278-280, F Wing, Solaris 1, Saki Vihar Road, Opp. L&T Gate No. 6 Mumbai, Maharashtra - 400072
Phone: 28573815 Fax: 40152501

Public Issue of 2436000 Equity Shares of Rs 10.00 each for Cash at a Premium of Rs 32.00 per share.
Issue Open DateIssue Closing DateApplication MoneyAllotment Money
30/09/202005/10/202042.00 -
Lead Managers Registrar Listed at
CHARTERED FINANCE MANAGEMENT LIMITED
Link Intime India Private Limited
C-101, 247 Park,
L.B.S. Marg, Vikhroli (West), ,
Mumbai, Maharashtra - 400083
Phone: 49186200 Fax: 49186195
NSE
Object of the issue

The Company plans to expand its business operations in India and to this effect, plans to increase its presence across other cities besides Mumbai (the city it is headquartered) and Delhi (where it has a branch office), and hence open branches for adequate representation with the local State Government offices.

The Objects of the Issue is to raise funds for:

(a) Expansion and development of business operations across various cities in India,
(b) Working Capital Requirements and Security Deposit towards Bank Guarantees/LC,
(c) Issue-related expenses.

Project Cost
(Rs. in Crs.)
ISSUE EXPENSES0.70
WORKING CAPITAL REQUIREMENTS3.93
GENERAL CORPORATE EXPS.0.06
EXPANSION & DEVELOPMENT5.54
TOTAL COST10.23
Means of Finance
(Rs. in Crs.)
PUBLIC ISSUES10.23
TOTAL COST10.23
Promoted by

THE PROMOTERS OF THE COMPANY ARE:

1. Mr. Anjay Agarwal
2. Mr. Venugopal Dhoot
3. Mrs. Ruchi Agarwal

1. Mr. Anjay Agarwal : Mr. Anjay Agarwal, aged 50 years, is the Promoter, Chairman and Managing Director of the Company. He has an overall experience 28 years with over 25 years of rich and vast experience in Information Security Audits. He is the 55th professional in the World to be conferred with COBIT Certified Assessor Designation. He has been associated with various Government and professional bodies in various capacities including as Jury Member for the Maharashtra IT Awards conferred by the State of Maharashtra; ISACA (USA); ISACA, Mumbai Chapter; The Institute of Chartered Accountants of India etc.

PAN: AAAPA8719Q
Driver·s License: MH02 20110033991
Aadhaar Card No.: 2757 4413 3945

2. Mr. Venugopal Dhoot : Mr. Venugopal Madanlal Dhoot, aged 65 years, is the Promoter and Whole-Time Director of the company. He is a Whole Time Director designated as the Director (Finance) and Chief Financial Officer of the Company. He has an overall experience of 35 years years with about 17 \eaUV· e[SeUieQce in Information Security Audit. He is a qualified Chartered Accountant, LLBfrom Mumbai Universityand B. Com (Hons.) from Mumbai University. Further he has also completed certification in DISA, DIRM, and CEH. He oversees the Finance and Accounts, sales, marketing and sourcing technology in the Company. He was practicing as a Chartered Accountant from 1984 till 2008 being the proprietor of V.M. Dhoot & Co., Chartered Accountants.

PAN: AABPD2682A
Driver·s License: MH03 20100102959
Aadhaar Card No.: 8864 4657 8548

3. Mrs. Ruchi Agarwal : Mrs. Ruchi Anjay Agarwal, aged 49 years, is the Promoter and Executive Director (HR & Administration) of the Company. She has an overall experience of 15 years in IT Audit. She has completed her Master`s in Arts from Kanpur University and Bachelor in Arts from Lucknow University. Further, she has also completed certification in ISO 27001 Lead Auditor. She is responsible for overseeing the human resources and overall administration of the Company.

PAN: ABZPA7290A
Driver·s License: MH02 20090122143
Aadhaar Card No.: 2918 2284 3647