Annual general meeting (AGM) notice

Accenture Solutions Private Limited

• Mr. Ramesh L Krishnan, Director, has resigned from the Board of Accenture Solutions Private Limited and the CSR Committee of the Board w.e.f. December 1, 2021
• Mr. Jal Master has been appointed as Whole-time Director of Accenture Solutions Private Limited with effect from November 19, 2021

1. Ms. Rekha M Menon
2. Mr. Jal Master (w.e.f December 1, 2021)

• Resignation of Mr. Ramesh Ramamurthy as Director of Accenture Solutions Private Limited

Mr. Ramesh Ramamurthy, Director, has resigned from the Board of Accenture Solutions Private Limited w.e.f. September 1, 2021.

• Accenture Solutions Private Limited AGM Notice FY2021
• Accenture Solutions Private Limited AGM Notice FY2020

Appointment of Mr. Oankar Liddar as Director w.e.f. January 10, 2020 and Mr. Ramesh Ramamurthy and Mr. Ramesh Krishnan as Whole Time Director of Accenture Solutions Private Limited w.e.f. January 20, 2020 approved by the Members at the Annual General Meeting held on August 26, 2020

• Accenture Solutions Private Limited AGM Notice FY2019
• Accenture Solutions Private Limited AGM Notice FY2018
• Resignation of Mr. Sarma Garimella as Director of Accenture Solutions Private Limited

Mr. Sarma Garimella, Director, has stepped down from the Board of Accenture Solutions Private Limited w.e.f. February 26, 2018.

Audited financial statements for Accenture Solutions’ subsidiaries and associate companies FY2022

• Byte Prophecy Private Limited
• Corecompete Private Limited
• Dazsi Systems (India) Private Limited
• Silveo Consulting India Private Limited
• SolutionsIQ India Consulting Services Private Limited
• Altius Data Solutions Private Limited
• Kogentix Technologies Private Limited
• Intrigo Systems India Private Limited

Annual general meeting notice for Accenture Solutions’ subsidiaries and associate companies FY2021

• Altius Data Solutions Private Limited
• Byte Prophecy Private Limited
• Dazsi Systems (India) Private Limited
• Intrigo Systems India Private Limited
• Kogentix Technologies Private Limited
• Silveo Consulting India Private Limited
• SolutionsIQ India Consulting Services Private Limited

Annual general meeting notice for Accenture Solutions’ subsidiaries and associate companies FY2020

• Kogentix Technologies Private Limited
• Intrigo Systems India Private Limited
• SolutionsIQ India Consulting Services Private Limited
• DAZSI Systems (India) Private Limited

Annual general meeting notice for Accenture Solutions’ subsidiaries and associate companies FY2019

• Intrigo Systems India Private Limited
• SolutionsIQ India Consulting Services Private Limited

Redcore India Private Limited

Redcore (India) Private Limited has been merged with Accenture Solutions Private Limited w.e.f. 15 May 2020

Innoveer Solutions India Private Limited

Innoveer Solutions India Private Limited has been merged with Accenture Solutions Private Limited w.e.f. 15 May 2020

Sanchez Capital Services Private Limited

Sanchez Capital Services Private Limited has been merged with Accenture Solutions Private Limited w.e.f. 15 May 2020

EnergyQuote Private Limited

EnergyQuote Private Limited has been merged with Accenture Solutions Private Limited w.e.f. 15 May 2020

CSR Projects

• Details of CSR amount spent against ongoing projects for the financial year 2020-21