RP·- Sanjiv Goenka Group Growing Legacies cesc' VENTURES 10 July, 2020 Manager (Listing) National Stock Exchange of India Limited Exchange Plaza, 5t h Floor, Plot No. C/1, G- Block, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051 SCRIP CODE: CESCVENT The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 SCRIP CODE: 542333 The Secretary The Ca lcutta Stock Exchange Limited 7, Lyons Range, Kol kata - 700 001 SCRIP CODE: 13343 Dear Sir, Third Annual General Meetine & Book Closure Further to our letter dated 6 July, 2020, we write to inform you that the Register of members will remain closed from 27 July, 2020 to 3 August, 2020 (both days inclusive) for the purpose of Third Annual General Meeting of the Company to be held through Video Conferencing/ Other Audio Visual Means on Monday, 3 August, 2020 at 3.00 pm (IST). Copies of the Notice and Annual Report being dispatched to the shareholders are attached herewith. rs fait tJ, cEsc VENTURES LIMITED L7 4.9ssv1B2017PLC219318 Regd. Office: C_ESC House, Chowringhee Square, Kolkata - 700 001, India e-mail :
[email protected] □ Tel: +91 33 2225 6040 □ CIN : ~719991"B2017PtC:U93t8 □ Web: www.cescventures.com (Formerly known as RP·SG Business Process Services Limited) RP - Sanjlv Goenka Group CESC~ Orowtng LegaclH V E N T U R E S V E NTU R ES cesV E NTU R c'ES Board of Directors Sanjiv Goenka, Chairman Shashwat Goenka Arjun Kumar Kalaikuruchi Jairaj CONTENTS Grace Elizabeth Koshie Page Rajeev Ramesh Chand Khandelwal, Whole-time Director Board of Directors 1 Chairman’s Letter 2 Chief Financial Officer Notice 3 Arvind Vats Report of the Board of Directors 11 Management Discussion & Analysis 15 Company Secretary Report on Corporate Governance 24 Sudip Kumar Ghosh Additional Shareholder Information 38 Auditors Annual Report on CSR 44 Batliboi, Purohit & Darbari Business Responsibility Report 45 Secretarial Audit Report 51 Solicitors Other Particulars 55 Khaitan & Co.