Through Accelya Solutions India Ltd, we deliver consistent value to our stakeholders. We cover revenue accounting and other essential financial capabilities for the air transport industry.
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Quarterly & annual reports
2022
Quarterly results
2021
Quarterly results
- First Quarter Results - Standalone
- First Quarter Results - Consolidated
- Second Quarter Results - Standalone
- Second Quarter Results - Consolidated
- Third Quarter Results - Standalone
- Third Quarter Results - Consolidated
- Fourth Quarter Results - Standalone
- Fourth Quarter Resutls - Consolidated
Annual results
2020
Quarterly results
- First Quarter Results - Standalone
- First Quarter Results - Consolidated
- Second Quarter Results - Standalone
- Second Quarter Results - Consolidated
- Third Quarter Results - Standalone
- Third Quarter Results - Consolidated
- Fourth Quarter Results - Consolidated and Standalone
Annual results
2019
Quarterly results
- First Quarter Results - Standalone
- First Quarter Results - Consolidated
- Second Quarter Results - Standalone
- Second Quarter Results - Consolidated
- Third Quarter Results - Standalone
- Third Quarter Results - Consolidated
- Fourth Quarter Results - Standalone
- Fourth Quarter Results - Consolidated
Annual results
2018
Quarterly results
- First Quarter Results - Standalone
- First Quarter Results - Consolidated
- Second Quarter Results - Standalone
- Second Quarter Results - Consolidated
- Third Quarter Results - Standalone
- Third Quarter Results - Consolidated
- Fourth Quarter Results - Standalone
- Fourth Quarter Results - Consolidated
Annual results
2017
Quarterly results
- First Quarter Results - Standalone
- First Quarter Results - Consolidated
- Second Quarter Results - Standalone
- Second Quarter Results - Consolidated
- Third Quarter Results - Standalone
- Third Quarter Results - Consolidated
- Fourth Quarter Results - Standalone
- Fourth Quarter Results - Consolidated
Annual results
2016
Annual results
Financial history
Summary of standalone financial results
Unclaimed dividend
Unclaimed dividend articles
- NOTICE REGARDING IEPF SHARES INTERIM DIVIDEND 2014-15 LOKSATTA
- NOTICE REGARDING IEPF SHARES INTERIM DIVIDEND 2014-15 FINANCIAL EXPRESS
- NOTICE REGARDING IEPF SHARES FINAL DIVIDEND 2013-14 LOKSATTA
- NOTICE REGARDING IEPF SHARES FINAL DIVIDEND 2013-14 FINANCIAL EXPRESS
- Notice Regarding IEPF Shares Interim Dividend 2013-14 Financial Express
- Notice Regarding IEPF Shares Interim Dividend 2013-14 Loksatta
- Notice regarding transfer of equity shares to IEPF - Financial Express
- Notice regarding transfer of equity shares to IEPF - Loksatta
- IEPF Shares Interim Dividend 2012-13 - Financial Express
- IEPF Shares Interim Dividend 2012-13 - Loksatta
- IEPF Shares Final Dividend 2012-13 - Financial Express
- IEPF Shares Final Dividend 2012-13 - Loksatta
- IEPF Shares Final Dividend 2011-12 - Financial Express
- IEPF Shares Final Dividend 2011-12 - Loksatta
- Details of equity shares liable for transfer to IEPF Suspense Account (2011-12 Final dividend account) - CONTACT US FOR ACCESS
- Details of equity shares liable for transfer to IEPF Suspense Account (2012-13 Interim dividend account) - CONTACT US FOR ACCESS
- Details of Equity Shares liable for transfer to IEPF Suspense Account - CONTACT US FOR ACCESS
- Application to IEPF Authority for claiming unpaid amounts and shares out of Investor Education and Protection Fund (IEPF) - CONTACT US FOR ACCESS
- Details of equity shares liable for transfer to IEPF Suspense - LINK REQUIREDAccount (2012-13 Final dividend account) - CONTACT US FOR ACCESS
Unclaimed dividend by date
Shareholding pattern
Shareholder patterns by date
- 31th December 2021
- 30th September 2021
- 30th June 2021
- 31st March 2021
- 31st December 2020
- 30th September 2020
- 30th June 2020
- 31st March 2020
- 31st December 2019
- 30th September 2019
- 29th June 2019
- 30th March 2019
- 31st December 2018
- 30th September 2018
- 30th June 2018
- 31st March 2018
- 31st December 2017
- 30th September 2017
- 30th June 2017
- 31st March 2017
- 31st December 2016
- 30th September 2016
- 30th June 2016
Chairman's speech
Committees of board of directors
Audit committee
- Amol Gupte (Chairman of the Committee)
- Nani Javeri
- Sangeeta Singh
Nomination & remuneration committee
- Sangeeta Singh (Chairperson of the Committee)
- Amol Gupte
- Nani Javeri
Stakeholders relationship committee
- Amol Gupte (Chairman of the Committee)
- Nani Javeri
- Sangeeta Singh
CSR committee
- Nani Javeri (Chairman of the Committee)
- Sangeeta Singh
Risk management committee
- Amol Gupte (Chairman of the Committee)
- Nani Javeri
- Sangeeta Singh
Code of conduct
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.
Annual general meeting and postal ballot
Postal ballot results by date
Policies
Policies
- Code of Conduct for Prohibition of Insider Trading
- Code of Practices and Procedures
- Policy on Criteria for Determining Materiality of Events
- Policy for Determining “Material” Subsidiaries
- Whistle Blower Policy
- Appointment letter of Independent Directors
- Policy on Related Party Transactions
- Fair Practices Disclosures
- Corporate Social Responsibility Policy
- Familiarisation Programme for Independent Directors
- Disclosure pursuant to Regulation 30(5) of SEBI Listing Regulations, 2015
- Archival Policy
- Prevention of Sexual Harassment at Workplace Policy
- Code of Conduct Policy
- Dividend Distribution Policy
Notices
Newspaper notices
2022
2020-21
- Loss of share certificate 28 July 2021 - Financial Express
- Loss of share certificate 28 July 2021 - Loksatta
- Board Meeting Notice Q4F21 - Financial Express
- Board Meeting Notice Q4F21 - Loksatta
- Postal Ballot Notice 2021 - Financial Express
- Postal Ballot Notice 2021 - Loksatta
- Loss of share certificate 27 April 2021 - Financial Express
- Loss of share certificate 27 April 2021 - Loksatta
- Board Meeting Notice Q3F21 - Financial Express
- Board Meeting Notice Q3F21 - Loksatta
- Financial Results for Q2F21 - Financial Express
- Financial Results for Q2F21 - Loksatta
- Financial Results for Q1F21 - Financial Express
- Financial Results for Q1F21 - Loksatta
- Board Meeting Notice for Q1F21 - Financial Express
- Board Meeting Notice for Q1F21 - Loksatta
- Loss of share certificate 9 October 2020 - Financial Express
- Loss of share certificate 9 October 2020 - Loksatta
- Loss of share certificate 28 August, 2020 - Financial Express
- Loss of share certificate 28 August, 2020 - Loksatta
- Financial Results_Q4F20_Financial Express
- Financial Results_ Q4F20_Loksatta
- Board Meeting Notice for Q4F20 - Financial Express
- Board Meeting Notice for Q4F20 - Loksatta
- AGM Notice - Financial Express
- AGM Notice - Loksatta
Notices
Postal ballot notices
Board meeting notices by date
- Q3 2022
- Q2 2022
- Q1 2022
- Q4 2021
- Q3 2021
- Q2 2021
- Q1 2021
- Q4 2020
- Q3 2020
- Q2 2020
- Q1 2020
- Q4 2019
- Q3 2019
- Q2 2019
- Q1 2019
- Q4 2018
- Q3 2018
- Q2 2018
- Q1 2018
- Q4 2017
- Q3 2017
- Q2 2017
- Q1 2017
- Q4 2016
- Q3 2016
- Q2 2016
Stock exchange filings
- Resignation of Mr. Amol Gupte – Independent Director
- Change in Managing Director
- PRESS RELEASE - JIM DAVIDSON PROMOTION
- Related Party Transactions 30th June 2021
- Retirement of Mr. Sekhar Natarajan as an Independent Director
- Appointment of Mr. Shrimanikandan Ananthavaidhyanathan as Managing Director
- Appointment of Mr. Amol Gupte as Independent Director
- Press Release - MD Succession
Forms
Forms 2022
Investor contacts
R&T Agent
Mr. Mohammed Mohsinuddin
KFin Technologies Private Limited
KFin Technologies Private Limited, Tower B, Plot No. 31-32, Gachibowli Financial District,
Nanakramguda,Hyderabad – 500 032
India
Toll Fee Number: 1-800-345-4001
Email: [email protected] or moh[email protected]
Accelya Solutions India Limited (formerly Accelya Kale Solutions Limited)
Mr. Ninad Umranikar
Company Secretary
Accelya Enclave, 685/2B& 2C,
1st Floor, Sharada Arcade, Satara Road,
Pune 411 037
Tel. No. 020-66083777
Fax No. 020-24231639
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
Board of directors
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.
Shrimanikandan Ananthavaidhyanathan, Managing Director
Shrimanikandan Ananthavaidhyanathan (Mani) is a seasoned airline technology leader with more than 2 decades of technology industry experience in airline application development, management and consultancy. Mani worked with organizations like Tata Consultancy Services and Sabre to provide technology solutions to global airlines. He also worked with Jet Airways India Ltd as the Chief Information Officer with focus on technology modernisation.
Mani’s areas of interest include enterprise architecture, machine learning, robotics and digital transformation. Mani received a Masters degree in Computer Science from Bharathidasan University.
Nani Javeri, Independent Director
Nani Javeri currently serves as an independent director at Accelya Solutions India Limited. Mr. Javeri has over 42 years of experience in the financial services industry. He served as CEO of Bank Sohar in Oman from 2006-2009 and Birla Sun Life Insurance in India from 2002-2006.
Prior to joining Birla Sun Life Insurance, Mr. Javeri spent 32 years with Grindlays Bank in various capacities in India, London, and Melbourne. At Grindlays Bank he pioneered private banking in India. He had also been associated with Oman International Bank in Oman and Times Bank Ltd in India.
Mr. Javeri has played a major role in all the organizations he has been involved with. Under his leadership, Birla Sun Life Insurance emerged as one of the leading private sector life insurance companies in India. During his tenure, Birla Sun Life was awarded as the best insurance company by Outlook in 2004 and among the best five life insurance companies in Asia for 2004 by Asian Insurance Review. He joined as managing director of Times Bank when it was in difficulty. Through his action plan, he turned around the company.
Mr. Javeri is associated with various organizations across different sectors serving as director of INARCO Pvt. Ltd., Union KBC Asset Management Co. (P) Ltd., Hannover Re Consulting Services (I) Pvt. Ltd., Voltas Ltd., and Universal Comfort Products Ltd.
Sangeeta Singh, Independent Director
Sangeeta Singh has over 35 years of experience primarily in human resources but also encompassing employer branding, corporate communications, employee governance, harassment/ grievance/ redressal, and some aspects of operations. Sangeeta’s experience spans professional services firms, financial services, consulting, and media sectors.
Sangeeta founded Sanguine Consultants in April 2013, which is handling independent consulting assignments in the area of leadership coaching for senior management. Sangeeta is also a member of the Advisory Board of CII – Indian Women’s Network and a champion of encouraging women to leadership positions in corporate India. Sangeeta was also India head of the KPMG Network of Women India chapter. Sangeeta has been actively engaged and is responsible for driving several initiatives in diversity and inclusion – beyond gender diversity and corporate social responsibility.
In the past Sangeeta has handled key leadership assignments including partner and head of human resources at KPMG India; partner and head of human capital at PwC India; partner and head of human resources Ambit-RSM; vice president and head of human resources for J Walter Thompson India amongst others. Over the years Sangeeta has been a part of the top management teams consisting of iconic industry leaders and has worked on several leadership issues beyond human resources.
Sangeeta has been associated with many academic institutions’ functional forums and leadership development centers. She is an active member and speaker at various HR forums. She has also been associated with various academic institutions collaborating with them on their development needs.
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.
Open offer documents
Documents list
- Post Offer Advertisement
- Corrigendum to Detailed Public Statement
- Letter of Offer
- Public Announcement
- Corrigendum to Public Announcement
- Detailed Public Statement
- Draft Letter of Offer
- Advertisement for Completion of Dispatch of Letter of Offer
- Recommendations of IDC of Accelya Solutions India Limited
- Open Offer Advertisements on TV and Website
- Pre-offer Opening Advertisement cum Corrigendum
Investor presentations
Investor presentations
Analysts meet 2021