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62897 Onmobile Onmobile Annual Report 2018 4 Col Pgs Final.Cdr Corporate Information and Board of Directors Board of Directors Company Secretary François-Charles Sirois Executive Chairman and CEO P V Varaprasad Rajiv Khaitan Independent Director Statutory Auditors Nancy Cruickshank Independent Director B S R & Co. LLP Sanjay Baweja Independent Director Internal Auditors Chris Arsenault Independent Director Grant Thornton India LLP Sanjay Kapoor Independent Director Bankers Gianluca D’Agostino Independent Director Kotak Mahindra Bank Limited Citibank N A Board Committees ICICI Bank Limited Audit Committee State Bank of India RBL Bank Ltd Sanjay Baweja Chair IDBI Bank Limited Rajiv Khaitan Member Punjab National Bank Chris Arsenault Member Axis Bank Limited Gianluca D’Agostino Member HDFC Bank Limited BBVA Banco Continental, Peru Nomination and Compensation Committee Bank of Cyprus Nancy Cruickshank Chair Banco de Chile Sanjay Kapoor Member Banca Popolare Di Milano Chris Arsenault Member Eco Bank Gianluca D’Agostino Member Banco De America Central Banco De La Produccion Produbanco SA Stakeholders Relationship Committee Rajiv Khaitan Chair Registered Office Sanjay Baweja Member Sanjay Kapoor Member Tower#1, 94/1C & 94/2, Gianluca D’Agostino Member Veerasandra Village, Attibele Hobli, Anekal Taluk, Electronic City Phase - 1, Corporate Social Responsibility Committee Bangalore - 560 100,Karnataka, India Rajiv Khaitan Chair T +91 80 4009 6000; F + 91 80 4009 6009 Chris Arsenault Member CIN: L64202KA2000PLC027860 Nancy Cruickshank Member E: [email protected] www.onmobile.com Risk Management Committee Sanjay Kapoor Chair Registrar and Share Transfer Agent François-Charles Sirois Member Karvy Computershare Private Limited Nancy Cruickshank Member Karvy Selenium Tower B, Plot No. 31 & 32, Gachibowli Financial Sanjay Baweja Member District, Nanakramguda, Serilingampally Mandal Hyderabad – 500 032 *The constitution of the Board and Committees is as on July 27, 2018 T +91 40 6716 2222; F +91 40 2342 0814 E: [email protected] 08 Subsidiaries and Branches of the Company I. List of Subsidiaries of the Company OnMobile Global Limited has the following Subsidiary Companies as on March 31, 2018: Sl. Name of the Subsidiary Company Country Sl. Name of the Subsidiary Company Country No No 1 OnMobile Singapore Pte. Ltd. Singapore 23 OnMobile Madagascar Telecom Limited Madagascar 2 PT OnMobile Indonesia Indonesia 24 OnMobile Rwanda Telecom Limited Rwanda 3 OnMobile SA (Erstwhile Telisma SA) France 25 OnMobile Nigeria Telecom Limited Nigeria 4 OnMobile Europe BV Netherlands 26 OnMobile Ghana Telecom Limited Ghana 5 OnMobile USA LLC USA 27 OnMobile Global Solutions Canada Limited Canada 6 Servicios De Telefonia OnMobile SA De CV Mexico 28 OnMobile Telecom (SL) Limited Sierra Leone 7 OnMobile Servicios Corporativos De Telefonia Mexico 29 OnMobile Global Italy SRL Italy SA De CV 30 OnMobile Turkey Telekomunikasyon Sistemleri Turkey 8 OnMobile Global SA Argentina 1NRNYJIċNWPJYN 9 OnMobile De Venezuela CA Venezuela 31 OnMobile Portugal SGPS, Unipessoal LDA Portugal 10 OnMobile Brasil Sistemas De Valor Agregado Brazil 32 OnMobile Telecom Burkina Faso, S.A.R.L Burkina Faso Para Comunicacoes Moveis Ltda. 33 OnMobile Live Inc. USA 11 OnMobile Global for Telecommunication Egypt Services 34 OnMobile Global Czech Republic SRO Czech Republic 12 OnMobile Uruguay SA Uruguay 35 FoneStarz Media Group Limited UK 13 OnMobile Senegal SARL Senegal 14 OnMobile Mali SARL Mali 36 2DayUK Limited UK 15 OnMobile Bangladesh Private Limited Bangladesh 37 FoneStarz Limited UK 16 OnMobile Kenya Telecom Limited Kenya 38 FoneStarz Media Limited UK 17 OnMobile Telecom Limited Malawi 39 FoneStarz Media (Licensing) Limited UK 18 OnMobile Costa Rica OBCR, SA Costa Rica 40 Daius Limited UK 19 OnMobile Global Spain, SL Spain 41 Livewire Mobile (Australia) Pty Limited Australia 20 OnMobile Tanzania Telecom Limited Tanzania 42 OnMobile Global Limited Colombia SAS Colombia 21 OnMobile Zambia Telecom Limited Zambia 43 OnMobile Global South Africa (PTY) Ltd. South Africa 22 OnMobile Uganda Limited Uganda 44 OnMobile Latam Holdings, SL Spain II. List of Branches / Representative offices of the Company Along with the above said subsidiary companies, OnMobile Global Limited has the following Branches/Representative offices as on March 31, 2018: Sl. No Branch Location Sl. No Branch Location 1 Mumbai, India 14 Dar Es Salaam, Tanzania 2 Gurgaon, India 15 Santiago , Chile 3 Dhaka, Bangladesh 16 Panama City, Panama 4 Kuala Lumpur, Malaysia 17 Guayaquil, Ecuador 5 St. Ives, UK 18 Managua, Nicaragua 6 Rosebank, South Africa 19 San Salvador, EL Salvador 7 Dubai, UAE 20 Lima, Peru 8 Aggona, Sri Lanka 21 Bangalore (SEZ), India 9 Bucharest, Romania 22 Noida (SEZ), India 10 Nicosia, Cyprus 23 Niamey, Niger 11 Guatemala City, Guatemala 24 Democratic Republic of Congo 12 Kathmandu, Nepal 25 Doha, Qatar 13 Milan, Italy 26 Conakry, Guinea Republic 9 Contact Information ASIA-PACIFIC INDONESIA INDIA PT OnMobile Indonesia GD. Mayapada Tower, 11 Suit 01B, J1.Jend, Sudirman Kav 28, BANGALORE Karet , Setiabudi, Jakarta Seletan 12920, Indonesia OnMobile Global Limited –Corporate Registered office SINGAPORE Tower #1, 94/1 C & 94/2, Veerasandra Village, Attibele Hobli, Anekal Taluk, Electronic City Phase - 1, Bangalore - 560100, OnMobile Singapore Pte. Ltd. Karnataka, India 8 Shenton Way #21-07 AXA Tower, Singapore 068811 OnMobile Global Ltd (Branch) MIDDLE EAST AND AFRICA OnMobile Global Limited (Branch) RMZ Eco world, Building # 1, 4th Floor, SEZ – Varthur DUBAI (Branch) Hobli, Devarabeesanahalli Village, Outer Ring Road, Bangalore – 560103 OnMobile Global Limited (Branch) #1803, 18th Floor, Al Shatha Tower, Dubai Media City, Dubai NOIDA TANZANIA Onmobile Global Limited Unit-4, III Floor, Building II, Plot # 20 & 21, OnMobile Global Limited (Branch) Unitech Infospace Building Sector-SEZ premises, Sector 135, 10th Floor, PPF Tower, Corner of Ohio Street/Garden Avenue, Noida-201305, UP. P O Box 1559, Dar Es Salaam, Tanzania MUMBAI OnMobile Tanzania Telecom Limited 10th Floor, PPF Tower, Corner of Ohio Street/Garden Avenue, OnMobile Global Limited (Branch) P O Box 1559, Dar Es Salaam, Tanzania I Think Techno Campus, Office no 809, Supremus - E Wing- Kanjurmarg (East), Mumbai - 400042 EGYPT GURGAON OnMobile Global for Telecommunication Services Regus Cairo Nile City Towers, 22nd Floor, North Tower, Nile OnMobile Global Limited (Branch) City Towers, Cornich El Nil Ramiet Boulak, Cairo, Egypt. Time Tower, #003, Ground Floor, M G Road P.O. 11624 (Opp. Gurgaon Central Mall), Gurgaon- 122002 MALAWI BANGLADESH OnMobile Telecom Limited OnMobile Bangladesh Private Limited C/o BDO Tax & Advisory Services Pvt. Ltd., 6th floor Unit Baliaaree (4th floor), Plot # 30, Road # 130, South Avenue, House, Victoria Avenue, P.O Box 3038, Blantyre, Malawi Gulshan-1, Dhaka-1212, Bangladesh MALI OnMobile Global Limited (Branch) Baliaaree (4th floor), Plot # 30, Road # 130, South Avenue, OnMobile Mali SARL Gulshan-1, Dhaka-1212, Bangladesh Badalabougou Est - Rue 25 - Porte 271 BP 3013, Bamako-Mali SRI LANKA (Branch) ZAMBIA OnMobile Global Limited (Branch) OnMobile Zambia Telecom Limited No. 20/A, Walpola Road, Aggona 3rd floor, 74 Independence Avenue, Longacres, Lusaka, Zambia, P.O Box 31198, Lusaka AUSTRALIA UGANDA Livewire Mobile (Australia) Pty Limited St. Martins Tower, Level 9, 31 Market Street, OnMobile Uganda Limited Sydney, NSW 2000 3rd Floor, Diamond Trust Building, Plot 17/19 Kampala Road, P.O.Box 7166, Kampala MALAYSIA (Branch) RWANDA OnMobile Global Limited (Branch) 802, 8th Floor, Block C, Kelana Square, 17, Jalan SS7/26, 47301 OnMobile Rwanda Telecom Limited Petaling Jaya, Selangor Darul Ehsan C/o, PKF Rwanda Ltd , Plot 9901, Off Nyarutarama Road, P.O Box 341, Kigali, Rwanda 10 GHANA CONAKRY, GUNIEA REPUBLIC - (Branch) OnMobile Ghana Telecom Limited Societe OnMobile Telecom Guinee (Branch) N.11 Adaman Loop, Abeka Junction, Tesano, Accra, 4th Floor Immeuble Chérif DIALLO, Boulevard Telly DIALLO, P.O. Box AN 19113, Accra-North Kouléwondy section, Kaloum district BURKINA FASO EUROPE OnMobile Telecom Burkina Faso, S.A.R.L. FRANCE Secteur 15 Section 475 Lot 21 Parcelle 14 Ouagadougou PO Box: 10 BP 13675 Ouagadougou 13 OnMobile SA (Erstwhile Telisma SA) 6 rue Duret, 75116 Paris – France SOUTH AFRICA ITALY OnMobile Global South Africa (PTY) Limited 4th Floor, The Firs, Cradock Avenue, Rosebank, Johannesburg, OnMobile Global Limited (Representative Office) Gauteng, 2196, South Africa Milano (MI) Corso Plebisciti 8 cap 20129 OnMobile Global Limited (Branch) OnMobile Global Italy SRL 4th Floor, The Firs, Cradock Ave, Rosebank, Johannesburg, Via Felice Casati 20 - 20124 Milan (Italy) Gauteng, 2196, South Africa NETHERLANDS SENEGAL OnMobile Europe BV OnMobile Senegal SARL Prins Bernhardplein 200, 1097JB Amsterdam 3, Place de l’independance BP. 6454 Dakar, Senegal (Mailing: Postbus 990, 1000AZ Amsterdam) KENYA ROMANIA (Branch) OnMobile Kenya Telecom Limited OnMobile Global Limited-India Sucursala Bucuresti (Branch) Plot No. 209/19567, 6th Floor, Suite 6B, TRV Office Plaza, Bucharest, District 1, 15-17 Helesteului Street, Semi-basement Muthithi Road, Westlands P.O.Box-4181-00200 within Room 2, Office 1 Nairobi, Kenya PORTUGAL MADAGASCAR OnMobile Portugal SGPS, Unipessoal LDA (Zona Franca Da OnMobile Madagascar Telecom Limited Madeira) Immeuble ARO Ampefiloha I Esc A Porte A 402 Antananarivo Rua dos Ilhéus numero 6, freguesia de S. Pedro, 9000-176 101 Madagascar Funchal NIGERIA CZECH REPUBLIC OnMobile Nigeria Telecom Limited OnMobile Global Czech Republic SRO Adol House 15 IPM Avenue, Central
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