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Accelya Solutions India Ltd

Accelya Solutions India Limited is a publicly traded company listed on the Indian stock exchange.

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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Delivering value

Investor relations

01.

Quarterly & annual reports

2021

2020

2019

2018

2017

2016

02.

Financial history

Summary of standalone financial results

03.

Unclaimed dividend

Unclaimed dividend articles

Unclaimed dividend by date

05.

Chairman's speech

Chairman's Speech by year

06.

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)
  • Mr. John Johnston
  • 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)
  • John Johnston
  • Sangeeta Singh

Risk management committee

  • Amol Gupte (Chairman of the Committee)
  • Nani Javeri
  • Sangeeta Singh
07.

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.
10.

Notices

Newspaper notices

Notices

11.

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 [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 

12.

Board of directors

John Johnston, Chairman

John Johnston is the chief executive officer of the Accelya group. John has more than 25 years of experience in the information technology and communications industry. For the last 20 years, John has been serving the airline industry and has held senior executive positions in several countries. He has provided senior management and consulting services to a number of global airlines. Before joining Accelya, John was the CEO of Luxembourg-based CHAMP Cargosystems S.A.

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.

Amol Gupte, Independent Director

Amol Gupte is a technology leader and has over two decades of management experience in IT Applications and Infrastructure, setting up startups with deep experience in banking technologies and P&L responsibilities across geographies. He was the Managing Director at Accenture and has held leadership positions at startups and global financial institutions.

His current areas of interest include Cyber Security, Blockchain, Robotic Process Automation, Artificial Intelligence, and Machine Learning. Mr. Gupte is a BE from Bangalore University and has a Master’s Degree from Michigan Tech University, USA with an MBA in Marketing Management.

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.

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