INVESTORS ZONE | CORPORATE INFO | COMMITTE

THE BOARD OF DIRECTORS

MR. PEEYUSH AGGARWAL

Mr. Peeyush Aggarwal, is a Fellow Member of the Institute of Chartered Accountants of India, he has rich experience of over 20 years, with over 14 years as a practicing CA in the field of Corporate Laws, Finance & Taxation, Project Management, Import & Exports, IT Consultancy etc.
A first generation Entrepreneur having a clear business vision and practicing a hands- off approach, he has mastered the art of Mergers & Acquisitions. His business interests today are in the areas of Information Technology (controlling stakes in Visesh Infotecnics Ltd. Dial One97 Ltd. Interworld Digital Ltd. Blocks.com Technologies Ltd. e-shoppers India Ltd.); Share Registry (MAS Services Ltd. - India's oldest Share Registry); Broking (Shares, Commodities, Insurance) and Construction & Hospitality, through a 5 Star Hotel he is currently building at Mussoorie.
He is also a Director of Indika Overseas (P) Ltd. Powerpro Infotech (P) Ltd. Omkam Group of Companies, Vrinda Portfolio (P) Ltd. and Interworld.com Ltd.

MR MANOJ KUMAR JAIN

Mr. Manoj Kumar Jain, (DIN 02573858) aged 48, is a Graduate and Management consultant by profession. He has been awarded, re-awarded and honoured by many social, media, cultural organizations with medals, trophy, award, certificates, momentous etc.

INDEPENDENT DIRECTOR

MRS. MADHU SHARMA

Ms. Madhu Sharma, aged 55 years, is a Bachelor of Arts from prestigious University. She has extensive experience of almost 20 Years in various aspects of management, viz., the field of marketing and general administration.

CHIEF FINANCE OFFICER
COMPANY SECRETARY CUM COMPLIANCE OFFICER

FINANCIAL YEAR

First Quarter

Second Quarter

Third Quarter

Fourth Quarter

1st April To 30th June

1st July To 30th September

October To 31st December

1st January To 31st March

LISTING INFORMATION

National Stock Exchange of India Ltd.

The Stock Exchange, Mumbai

Trade World Tower
Senapati Bapat Marg ,
Lower Parel ,
Mumbai 400013

Phiroze Jeejeebhoy Tower
Dalal Street,
Mumbai - 400001

ADDRESS FOR CORRESPONDENCE

MPS INFOTECNICS LIMITED

703, Arunachal Building,19 Barakhamba

Connaught Place

New Delhi- 110001

Tel# +91 - 11 - 43571042

Fax#+91 - 11 - 43571047

;Email: investors@viseshinfo.com

REGISTRAR &SHARE TRANSFER AGENT

MAS Services Ltd.

T-34, IInd Floor,Okhla Industrial Area,Phase-II

New Delhi-110020 Tel- 011-26387281-83

Fax- 011-26387384

E-mail : masserv@giasdl01.vsnl.net.in

EFFECTIVE 28TH AUGUST ,2000 VISESH SHARES CAN BE TRADED IN DEMAT FORM ONLY :



DEPOSITORIES


National Securities Depository Ltd.

ISIN Code No.for Visesh shares: INE861A01017

Central Depository Services(I) Ltd.



SUBSIDIARIES

1. AXIS CONVERGENCE INC. MAURITIUS

Add: Level 2, MaxCity Building, Remy Oilier Street,

Port Louis, Mauritius.

2. GREENWIRE NETWORK LTD.HONGKONG

Add: Block A, 15/F Hillier Commercial Building,

65-67, Bonham Strand East, Sheung Wan,Hong Kong

3. OPENTECH THAI NETWORK SPECIALISTS CO.LTD. THAILAND

Add:8/5 Soi, Sukhumvit 285(Bannasam), Sukhumvit Rd.,

Klongton, Kolngtoey, Bangkok, Thailand.

Branch Office

2nd Floor Manisha, Near Dr. L.J. Shah Hospital ,

Kalal Darwaja , Godhra – 389001(Gujrat)

COMPOSITION OF VARIOUS COMMITTEES


AUDIT COMMITTEE

1. Mr. Manoj Kumar Jain - Chairman

2. Mr. Peeyush Kumar Aggarwal-Member

3. Mrs. Madhu Sharma -Member


NOMINATION AND REMUNERATION COMMITTEE

1. Mr. Manoj Kumar Jain -Chairman

2. Mr. Peeyush Kumar Aggarwal-Member

3. Mrs. Madhu Sharma -Member


STAKEHOLDER RELATIONSHIP COMMITTEE

1. Mr. Peeyush Kumar Aggarwal-Chairman

2. Mr. Manoj Kumar Jain



CORPORATE SOCIAL RESPONSIBILTY (CSR) COMMITTEE

1. Mr. Peeyush Kumar Aggarwal-Chairman

2. Mrs. Madhu Sharma -Member

3. Mr. Manoj Kumar Jain-Member


RISK MANAGEMENT COMMITTEE

1. Mr. Manoj Kumar Jain-Chairman

2. Mr. Peeyush Kumar Aggarwal-Member

3. Mrs. Madhu Sharma -Member