Mr. Hursh Pareshkumar Jani – Non-Executive Independent Director
Mr. Hursh P. Jani is a Non-Executive Independent Director of our company since February 15, 2016. He is a science graduate from Gujarat University. He holds a Bachelor’s degree in Law from L.A. Shah Law College. He is an advocate and solicitor by profession, having an experience of over six years in the field of law and legal advisory services and provides our company with valuable guidance in his sphere of knowledge.
Mr. Somilkumar Ragvendr Nath Mathur - Non-Executive Independent Director
Mr. Somilkumar Ragvendr Nath Mathur is a Dental Surgeon and Prosthodontist, with private practice and career spanning 16+ years and is associated with various Dental Associations and Prosthodontic Societies.
He has completed his Masters of Dental Surgery, Prosthodontics and has achieved commendable success in his field.
Audit Committee:
Nomination & Remuneration Committee:
Stakeholders Relationship Committee:
Shareholding Pattern as on 31st March, 2016
Shareholding Pattern as on 30th September, 2016
Shareholding Pattern as on 31st December, 2016
Shareholding Pattern as on 31st March, 2017
Shareholding Pattern as on 30th June, 2017
Shareholding Pattern as on 30th September, 2017
Shareholding Pattern as on 31st December, 2017
Shareholding Pattern as on 31st March, 2018
Shareholding Pattern as on 30th June, 2018
Shareholding Pattern as on 30th September, 2018
Shareholding Pattern as on 31st December, 2018
Shareholding Pattern as on 31st March 2019
Shareholding Pattern as on 30th June 2019
Shareholding Pattern as on 30th September 2019
Shareholding Pattern as on 31st December, 2019
Shareholding Pattern as on 31st March, 2020
Shareholding Pattern as on 30th June, 2020
Shareholding Pattern as on 30th September, 2020
Shareholding Pattern as on 31st December, 2020
Shareholding Pattern as on 31st March, 2021
Shareholding Pattern as on 30th June, 2021
Shareholding Pattern as on 30th September, 2021
Shareholding Pattern as on 31st December, 2021
Shareholder Grievance Redressal
Mr. Sagar SharmaAddress of the Registrar:
Bigshare Services Private LimitedRegistered Office:
B/11, Corporate House, Bodakdev, S.G. Highway,
Ahmedabad - 380054. India.
+91 79 40393909