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.
Contact UsInvestor relations
Quarterly & annual reports
2023
Quarterly results
2022
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
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
- 30th June 2023
- 31st March 2023
- 31st December 2022
- 30th September 2022
- 30th June 2022
- 31th March 2022
- 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
- Saurav Adhikari (Chairman of the Committee)
- Meena Jagtiani
- Sangeeta Singh
- James Davidson
Nomination & remuneration committee
- Sangeeta Singh (Chairperson of the Committee)
- Meena Jagtiani
- James Davidson
- Saurav Adhikari
Stakeholders relationship committee
- Meena Jagtiani (Chairman of the Committee)
- Sangeeta Singh
- James Davidson
- Saurav Adhikari
CSR committee
- Meena Jagtiani (Chairman of the Committee)
- Sangeeta Singh
- James Davidson
Risk management committee
- Meena Jagtiani (Chairman of the Committee)
- Sangeeta Singh
- James Davidson
- Saurav Adhikari
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
- CSR Annual Action Plan 2023-24
- Data Privacy Policy
- Equal Opportunity Policy for Rights of Persons with Disabilities
- Corporate Social Responsibility Policy
- Policy for Appointment & Remuneration of Directors and Employees
- Familiarization Programme 2021-22
- 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
2022-23
- 36 AGM & Evoting 24 September 2022 - Financial Express
- 36 AGM & Evoting 24 September 2022 - Loksatta
- Financial Results for Q1F23 - Financial Express
- Financial Results for Q1F23 - Loksatta
- Financial Results for Q2F23 - Financial Express
- Financial Results for Q2F23 - Loksatta
- Financial Results for Q3F23 - Financial Express
- Financial Results for Q3F23 - Loksatta
- Financial Results for Q4F23 - Financial Express
- Financial Results for Q4F23 - Loksatta
- IEPF Notice 2015-16 Interim Dividend - Financial Express
- IEPF Notice 2015-16 Interim Dividend - Loksatta
- Notice under Section 201 - Financial Express
- Notice under Section 201 - Loksatta
- Postal Ballot Notice July 2022 - Financial Express
- Postal Ballot Notice July 2022 - Loksatta
- Postal Ballot Notice 2022 - Financial Express
- Postal Ballot Notice 2022 - Loksatta
2021-22
- 35th AGM & Evoting 2 October 2021 - Financial Express
- 35th AGM & Evoting 2 October 2021 - Loksatta
- Financial Results Q1F22 - Financial Express
- Financial Results Q1F22 - Loksatta
- Financial Results Q2F22 - Financial Express
- Financial Results Q2F22 - Loksatta
- Financial Results Q3F22 - Financial Express
- Financial Results Q3F22 - Loksatta
- Financial Results Q4F22 - Financial Express
- Financial Results Q4F22 - Loksatta
- IEPF Notice 2013-14 Final Dividend - Financial Express
- IEPF Notice 2013-14 Final Dividend - Loksatta
- IEPF Notice 2014-15 Interim Dividend - Loksatta
- IEPF Notice 2014-15 InterimDividend - Financial Express
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
- Postal Ballot Notice July 2023
- Postal Ballot Notice July 2022
- Postal Ballot Notice March 2022
- Postal Ballot Notice May 2021
- Postal Ballot Notice - Change of Name
Board meeting notices by date
- BOARD MEETING NOTICE Q4F23
- BOARD MEETING NOTICE Q3F23
- BOARD MEETING NOTICE Q2F23
- BOARD MEETING NOTICE Q1F23
- Q4 2022
- 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
- Intimation on non renewal of Air India Contract
- 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
Name | KFIN Technologies Limited |
Address | Selenium Building, Tower-B, Plot No 31 & 32,Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddi, Telangana India – 500 032. |
Email ID | [email protected] |
Toll Free | 1800 309 4001 |
WhatsApp Number | (91) 910 009 4099 |
KPRISM | https://kprism.kfintech.com |
KFIN Corporate Website Link | https://www.kfintech.com |
Corporate Registry (RIS) Website Link | https://ris.kfintech.com |
Investor Support Centre Link | https://ris.kfintech.com/clientservices/isc |
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
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.
Gurudas Shenoy, Managing Director
Mr. Gurudas Shenoy, aged 53 years, 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.
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.
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.
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 2023
Schedule of Analysts Meet by Date (2023)
Analysts meet 2022
Schedule of Analysts Meet by Date (2022)
Analysts meet 2021
Schedule of Analysts Meet by Date (2021)
Secretarial compliance report & annual return
Report and Annual Return
Related Party Transactions
Related Party Transactions