EQUITAS HOLDINGS LIMITED CIN U65100TN2007PLC064069 410A, 4th Floor, Spencer Plaza, Phase II, No.769, Mount Road, Anna Salai, Chennai – 600002 Tel : (044) 42995000 Fax: (044) 42995050 Email :
[email protected] Website : www.equitas.in EXTRACT OF ANNUAL RETURN (forming part of the Directors’ Report for the FY 2015-16 – Annexure VII) AS ON THE FINANCIAL YEAR ENDED ON 31.03.2016 [Pursuant to section 92(3) of the Companies Act, 2013 and rule 12(1) of the Companies (Management and Administration) Rules, 2014] I. REGISTRATION AND OTHER DETAILS CIN U65100TN2007PLC064069 Registration Date 22.06.2007 Category/Sub-Category of the Company Company name EQUITAS HOLDINGS LIMITED Registered Office 410A, 4th Floor, Spencer Plaza, Phase II, No.769, Mount Road, Anna Salai, Chennai – 600002 Address Phone 044 4299 5000 Fax 044 4299 5050 Email
[email protected] Website www.equitas.in Whether listed Company Yes/No Yes ( Listed w.e.f. 21st April 2016) Name & Address of Karvy Computershare Private Limited Registrar and Karvy Selenium Tower B, Plot number 31-32, Gachibowli Financial District, Nanakramguda, Hyderabad 500 032 Transfer Agent, if any Phone 040 6716 1508 Email
[email protected] Contact Person Ms Rajitha Choletti II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY (All the business activities contributing 10 % or more of the total turnover of the Company shall be stated) SL Name and Description of main products / services NIC Code of the Product/ service % to total turnover No of the company 1 Services of holding equity of subsidiary companies 99717010 100 III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES Sl Name and Address of the Company CIN/GLN Holding/Subsidiary/ % of Shares Applicable No Associate held Section 1.