Accelya Solutions India Ltd

Audit committee

• Saurav Adhikari (Chairman of the Committee)
• Meena Jagtiani
• James Davidson
• Ravindran Menon

Nomination & remuneration committee

• Meena Jagtiani
• James Davidson
• Saurav Adhikari
• Ravindran Menon

Stakeholders relationship committee

• Saurav Adhikari (Chairman of the Committee)
• Meena Jagtiani
• James Davidson
• Ravindran Menon

CSR committee

• Meena Jagtiani (Chairperson of the Committee)
• James Davidson
• Ravindran Menon
• Saurav Adhikari

Risk management committee

• Saurav Adhikari (Chairman of the Committee)
• Meena Jagtiani
• James Davidson
• Ravindran Menon

Code Of conduct for directors and senior management

• Fulfill the functions of the office with integrity as well as professionalism and exercise the powers attached thereto, with due care and diligence.
• Act in the best interests of, and fulfill the fiduciary obligations to the Company’s shareholders, whilst also considering the interests of other stakeholders.
• Take informed business decisions based on independent judgment and in the best interests of the Company, not influenced by personal interest or gain.
• Respect the confidentiality of information and use utmost discretion whilst deciding its disclosure or dissemination, ensuring that no personal advantage or detriment to the Company results from the same.
• Make available to, and share information with fellow Directors / Executives when considered expedient in the best interests of the Company.
• Protect and use the Company’s assets for legitimate business purposes and be alert to situations that could lead to loss or misuse of these assets.
• Minimise any situation or action that can create conflict of interests of the Company vis-à-vis personal interest or interests of associated persons, and make adequate disclosures, where necessary.
• Act in a manner that will protect the Company’s reputation.
• Encourage reporting of misbehaviour, and ensure that the person reporting such violation is not aggrieved in any manner.
• Comply, in spirit and in letter, with all applicable laws, rules and regulations.
• Abide by the relevant terms of the Insider Trading Code formulated by the Company, and any other code that may be formulated from time to time, as applicable.
• Adhere to the terms of the powers delegated by the Board.
• Whilst entering into contracts with service providers and consultants, protect the arrangement for disclosure or dissemination of confidential information.
• Establish processes and systems for storage, retrieval and dissemination of documents, both in physical and electronic form.
• Raise concerns, if any, on the above issues, at a Board Meeting.

R&T Agent

Accelya Solutions India Limited

Mr. Ninad Umranikar
Company Secretary
5th & 6th Floor, Building No.4, Raheja Woods,
River Side 5A, West Avenue,
Kalyani Nagar,
Pune 411 006
Tel. No. 020-66083777
Email: [email protected]

Nodal officer contact details for IEPF

Mr. Ninad Umranikar
Company Secretary
Accelya Solutions India Limited (formerly Accelya Kale Solutions Limited)
Email : [email protected]
Tel. No. 020-66083777

To Initiate Dispute Resolution through the ODR Portal please click in the following link:

https://smartodr.in/login

James Davidson, Chairman

Mr. James Davidson is the President and Chief Strategy Officer of Accelya Group and is responsible for the organization’s commercial and financial solutions portfolio. Prior to its acquisition by Accelya, Mr. Davidson was the CEO of Farelogix Inc., a recognized disruptor and leader in airline distribution and commerce technology. Mr. Davidson has been involved in the travel industry for more than 25 years.

Prior to 2005, he was President and CEO of NTE, an internet-based supply chain technology company focused on transportation pricing and transaction engines for shippers and carriers. In the past, he has held several senior leadership roles, including President and CEO of Amadeus Global Travel, North America; Head of Sales and Marketing at System One; and Vice President of Marketing at Reed Travel Group/OAG.

Gurudas Shenoy, Managing Director

Mr. Gurudas Shenoy has been part of the Accelya Group for the last 17 years. Mr. Shenoy holds a Master of Financial Management degree from Mumbai University.

Mr. Shenoy was the Chief Financial Officer of the Company until Feb 2021, before he moved to Farelogix Inc, an Accelya Group company as Regional CFO Americas for the Accelya Group.

Mr. Shenoy is a seasoned Finance professional with over 20 years of IT & ITeS experience focused on delivering business oversight, strategic financial planning and process improvement. He has been a key member of the leadership team and apart from his contribution as subject matter expert in financial decisions, he has closely been engaged with the senior leadership in planning and operational execution, business integration, strategic initiatives, commercial support, performance management and technology initiatives.

Over the years, he has contributed to the growth of the company in a major way.

Jose Maria Hurtado, Non-Executive Non-Independent Director

Jose Maria Hurtado is the Chief Financial Officer of the Accelya group. He is responsible for the financial management of Accelya and plays a key role in the definition and implementation of Accelya’s strategy, including mergers and acquisitions.

Jose Maria started his professional career at KPMG. He joined Accelya in 2007. Prior to joining Accelya, Jose Maria headed the finance of Siemens VDO Automotive in Spain & France for more than 10 years.

Saurav Adhikari, Independent Director

Mr. Saurav Adhikari is a senior global business leader with ~ 3½ decades of deep domain expertise in global businesses/markets, across technology, FMCG, and consumer durables sectors. During the last two decades in the technology sector with HCL, he has held multiple leadership roles as the Founding President of HCL’s startup enterprise networking firm, led a team that established what has now become a multi-hundred million dollar IT enabled services (“ITES”) business, served as President of HCL’s ITES North American business, and as President of Corporate Strategy. He has worked on several multi-billon dollar inorganic investments in technology and software, carveouts of multiple enterprise software product suites, joint ventures with global majors, all to transform and reinvent HCL’s business along with the leadership team. He was instrumental in strategizing HCL’s pivoting of its business model to a leading intellectual property led solutions company.

In his technology role, he has built deep access into global private equity and VC firms, while creating large, successful, value-based partnerships between HCL and private equity owned technology businesses, which are considered groundbreaking in the industry. At HCL, he held various executive positions, the last being President, Corporate Strategy, working directly with the Founder & Chairman with oversight across the group’s business, as well as the not-for-profit Shiv Nadar Foundation. During this time, he contributed to HCL’s immense growth from a ~$200mn revenue company in 2000 to a ~$11bn revenue and $45bn market cap today, transforming it into one of the world’s leading, and India’s 3rd largest IT / Technology / Software Product companies.

Mr. Saurav Adhikari is currently the chairman of Nasdaq listed Vahanna Tech Edge Acquisition I Corp (Special Purpose Acquisition Company – ticker VHNAU), a board member of Goodricke Group Ltd (publicly listed in India) and Bridgeweave Ltd, UK, an AI based Fintech. He works as a technology advisor and investor with interests across AI based fintech and healthcare firms, as well as analytics, IoT and logistics firms. He also serves as a Senior Advisor in the Shiv Nadar Foundation and is a Board Member of the Shiv Nadar University. Saurav schooled at Mayo College, Ajmer, earned his MBA from Bombay University, B.A. (Honors) Economics from Delhi University, and an AMP from INSEAD, Fontainebleau.

Meena Jagtiani, Independent Director

Ms. Meena Jagtiani has over 3 decades of multi sectoral, cross functional and geographically diverse experience with leading organizations. She has an MBA from the Symbiosis Institute of Business Management and has also completed an Executive Development Program from Wharton School of Business, University of Pennsylvania. She has worked with marquee organizations like Aditya Birla Group, IBM Daksh, Korn/Ferry, A F Ferguson and CMC Ltd. among others. She brings a unique experience in Sales & Marketing, Strategy Consulting and Human Resources.
Currently, she is an Independent Director in various companies and Leadership Coach.

Ravindran Menon, Independent Director

Mr. Ravindran Menon (Ravi) is a thought leader in the financial services industry with a proven track record of building and growing successful businesses. With thirty-seven years of experience, spanning significant roles at renowned global organisations like HSBC, UBS, ING and ANZ Grindlays, Ravi has witnessed and been part of the transformation of India’s economic landscape.

Ravi is a thought leader in the financial services industry with a proven track record of building and growing successful businesses. With thirty-seven years of experience, spanning significant roles at renowned global organisations like HSBC, UBS, ING and ANZ Grindlays, Ravi has witnessed and been part of the transformation of India’s economic landscape.

Throughout his career, Ravi has led large teams across multiple functions, including investment management, capital markets, corporate finance, cash management and corporate banking. In his previous role as CEO of HSBC Asset Management (India), a leading provider of asset management services to retail and institutional clients in India, he led the USD 425 Mn acquisition of L&T Investment Management and the successful integration with HSBC Asset Management, cementing the entity into a leadership position.