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INVESTORS ZONE | CORPORATE INFO.
| THE BOARD OF DIRECTORS |
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MR. PEEYUSH AGGARWAL
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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.
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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.
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| 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.
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| Mr. Brahm Dutt Sharma |
Mr. Brahm Dutt Sharma(DIN – 02157681), aged 51, is a member of Bar Council of India. He
is Law Graduate and M.Com from Delhi University. He has been practising in the District
courts of Delhi since 1992 with extensive experience of over 22 years in the field of Civil and
Criminal laws. He has always demonstrated a certain dynamism and foresight, seen in the most
pragmatic of professionals.
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Ms. Madhu Sharma,
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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.
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Mr. Vishal Anand
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Mr. Anand is a graduate from Birla Institute of Technology and Science and holding Post Graduate Diploma in Treasury & Forex management from ICFAI. He has rich experience of over 15 years in E-business consulting; Online Experience, Internet Marketing and Analytics, Usability and User Research, User Engineering Process, Information Architecture, Visual Design and Branding which will immensely benefit the Company in the times to come.
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| FINANCIAL YEAR |
| First Quarter |
1st April To 30th June |
| Second Quarter |
1st July To 30th September |
| Third Quarter |
1st October To 31st December |
| Fourth Quarter |
1st January To 31st March |
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| LISTING INFORMATION |
| National Stock Exchange of India Ltd. |
Trade World Tower
Senapati Bapat Marg ,
Lower Parel ,
Mumbai 400013 |
The Stock Exchange,
Mumbai |
Phiroze Jeejeebhoy Tower
Dalal Street,
Mumbai - 400001 |
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| 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. |
| 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 |
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| SUBSIDIARIES |
| 1. AXIS CONVERGENCE INC. MAURITIUS |
| Add: Level 2, MaxCity Building, Remy Oilier Street, |
| Port Louis, Mauritius. |
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| 2. GREENWIRE NETWORK LTD.HONGKONG |
| Add: Block A, 15/F Hillier Commercial Building, |
| 65-67, Bonham Strand East, Sheung Wan,Hong Kong |
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| 3. OPENTECH THAI NETWORK SPECIALISTS CO.LTD. THAILAND |
| Add:8/5 Soi, Sukhumvit 285(Bannasam), Sukhumvit Rd., |
| Klongton, Kolngtoey, Bangkok, Thailand. |
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