Board of Directors Since its inception, Allsec has believed in creating an active and participatory Board of Directors, consistently maintaining high standards of corporate governance and transparency in the process. The Board is a representative group of eminent professionals who contribute extensive and relevant skills from their varied backgrounds.

Board of Directors

Since its inception, Allsec has believed in creating an active and participatory Board of Directors, consistently maintaining high standards of corporate governance and transparency in the process. The Board is a representative group of eminent professionals who contribute extensive and relevant skills from their varied backgrounds.

Ajit Isaac
Chairman of the Board
Suraj Moraje
Suraj Moraje
Non-Independent Non Executive
Sanjay Anandaram
Independent Director
Milind Chalisgaonkar
Independent Director
Lakshmi Sarada R.
Independent Director
Subramanian Ramakrishnan
Subramanian Ramakrishnan
Non-Independent Non Executive

Reports, Announcements & Policies

Details Of IPO

Allsec has made an Initial Public offer of 3,141,200 Equity Shares of Rs. 10/- each at a price of Rs.135/- per share for cash aggregating Rs. 424.062 millions comprising 149,600 Equity Shares of Rs. 10/- each reserved for the employees of the Company and a Net Offer to the Public of 2,991,600 Equity Shares of Rs. 10/- each. The Issue would constitute 26.25% of the fully diluted post Issue paid-up capital of the Company. The Issue was made through the 100% book building process.

The public issue, which opened for subscription on April 13, 2005 was oversubscribed by 4.15 times.

The shares of the Company are listed on the National Stock Exchange (NSE) and the Stock Exchange, Mumbai (BSE) beginning May 9th, 2005.

Registrar and Share Transfer Agent
Address

KFin Technologies Private Limited
Corporate Registry
Karvy Selenium, Tower- B,
Plot No. 31 & 32,
Financial District,
Nanakramguda,
Serilingampally Mandal,
Hyderabad-500032,
India

Phone

Toll Free No : 18003454001

Mail

For enquiries, contact: einward.ris@karvy.com

Investor Contact
Address

Mr. Gagan Preet Singh
DGM Legal & Company Secretary
Allsec Technologies Limited
46C Velachery Main Road
Velachery Chennai 600 042,
India

Phone

+91-44-42997070

Phone

91-44-22447077

Mail

For investor queries and grievances, email
investorcontact@allsectech.com