GENERAL INFORMATION

For details in relation to our incorporation and changes to our name, see “History and Certain Corporate
Matters” on page 182.

Registered Office
AGS Transact Technologies Limited

601-602 Trade World, B Wing
Kamala Mill Compound

Senapati Bapat Marg, Lower Parel
Mumbai 400 013

Maharashtra, India

Corporate Identity Number: U72200MH2002PLC138213
Registration Number: 138213

Corporate Office

14" Floor, Tower 3

One International Center
Senapati Bapat Marg
Prabhadevi (West)
Mumbai 400 013
Maharashtra, India

Address of the Registrar of Companies, Maharashtra at Mumbai
Our Company is registered with the Registrar of Companies, Maharashtra at Mumbai, situated at

100, Everest, 5 Floor
Marine Drive

Mumbai 400 002
Maharashtra, India

Board of Directors of our Company

As of the date of this Prospectus, the composition of our Board is as disclosed below:

 

 

S.No. Name Designation DIN Address
1. | Mr. Ravi B. Goyal Chairman and Managing 01374288 | C-3101, 31% Floor
Director Beau Monde

Appasaheb Marathe Marg.
Prabhadevi

Mumbai 400 025
Maharashtra, India

 

 

2. | Mrs. Anupama R. Goyal Non-Independent, Non- 02696453 | C-3101, 31% Floor
Executive Director Beau Monde
Appasaheb Marathe Marg
Prabhadevi
Mumbai 400 025
Maharashtra, India
3. | Mr. Sudip Bandyopadhyay Independent, Non-Executive | 00007382 | 23" Floor, 2301
Director West Wing, World One

World Tower Next to
Kamala Mill, Upper Worli
Delisle Road

Mumbai 400 013
Maharashtra, India

 

4. | Mr. Vijay Chugh Independent, Non-Executive | 07112794 | Flat D-101, Ashford Royale
Director S Samuel Marg, Nahur
Mumbai 400078

Maharashtra, India

 

 

 

 

 

 

 

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