Board oF direCtorS

Ashok Soota - Executive Chairman
Joseph anantharaju - Executive Vice Chairman
Venkatraman Narayanan - Managing Director & CFO
Anita ramachandran - Independent Director
rajendra Kumar Srivastava - Independent Director
Shubha rao Mayya - Independent Director

CoMMitteeS oF tHe Board

audit
Shubha rao Mayya - Chairperson
anita ramachandran - Member
venkatraman Narayanan - Member

Nomination, remuneration & Board Governance
rajendra Kumar Srivastava - Chairperson
ashok Soota - Member
anita ramachandran - Member
Shubha rao Mayya - Member

Corporate SociaL responsibility
Joseph anantharaju - Chairperson
ashok Soota - Member
Shubha rao Mayya - Member

administrative and stakeholders relationship
anita ramachandran - Chairperson
Shubha rao Mayya - Member
venkatraman Narayanan - Member

Risk Management
Joseph anantharaju - Chairperson
anita ramachandran - Member
Shubha rao Mayya - Member
venkatraman Narayanan - Member

Strategic initiatives
rajendra Kumar Srivastava- Chairperson
ashok Soota - Member
anita ramachandran - Member
Joseph anantharaju - Member
venkatraman Narayanan - Member

CoUNSeL/LeGaL CoNSULtaNtS

Khaitan & Co
uday Shankar Associates
Wilson elser Moskowitz edelman & Dicker LLP
Collyer Bristow LLP
Habbu & park
eastern Bridge
Kingston Smith LLP

StatUtorY aUditorS

S.r. BatLiBoi & aSSoCiateS LLp

CoNtaCt detaiLS

For queries relating to shares:
[email protected] (RTA)
toll Free number: 1800 3094001
[email protected] (Company)
phone: +91 80 6196 0300
For queries on results/ Management Meetings
[email protected]
phone: +91 80 6196 0300

weBSite

https://www.happiestminds.com/

BaNKerS

Kotak Mahindra Bank ltd
RBl Bank ltd
Federal Bank ltd
ICICI Bank ltd
HDFC Bank ltd
Standard Chartered Bank
Bank of America
Citibank nA
JP Morgan Chase Bank nA

SUBSidiarY

Happiest Minds Inc
DBA pimcore Global Services
3 Sugar Creek Center Blvd Ste#100,
Sugar land, tX 77478
phone: +1- 832-886-6730

reGiStered & Corporate oFFiCe

#53/1-4, Hosur Main Road, Madivala
(Next to Madivala Police Station),
Bengaluru – 560068, Karnataka, India
CIN: l72900KA2011PLC057931
phone: +91 80 6196 0300/0400

oFFiCeS

iNdia
3rd & 4th Floor, SJR
equinox, Sy. no.47/8,
Doddathogur Village, Begur Hobli,
electronics City phase 1,
Hosur Road, Bengaluru – 560 100
phone: +91 80 3965 3000

2nd Floor, A-42/6, pinnacle tower
Sector-62, noida, UP – 201301
phone: +91-120-4740700

8th Floor B Wing, MCCIA trade tower,
Senapati Bapat Road, pune – 411016
phone: +91 20 6666 8100

UNited StateS oF aMeriCa
California
2051 Junction Ave,
San Jose, CA – 95131
phone: +1 408 520 7611

UNited KiNGdoM
reading
450 Brook Drive, Green park,
Reading RG2 6UU
phone: +44 118 3340066

tHe NetHerLaNdS
amsterdam
Herikerbergweg 238 place 1101 CM
Amsterdam Zuidoost
phone: +31 020 57 888 14

CaNada
toronto
4950 Yonge Street, Suite 2200,
toronto oN M2N 6K1
phone: +416 229 1411

aUStraLia
Sydney
level 20, tower 2, Darling park
201, Sussex Street
Sydney, nSW 2000
phone: +61-2-9006 1020

United araB eMirateS
Dubai
Dubai Digital park, DSO, A4 - 313,
phone: +9714 5472539