Annual Report 2016-17

•

12. Recognized for its industry-leading Product Engineering competency in ‘=innov =ones 2016 – Product Engineering

Services’ Report

13. Recognized as ‘Salesforce Platinum Consulting Partner’, a repection of your Company’s growing strength and

market success

14. Named by IBM as the ‘:orldwide :atson Internet of Things Innovative Business Partner of the Year’ at the IBM

:orld of :atson 2016 Business Partner Awards

15. Recognized by the New HfS Report for Growing Momentum in Salesforce Ecosystem

16. Beacon Award Finalist recognition at the 2017 IBM Partnerworld /eadership conference in /as Vegas

17. :on the Prestigious Global award from Association for Talent Development

18. :on the Premier Global Award from Training Magazine

19. :on the TISS- /EAPVAU/T C/O A:ARD for Best Corporate University from Tata Institute of Social Sciences which

is ove times in a row

20. :on ‘Platinum’ rating in ‘The Asset Corporate Awards 2016’ for E[cellence in Governance, CSR Investor Relations

21. /eague of American Communications Professionals (/ACP), Florida, USA announced the Annual Report 2016 as

the winner of –

i) ‘Gold’ award for e[cellence within its Competition Class

ii) Ranked 40

rank among Top 100 Communications Materials of 2016

22. :on a ‘Special Jury Award’ for Environment and Sustainability by HYSEA for the year 2015-16

23. The Infrastructure, Facility, Human Resources & Realty Association (iNFHRA) has awarded the following awards:

i) Xcellence award for Ecological Sustainability to Mr. Sanjay Chaudhari, Senior Manager – Admin

ii) Xcellence award for Corporate Travel, Transport & /ogistics to Mr. Amol Undre, Associate Sr. Manager – Admin

iii) Xcellence award for Safety & Security to Mr. Robin Hyam, Associate General Manager – Admin

Auditors

Appointment of statutory auditors

The Members of your Company at the Twenty-Fourth Annual General Meeting held on July 26, 2014, appointed

M/s. Deloitte Haskins & Sells //P, Chartered Accountants (Firm Registration No. 117366:/:-100018) and M/s. Joshi Apte

& Co., Chartered Accountants (Firm Registration No. 104370:) as the Joint Statutory Auditors of your Company to hold

such ofoce till the conclusion of the Annual General Meeting in the calendar year 2019 and 2017, respectively.

Pursuant to such appointment, M/s. Joshi Apte & Co., Chartered Accountants will retire at the conclusion of the

Annual General Meeting scheduled to be held on July 20, 2017. The Directors acknowledge their valuable contribution

during the last 27 years and wishes them success in their future endeavors.

M/s. Deloitte Haskins & Sells //P has conormed their eligibility and willingness to accept ofoce, if the appointment is

ratioed by the Members of your Company. Further, in terms of the Regulation 33(1)(d) of the SEBI (/isting Obligations

and Disclosure Requirements) Regulations, 2015 (the “/isting Regulations”), the statutory auditor of your Company has

subjected to the Peer Review Process of the Institute of Chartered Accountants of India (ICAI). M/s. Deloitte Haskins

& Sells //P has conormed that they hold a valid certiocate issued by ‘Peer Review Board’ of ICAI and have provided

a copy of the said certiocate to your Company for reference and records.

The ratiocation of appointment of Statutory Auditor is subject to the approval of the Members of your Company.

Your Directors propose ratiocation of appointment of M/s. Deloitte Haskins & Sells //P as the Statutory Auditors of

your Company.

Secretarial Audit Report

Pursuant to Section 204 of the Act, the Board of Directors had appointed M/s. SKO & Associates, Practicing Company

Secretaries as the Secretarial Auditors of your Company for the onancial year 2016-17.