DOCSLIB.ORG

Firstsource Annual Report 2007 - 2008

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Firstsource Annual Report 2007 - 2008 SANSCO SERVICES - Annual Reports Library Services - www.sansco.net firstsource Annual Report 2007 - 2008 o Q www.reportjunction.com SANSCO SERVICES - Annual Reports Library Services - www.sansco.net 6th Floor, Peninsula Chambers, Ganpatrao Kadam Marg, Lower Parel, Mumbai 400 013, India. Website: www.firstsource.com BSR & Co., Chartered Accountants, KPMG House, Kamala Mills Compound, 448, Senapati Bapat Marg, Lower Parel, Mumbai 400 013, India. 3i Infotech Limited Tower # 5,3rd to 6th Floors International Infotech Park,Vashi, Navi Mumbai 400 703, India. www.reportjunction.com SANSGO SERVICES - Annual Reports Library Services - www.sansco.net DH sagfo tew g8aa§roaioo8 www.reportjunction.com SANSCO SERVICES - Annual Reports Library Services - www.sansco.net 'v^Mf^^^S^yV^^^'S^&. Board of Directors independent Directors Or. Ashok Ganguly Lalita D. Gupte Charles Miller Smith Or. Shailesh Mehta Y.H.Malegam Shareholder Directors Shikha Sharma K. P. Balaraj DineshVaswani Donald Layden Jr. Executive Directors Senior Management Team Matthew Vallance - President North America & Europe Michael A. Shea - President and Chief Executive Officer, MedAssist Farid Kazani - Chief Financial Officer Aashu Calapa - Executive Vice-President, Human Resources Sanjiv Dalai - Chief Technology Officer Rahul Basu - Executive Vice-President, Collections Tony Pino - Executive Vice-President, Healthcare Ananda Mukerji Raju Santanu Nandi - Executive Vice-President, Operations Managing Director Venkatraman John Ardy- Executive Vice-President, Operations and Joint Managing Chief Executive Director and Chief Officer Operating Officer Company Secretary Sanjay Gupta Board Committees Audit Committee Compensation cum Board Governance Committee Investors' Grievance Committee Y. H. Malegam, Chairman Dr.Ashok Ganguly,Chairman Dr. Ashok Ganguly, Chairman DineshVaswani K. P. Balaraj Ananda Mukerji Charles Miller Smith Charles Miller Smith DineshVaswani Lalita D. Gupte Shailesh J. Mehta www.reportjunction.com SANSCO SERVICES - Annual Reports Library Services - www.sansco.net The past year was another eventful one for Firstsource. The Company's topline growth has been impressive and the acquisition of MedAssist was a high point, and has helped Firstsource become a stronger BPO company. However, due to the sub prime crisis in the US and the slow-down in the world economy, business conditions were far more challenging compared '' V to the previous year. Under the circumstances, the Company's executive leadership has done a commendable job of steering Firstsource's operations successfully and strengthening it further. The growth of the Company's domestic BPO business is noteworthy. The economic environment is, and will continue to be, uncertain, at least, during 2008-09. In India, the high rate of inflation and a depreciating rupee are cause for concern to people in general and the business community in particular. In spite of these difficult circumstances, Firstsource is now The Company's topline growth better equipped to deal with business challenges and to continue to grow has been impressive and the aggressively and profitably. acquisition of MedAssist was a high point, and has helped On behalf of the Board, I wish to record appreciation for the continued Firstsource become a stronger support Firstsource has received from its shareholders. BPO company. Last but not the least, the Board compliments Ananda Mukerji and his management team for their dedication and commitment to achieve Firstsource's growth and profitability targets and thanks every employee of the Company for their contribution. A S Ganguly www.reportjunction.com SANSCO SERVICES - Annual Reports Library Services - www.sansco.net The year in review has seen major changes in the macro economic environment. The crisis in the US sub prime mortgage industry has had wide ramifications not just in the US but across the world with banks and financial institutions having to take large write offs on their mortgage related portfolios. The credit environment has worsened leading to increased defaults in loans and credit cards and globally growth has slowed down with the US at near recessionary conditions. Rapid and, at times, unprecedented interventions by Central banks have ensured that the stability of the financial system has been maintained but opinions differ as to how long it would take for the growth outlook to turn positive again. Closer home, there was a sharp appreciation of the rupee against the dollar by almost 10% with corresponding negative impact on all export oriented industries. While the Indian BPO industry cannot be immune to these changes, I am pleased that in spite of these challenges your Company has been able to stay on its path of consolidating its position as one of the leading BPO I am pleased that in spite of companies in India and strengthening its proposition in its key markets. During the year, total income grew by nearly 60%, Operating Earnings challenges your Company has Before Interest and Tax (EBIT) by nearly 40% and Profit After Tax (PAT) by been able to stay on its path of 35%. Your Company also joined a select group of Indian companies to cross consolidating its position as one Rs. 1,000 crores in turnover. With over 17,000 employees and 36 delivery of the leading BPO companies centers across the world your Company is now well established as one of the top BPO companies in India. in India and strengthening its proposition in its key markets. As I mentioned in my message last year, we have focused on three industry verticals - BFSI, Telecommunications and Media and Healthcare and are constantly evaluating how we can widen and deepen our service offerings to our customers in these industries. During the year we took a major step in expanding our service offering to the Healthcare industry with the acquisition of MedAssist Inc in August 2007. This acquisition allows us to expand our footprint in the healthcare industry from the payor segment where we already have a presence, to the provider segment comprising hospitals and physician groups. Healthcare is the largest industry in the US with expenditure projected to reach US $4 trillion or a staggering 27.3% of the US GDP by 2015 and presents a huge opportunity to BPO companies. Of this hospital care alone is a US $700 billion industry with administrative 4 I www.reportjunction.com SANSCO SERVICES - Annual Reports Library Services - www.sansco.net costs estimated at 14% or US $100 billion. MedAssist with a wide service International Quality and Productivity Center (IQPC). offering and over 800 hospitals as clients positions us strongly in this One of our programs was chosen as the Outsourcing market segment. We believe there are significant opportunities to capture Project of the year in the Telecommunications synergies both in service offerings as also in costs which would create value Category by the National Outsourcing Association for the Company. With this acquisition your Company today has probably (NOA), UK. On technology we continue to ensure the widest service offering among any BPO company in India to the that we adopt cutting edge technology to deliver healthcare industry ranging from enrollment services, mailroom services, the best service to our customers at the lowest cost. claims processing, to claims adjudication on the payer side and from patient We became one of the first BPO companies to adopt services, eligibility services, receivables management to collections on the the ISO 20000 standard for IT service management provider side. One of the significant advantages about this industry is that and ISO 27001 for Information security management it is inherently insulated from recessionary trends and we believe that this as also one of the early adopters of the desktop vertical would be a strong engine for growth for your Company. virtualization technology. Our major markets have been North America and United Kingdom and The BPO industry is still at a relatively nascent stage these continue to grow both from existing programs and new clients. New with the offshore penetration estimated at less than business from existing clients on the back of high quality service has always 5% of its potential and a lot of growth opportunities been a major contributor to growth and this year has been no exception. 16 ahead. The size and scale your Company has out of the top 20 clients of the Company grew their business and excluding established, its well diversified business, global the revenues form MedAssist, existing clients accounted for 97.8% of delivery model, long standing client relationships, our revenues for the year. In addition to existing markets, your Company strong and motivated management team, talented constantly looks at other markets to diversify into. During the last year we workforce and the strong foundations of operational saw the growing opportunity in the Indian domestic market, particularly excellence across People, Process and Technology in BFSI and telecommunications, and decided to increase our attention positions us well to take advantage of the huge there. This required investment in setting up operations in new locations opportunities in the coming years.The current year as also creating new service offerings for the market. Revenues from this is likely to see negative macroeconomic trends geography has jumped from 3.8% in fiscal 2007 to 10.8% in fiscal 2008. We and, subdued global growth rates and pressures in are one of the early movers into this market and believe this will be another some of business segments. However, we believe important engine of growth in the future. the fundamentals of outsourcing and offshoring continue to be very strong and we are confident Your Company made several important initiatives in human resource that we will be able to successfully overcome practices, operational excellence and innovations in technology. In human the short-term challenges while positioning the resources one of the big focus area continues to be leadership development Company for long-term growth. and we have now instituted a Leadership Competency Framework which is designed to identify, create and nurture outstanding professionals at every level in the Company.
Load more

Recommended publications
  • Annual Report 2019-20 Annual Report 2019-20
    Annual Report 2019-20 Annual Report 2019-20 Board of Directors Mr. Ashok Shah – Non-Executive Independent Chairman Ms. Zohra Chatterji – Non Executive Independent Director Mr. Pravir Kumar Vohra – Non Executive Director Mr. Sandeep Kumar Gupta – Nominee Director (Indian Bank) Mr. Rajeev Kumar Sinha – Nominee Director (IDBI Bank Limited) Mr. Padmanabhan Iyer- Managing Director & Global CEO Principal Bankers IDBI Bank Limited ICICI Bank Limited Standard Chartered Bank Auditors GMJ & Co Legal Counsel Khaitan & Co Registered Office Tower #5, 3rd to 6th Floors International Infotech Park Vashi, Navi Mumbai - 400703, India Tel: +91 22 71238000 Email: [email protected] KEY MANAGEMENT TEAM Corporate Office Padmanabhan Iyer, Managing Director & Global CEO, CFO Rajeev Limaye, Company Secretary & Head - Legal Human Resource Sreerupa Sengupta, Global Head - HR Business Heads Krish Narayanaswami, President & Global Head – Banking Vertical Rakesh Doshi, President & Global Head – Financial Services & Insurance Verticals Suryanarayan Kasichainula, President & Global Head – ERP Vertical and Global Sales & Solutions Head – IT Services Business Annual Report 2019-20 CORPORATE FAST FACTS • 3i Infotech is a Global Information Technology Company with a revenue of USD 161 million • The Company’s quality certifications include ISO 9001:2015 for Business Process Outsourcing, Application Development & Maintenance Services, e-Governance, Business Intelligence & Infrastructure Management Services, ISO/IEC 27001:2013 for Data Centre Operations for Mumbai, Chennai, Bengaluru & Hyderabad locations & ISO 20000:2018 for our IT Services management process. We have initiated our process of upgrading our CMMi certification from version 1.3 to 2.0 at maturity level 3 and the recertification for Development and Services across Mumbai, Chennai, Bengaluru & Hyderabad will be completed by January 2021.
    [Show full text]
  • Bse-Nse-12-09-2017.Pdf
    DevleoxMeer³e He$e keÀe[& INLAND LETTER CARD TO Second Fold ogmeje cees[ YespevesJeeueskeÀe veece Deewj Helee SENDER’S NAME AND ADDRESS If undelivered, please return to : 3i Infotech Limited Unit : ICICI Bank Limited (Equity) Tower #5, 3rd Floor, International Infotech Park, Vashi Railway Station Complex, Vashi, Navi Mumbai 400 703 (Tel. No.: 022 - 6792 8034/35, Fax No.: 022 6792 8098) Email : [email protected] First Fold Henuee cees[ ICICI BANK LIMITED CIN: L65190GJ1994PLC021012 Registered Office: ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara 390 007, Ph: 0265-6722286 Corporate Office: ICICI Bank Towers, Bandra-Kurla Complex, Mumbai 400 051 Ph: 022-26538900, Fax: 022-26531230, Website: www.icicibank.com, Email: [email protected] September 8, 2017 Dear ICICI Bank Shareholders, Sub: Public offer of shares of ICICI Lombard General Insurance Company Limited – Reservation for ICICI Bank Shareholders (as defined below) ICICI Lombard General Insurance Company Limited (“ICICI General”) is a subsidiary of ICICI Bank Limited (the “Bank”). ICICI General is proposing an initial public offer of upto 86,247,187 equity shares of ` 10 each (the “Equity Shares”) of ICICI General through an offer for sale by the Bank and FAL Corporation (the “Offer”). The Bank is offering for sale up to 31,761,478 Equity Shares in the Offer at a price to be determined through book building process. Please note that the Offer includes a reservation of upto 4,312,359 Equity Shares for purchase by ICICI Bank Shareholders (the “ICICI Bank Shareholders Reservation Portion”) who fall under the category of individuals and HUFs who are the public equity shareholders of the Bank (excluding such other persons not eligible under applicable laws, rules, regulations and guidelines and American depository receipt holders of the Bank) as on the date of the red herring prospectus dated September 6, 2017 (the “Red Herring Prospectus”) filed by ICICI General with the Registrar of Companies, Maharashtra, at Mumbai i.e., September 6, 2017.
    [Show full text]
  • 3I Infotech Limited-65682.Pdf
    Board of Directors Mr. Hoshang N. Sinor, Chairman Mr. Ashok Shah, Director Mr. K. M. Jayarao, Director Ms. Sarojini Dikhale, Director Mr. Shantanu Prasad, Director Dr. Shashank Desai, Director Mr. Madhivanan Balakrishnan, Managing Director and Global CEO Principal Bankers IDBI Bank Limited ICICI Bank Limited Standard Chartered Bank Auditors Lodha & Co., Chartered Accountants Registered Office Tower #5, 3rd to 6th Floors, International Infotech Park, Vashi, Navi Mumbai - 400703, India Tel :+91 22 6792 8000 Fax :+91 22 6792 8099 CORPORATE FAST FACTS • 3i Infotech is a Global Information Technology Company with revenue of USD 220 million. • The Company was promoted in 1993 by the NYSE-listed ICICI Bank, India’s largest private sector bank. • The Company’s quality certifications include ISO/IEC 27001:2013 for International BPO, ISO 9001:2008 for BPO, ISO/IEC 27001:2013 for Data Centre Operations. • More than 8500 employees in over 20 offices. • Over 1000 customers in more than 50 countries across 5 continents. • Offices across 12 countries. • Operational Geos are: Asia Pacific, China, South Asia, Middle East & Africa, Kingdom of Saudi Arabia, Western Europe and North America. OUR GLOBAL PRESENCE Office Delivery Centres • Singapore: Singapore Asia Pacific • Malaysia: Kuala Lumpur Kuala Lumpur, Bangkok • Thailand: Bangkok • Mumbai, Bengaluru, Chennai, Hyderabad, Mumbai, Bengaluru, Chennai, India New Delhi Hyderabad, New Delhi, Noida China • Chengdu Chengdu • UAE: Dubai, Sharjah • Kenya: Nairobi Middle East & Africa Sharjah • Kazakhstan: Almaty
    [Show full text]
  • Leadership in Banking Through Technology
    Leadership in banking through technology 22ND ANNUAL REPORT AND ACCOUNTS ON THE MOVE 2015 - 2016 AT OUR PLACE AT YOUR PLACE CONTENTS 1 Leadership through Technology 2 ICICI Bank at a Glance 4 Financial Highlights 6 Message from the Chairman 8 Message from the Managing Director & CEO 10 Board and Management 11 Messages from Executive Directors 12 Banking on the Move 16 Banking at Your Place REGISTERED OFFICE 18 Banking at Our Place Landmark 20 Promoting Inclusive Growth Race Course Circle 24 Awards Vadodara 390 007 25 Directors’ Report Tel : +91-265-3263701 CIN : L65190GJ1994PLC021012 77 Auditor’s Certificate on Corporate Governance 78 Business Overview CORPORATE OFFICE 92 Management’s Discussion and Analysis ICICI Bank Towers 116 Key Financial Indicators: Last Ten Years Bandra-Kurla Complex Mumbai 400 051 FINANCIALS Tel : +91-22-33667777 Fax : +91-22-26531122 117 Independent Auditors’ Report – Financial Statements of ICICI Bank Limited STATUTORY AUDITORS B S R & CO. LLP 122 Financial Statements of ICICI Bank Limited 1st Floor, Lodha Excelus 193 Independent Auditors’ Report – Consolidated Apollo Mills Compound Financial Statements N. M. Joshi Marg 198 Consolidated Financial Statements of Mahalaxmi ICICI Bank Limited and its Subsidiaries Mumbai 400 011 243 Statement Pursuant to Section 129 of Companies Act, 2013 REGISTRAR AND 245 Basel Pillar 3 Disclosures TRANSFER AGENTS 246 Glossary of Terms 3i Infotech Limited International Infotech Park Tower 5, 3rd Floor ENCLOSURES Vashi Railway Station Complex Vashi, Navi Mumbai 400 703 Notice Attendance Slip and Form of Proxy LEADERSHIP THROUGH TECHNOLOGY... Digital technology is transforming the way we lead our lives today. The banking and financial services industry is a clear representation of this transformation.
    [Show full text]
  • View Annual Report
    Spine to be adjusted by printer 17th Annual Report and Accounts 2010-2011 Innovative solutions to enhance 17th Annual Report and Accounts 2010-2011 customer experience ICICI BANK LIMITED ICICI Bank Towers Bandra-Kurla Complex Mumbai 400 051 www.icicibank.com Spine to be adjusted by printer Spine to be adjusted by printer Innovative solutions to enhance customer experience At ICICI Bank, we understand that consumers need access to smart and efficient solutions to manage their financial needs. By offering a bouquet of services, many of which are the first of their kind in the industry, we have changed the paradigm of banking in the country. As a pioneer in the banking industry, we believe in leveraging technology to make banking more accessible and convenient to our customers. Through continuous innovations across banking touch points such as ATMs, Internet, Mobile and Call Centre, we have made financial transactions faster, simpler and more secure. Our adoption of innovative technology is a manifestation of our philosophy of ‘Khayaal Aapka’. Offering convenience through technology-led solutions is a reinforcement of our commitment towards continuously improving and deepening our relationship with our customers. On April 1, 2011, Ms. Chanda Kochhar, Managing Director & CEO was awarded the prestigious Padma Bhushan by the President of India Spine to be adjusted by printer Contents Message from the Chairman ................................................................ 02 Letter from the Managing Director & CEO ...........................................
    [Show full text]
  • Cyber Security Services RUN Strategy
    August 12, 2021 BSE Limited National Stock Exchange of India Limited Sir Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor Dalal Street, Fort Plot No. C-1, Block G Mumbai – 400001 Bandra Kurla Complex, Bandra (East) Security code: 532628 Mumbai – 400051 Scrip code: 3IINFOTECH Dear Sir/Madam, Sub: Intimation of Investor Call/Meet Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) Pursuant to Regulation 30 of SEBI LODR, we wish to inform that Investor Call/Meet was held through Webex on Wednesday, August 11, 2021 at 5:30 p.m. (IST), to discuss the Q1FY22 quarterly performance of the Company. Date Type of Interaction Interaction with Company Representative August 11, Webex Call Investors Thompson Gnanam 2021 (Managing Director and Global CEO) Mrinal Ghosh (Chief Financial Officer) Harish Shenoy (Financial Controller Officer) Please find enclosed the Presentation in this regard and also find below the link of recording- https://drive.google.com/drive/folders/1BOqPjJeE5lgEpuXtXS8Jz_KfA5QuNno6?usp=sharing Request you to take this on record. Yours faithfully, For 3i Infotech Limited Rajeev Limaye Company Secretary Encl: As above 3i Infotech Limited CIN: L67120MH1993PLC074411 T: +91 22 7123 8000 F: +91 22 7123 8310 W: www.3i-infotech.com Regd Off: Tower # 5, 3rd to 6th Floors, International Infotech Park, Vashi, Navi Mumbai – 400703, India Invent Incubate Innovate New Dawn – Investor Presentation August 2021 Safe Harbour This presentation has been prepared by 3i Infotech (“Company") solely for information purposes without any regard to any specific objectives, financial situations or informational needs of any particular person. This presentation may not be copied, distributed or disseminated, directly or indirectly, in any manner.
    [Show full text]
  • ICICI Bank at a Glance
    DIGITALLY EMPOWERING THE NATION 21st Annual Report and Accounts 2014-2015 WorldReginfo - 7522c630-1665-480d-8e7d-4a62eda4b085 Contents 02 ICICI Bank at a Glance 04 Financial Highlights 06 Message from the Chairman 08 Message from the Managing Director & CEO 10 Board and Management 11 Message from Executive Directors 12 Empowering the youth of today REGISTERED OFFICE 14 Transforming day-to-day banking Landmark 16 Creating digital banking solutions Race Course Circle for global Indians Vadodara 390 007 18 Partnering the nation by providing digital Tel : +91-265-6722222 banking services Fax : +91-265-6722020 20 Promoting Inclusive Growth CIN : L65190GJ1994PLC021012 24 Awards 25 Directors’ Report CORPORATE OFFICE 75 Auditor’s Certificate on Corporate Governance ICICI Bank Towers 76 Business Overview Bandra-Kurla Complex 88 Management’s Discussion & Analysis Mumbai 400 051 110 Key Financial Indicators: Last Ten Years Tel : +91-22-33667777 Fax : +91-22-26531122 Financials 111 Independent Auditors’ Report – Financial STATUTORY AUDITORS Statements of ICICI Bank Limited B S R & CO. LLP 114 Financial Statements of ICICI Bank Limited 1st Floor, Lodha Excelus 181 Independent Auditors’ Report – Consolidated Apollo Mills Compound Financial Statements N. M. Joshi Marg 184 Consolidated Financial Statements of ICICI Bank Mahalaxmi Limited and its Subsidiaries Mumbai 400 011 228 Statement Pursuant to Section 129 of Companies Act, 2013 REGISTRAR AND 230 Basel Pillar 3 Disclosures 231 Glossary of Terms TRANSFER AGENTS 3i Infotech Limited International Infotech Park Enclosures Tower 5, 3rd Floor Notice Vashi Railway Station Complex Attendance Slip and Form of Proxy Vashi, Navi Mumbai 400 703 WorldReginfo - 7522c630-1665-480d-8e7d-4a62eda4b085 Pioneering the digital banking revolution in India, ICICI Bank has been at the forefront of developing solutions, which make banking simple and convenient for its customers.
    [Show full text]
  • 16 Annual Report and Accounts 2009-2010
    16th Annual Report and Accounts 2009-2010 khayaal aapka Over the past decade ICICI Bank has redefined the banking landscape. Through a deep understanding of customer needs, it has leveraged technology to introduce several innovations to make banking simple and convenient for the consumer. Continuing with our commitment towards deepening our relationship with our customers, we have undertaken many initiatives to strengthen the customer experience through multiple touchpoints such as bank branches, internet banking, mobile banking and phone banking. In addition we have continued to offer products and services that have been thoughtfully designed, keeping the consumer in mind. Khayaal Aapka is a reflection of this commitment that we have towards our customers. Khayaal Aapka embodies our relationships with customers that go beyond transactions - it is our commitment to treat our customers fairly, show empathy towards customer needs and create and deliver products and services that make a difference to our customers' lives. Contents 02 Message from the Chairman 04 Letter from the Managing Director & CEO 06 Board of Directors & Senior Management 06 Board Committees 07 Directors’ Report 33 Auditors’ Certificate on Corporate Governance 34 Business Overview 46 Promoting Inclusive Growth 51 Management’s Discussion and Analysis 68 Key Financial Indicators 69 Particulars of Employees under Section 217 (2A) of the Companies Act, 1956 FINANCIALS F1 Auditors’ Report F2 Balance Sheet F3 Profit & Loss Account F4 Cash Flow Statement F5 Schedules F48 Statement pursuant to Section 212 of the Companies Act, 1956 F49 Consolidated Financial Statements of ICICI Bank Limited and its subsidiaries F88 BASEL II – Pillar 3 Disclosures (Consolidated) ENCLOSURES Notice Attendance Slip and Form of Proxy Registered Office Statutory Auditors Landmark, Race Course Circle, B S R & Co.
    [Show full text]
  • Annexure IV to the Directors' Report
    Firstsource Solutions Limited Annexure IV to the Directors’ Report FORM NO. MGT 9 EXTRACT OF ANNUAL RETURN as on the financial year ended on March 31, 2019 [Pursuant to Section 92 (3) of the Companies Act, 2013 and rule 12(1) of the Company (Management & Administration) Rules, 2014] I. REGISTRATION & OTHER DETAILS: 1. CIN L64202MH2001PLC134147 2. Registration Date December 6, 2001 3. Name of the Company Firstsource Solutions Limited 4. Category/ Sub-category of the Company Public Company/ Limited by shares 5. Address of the Registered office & contact details 5th Floor, Paradigm ‘B’ Wing, Mindspace, Link Road, Malad – West, Mumbai – 400 064, India Contact no: (022) 66660888 6. Whether listed company Yes 7. Name, Address & contact details of the Registrar & 3i Infotech Limited, Tower #5, 3rd to 6th Floor, Transfer Agent, if any. International Infotech Park, Vashi, Navi Mumbai – 400 703 Contact no: (022) 6792 8000 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) Sr. Name and Description of main products/ services NIC Code of the % to total turnover No. Product/service of the company 1 IT- Enabled Services – BPO 63999 100% III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES: Sr. Name the Company Address of the Company CIN/GLN Holding/ Subsidiary % of Shares Applicable No. /Associate held Section 1 CESC Ventures Limited CESC House, Chowringhee L74999WB2017PLC219318 Holding 54.12% 2(46) Square, Kolkata - 700 001, West Bengal 2 Firstsource Process 3rd Floor, Block 5A & 5B, Pritech U72200KA2010PLC055713 Subsidiary 100% 2(87)(ii) Management Park - SEZ, Marathalli, Sarjapur Services Limited Outer Ring Road, Bellandur, (Formerly known as Bangalore- 560103 Karnataka Anunta Tech Infrastructure Services Limited) 3 Firstsource Space One, 1 Beadon Road, NA Subsidiary 100% 2(87)(ii) Solutions UK Limited London W6 0EA, UK 4 Firstsource Solutions S.A.
    [Show full text]
  • 3I Infotech Ms. Alka Tiwari Vasi Station, Tower No. 5, 4Th Floor
    ompany Name Contact Person Complete Address Phone Email 3i Infotech Ms. Alka Tiwari Vasi Station, Tower No. 5, 4th Floor, Vasi, Navi Mumbai 400 703 022 5592 8411, 55928403(Direct), 022-2827 6600(andheri office) [email protected] AABSyS Information technology Limited IDCO Software Complex Mancheshwar Bhubaneswar - 751010 0674-2585066 HCL(earlier Aalayance) Krithika #6, "A.S. Chambers", VI Block, 80 Feet Road, Koramangala, Bangalore 560 095 080 2206 2222 [email protected] ABM Knowlegeware Ltd. Mr. Prasad Kelkar 5, Unique Industrial Estate, Off Veer Sawarkar Marg, Prabhadevi, Mumbai 25 022- 25273567/68/69, (218) [email protected] ABO Soft Pvt. Ltd. Mr. Ajay B-102 Gulmohar Park, New Delhi 49 011 2651 2822 [email protected] Accel Technologies Limited Mr. Manoj #37, Nelson Manikyam Road, Amjigiri,Chennai –29 044-23741710 Accenture Services Ltd. Sanjeet Srivastava Hyderabad 40 669 26867 | Cell: +91 9885452017 [email protected] Accenture Services Ltd. Mr. Rahul Varma, Hem Kanwar, Debapriya Nag 71 Cunningham Road, Bangalore 080 4106 0000, 41861662 AccelTree Software Pvt. Ltd. PS Nair,Durgesh 305, "Pride Kumar Senate", Senapat-Bapat Road, Shivraj Nagar, Pune 411 016 020 5603 3122 [email protected] Accord Communication Ltd. Mr. Amit Sharma Accord Communication Ltd. 2-3 B, Kanohar Lal Market, Sharda RoadMeerut - 250 005 Uttar Pradesh 0121- 2515123/2515124/2 523456/2523457/24 0074 Accpac India Pvt. Ltd. Mr. Suresh B-102, Prestige Center Point, #7, Edward Road, Bangalore 52 080 2238 4900 [email protected] (HR) Ace Software Exports Ltd. Mr. Sanjay Begum Sarai 801, Everest Commercial Complex, Opp. Shastri Maidan, Rajkot 01 0281 222 6097 [email protected] (MD) [email protected] Acer India Pvt.
    [Show full text]
  • 3I Infotech Limited
    PROSPECTUS Dated Apirl 7, 2005 Please read Section 60 of the Companies Act, 1956 100% Book Building Issue 3i Infotech Limited (Originally incorporated as ICICI Investors’ Services Limited on October 11, 1993 under the Companies Act, 1956, with its registered office at 163, Backbay Reclamation, Bombay 400 020. The name was changed to ICICI Infotech Services Limited on March 9, 1999. Subsequently, the name was changed to ICICI Infotech Limited on October 23, 2002. The name has been changed to 3i Infotech Limited on January 20, 2005. The registered office was shifted to Maratha Mandir Annex, Dr. A. R. Nair Road, Mumbai Central, Mumbai 400 008 with effect from January 15, 1998. Subsequently, the registered office was shifted to Zenith House, K. K. Marg, Mahalaxmi, Mumbai 400 034 with effect from September 14, 2000. On July 22, 2002 the registered office was shifted to the address below.) Registered Office: Tower # 5, 3 rd to 6 th Floors, International Infotech Park, Vashi, Navi Mumbai 400 703 Tel:(91 22) 5592 8090; Fax:(91 22) 5592 8094; Contact person: Mr. Shivanand Shettigar; Email:[email protected] Website:www.3i-infotech.com Public Issue of 20,000,000 Equity Shares of Rs. 10 each for cash at a price of Rs.100 per Equity Share aggregating Rs. 2,000 million, (the “Issue”) by 3i Infotech Limited (“3i Infotech” or the “Company” or the “Issuer”). 400,000 Equity Shares will be reserved in the Issue for subscription by permanent employees and directors in India of the Company (the “Employee Reservation Portion”). There will also be a Green Shoe Option of 3,000,000 Equity Shares for cash at a price of Rs.
    [Show full text]
  • View Annual Report
    The Power of Belief Contents Message from the Chairman 2 Letter from the Managing Director & CEO 4 Board of Directors & Senior Management 6 Board Committees 6 Directors’ Report 7 Auditors’ Certificate on Corporate Governance 29 Business Overview 30 Promoting Inclusive Growth 41 Organisational Excellence 44 Management’s Discussion and Analysis 45 Key Financial Indicators 62 Particulars of Employees under Section 217 (2A) of the Companies Act, 1956 63 FINANCIALS Auditors’ Report F1 Balance Sheet F2 Profit and Loss Account F3 Cash Flow Statement F4 Schedules F5 Statement pursuant to Section 212 of the Companies Act, 1956 F44 Consolidated Financial Statements of ICICI Bank Limited and its subsidiaries F45 BASEL II – Pillar 3 Disclosures (Consolidated) F83 ENCLOSURES Notice Attendance Slip and Form of Proxy Registered Office Statutory Auditors Landmark, Race Course Circle, B S R & Co. Vadodara 390 007 Chartered Accountants, KPMG House, Kamala Mills Compound, Senapati Bapat Marg, Corporate Office Lower Parel, Mumbai 400 013 ICICI Bank Towers, Bandra-Kurla Complex, Mumbai 400 051 Registrar and Transfer Agents 3i Infotech Limited International Infotech Park, Tower 5, 3rd Floor, Vashi Railway Station Complex, Vashi, Navi Mumbai 400 703 Annual Report 2008-2009 1 Message from the Chairman As I lay down my executive responsibilities as Managing Director & CEO of ICICI Bank, I would like to thank our shareholders, the Board of Directors, government and regulatory authorities and my colleagues for their support and goodwill over the last 13 years. I am honoured to have been appointed as non-executive Chairman of the Board. In my new role, I will work with the Board and the executive management to further strengthen the governance and management The ICICI Group has always endeavoured to think framework and help the Bank to meet the ahead of the present and prepare for the future.
    [Show full text]