Investor Relations

Access our financial reports, annual reports, and other investor resources

Annual Report

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Annual Report For FY 2020-21
Annual Report For FY 2021-22
Annual Report For FY 2022-23
Annual Report For FY 2023-24
Annual Report For FY 2024-25

Annual Return

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Annual Return FY 2019-20
Annual Return FY 2020-21
Annual Return FY 2021-22
Annual Return FY 2022-23
Annual Return FY 2023-24

Annual Secretarial Compliance Report

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Directors and Key Managerial Personnel

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Directors

Name Designation
Appuorv K Sinha (DIN: 07918398) Managing Director
Swati Sinha (DIN: 09394596) Whole-time Director
Abhijeet Sinha (DIN: 11100685) Non-Executive Director
Omkar Rai (DIN: 01364223) Independent Director
Vijay Kumar Tyagi (DIN: 10103631) Independent Director

KMPs

Name Designation
Mustaqueem Hasan Chief Financial Officer
Geeta Jain Company Secretary and Compliance Officer

Board Committees

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Audit Committee

Name of Member Name of Directorship Designation in Committee
Vijay Kumar Tyagi (DIN: 10103631) Non-Executive Independent Director Chairperson
Omkar Rai (DIN: 01364223) Non-Executive Independent Director Member
Appuorv K Sinha (DIN: 07918398) Chairman and Managing Director Member

Nomination and Remuneration Committee

Name of the Member Nature of Directorship Designation in Committee
Omkar Rai (DIN: 01364223) Non-Executive Independent Director Chairperson
Vijay Kumar Tyagi (DIN: 10103631) Non-Executive Independent Director Member
Abhijeet Sinha (DIN: 11100685) Non-Executive Director Member

Stakeholders Relationship Committee

Name of the Member Nature of Directorship Designation in Committee
Omkar Rai (DIN: 01364223) Non-Executive Independent Director Chairperson
Appuorv K Sinha (DIN: 07918398) Chairman and Managing Director Member
Swati Sinha (DIN: 09394596) Whole-time Director Member

Consolidated Financial Statements

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Consolidated Financial Statements FY 2022-23
Consolidated Financial Statements FY 2023-24
Consolidated Financial Statements FY 2024-25

Restated Financial Statements

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Information pursuant to SEBI (LODR) Regulations, 2015

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Corporate Governance Report

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Disclosure of Related Party Transaction

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Financial Statements of Subsidiary companies

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Exato Infotech Private Limited

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Financial Statements (2024-25)

Exato.AI INC.

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Financial Statements (2022-23)
Financial Statements (2023-24)
Financial Statements (2024-25)

EXATO.AI PTE. LTD.

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Financial Statements (2022-23)
Financial Statements (2023-24)
Financial Statements (2024-25)

Shareholding pattern

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Structured Digital Database

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Terms & Conditions for appointment of Independent Directors

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Terms & Conditions

Investor Contact

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Address for Investors’ Correspondence
CS Geeta Jain, Company Secretary and Compliance Officer
Office Address: A-33, 02nd Floor, SECTOR-2, Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301
Telephone: 0120 – 3210402
Email: investor@exato.ai
Registrar and Transfer Agents
KFin Technologies Limited
Registered Office: 301, The Centrium, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada, Kurla (West), Mumbai – 400070, Maharashtra
Corporate Office: Selenium Tower-B, Plot 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad – 500 032, Telangana
Telephone: +91 40 6716 2222
Toll free no.: 1800 309 4001
Email Id: exato.ipo@kfintech.com
Investor Grievance Email id: einward.ris@kfintech.com
Website: www.kfintech.com
Contact Person: Mr. Murali Krishna
SEBI registration number: INR000000221
CIN: L72400MH2017PLC444072
Contact details of Key Managerial Personnel under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Chief Financial Officer
Mr. Mustaqueem Hasan
Address: A-33, 2nd Floor, Sector-2, Noida, Gautam Buddha Nagar, Uttar Pradesh, India, 201301
Telephone: 0120-3210403
Email: account@exatotechnologies.com
Company Secretary
Ms. Geeta Jain
Address: A-33, 2nd Floor, Sector-2, Noida, Gautam Buddha Nagar, Uttar Pradesh, India, 201301
Telephone: 0120-3210402
Email: compliance@exato.ai

Policies

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CSR Policy
Archival Policy
Code For Independent Directors
Code for Directors and Senior Management
Familiarization Programs for Independent Directors Policy
Nomination & Remuneration Policy
Code Of Conduct For Insider Trading
Policy On Criteria For Determining Materiality Of Events
POSH Policy
Related Party Transaction Policy
Risk Management Policy
Whistle Blower Policy
Prevention of Sexual Harrassment Policy
Policy on identification of Material Creditors, Group Companies and Material Litigation

Material Documents

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MOA
AOA
Certificates of Incorporation
IPO resolution - Board of Directors
Consent from Statutory Auditor

Material Contracts

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Offer Agreement
RTA Agreement
NSDL
CDSL
For Grievances Contact
Mr. Mustaqueem Hasan
Chief Financial Officer
Tel : +91 0120-3210403
Email : account@exatotechnologies.com
Ms. Geeta Jain
Company Secretary and Compliance Officer
Tel : +91 0120-3210402
Email : compliance@exato.ai
Contact Info :
Address: A-33, 2nd Floor, Sector-02, Noida, Gautam Buddha Nagar, Uttar Pradesh, India, 201301
Tel : +91 0120-3210403
Email : account@exatotechnologies.com,
compliance@exato.ai
USA:
Exato.ai Inc.
300 Carnegie Centre,
Suite #150, Princeton,
New Jersey, 08540
United States of America
USA:
Exato.ai Inc.
108 West 13th Street,
Wilmington, New Castle,
Deleware, 19801
United States of America
Singapore:
Exato.ai Pte. Ltd
1 Scotts Road, #24-10,
Shaw Centre,
Singapore 228208
India:
Exato Technologies Limited.
A-33, 2nd Floor, Sector-02,
Noida, Gautam Buddha Nagar,
Uttar Pradesh, India, 201301
India:
Exato Technologies Limited
601 A/2, Shubham Centre,
Cardinal Gracious Road, Andheri (E), Mumbai 400099