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Mindtree Limited Global Village, RVCE Post, Mysore Road, Bengaluru – 560059, Karnataka, India Registered Office Address: Mindtree Limited Global Village, RVCE Post, Mysore Road, Bengaluru – 560059, Karnataka, India. Corporate identity Number (CIN): L72200KA1999PLC025564 E-mail : [email protected] Ref: MT/STAT/CS/20-21/307 February 24, 2021 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai 400 001 Bandra East, Mumbai 400 051 BSE : fax : 022 2272 3121/2041/ 61 NSE : fax: 022 2659 8237 / 38 Phone:022-22721233/4 Phone: (022) 2659 8235 / 36 email: [email protected] email : [email protected] Stock Code/Symbol: 532819/MINDTREE Dear Sirs, Sub: Submission of Shareholders’ Notice published in Newspapers with respect to Transfer of Equity shares to IEPF Suspense Account This is to inform that the Company has published a notice to shareholders in the newspapers in connection with the shares and dividend liable to be transferred to IEPF in accordance with Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. Please find enclosed the copies of notice published in Business Standard and Kannada Prabha. This is for your information and records. Thanking you. Yours faithfully, For Mindtree Limited Subhodh Shetty Company Secretary Membership No. A13722 Encl : as above _____________________________________________________________________________________ Mindtree Limited Global Village T + 91 80 6706 4000 RVCE Post, Mysore Road F +91 80 6706 4100 Bengaluru – 560059 W www.mindtree.com 4 COMPANIES MUMBAI | WEDNESDAY, 24 FEBRUARY 2021 1 > FORM NO CAA 2 [PURSUANT TO SECTION 230 (3) AND RULE 6 AND 7] BEFORE THE NATIONAL COMPANY LAW TRIBUNAL, AT BENGALURU BENCH TechM’s opening gambit: (Under Section 230-232 of the Companies Act, 2013) IN THE MATTER OF THE COMPANIES ACT, 2013 AND IN THE MATTER OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND A chess league with Anand IN THE MATTER OF THE SCHEME OF ARRANGEMENT BETWEEN GV TECHPARKS PRIVATE LIMITED ('DEMERGED COMPANY') NEHA ALAWADHI AND MINDCOMP REGENCY PARK PRIVATE LIMITED New Delhi, 23 February ('RESULTING COMPANY') AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS hat do Viswanathan COMPANY APPLICATION NO. 06/ BB/ 2021 Anand, Anand AND W Mahindra, the Chess CA (MA) No. 1/2021 Olympiad, and The Queen’s AND Gambit have in common? They IN THE MATTER OF: are the unlikely, albeit interest- GV TECHPARKS PRIVATE LIMITED, a company incorporated under the Companies Act, 2013 (CIN U70109KA2019PTC127320), having its ing, pieces in the new Global registered office at Salarpuria Windsor, 4th Floor, No.3, Ulsoor Road, Chess League that Tech Bengaluru 560042, Karnataka, India. Mahindra (TechM) has (Represented by its Authorized signatory, Mr.Sanjay Kumar Agarwal) announced under the mentor- …APPLICANT No. 1/ DEMERGED COMPANY ship of five-time World Chess AND Champion Anand. MINDCOMP REGENCY PARK PRIVATE LIMITED, a company incorporated Mahindra, a fan of the under the Companies Act, 2013 (CIN U45201KA2018PTC119754), having its game, has been involved with registered office at Salarpuria Windsor, 4th Floor, No. 3, Ulsoor Road, chess as a spectator for some In Mahindra’s partnership with Anand, one of the firm’s aims is to raise the profile of the game Bengaluru - 560 042, Karnataka, India. time. Last year, when India (Represented by its Authorized signatory, Mr. Sanjay Kumar Agarwal) won (tied with Russia) the widely popular show from last the League. The current plans envision …APPLICANT No. 2/ RESULTING COMPANY NOTICE AND ADVERTISEMENT OF NOTICE OF THE MEETING OF Chess Olympiad, he tweeted year, The Queen’s Gambit, “This was C P’s (Gurnani, the League to engage players of PREFERENCE SHAREHOLDERS OF THE about it being a great spectator helped. “I’ve read about stores TechM chief executive officer) all levels — professional or APPLICANT COMPANY NO. 2/RESULTING COMPANY sport during lockdown and in Spain, Brazil, and the US idea... he said: ‘you guys are not otherwise. The League will Notice is hereby given that by an Order dated February 16, 2021, the also about the subsequent tech running out of chessboards the age group this partnership have eight franchise-owned Bengaluru Bench of the National Company Law Tribunal has directed glitches that led to a tie in the and timers... it’s just been phe- is looking for. Go get to your teams from across the world. meetings to be held of Preference Shareholders of the Applicant Company finals. One thing led to another, nomenal. It’s driving so much children who are teenagers or The teams will comprise a mix No. 2/Resulting Company, for the purposes of considering, and if thought fit, and TechM on Monday discussion. In fact, every chess entering their teens, the next- of titled women and men approving, with or without modification, the Scheme of Arrangement launched a phygital (physical player is trying to bring generation, and ask them what players, along with juniors and proposed to be made between the Applicant Company No. 1/Demerged and digital) Global Chess The Queen’s Gambit into every they feel about it’,” said Jagdish wildcard entrants, playing each Company and the Applicant Company No. 2/Resulting Company. League, mentored by the conversation. It has had a dra- Mitra, chief strategy officer and other in a round-robin format. In pursuance of the said order and as directed therein further notice is hereby given that a meeting of the preference shareholders of the said ‘Lightning Kid’. matic impact,” added Anand. head of growth at TechM. In the phygital format, there Applicant Company No. 2/ Resulting Company will be held on Friday the “Playing chess online has At TechM, the Global Chess The firm’s goal is to get the will be different teams that will 26thday of March, 2021 at 3.30 P.M. through video conference, at which time been a fact of life for maybe League is an extension of the League started this year. assemble at a separate venue the said preference shareholders are requested to attend. 10 years before the pandemic. various partnerships it has with “Whether it’s 5G, AR, VR or with an arbiter, a stage, preserv- Copies of the said Scheme of Arrangement and of the statement under Streaming (the game) appar- different sports — from Fifa to the opportunity with fantasy ing the physical element of the Section 230 can be obtained free of charge at the registered office of the ently has been going on for a the Indian Premier League’s leagues, you can imagine game, but the opponent will be Applicant Company No. 2/ Resulting Company or at the office of its couple years as well. They both Kings XI Punjab. In its current you’re in a virtual world playing in some other part of the world. Advocates, M/s Tatva Legal, 4th Floor, Phoenix Pinnacle, 46, Ulsoor Road, predated the pandemic. What partnership, one of the aims is with the Grandmasters or inter- “By moving this to a proper YellappaChetty Layout, Bengaluru 560 042. happened last year was the to also raise the profile of the national Masters. We can create venue, we hope to eliminate Persons entitled to attend and vote at the meeting, may vote in person or by number of people who started game. New-age technologies a year-long exercise around the problem of internet glitches proxy, provided that all proxies in the prescribed form are deposited at the registered office of the Applicant Company No. 2/Resulting Company at discovering chess,” said Anand, such as 5G, artificial intelli- this tournament, which is and weak webcams,” said Salarpuria Windsor, 4th Floor, No.3, Ulsoor Road, Bengaluru 560042, fondly called the ‘Tiger of gence, augmented reality (AR), going to be difficult for Anand. As part of the mentor- Karnataka, India, not later than 48 hours before the meeting. Madras’. The ‘big barrier’ for and virtual reality (VR) any other sport to do. The ship, he said he was also look- Forms of proxy can be collected from the registered office of the Applicant people to take up chess is not will be leveraged to engage a engagement can be tremen- ing at different scoring Company No. 2/Resulting Company. the adoption of technology, but global audience. dous. It aligns well with our methods, letting fans guess the The Tribunal has appointed Mr. Samarth Sreedhar, Advocate as Chairperson the ‘mental resistance’ that it is At TechM, too, it wasn’t focus around digital tech, and moves that will be played, of the above mentioned meetings. The Hon'ble Tribunal has also appointed a difficult game, he said. the usual company strategists 5G and our sports tech busi- guess the results, create fantasy Mr. Vinod Sunder Raman, PCS as the scrutinizer of the said meetings. This is where Netflix’s who helped build the idea of ness,” added Mitra. teams, and so on. The above-mentioned Scheme of Arrangement, if approved by the meeting, will be subject to the subsequent approval of the Tribunal. Sd/- Chairperson appointed for the meetings. New Gati hub Dated this 23rd day of February, 2021 Mahindra EVs to power to handle 100 Amazon’s India deliveries truckloads of PEERZADA ABRAR cargo per day Bengaluru, 23 February E-commerce giant Amazon India has partnered Mahindra Electric to strengthen its com- mitment towards electric mobility in the country. In 2020, Amazon India had announced that its fleet of delivery vehicles will include 10,000 electric vehicles (EVs) by 2025. This is in addition to Jeff Bezos with a fleet of EVs, during his India visit in 2020 Amazon’s global commitment of inducting 100,000 EVs in role of automakers and e-com- helped accelerate and chart the ADITI DIVEKAR the delivery fleet by 2030 in the merce companies to achieve vision for EVs in India.
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