Crafting a Global
Success Story

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

Mr. Guruprasad Srinivasan

Director and Group CEO

Sanjay Anandaram

Independent Director

Milind Chalisgaonkar

Independent Director

Lakshmi Sarada R.

Independent Director

Mr. Kamal Pal Hoda

Non-Independent Non Executive

Disclosures under Regulation 46 (2) of
the SEBI (LODR) Regulations, 2015

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 & Share Transfer Agent

KFIN Technologies Limited Selenium Building, Tower-B, Plot No 31 & 32,Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana, India – 500 032.

Toll Free No : 18003094001
WhatsApp No : (91) 910 009 4099

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

Website:
https://www.kfintech.com
Mobile Application:
https://kprism.kfintech.com/
RTA Website:
https://ris.kfintech.com
Investor Support Centre (DIY Link):
https://ris.kfintech.com/clientservices/isc

Investor Contact/Details of Nodal Officer

Mr. Neeraj Manchanda,
Company Secretary & Compliance Officer, Allsec Technologies Limited, 46C Velachery Main Road, Velachery Chennai 600 042, India.

+91-44-42997070
+91-44-22447077

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