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 capitalYesNo(vi) *Whether shares listed on recognized Stock Exchange(s)YesNo(b) CIN of the Registrar and Transfer Agent

Pre-fill

Name of the Registrar and Transfer Agent

Page 1 of 14

Registered office address of the Registrar and Transfer Agents(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

29/08/2023(b) Due date of AGM

30/09/2023

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

31/03/2023
NoYes

No

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

S.No

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

Description of Business Activity% of turnoverof thecompany

M5

III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES(INCLUDING JOINT VENTURES)*No. of Companies for which information is to be given 4S.No

Name of the companyCIN / FCRN

Pre-fill All

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

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

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(i) *SHARE CAPITAL(a) Equity share capital
Particulars
Total number of equity shares
Total amount of equity shares (inRupees)

Authorised
capitalIssuedcapital258,000,000

252,140,534

252,140,534

252,140,534

2,580,000,000

2,521,405,340

2,521,405,340

2,521,405,340

Number of classes

Subscribed
capitalPaid up capital

1Class of Shares

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

Subscribed
capitalPaid up capital

258,000,000

252,140,534

252,140,534

252,140,534

10101010

2,580,000,000

2,521,405,340

2,521,405,340

2,521,405,340(b) Preference share capital
Particulars
Total number of preference shares

IssuedcapitalAuthorised
capitalSubscribed
capitalPaid-up capital

0000

Total amount of preference shares0(in rupees)

000

Number of classes
Class of shares

0Authorised
capitalIssuedcapitalSubscribed
capitalPaid up capital

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

Physical0

DEMAT

Total
nominalamount

Total
Paid-upamountTotal
premium

Total

252,140,534 252140534 2,521,405,3 2,521,405,3Page 3 of 14

Increase during the year
i. Pubic Issues
ii. Rights issueiii. Bonus issue
iv. Private Placement/ Preferential allotment
v. ESOPs
vi. Sweat equity shares allottedvii. Conversion of Preference shareviii. Conversion of Debenturesix. GDRs/ADRs

00000000000000000000000000000000000000000000000000000000000000x. Others, specify
NADecrease during the year
i. Buy-back of shares
ii. Shares forfeitediii. Reduction of share capital

00000000000000000000000000iv. Others, specify
NAAt the end of the year

0252,140,534 252140534 2,521,405,3 2,521,405,3Preference shares
At the beginning of the year
Increase during the year
i. Issues of shares
ii. Re-issue of forfeited shares

0000000000000000000000000iii. Others, specify
NADecrease during the year
i. Redemption of shares

000000000000Page 4 of 14

ii. Shares forfeitediii. Reduction of share capital0000000000000000

iv. Others, specify
NAAt the end of the year000

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

Class of shares
Before split /Consolidation
After split /Consolidation

(i)

0(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

No

Not 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.)

Page 5 of 14Ledger Folio of Transferor

Transferor's Name

Ledger Folio of Transferee

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

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.)

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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 per
unit

Total value

Non-convertible debentures
Partly convertible debentures
Fully convertible debentures
Total

Details of debentures
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 ofSecurities

Nominal Value ofeach Unit

0Total NominalValue

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)

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(i) Turnover

5,447,821,879(ii) Net worth of the Company

5,010,640,326

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

EquityCategory

Number of shares

1.

Preference
Percentage

Number of shares

Percentage

Individual/Hindu Undivided Family(i) Indian0(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

0Foreign institutional investors

00

Mutual funds
Venture capital
Body corporate(not mentioned above)

Total

Total number of shareholders (promoters)

8(b) *SHARE HOLDING PATTERN - Public/Other than promoters
S. No.

Category

EquityNumber of shares

Preference
Percentage

Number of shares

Percentage

Page 8 of 14

1.

Individual/Hindu Undivided Family(i) Indian0(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

0Foreign institutional investors

00

Mutual funds
Venture capital
Body corporate(not mentioned above)

Total

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

08VII. *NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS(Details, Promoters, Members (other than promoters), Debenture holders)
Details
Promoters
Members(other than promoters)
Debenture holders

At the beginning of the year

At the end of the year

780000Page 9 of 14

VIII. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL(A) *Composition of Board of Directors
Category

A. 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

00000032310032

31000000000000000000000

0000000

0000

0000

000

00000

32

3

100

Number of Directors and Key managerial personnel (who is not director) as on the financial year end date6(B) (i) *Details of directors and Key managerial personnel as on the closure of financial year
NameDIN/PAN

Designation

Number of equityshare(s) held

PRASANT KUMAR DEB

09187850

Whole-time directo

0

GIULIANO PERFETTI

09357368

Managing Director0

ARVIND CHOKHANY

06668147

Director

0

SARAVANAKUMAR DH

08448999

Whole-time directo0

BENNY THOMASADWPT9407B

CFO

0

IRFAN ALIAIAPA1461F

Company Secretar0(ii) Particulars of change in director(s) and Key managerial personnel during the year

Date of cessation (after closure offinancial year : If any)

1

Page 10 of 14

NameDIN/PAN

Designation at thebeginning / during
the financial year

Date of appointment/change in designation/
cessation

Rohini Seth02226907

Director31/01/2023

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

Attendance

Total Number ofMembers entitled toattend meeting

23/09/2022

Number of members
attended

7% of total
shareholding

699.99

B. BOARD MEETINGS*Number of meetings held

S. No.

6Date of meeting

Total Number of directors
associated as on the dateof meeting

Attendance
Number of directors
attended% of attendance

126/05/2022

5480

201/08/2022

55100

330/08/2022

55100

418/10/2022

5480

531/01/2023

44100

615/03/2023

4375

C. COMMITTEE MEETINGS
Number of meetings held

S. No.

Type ofmeeting

2Total Numberof Members as
Date of meetingon the date of Number of members
the meetingattendedAttendance% of attendance

1

Corporate Soc 26/05/2022

33100

2

Corporate Soc 18/10/2022

33100

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D. *ATTENDANCE OF DIRECTORS

Board Meetings
S.
No.

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

Number of
Meetings which Number of
director was
Meetings
entitled toattendedattendWhether
attended AGM
held on% ofattendance
29/08/2023(Y/N/NA)1

PRASANT KU

66100

22100Yes

2

GIULIANO PE

66100

22100No3ARVIND CHO

6466.67

000Yes4SARAVANAKU

6610022100Yes

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

3S. No.

Name

Designation

Gross SalaryCommission

Stock Option/
Sweat equity

OthersTotal
Amount1Guiliano PerfettiManaging Direct

48,619,384

00048,619,384

2Saravanakumar DhaWhole-time direc

10,390,223

00010,390,223

3Prasant Kumar Deb Whole-time direc

8,551,656

0008,551,656

Total67,561,263

00067,561,263

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

1S. No.

NameDesignation

Gross SalaryCommission

Stock Option/
Sweat equity

OthersTotal
Amount1Benny Thomas

CFO

8,349,699

00

0

8,349,699

8,349,699

00

0

8,349,699

Total

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

Name

1Designation

Gross Salary

0Commission

Stock Option/
Sweat equity

OthersTotal
Amount0TotalPage 12 of 14

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 yearYesNo

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

Nil

Details of appeal (if any)
including present status

Nil

Date of Order

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

NoXIV. 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
Whether associate or fellow
Certificate of practice number

Mr. Vijay K Singhal

Associate

Fellow

10385

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.

Page 13 of 14

Declaration
I am Authorised by the Board of Directors of the company vide resolution no. ..

6(a)

dated

15/05/2017(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 byDirector

DIN of the director

06668147

To be digitally signed byCompany Secretary
Company secretary in practiceMembership number

Certificate of practice number

20129

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 Transfers.pdf
List of shareholders as on march 31 2023.p
MGT 8.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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