Investor Relations Documents · Disclosures · Governance.
Statutory filings, annual reports, policies, and governance for ESDS Software Solution Limited (CIN U72200MH2005PLC155433) published per SEBI ICDR Regulations, 2018.
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Material Creditors |
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DRHP PLEASE READ THIS DISCLAIMER CAREFULLY AND AGREE WITH THE TERMS AND CONDITIONS OF THIS
DISCLAIMER BEFORE CONTINUING. IT APPLIES TO ALL PERSONS WHO VIEW THIS WEBSITE. PLEASE NOTE
THAT THE DISCLAIMER SET OUT BELOW MAY BE ALTERED OR UPDATED. YOU SHOULD READ IT IN FULL EACH
TIME YOU VISIT THE WEBSITE. BY ACCESSING THIS INFORMATION ON THIS WEBSITE, YOU AGREE TO THE
TERMS AND CONDITIONS BELOW, INCLUDING ANY MODIFICATIONS THAT MAY BE MADE TO THEM FROM TIME
TO TIME.
THESE MATERIALS ARE NOT DIRECTED AT OR INTENDED TO BE ACCESSED BY PERSONS OUTSIDE INDIA. THE DRAFT RED HERRING PROSPECTUS HAS BEEN MADE AVAILABLE ON OUR WEBSITE TO COMPLY WITH THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018, AS AMENDED. The following disclaimer applies to the draft red herring prospectus dated March 30, 2025 (the “Draft Red Herring Prospectus”) filed with the Securities and Exchange Board of India (“SEBI”), BSE Limited and National Stock Exchange of India Limited hosted on this website in relation to the proposed initial public offering in India of the equity shares (“Equity Shares”) of ESDS Software Solution Limited (the “Company”) (the “Offer”). You are advised to read this disclaimer carefully before reading, accessing or making any other use of the Draft Red Herring Prospectus. The Draft Red Herring Prospectus does not constitute an offer of securities for sale in any jurisdiction, including India, and any potential investors should not rely on the Draft Red Herring Prospectus. Neither the Company nor any of its affiliates is soliciting any action based on the Draft Red Herring Prospectus. The offer and sales of the Equity Shares to be offered in the Offer shall be made only pursuant to the red herring prospectus (when available), if the investor is in India, or the red herring prospectus and the accompanying preliminary international wrap (which contains, among other things, the selling restrictions for the Offer outside India) if the investor is outside India. No person outside India is eligible to bid for Equity Shares in the Offer unless that person has received the preliminary offering memorandum for the Offer, which comprises the red herring prospectus and the preliminary international wrap. The Equity Shares offered in the Offer have not been and will not be registered, listed or otherwise qualified in any jurisdiction except India and may not be offered or sold to persons outside of India except in compliance with the applicable laws of each such jurisdiction. In particular, the Equity Shares offered in the Offer have not been and will not be registered, listed or otherwise qualified in any jurisdiction except India and may not be offered or sold to persons outside of India except in compliance with the applicable laws of each such jurisdiction. In particular, the Equity Shares offered in the Offer have not been and will not be registered under the U.S. Securities Act of 1933, as amended, or the securities laws of any state of the United States and may not be offered or sold in the United States, except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the U.S. Securities Act and applicable state securities laws. The Equity Shares offered in the Offer are being offered and sold only outside the United States in “offshore transactions” as defined in and in reliance on Regulation S under the U.S. Securities Act. The copy of the Draft Red Herring Prospectus hosted on this website may not be distributed, directly or indirectly, outside India. You are hereby notified that any forwarding, delivery, distribution or reproduction of the Draft Red Herring Prospectus, in whole or in part, outside India is strictly prohibited. Failure to comply with this disclaimer may result in a violation of the applicable laws. If you access the Draft Red Herring Prospectus, you agree not to forward, deliver or distribute it, in whole or in part, to any person outside India. You are accessing this website at your own risk. None of the Company, its directors or employees will be liable or have any responsibility of any kind for any loss or damage that you incur in the event of any failure or disruption of this website, or resulting from the act or omission of any other party involved in making this website or the data contained therein available to you, or from any other cause relating to your access to, inability to access, or use of the website or these materials. The Company shall not be responsible for any loss or damage that could result from interception and interpretation by any third parties of any information being made available to you through this website. Our Company has taken all necessary steps to ensure that the contents of the Draft Red Herring Prospectus as appearing on this website are identical to the Draft Red Herring Prospectus filed with the SEBI. You are reminded that documents transmitted in electronic form may be altered or changed during the process of transmission and consequently none of the Company, its directors or employees accepts any liability or responsibility whatsoever in respect of alterations or changes which may have taken place during the course of transmission of the Draft Red Herring Prospectus in electronic format. You are responsible for protecting against viruses and other destructive items. You are accessing this website at your own risk and it is your responsibility to take precautions to ensure that it is free from viruses and other items of a destructive nature. Due to legal restrictions, access to this part of this website is only available to residents of India from within India. If you are not in India, please exit this webpage. Confirmation of your acceptance of the terms and conditionsBy clicking on the “I Confirm” button below you represent to the Company that:
If you cannot make these confirmations, you must press the button marked “I Do Not Confirm”. |
AVO VideoNOT FOR ACCESS IN OR BY, OR DISTRIBUTION OR TRANSMISSION IN, INTO OR TO, DIRECTLY OR INDIRECTLY, THE UNITED STATES OF AMERICA (INCLUDING ITS TERRITORIES AND POSSESSIONS), ANY STATE OF THE UNITED STATES AND THE DISTRICT OF COLUMBIA (THE “UNITED STATES”) OR ANY JURISDICTION WHERE IT IS UNLAWFUL TO DO SO. THESE MATERIALS ARE NOT DIRECTED AT OR INTENDED TO BE ACCESSED BY PERSONS LOCATED OUTSIDE INDIA. Important :You must read and agree with the terms and conditions of the following disclaimer before continuing The following disclaimer applies to the draft red herring prospectus of ESDS Software Solution Limited (the “Company”) dated March 30, 2025 (the “Draft Red Herring Prospectus”) filed with the Securities and Exchange Board of India ("SEBI"), BSE Limited and National Stock Exchange of India Limited (together, the “Stock Exchanges”), as well as the audio visual film of the Company dated March 30, 2025 (the “IPO AV”), in relation to the proposed initial public offering of the equity shares of face value of ₹ 1 each (“Equity Shares”) of the Company (“Offer”). THE DRAFT RED HERRING PROSPECTUS IS BEING MADE AVAILABLE ON THIS WEBSITE IN ELECTRONIC FORM SOLELY TO COMPLY WITH THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018, AS AMENDED (“SEBI ICDR REGULATIONS”). THE IPO AV IS BEING MADE AVAILABLE ON THIS WEBSITE IN ACCORDANCE WITH CIRCULAR ON “AUDIOVISUAL (AV) PRESENTATION OF DISCLOSURES MADE IN PUBLIC ISSUE OFFER DOCUMENTS” DATED MAY 24, 2024, ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA. You are advised to read this disclaimer carefully before reading, accessing or making any other use of the DRHP and the IPO AV. In accessing the Draft Red Herring Prospectus and/or the IPO AV, you agree to be bound by the following terms and conditions, including any modifications to them from time to time. Each of the Draft Red Herring Prospectus and the IPO AV is directed at, and is intended for distribution to, and use by, residents of India only. No part of the contents of the Draft Red Herring Prospectus and the IPO AV shall be copied or duplicated in any form by any means or redistributed. The Draft Red Herring Prospectus and the IPO AV are for information purposes only and do not constitute, and should not be construed as, directly or indirectly, an offer or invitation to sell or the solicitation of an offer or invitation to purchase any Equity Shares in any jurisdiction. Any such offer or solicitation, if made, would only be made pursuant to the Red Herring Prospectus (“RHP”) which may be filed with the relevant Registrar of Companies in the future (if you are in India) or the RHP and the preliminary international wrap (if you are outside India), together with any supplementary pricing information. Potential investors should not rely on the DRHP in making any investment decision. Potential investors should note that investment in the Equity Shares involves a high degree of risk and for details relating to such risks, please refer to the RHP (when available), including the section titled “Risk Factors”, and for potential investors outside India, the preliminary international wrap (when available), including the section titled “Additional Risk Factors for International Investors”. The Equity Shares to be offered in the Offer have not been and will not be registered, listed or otherwise qualified in any jurisdiction except India and may not be offered or sold to persons outside of India except in compliance with the applicable laws of each such jurisdiction. In particular, the Equity Shares to be offered in the Offer have not been and will not be registered under the U.S. Securities Act or the securities laws of any state of the United States and may not be offered or sold within the United States, except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the U.S. Securities Act and applicable state securities laws. The Equity Shares to be offered in the Offer will be offered and sold only outside the United States in “offshore transactions” as defined and in reliance on Regulation S under the U.S. Securities Act and the applicable laws of the jurisdictions where those offers and sales are made. DAM Capital Advisors Limited and Systematix Corporate Services Limited (together, the “Book Running Lead Managers”), and their respective affiliates, directors, officers, agents, representatives, advisers and employees do not accept any liability whatsoever, direct or indirect, that may arise from the use of the information contained on this website. The information in the Draft Red Herring Prospectus and the IPO AV is as of the date thereof and none of the Company, Promoters, the Book Running Lead Managers or their respective affiliates, directors, officers, agents, representatives, advisers or employees are under any obligation to update or revise the Draft Red Herring Prospectus and the IPO AV to reflect circumstances arising after the date thereof. You are reminded that documents transmitted in electronic form may be altered or changed during the process of transmission and consequently, neither the Company, the Book Running Lead Managers nor any of their respective affiliates, directors, officers, agents, representatives, advisers or employees accepts any liability or responsibility whatsoever in respect of alterations or changes which have taken place during the course of transmission of the Draft Red Herring Prospectus and the IPO AV in electronic format. You are accessing this website at your own risk and it is your responsibility to take precautions to ensure that it is free from viruses. IF YOU ARE NOT PERMITTED TO VIEW THE MATERIALS ON THIS WEBSITE OR ARE IN ANY DOUBT AS TO WHETHER YOU ARE PERMITTED TO VIEW THESE MATERIALS, PLEASE EXIT THIS WEBPAGE. AVO Video HindiAVO Video English |
Legal audit certs and opinions regarding pending litigant impacts.
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Industry Report |
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Annual Return FY- 25 |
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Annual Report FY- 24 |
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Annual Return FY- 24 |
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Annual Report FY- 23 |
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Annual Report FY- 22 |
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AGM Notice-30.09.2025 |
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Ballot Paper - 30.09.2025 |
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Postal Ballot Notice |
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EOGM Notice 24.12.2025 |
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Postal Ballot Notice-18.05.2026 |
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ESDS Software Solution Limited Financials |
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Financials Year - 24 |
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Financials Year - 23 |
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Financials Year - 22 |
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Subsidiaries Financials (ESDS Cloud FZ-LLC) |
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Financials Year - 24 |
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Financials Year - 23 |
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Financials Year - 22 |
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ESDS Internet Services Private Limited |
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Financials Year - 24 |
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Financials Year - 23 |
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Financials Year - 22 |
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Material Subsidiaries Financials |
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ESDS Cloud FZ-LLC |
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Anti Bribery & Corruption Policy |
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Board Diversity Policy |
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Code of Conduct for Directors & Senior Management |
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CSR Policy |
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Dividend Distribution Policy |
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Familiarization Programme for Independent Directors |
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Materiality Policy |
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Nomination and Remuneration Policy |
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Policy on RPTs |
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Risk Management Policy |
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Whistle Blower Policy |
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Board of Directors
| Sr. No. | Name | Designation | Category |
|---|---|---|---|
| 1 | Piyush Prakashchandra Somani | Managing Director-Chairman | Executive Director |
| 2 | Komal Piyush Somani | Whole-time Director | Executive Director |
| 3 | Jitendra Pathak | Additional Director | Executive Director |
| 4 | Thandankorai Ganapathy Dhandapani | Independent Director | Non-executive Director |
| 5 | Pamela Kumar | Independent Director | Non-executive Director |
| 6 | Venkatesh Natarajan | Independent Director | Non-executive Director |
Audit Committee
| Sr. No. | Name | Designation | Category |
|---|---|---|---|
| 1 | Thandankorai Ganapathy Dhandapani | Chairman | Independent Director |
| 2 | Pamela Kumar | Member | Independent Director |
| 3 | Venkatesh Natarajan | Member | Independent Director |
Nomination & Remuneration Committee
| Sr. No. | Name | Designation | Category |
|---|---|---|---|
| 1 | Thandankorai Ganapathy Dhandapani | Chairman | Independent Director |
| 2 | Pamela Kumar | Member | Independent Director |
| 3 | Venkatesh Natarajan | Member | Independent Director |
Stakeholder's Relationship Committee
| Sr. No. | Name | Designation | Category |
|---|---|---|---|
| 1 | Venkatesh Natarajan | Chairman | Independent Director |
| 2 | Pamela Kumar | Member | Independent Director |
| 3 | Piyush Prakashchandra Somani | Member | Managing Director-Chairman |
Risk Management Committee
| Sr. No. | Name | Designation | Category |
|---|---|---|---|
| 1 | Pamela Kumar | Chairman | Independent Director |
| 2 | Thandankorai Ganapathy Dhandapani | Member | Independent Director |
| 3 | Venkatesh Natarajan | Member | Independent Director |
| 4 | Piyush Prakashchandra Somani | Member | Managing Director-Chairman |
Corporate Socal Responsibility Committee
| Sr. No. | Name | Designation | Category |
|---|---|---|---|
| 1 | Piyush Prakashchandra Somani | Member | Managing Director-Chairman |
| 2 | Pamela Kumar | Member | Independent Director |
| 3 | Komal Piyush Somani | Member | Whole-time Director |
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Terms of References of Committees |
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Material Document & Contracts |
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| Name of the Company | ESDS SOFTWARE SOLUTION LIMITED |
|---|---|
| Corporate Identity Number (CIN) | U72200MH2005PLC155433 |
| Registered & Corporate Office | Plot No. B- 24 & 25, NICE Area, MIDC, Satpur, Nashik – 422 007, Maharashtra, India |
| [email protected] | |
| Websit | www.esds.co.in |
| Phone | +91 253-711 2244 |
| ISIN | INE0DRI0102 |
| Registrar & Transfer Agent (RTA) | MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) |
| Address: C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West) Mumbai, Maharashtra – 400083, India | |
| Website: www.in.mpms.mufg.co | |
| E-mail: [email protected] | |
| Telephone: +91 810811494 | |
| Company Secretary and Compliance Officer | Prasad Deochand Deokar |
| E-mail: [email protected] | |
| Telephone: +91 253 711 224 |