Annual general meeting (AGM) notice

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

Accenture Solutions Private Limited

• 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.

• Accenture Solutions Private Limited AGM Notice FY2017

Erstwhile Accenture Services Private Limited got merged into Accenture Solutions Private Limited effective December 01, 2016, and Accenture Services Private Limited ceased to be in existence with effect from the said date.

• Resignation of Mr. Terry Moore as Director of Accenture Solutions Private Limited

Mr. Terry Moore, director, has stepped down from the Board of Accenture Solutions Private Limited w.e.f. September 01, 2016.

It is informed that the name of Zenta Private Limited has been changed to Accenture Solutions Private Limited with effect from December 09, 2015, vide Certificate of Incorporation issued by The Ministry of Corporate Affairs dated December 09, 2015.

• Notice of Extraordinary General Meeting

Accenture Solutions Private Limited EGM Notice August 2017

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