INVESTORS

Offer Documents

Draft Prospectus – Mindpool Technologies Ltd.

Committee

AUDIT COMMITTEE

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

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 Renuka Trikha
Designation Company Secretary & Compliance Officer
Telephone +91-20-30226113
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

Director’s Profile

Director’s Profile

Financial Results

Stock Exchange Intimation