Annual Return

FORM NO. MGT-7[Pursuant to sub-Section(1) of section 92 ofthe Companies Act, 2013 and sub-rule (1) ofrule 11of the Companies (Management andAdministration) Rules, 2014]

Form language

English(other than OPCs and SmallCompanies)

Hindi

Refer the instruction kit for filing the form.

I. REGISTRATION AND OTHER DETAILS(i) * Corporate Identification Number (CIN) of the company

Pre-fill

Global Location Number (GLN) of the company* Permanent Account Number (PAN) of the company(ii) (a) Name of the company(b) Registered office address(c) *e-mail ID of the company(d) *Telephone number with STD code(e) Website(iii)

Date of Incorporation(iv)

Type of the Company

Category of the Company

Sub-category of the Company(v) Whether company is having share capital

YesNo(vi) *Whether shares listed on recognized Stock Exchange(s)Yes

NoPage 1 of 14

(vii) *Financial year From date 01/04/2022(DD/MM/YYYY) To date(viii) *Whether Annual general meeting (AGM) held(a) If yes, date of AGM

30/09/2023(b) Due date of AGM

30/09/2023

Yes(c) Whether any extension for AGM granted(DD/MM/YYYY)

31/03/2023
NoYesNo

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY*Number of business activities

S.No

1Main
Description of Main Activity group Business
Activity
Activitygroup code
CodeN

Description of Business Activity% of turnoverof thecompany

N3

III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES(INCLUDING JOINT VENTURES)*No. of Companies for which information is to be given 2S.No

Name of the company

Pre-fill All

CIN / FCRN

Holding/ Subsidiary/Associate/
Joint Venture% of shares held

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY(i) *SHARE CAPITAL(a) Equity share capital
Particulars
Total number of equity shares
Total amount of equity shares (inRupees)

Authorised
capitalIssuedcapitalEquity shares

Paid up capital

1,675,000

1,189,075

1,189,075

1,189,075

167,500,000

118,907,500

118,907,500

118,907,500

Number of classes
Class of Shares

Subscribed
capital1
Authorised
capitalIssuedcapitalSubscribed
capitalPaid up capital

Page 2 of 14

Number of equity shares
Nominal value per share (in rupees)
Total amount of equity shares (in rupees)

1,675,000

1,189,075

1,189,075

1,189,075

100

100

100

100

167,500,000

118,907,500

118,907,500

118,907,500(b) Preference share capital
Particulars
Total number of preference shares

IssuedcapitalAuthorised
capital
325,000

Total amount of preference shares
32,500,000(in rupees)

Preference shares
Number of preference shares
Nominal value per share (in rupees)
Total amount of preference shares (in rupees)

Paid-up capital

311,000

311,000

311,000

31,100,000

31,100,000

31,100,000

Number of classes
Class of shares

Subscribed
capital1IssuedcapitalAuthorised
capitalSubscribed
capitalPaid up capital

325,000

311,000

311,000

311,000

100

100

10010032,500,000

31,100,000

31,100,000

31,100,000(c) Unclassified share capital
Particulars

Authorised Capital

Total amount of unclassified shares(d) Break-up of paid-up share capital

Number of sharesClass of shares

Equity shares
At the beginning of the year

Increase during the year
i. Pubic Issues
ii. Rights issueiii. Bonus issue
iv. Private Placement/ Preferential allotment
v. ESOPs

Total
nominalamountTotal
Paid-upamountTotal
premium

Physical

DEMAT

Total

1,189,07501189075

000000000000000000000000000000000000118,907,500118,907,50

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vi. Sweat equity shares allottedvii. Conversion of Preference shareviii. Conversion of Debenturesix. GDRs/ADRs

0000000000000000000000000000000000000000000000001,189,075

01189075

118,907,500118,907,50

311,000

0311000

31,100,000 31,100,000

000000000000000000000000000000000000000000311,000

0311000

x. Others, specify
Decrease during the year
i. Buy-back of shares
ii. Shares forfeitediii. Reduction of share capital
iv. Others, specify
At the end of the year

Preference shares
At the beginning of the year
Increase during the year
i. Issues of shares
ii. Re-issue of forfeited sharesiii. Others, specify
Decrease during the year
i. Redemption of shares
ii. Shares forfeitediii. Reduction of share capital
iv. Others, specify
At the end of the year

31,100,000 31,100,000

ISIN of the equity shares of the company(ii) Details of stock split/consolidation during the year (for each class of shares)

0Page 4 of 14

Class of shares
Before split /Consolidation
After split /Consolidation

(i)

(ii)

(iii)

Number of shares
Face value per share
Number of shares
Face value per share(iii) Details of shares/Debentures Transfers since closure date of last financial year (or in the caseof the first return at any time since the incorporation of the company) *Nil[Details being provided in a CD/Digital Media]

Yes

No

Separate sheet attached for details of transfers

Yes

NoNot Applicable

Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/DigitalMedia may be shown.
Date of the previous annual general meeting

Date of registration of transfer (Date Month Year)

Type of transfer

Number of Shares/ Debentures/
Units Transferred

1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Amount per Share/
Debenture/Unit (in Rs.)

Ledger Folio of Transferor

Transferor's Name

Ledger Folio of Transferee

Page 5 of 14

Transferee's Name

Date of registration of transfer (Date Month Year)

Type of transfer

1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Number of Shares/ Debentures/
Units Transferred

Amount per Share/
Debenture/Unit (in Rs.)

Ledger Folio of Transferor

Transferor's Name

Ledger Folio of Transferee

Transferee's Name(iv) *Debentures (Outstanding as at the end of financial year)

Particulars

Number of units

Nominal value perunit

Total value

Non-convertible debentures
Partly convertible debentures
Fully convertible debentures
Total

Details of debentures

Page 6 of 14

Outstanding as at Increase during the Decrease during the Outstanding as at
the beginning of the year
year
the end of the year
year

Class of debentures

Non-convertible debentures
Partly convertible debentures
Fully convertible debentures

0(v) Securities (other than shares and debentures)Type ofSecurities

Number of
Securities

0Nominal Value ofeach Unit

Total Nominal
Value

Paid up Value ofeach Unit

Total Paid up Value

Total

V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)(i) Turnover

1,785,914,000(ii) Net worth of the Company

1,294,650,000

VI. (a) *SHARE HOLDING PATTERN - Promoters
S. No.

EquityCategory

Number of shares

1.

Preference
Percentage

Number of shares

Percentage

0000

Individual/Hindu Undivided Family(i) Indian(ii) Non-resident Indian (NRI)(iii) Foreign national (other than NRI)

0000

Government(i) Central Government(ii) State Government(iii) Government companies
Insurance companies
Banks
Financial institutions

Page 7 of 14

Foreign institutional investors

00

Mutual funds
Venture capital
Body corporate(not mentioned above)

Total

Total number of shareholders (promoters)2(b) *SHARE HOLDING PATTERN - Public/Other than promoters
S. No.

EquityCategory

Number of shares
1.

Preference
Percentage

Number of shares

Percentage

0000

Individual/Hindu Undivided Family(i) Indian(ii) Non-resident Indian (NRI)(iii) Foreign national (other than NRI)

0000Government(i) Central Government(ii) State Government(iii) Government companies
Insurance companies
Banks
Financial institutions
Foreign institutional investors

00

Mutual funds
Venture capital
Body corporate(not mentioned above)

Page 8 of 14

TotalTotal number of shareholders (other than promoters)
Total number of shareholders (Promoters+Public/Other than promoters)

02VII. *NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS(Details, Promoters, Members (other than promoters), Debenture holders)
Details
At the beginning of the year

At the end of the year

220000Promoters
Members(other than promoters)
Debenture holders

VIII. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL(A) *Composition of Board of Directors
CategoryA. Promoter
B. Non-Promoter(i) Non-Independent(ii) Independent
C. Nominee Directors
representing(i) Banks & FIs(ii) Investing institutions(iii) Government(iv) Small share holders(v) Others
Total

Number of directors at thebeginning of the year

Number of directors at the endof the year

Percentage of shares held bydirectors as at the end of year

Executive

Non-executive

Executive

Non-executive

Executive

Non-executive

2020000

10

100000000010100000000000000000000000000000000000000212100

Number of Directors and Key managerial personnel (who is not director) as on the financial year end date

4Page 9 of 14

(B) (i) *Details of directors and Key managerial personnel as on the closure of financial year
Name

DIN/PAN

Designation

AJAY PASHUPATINAT

00564429

Managing Director

0ALETTA DIAS

01070496

Whole-time directo

0

GREGORY LOGAN ON

03644712

Director0Company Secretar0SONAL JITENDRAKUM BERPG6988P

Date of cessation (after closure ofNumber of equity
share(s) held

financial year : If any)

12/07/2023(ii) Particulars of change in director(s) and Key managerial personnel during the year
NameDIN/PAN

Designation at thebeginning / during
the financial year

Date of appointment/change in designation/cessation

0

Nature of change (Appointment/
Change in designation/ Cessation)

IX. MEETINGS OF MEMBERS/CLASS OF MEMBERS/BOARD/COMMITTEES OF THE BOARD OF
DIRECTORS
A. MEMBERS/CLASS /REQUISITIONED/NCLT/COURT CONVENED MEETINGS

Number of meetings held

1

Type of meeting

Date of meeting

ANNUAL GENERAL MEETI

Attendance

Total Number ofMembers entitled toattend meeting

30/09/2022

Number of members
attended

2% of total
shareholding

2100

B. BOARD MEETINGS*Number of meetings heldS. No.

7Date of meeting

Total Number of directors
associated as on the dateof meeting

Attendance
Number of directors
attended% of attendance

119/04/2022

3

3

100

213/06/2022

3266.67

302/09/2022

3266.67

422/12/2022

3266.67

504/01/2023

3266.67
Page 10 of 14

S. No.

Date of meeting

Total Number of directors
associated as on the dateof meeting

Attendance
Number of directors
attended% of attendance

616/01/2023

3266.67

715/03/2023

33100

C. COMMITTEE MEETINGS
Number of meetings heldS. No.

3Type ofmeeting

Attendance

Total Numberof Members as
Date of meetingon the date of Number of members
the meeting
attended% of attendance

1CORPORATE 02/09/2022

3266.67

2CORPORATE 16/01/2023

3266.67

3CORPORATE 15/03/2023

33100

D. *ATTENDANCE OF DIRECTORS

Board Meetings
S.
No.

Number ofNameof the director Meetings which Number ofdirector wasMeetings
entitled toattended
attendCommittee Meetings% ofattendance

Number ofMeetings which Number of
director wasMeetings
entitled toattended
attendWhetherattended AGM
held on% ofattendance
30/09/2023(Y/N/NA)

1AJAY PASHU

77100

33100

Yes

2

ALETTA DIAS

77100

33100

Yes

3

GREGORY LO

7228.57

3133.33

No

X. *REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
Nil
Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered

S. No.

12NameDesignation

AJAY PASHUPATINManaging Direct
ALETTA DIAS
Total

Whole-time Dire

2

Gross SalaryCommission

Stock Option/
Sweat equity

OthersTotal
Amount12,804,000

0013,395,000

26,199,000

5,278,000

00

1,426,000

6,704,000

18,082,00000

14,821,000

32,903,000

Page 11 of 14

Number of CEO, CFO and Company secretary whose remuneration details to be entered
Gross SalaryCommission

Stock Option/
Sweat equity

OthersTotal
AmountSONAL JITENDRAKCompany Secre

719,000

0061,000

780,000

Total

719,000

0061,000

780,000

S. No.

11NameDesignation

Number of other directors whose remuneration details to be entered
S. No.

NameDesignation

Gross Salary0Stock Option/
Sweat equity

Commission

OthersTotal
Amount10Total

XI. MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES* A. Whether the company has made compliances and disclosures in respect of applicableprovisions of the Companies Act, 2013 during the year

Yes

No

B. If No, give reasons/observations

XII. PENALTY AND PUNISHMENT - DETAILS THEREOF(A) DETAILS OF PENALTIES / PUNISHMENT IMPOSED ON COMPANY/DIRECTORS /OFFICERSName of the court/
Name of theconcerned
company/ directors/ Authority
officers

Date of Order(B) DETAILS OF COMPOUNDING OF OFFENCES
Name of the court/
Name of theconcerned
company/ directors/ Authority
officers

Date of Order

Name of the Act andDetails of penalty/
section under which
punishment
penalised / punished

Nil

Details of appeal (if any)
including present status

Nil

Name of the Act andsection under which
offence committed

Particulars ofoffence

Amount of compounding (inRupees)

XIII. Whether complete list of shareholders, debenture holders has been enclosed as an attachment

Yes

NoPage 12 of 14

XIV. COMPLIANCE OF SUB-SECTION (2) OF SECTION 92, IN CASE OF LISTED COMPANIESIn case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees ormore, details of company secretary in whole time practice certifying the annual return in Form MGT-8.
Name

Snehal Shah

Whether associate or fellow

Associate

Certificate of practice numberFellow

4820

I/We certify that:(a) The return states the facts, as they stood on the date of the closure of the financial year aforesaid correctly and adequately.
(b) Unless otherwise expressly stated to the contrary elsewhere in this Return, the Company has complied with all the provisions of theAct during the financial year.
(c) The company has not, since the date of the closure of the last financial year with reference to which the last return was submitted or in
the case of a first return since the date of the incorporation of the company, issued any invitation to the public to subscribe for any
securities of the company.
(d) Where the annual return discloses the fact that the number of members, (except in case of a one person company), of the company
exceeds two hundred, the excess consists wholly of persons who under second proviso to clause (ii) of sub-section (68) of section 2 of
the Act are not to be included in reckoning the number of two hundred.
Declaration
I am Authorised by the Board of Directors of the company vide resolution no. ..

7

dated

01/09/2023(DD/MM/YYYY) to sign this form and declare that all the requirements of the Companies Act, 2013 and the rules made thereunderin respect of the subject matter of this form and matters incidental thereto have been compiled with. I further declare that:1.

Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information material to
the subject matter of this form has been suppressed or concealed and is as per the original records maintained by the company.

2.

All the required attachments have been completely and legibly attached to this form.

Note: Attention is also drawn to the provisions of Section 447, section 448 and 449 of the Companies Act, 2013 which provide forpunishment for fraud, punishment for false statement and punishment for false evidence respectively.
To be digitally signed by

Director

DIN of the director

01070496

To be digitally signed byCompany Secretary
Company secretary in practiceMembership number

6114

Certificate of practice number4820

Page 13 of 14

Attachments

List of attachments

1. List of share holders, debenture holders

Attach

2. Approval letter for extension of AGM;

Attach

3. Copy of MGT-8;

Attach

4. Optional Attachement(s), if any

AttachLIST OF MEMBERS as on 31st March 202
Form MGT8 Signed.pdf
00 DISCLAIMER - Form MGT7 23.pdf
UDIN MGT 7.pdf

Remove attachment
ModifyCheck Form

Prescrutiny

SubmitThis eForm has been taken on file maintained by the Registrar of Companies through electronic mode and on
the basis of statement of correctness given by the company

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