Ksolves India Limited — Board/Management Information 2020

Aug 12, 2020

August 12, 2020

To.

Listing Compliance National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400051

Dear Sir / Madam,

Sub: Disclosure under regulation 30 of SEBI (Listing Obligation and Disclosures Requirements), 2015 and in connection with outcome of Board Meeting held on August 08, 2020

Respected Sir/Madam,

With respect to the captioned subject, we hereby inform you that the Board of Directors of the Company in their board meeting held on Saturday, the 08th day of August, 2020 has appointed Internal Auditor, Secretarial Auditor and Registrar & Share transfer Agent. We hereby submit the brief profile of the appointments:

Sr. No.	Particulars
1.	NAME AND ADDRESS OF INTERNAL AUDITOR'S FIRM:
	M/s RSAV & Company
	Chartered Accountants
	Flat No. 870, Sector A, Pocket B&C Vasant Kunj, New Delhi-110070Firm Reg. No. - 022058N
	CONTACT DETAILS:
	Tel: +91-011-45566165, +91-9818666165
	Email: ca.abhinyaverma@gmail.com
	Website: www.rsav.co.in
	BRIEF PROFILE OF THE INTERNAL AUDITOR
	M/s RSAV & Company, Chartered Accountants firm established in 2008 and providing services related toAuditing, Taxations, Financial Services, Merger & Acquisitions, Foreign Exchange regulation (FEMA),Accountancy, Consultancy to International Clients to setup their Ventures in the India and other corporatelegal issues since almost last 10 years.
2.	NAME AND ADDRESS OF SECRETARIAL AUDITOR'S FIRM:
	M/s Sharma Vivek & Associates
	Company Secretaries
	D-54, Chomu House, C-Scheme, Jaipur - 302001, Jaipur, Rajasthan
	Membership No.:10663, CP No.: 14773Contact Person: Mr. Vivek Sharma
	CONTACT DETAILS:
	Tel: +91-9001637075
	Email: csviveksharma9@gmail.com
	BRIEF PROFILE OF THE SECRETARIAL AUDITOR
	SHARMA VIVEK AND ASSOCIATES is a firm of Company Secretaries, which is known by its
	professionals who are immensely experienced and have vast knowledge base, expertise and exposure in-

Ksolves India Limited (formerly known as Ksolves India Pvt Limited) Registered office: H. No B-8/1, Ground Floor, Saidulajab, Delhi, South Delhi -110030 India CIN: U72900DL2014PLC269020

Corporate Office: B-4 Third Floor, Sector 63, Noida -201301, Uttar Pradesh, India

	corporate laws, Corporate Restructuring, Initial Public Offers, all kinds of compliances under CompaniesAct, Listing Agreements & Regulation, SEBI matters, Taxation matters, corporate advisory, andmanagement consultancy.
3.	NAME AND ADDRESS OF REGISTRAR & SHARE TRANSFER AGENT:
	Bigshare Services Private LimitedRegistrar & Share Transfer Agent (RTA)1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol,Andheri (East) Mumbai - 400059, Maharashtra, India.SEBI Registration Number: INR000001385Contact Person: Mr. Babu Rapheal
	CONTACT DETAILS:
	Tel: +91-22-6263 8200Email: ipo@bigshareonline.com
	BRIEF PROFILE OF THE REGISTRAR & SHARE TRANSFER AGENT (RTA)
	Bigshare Services Private Limited was incorporated in the year 1994 and registered with SEBI to act asRegistrar & Share Transfer Agent. They are handling various initial public offers, rights issues, andbuybacks and follow on offers. Over the years, we have built a reputation for timely and efficientprocessing, prompt handling of investor requests and strict compliance to regulatory requirements.
	REASON FOR APPOINTMENT OR DISCONTINUATION:-
	Our Company was listed on EMERGE Platform of National Stock Exchange of India Limited andappointed Bigshare Services Private Limited as Registrar and Share Transfer Agent.
	DATE ON WHICH ABOVE WOULD BECOME EFFECTIVE:-
	Bigshare Services Private Limited was appointment as Registrar to the Issue for Initial Public Offer of ourCompany and after listing of our Company, they continue to act as Registrar and Share Transfer Agent ofour Company.

You are requested to kindly take the same on record and inform all those concerned accordingly.

Thanking you,

Yours faithfully,

For Ksolves India Limited

Dipanshu Company Secretary & Compliance Officer

Ksolves India Limited (formerly known as Ksolves India Pvt Limited) Registered office: H. No B-8/1, Ground Floor, Saidulajab, Delhi, South Delhi -110030 India CIN: U72900DL2014PLC269020 Corporate Office: B-4 Third Floor, Sector 63, Noida -201301, Uttar Pradesh, India