INVESTORS

Offer Documents

Prospectus – Mindpool Technologies Ltd.

Committee

AUDIT COMMITTEE

Sr. No. Name of the Member Category Designation
1 Mr. Jeendru Reddy
(DIN: 08093303)
Non Executive Independent Director Chairman
2 Mr. Narottam Joshi
(DIN: 08077693)
Non Executive Independent Director Member
3 Mr Dattareya Pendyal
(DIN: 08083948)
Non Executive Non Independent Director Member
4 Mr. Ritesh Sharma
(DIN 02676486)
Chairman & Managing Director Member
5 Kaustubh Karwe
(DIN 08553122)
Non-executive Indpendent Director Member

NOMINATION AND REMUNERATION COMMITTEE

Sr. No. Name of the Member Category Designation
1 Mr Jeendru V Reddy
(DIN: 08093303)
Non Executive Independent Director Chairman
2 Mr. Narottam Joshi
(DIN: 08077693)
Non Executive Independent Director Member
3 Mr Dattareya Pendyal
(DIN: 08083948)
Non Executive Non Independent Director Member
4 Mrs. Poonam Sharma
(DIN 03397469)
Whole-Time Director Member
5 Kaustubh Karwe
(DIN 08553122)
Non-executive Indpendent Director Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Sr. No. Name of the Member Category Designation
1 Mr Jeendru V Reddy
(DIN: 08093303)
Non Executive Independent Director Chairman
2 Mr. Narottam Joshi
(DIN: 08077693)
Non Executive Independent Director Member
3 Mr Dattareya Pendyal
(DIN: 08083948)
Non Executive Non Independent Director Member

Investor Contact

Registrar and Transfer Agent information for Mindpool Technologies Limited

Head Office Bigshare Services Pvt. Ltd.
1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis,
Makwana Road, Marol, Andheri East,
Mumbai 400059, Maharashtra, India
Telephone + 91-22-6263 8200
Fax +91-22-6263 8299
E-mail investor@bigshareonline.com
Website www.bigshareonline.com

Investor’s Contact Person Details

Contact Person Ms. Priyal Singh
Designation Company Secretary & Compliance Officer
Telephone +91-020-66240089
Email id cs@mindpooltech.com

Policies

Archival Policy

Familiarization program for independent directors

Nomination and remuneration policy

Policy of preservation of documents

Policy on related party transaction

Risk Management policy

Terms and Conditions of Appointment of Independent Directors

Whistle Blower Policy and vigil Mechanism Policy

Material events disclosure Policy

Insider Trading policy and code of conduct for fair disclosure

Policy on Board Diversity

Director’s Profile

Director’s Profile

Board Meeting

Revised Notice 1st Board meeting FY 2019-20

Notice 1st board meeting FY 2019-20

Outcome 1st board meeting FY 2019-20

Notice 2nd board meeting FY 2019-20

Outcome 2nd board meeting FY 2019-20

Notice 3rd board meeting FY 2019-20

Outcome 3rd board meeting FY 2019-20

Notice 4th board meeting FY 2019-20

Outcome 4th board meeting FY 2019-20

Notice 5th board meeting FY 2019-20

Outcome 5th Board Meeting FY 2019-20

News and Events

Press Release Mindpool March 2019 Financials declaration

Press Release Mindpool’s Acquisition

Investor Presentation H1 FY2019-20

Mindpool Financials

Audited Financial Results March 2019

Un-audited Financial Results September 2019

Subsidiary Financials

Mindpool Inc. Financial Result March 2019

Stock Exchange Intimation

Corporate Announcements

Trading Window Closure

CS and Compliance officer resignation

Reg 30 (5) Authorised representatives

Reg 30 SAST(Takeover Code) 2011

Statement of Deviation(s) / Variation(s)

Audited Financial Results for half year and year ended March 2019

Notice of 9th Annual General Meeting

9th AGM Proceedings and Voting Results.

Trading window Closure intimation September 2019

Shareholding Pattern

As on 26.02.2019

Shareholding pattern as on 31.03.2019

Share holding pattern as on September 2019

Corporate Governance

Statement of Investors Compliant

Share reconciliation audit report

Reg 40(9) Compliance Certificate

Regulation 7 (3) Certificate

Secretarial compliance report 2019

Statement of Investors Compliant

Share Reconciliation Audit Report June 2019

Share Reconciliation Audit Report September 2019

Reg. 74(5) RTA Certificate as on September 2019

Statement of Deviation as on September 2019

Reg. 7(3) Certificate as on September 2019

Reg. 40(9) Compliance Certificate as on September 2019

Reg. 13(3) Statement of Investors Compliant as on September 2019

Annual Report

Annual Report FY 2018-19

About Us

Mindpool Technologies is a leading IT Staffing and Recruiting organization delivering technology experts to clients around the globe. Our client’s success stories speak of our success in providing IT Staffing solutions, IT Services and Development Services to our clients. We are helping businesses from multiple industries sustain robust competitive advantage in today’s fast changing marketplace.

98%

Customer Satisfaction

8+

Years of Experience

20+

Industries

1000+

Consultants