I 0 INFO EDGE 0 I INFO EDGE (INDIA) LTD.
.. Date: July 26, 2018 / Department of Corporate Services, Listing Department, Bombay Stock Exchange Ltd, National Stock Exchange oflndia Ltd, Exchange Plaza, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 001 S Mumbai - 400 05 1
i, ... Scrip Code: 532777 Scrip Code: NAUKRI
Sub: Submission of Annual Report pursuant to Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR)
Dear Sir/Madam, ln terms of Regulation 34(1) of LODR, we hereby submit the Annual Report for the FY 20 17-18 duly approved and adopted by the members as per provisions of the Companies Act, 2013, in the Annual General Meeting of the Company held on Tuesday, July 24, 2018 at 04:30 PM at Sri Sathya Sai International Centre, Bhisham Pitamah Marg, Lodhi Road, New Delhi-110003 .
You are requested to take same on record.
Thanking You,
Yours faithfully,
nfo Edge (India) Ltd.
Corporate Office: B-8, Sector - 132, Noida - 201304. Tel. : 0120 - 3082000, Fax: 0120-3082095 EMAIL: [email protected] URL: http://www.infoc:ige. in CIN No.: L74899DLI 995PLC06802 I Regd. Office: Grounci Floor l?A OLI 1\Jl o ~\..-' --• " '-'
INFOEDGE IS AT THE FOREFRONT OF LEVERAGING ARTIFICIAL INTELLIGENCE FOR OVER A DECADE
Our rich data and robust algorithms are built on state-of-the-art deep learning techniques enabling Info Edge to service clients in real time. CONTENTS
05 CEO’s MEssagE
08 HIgHlIgHts & BusInEss snapsHOts
11 ManagEMEnt DIsCussIOn & analysIs
31 REpORt On CORpORatE gOvERnanCE
54 CORpORatE gOvERnanCE CERtIfICatE
55 DIRECtORs’ REpORt
70 annExuREs tO DIRECtORs’ REpORt
100 auDItORs’ REpORt (stanDalOnE)
105 BalanCE sHEEt (stanDalOnE)
106 statEMEnt Of pROfIt & lOss (stanDalOnE)
107 CasH flOw statEMEnt (stanDalOnE)
109 nOtEs tO fInanCIal statEMEnt (stanDalOnE)
150 auDItORs’ REpORt (COnsOlIDatED)
153 BalanCE sHEEt (COnsOlIDatED)
154 statEMEnt Of pROfIt & lOss (COnsOlIDatED)
155 CasH flOw statEMEnt (COnsOlIDatED)
157 nOtEs tO fInanCIal statEMEnt (COnsOlIDatED)
2 INFO EDGE (INDIA) LIMITED ANNUAL REPORT 2017-18 BOARD OF DIRECTORS Mr. Kapil Kapoor, non-Executive Chairman Mr. sanjeev Bikhchandani, founder & Executive vice-Chairman Mr. Hitesh Oberoi, Mr. Chintan thakkar, r Mr. arun Duggal, Independent Director Mr. ashish gupta, Independent Director Mr. saurabh srivastava, Independent Director Ms. Bala Deshpande, Independent Director Mr. naresh gupta, Independent Director Mr. sharad Malik, Independent Director
C OMPANY S ECRETARY Mr. MM Jain
A UDI TORS s.R. Batliboi & associates llp, Chartered accountants (fRn:101049w/E300004)
S ECRETARI AL A UDI TORS Chandrasekaran associates, Company secretaries
B ANK ERS ICICI Bank limited, HDfC Bank limited, Citibank, state Bank of India, punjab national Bank, Bank of India, Oriental Bank of Commerce, yes Bank, IDfC Bank, axis Bank, Indusind Bank, Kotak Bank
R EGI STERED O FFI CE gf-12a, 94, Meghdoot Building, nehru place, new Delhi-110 019 India CIn: l74899Dl1995plC068021
C ORPORATE O FFI CE B-8, sector-132, noida – 201 304 uttar pradesh, India MILLIONS OF CONSUMERS INTERACT WITH INFO EDGE BUSINESSES EVERY HOUR OF EVERY DAY, GENERATING VAST AND DETAILED DATA ABOUT THEIR PREFERENCES AND SEARCH BEHAVIORS.