Directors Registered Office Ÿ Jignesh Shah Financial Technologies (India) Ltd. / Financial Technologies (India) Ltd. / J&K Bank / Dombivli Nagari Sahakari Bank / Operations Ÿ Deutsche Bank AG / L&T Finance Holdings / Ecosystem Ventures / National Spot Exchange Ltd. / TickerPlant Ltd. / Financial Technologies Knowledge Management Company / Kamdar* Corporate Office Ÿ Ramanathan Devarajan* Financial Technologies (India) Ltd. / Bank of India / Standard Chartered Bank / President & Company / Consulting Solutions / National Bulk Handling Corporation / Futures Trading / Brokerage Solutions / Hadoti Kshetriya Gramin Bank / O G Y VERTICALS Exchange Solutions Financial Technologies (India) Ltd. / Connectivity Solutions / Ratnakar Bank / Development Ÿ Paras Ajmera Bankers Ÿ HDFC Bank Ltd. / Team Share Transfer Agents Karvy Computershare Private Ltd. / /
Continent
Africa / Asia / /
Country
Mauritius / Saudi Arabia / Bahrain / Mexico / United Arab Emirates / Egypt / France / Japan / Russia / United States / Brazil / China / Singapore / India / / /
Event
M&A / Dividend Issuance / /
Facility
University of Technology / Ÿ P. R. Barpande* FT Tower / /
Central Bank of India / University of Technology / Exchange Technology Division / Bahrain Association of Banks / Gulf Co-operation Council Interconnection Authority / Temasek Polytechnic / Capital Market Authority / Global Board of Trade / /
Person
Ravi K. Sheth / Shah Whole-time / P. Chidambaram / Anna Salai / Shakti Tower / Devendra Agrawal / / /
PoliticalEvent
presidential elections / /
Position
Chief Financial Officer / President / Director Dear Shareholders / Secretary / Chairman & Managing Director / Chairman / Chairman and Managing Director / Director / Projects Company Secretary / Finance Minister / ensuing Annual General / Rajendra Mehta President & Head / President & Head / Director - Technology / /