Investor Relations

Access our financial reports, annual reports, and other investor resources

Annual Report

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Annual Report For FY 2019-20
Annual Report For FY 2020-21
Annual Report For FY 2021-22
Annual Report For FY 2022-23
Annual Report For FY 2023-24

Annual Return

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Annual Return FY 2019-20
Annual Return FY 2020-21
Annual Return FY 2021-22
Annual Return FY 2022-23
Annual Return FY 2023-24

Annual Secretarial Compliance Report

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Board of Directors and Key Managerial Personnel

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Detail of Directors

Name Designation
APPUORV K SINHA (DIN: 07918398) Managing Director
SWATI SINHA (DIN: 09394596) Whole-time Director
ABHIJEET SINHA (DIN: 11100685) Non-Executive Director
OMKAR RAI (DIN: 01364223) Independent Director
VIJAY KUMAR TYAGI (DIN: 10103631) Independent Director

KMPs

Name Designation
Mustaqueem Hasan Chief Financial Officer
Geeta Jain Company Secretary and Compliance Officer

Constitution of Committees

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Audit Committee

Name of Member Name of Directorship Designation in Committee
Vijay Kumar Tyagi (DIN: 10103631) Non-Executive Independent Director Chairperson
Omkar Rai (DIN: 01364223) Non-Executive Independent Director Member
Appuorv Kumar Sinha (DIN: 07918398) Chairman and Managing Director Member

Nomination and Remuneration Committee

Name of the Member Nature of Directorship Designation in Committee
Omkar Rai (DIN: 01364223) Non-Executive Independent Director Chairperson
Vijay Kumar Tyagi (DIN: 10103631) Non-Executive Independent Director Member
Abhijeet Sinha (DIN: 11100685) Non-Executive Director Member

Stakeholders Relationship Committee

Name of the Member Nature of Directorship Designation in Committee
Omkar Rai (DIN: 01364223) Non-Executive Independent Director Chairperson
Appuorv Kumar Sinha (DIN: 07918398) Chairman and Managing Director Member
Swati Sinha (DIN: 09394596) Whole-time Director Member

Corporate Governance Report

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Disclosure of Related Party Transaction

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Financial Statement of Subsidiary companies

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Information pursuant to SEBI (LODR) Regulation, 2015

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Disclosure of events or information pursuant to Regulation 30(8) of SEBI (LODR) Regulations, 2015

Investor Contact

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Address for Investors’ Correspondence
CS Geeta Jain, Company Secretary and Compliance Officer
Office Address: A-33, 02nd Floor, SECTOR-2, Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301
Tel: 0120 – 3210402
Email: investor@exato.ai
Registrar and Transfer Agents
Contact Details under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Share Holding Pattern

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Structured Digital Database

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Compliance Certificate

Terms & Conditions for appointment of Independent Directors

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Policies

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CSR Policy
Archival Policy
Code For Independent Directors
Familiarization Programs for Independent Directors Policy
Nomination & Remuneration Policy
Code Of Conduct For Insider Trading
Policy On Criteria For Determining Materiality Of Events
POSH Policy
Related Party Transaction Policy
Risk Management Policy
Whistle Blower Policy
For Grievances Contact
Mr. Mustaqueem Hasan
Chief Financial Officer
Tel : +91 0120-3210403
Email : account@exatotechnologies.com
Ms. Geeta Jain
Company Secretary and Compliance Officer
Tel : +91 0120-3210402
Email : compliance@exato.ai
Registrar and Transfer Agent (RTA)
Purva Share Registry India Private Limited
9 Shiv Shakti India, Estt, J.R. Boricha Marg, Lower Parel, Mumbai - 400011
Telephone: +91 022 4961 4132
Email Id: newissue@purvashare.com
Investor Grievance e-mail: newissue@purvashare.com
Website: www.purvashare.com
Contact Person: Ms. Deepali Dhuri
SEBI registration number: INRO00001112
CIN: U67120MH1993PTC074079
Contact Info :
Address: A-33, 2nd Floor, Sector-02, Noida, Gautam Buddha Nagar, Uttar Pradesh, India, 201301
Tel : +91 0120-3210403
Email : account@exatotechnologies.com,
compliance@exato.ai
USA:
Exato.ai Inc.
300 Carnegie Centre,
Suite #150, Princeton,
New Jersey, 08540
United States of America
USA:
Exato.ai Inc.
108 West 13th Street,
Wilmington, New Castle,
Deleware, 19801
United States of America
Singapore:
Exato.ai Pte. Ltd
1 Scotts Road, #24-10,
Shaw Centre,
Singapore 228208
India:
Exato Technologies Limited.
A-33, 2nd Floor, Sector-02,
Noida, Gautam Buddha Nagar,
Uttar Pradesh, India, 201301
India:
Exato Technologies Limited
601 A/2, Shubham Centre,
Cardinal Gracious Road, Andheri (E),
Mumbai 400099