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BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of

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Page 1: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 2: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of

BOARD OF DIRECTORS Shri. Kapil Wadhawan : Chairman- Non Executive Director DIN No:00028528 Shri. Anoop Kumar Pabby: Non Executive Director DIN No:01175230 Shri. Mahendra Kumar Chouhan: Non Executive -Independent Director DIN No:00187253 KEY MANAGERIAL PERSONNEL Shri. Neeraj Saxena:Chief Executive Officer Shri. Koustubh Shaha:Chief Financial Officer Shri. Ranabir Sanyal: Company Secretary REGISTERED AND CORPORATE OFFICE Gr. Floor, Madhava Building, Bandra Kurla Complex, Near Family Court, Bandra East, Mumbai - 400 051 T: +91 22 7111 2233 ;F: +91 22 7111 2234 E: [email protected]; http://www.avanse.com/ AUDITORS T. R. Chadha & Co. , Chartered Accountants , 1, Smruti, Ground Floor, M V Panloskar Road, Nr. Hanuman Cross Road No.2, Vile Parle (E), Mumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: www.trchadha.com BANKERS Axis Bank Limited Bank of India Bank of Maharashtra Indusind Bank Limited State Bank of India Union Bank of India Vijaya Bank Yes Bank Limited South Indian Bank Limited REGISTRAR AND TRANSFER AGENTS Link Intime India Pvt. Ltd- Equity C-13, Pannalal Silk Mills Compound, L.B.S. Marg, Bhandup (West), Mumbai 400078. Tel: 022-25963838, Fax : 022 25946979 Email id : [email protected] Website: http://linkintime.co.in System Support Services 209, Shivai Industrial Estate, 89, Andheri-Kurla Road, (Next to Logitech Park, Above McDonalds), Sakinaka, Andheri (E), MUMBAI (Bombay) - 400072. Tel : 91-22-28500835 Fax : 91-22-28501438

Page 3: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 4: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 5: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 6: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 7: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 8: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 9: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 10: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 11: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 12: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 13: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 14: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 15: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 16: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 17: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 18: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 19: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 20: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 21: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 22: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 23: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 24: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 25: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 26: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 27: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 28: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 29: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 30: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 31: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 32: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 33: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 34: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 35: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 36: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 37: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 38: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 39: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 40: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 41: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 42: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 43: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 44: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 45: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 46: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 47: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 48: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 49: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 50: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 51: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 52: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 53: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 54: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 55: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 56: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 57: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 58: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 59: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 60: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 61: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 62: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 63: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 64: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of
Page 65: BOARD OF DIRECTORS. Annual Report - 2014-15.pdfMumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: BANKERS Axis Bank Limited Bank of

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