Corporate Governance
Corporate Governance Policies
- Policy on Enterprise Risk Management
- Dividend Distribution Policy
- Policy on Corporate social responsibility
- Code of Conduct
- Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons
- Details of Familiarisation Program for Independent Directors
- KMP Contact details
- Policy for determination of Materiality of events of Information
- Policy for Determining Material Subsidiaries
- Policy for Enquiry into Leak of UPSI
- Policy on Remuneration of Directors KMPs and Sr Employees
- Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
- Policy on materiality of Related Party Transactions
- Policy on preservation of documents
- Terms of Appointment of Independent Directors
- Whistle Blower Policy
- Code of Conduct for Board of Directors and Senior Management Personnel
Unclaimed Dividend
Transferred to IEPF
Name: Mr. S. Sampath Kumar
Designation: Company Secretary and Compliance Officer
Designation: Company Secretary and Compliance Officer
Nodal Officer of the Company
Postal Address:
6A, 6th Floor, Prince Infocity II,
No. 283/3 & 283/4 | Rajiv Gandhi Salai (OMR),
Kandanchavadi | Chennai – 600096
Mobile Number:
+91 44-43923200
+91 95000 22789
E-mail: ID sampathkumar.seshadri@expleogroup.com
- Procedure for claiming
- Procedure for Claiming from IEPF
Corporate Governance Certificate
Shareholding Pattern
Stock Information
Traded in NSE
Symbol: EXPLEOSOL
Traded in BSE
Script Code: 533121
Script id: EXPLEOSOL
Script id: EXPLEOSOL
Postal Ballot
Stock Exchange Communications
- 2023-24
- Reminder for Transfer of Shares to IEPF Newspaper Advertisement.
- Audited Financial Results Q4 FY 2022-23 Newspaper Publication
- Secretarial Compliance Report FY 2022-23
- Disclosure of Related Party Transactions 31 March 2023
- Board Meeting Outcome 25 May 2023
- Notice of Postal Ballot and E-voting Newspaper Publication
- Submission of Postal Ballot Notice
- Intimation of Board Meeting 25 May 2023
- Intimation on Allotment of Shares
- Intimation of Record Date
- Outcome of Board Meeting 11 April 2023
- Intimation of Board Meeting 11 April 2023
- 2022-23
- Intimation of Closure of Trading Window 31 Mar 2023
- Intimation of Certified Copy of NCLT Orders
- Intimation of Pronouncement of Order by NCLT, Bengaluru Bench
- Intimation of Pronouncement of Order
- Unaudited Financial Results Q3 FY 2022-23 Newspaper Publication
- Board Meeting Outcome 14 Feb 2023
- Intimation of Board Meeting 14-Feb-2023
- Intimation of Closure of Trading Window 31 December 2022
- Disclosure-of-Related-Party-Transactions-30-Sept-2022
- Unaudited Financial Results Q2 FY 2022-23 Newspaper Publication
- Board Meeting Outcome 10 Nov 2022
- Intimation of Board Meeting 10-Nov-2022
- Intimation of Newspaper Publication 08 October 2022
- Intimation of Schedule of Analyst Meet 23-Sept-2022
- Reminder for Transfer of Shares to IEPF Newspaper Advertisement 12-Sep-2022.
- Intimation of Schedule of Analyst Meet 24-Aug-2022
- Submission of Voting Results 24th AGM
- Submission of Proceedings of 24th AGM
- Unaudited Financial Results Q1 FY 2022-23 Newspaper Publication
- Board Meeting Outcome 11 Aug 2022
- Intimation of Board Meeting 11-Aug-2022
- Intimation of Book Closure for 24th AGM
- Intimation of Cut off Date for E-Voting in 24th AGM
- NCLT Convened Shareholders Meeting Cut off Date for EVoting
- Intimation of Closure of Trading Window 30-Jun-2022
- Intimation of Shareholders Creditors Meeting Newspaper Publication
- Reminder for Transfer of Shares to IEPF Newspaper Advertisement 27-May-2022
- Disclosure of Related Party Transactions 31-Mar-2022
- 2021-22
- Secretarial Compliance Report FY 2021-22
- Audited Financial Results Q4 FY 2021-22 Newspaper Publication
- Board Meeting Outcome 18 May 2022
- Intimation of Board Meeting 18 May 2022
- Intimation Closure of Trading Window 31 Mar 22
- Board Meeting Outcome 25 Mar 2022
- Intimation Closure of Trading Window 23 Mar 2022
- Unaudited Financial Results Q3 FY 2021-22 Newspaper Publication
- Board Meeting Outcome 03 Feb 2022
- Intimation of CBE Unit 01 Feb 2022
- Intimation of Board Meeting 03 Feb 2022
- Intimation Closure of Trading Window Q3 2021 22
- Intimation of Schedule of Investor Meet 21 Dec 2021
- Intimation of Schedule of Investor Meet 14 Dec 2021
- Disclosure of Related Party Transactions 30 Sep 2021
- Unaudited Financial Results Q2 FY 2021-22 Newspaper Publication
- Intimation of Opening of CBE Unit
- Board Meeting Outcome 10 Nov 2021
- Intimation of Board Meeting 10-Nov-2021
- Intimation of CBE Unit 26-Oct-2021
- Intimation Closure of Trading Window Q2 2021 22
- Reminder for Transfer of Shares to IEPF Newspaper Advertisement - 06 Sep 2021
- Submission of Proceedings of 23rd AGM
- Submission of Voting Results 23rd AGM
- Unaudited Financial Results Q1 FY 2021-22 Newspaper Publication
- Reply to Clarification NSE 13 Aug 2021
- Board Meeting Outcome 12 Aug 2021
- Intimation of Board Meeting 12-Aug-2021
- Intimation of Cut off Date for E Voting in 23rd AGM
- Intimation of Book Closure for 23rd AGM
- 23rd-AGM through Video Conferencing Newspaper Publication
- Board Meeting Outcome 09 July 2021
- Reminder for Transfer of Shares to IEPF Newspaper Advertisement - 29 May 2021
- Intimation Closure of Trading Window Q1 2021 22
- 2020-21
- Disclosure of Related Party Transactions 31 Mar 2021
- Secretarial Compliance Report 2020-21
- Audited Financial Results Q4 FY 2020-21 Newspaper Publication
- Board Meeting Outcome 20 May 2021
- Intimation of Board Meeting 20 May 2021
- Intimation Closure of Trading Window Q4 2020 21
- Resignation of Mr. Martin Hodgson
- Intimation of Schedule of Analyst Meet 03-Mar-2021
- Unaudited Financial Results Q3 FY 2020-21 Newspaper Publication
- Board Meeting Outcome 04 Feb 2021
- Notice of Board Meeting Q3 2020-21 Newspaper Advertisement
- Intimation of Board Meeting 04 Feb 2021
- Intimation Closure of Trading Window Q3 2020 21
- Intimation of Schedule of Investor Meet 03 December 2020
- Disclosure of Related Party Transactions 30 September 2020
- Unaudited Financial Results Q2 FY 2020-21 Newspaper Publication
- Board Meeting Outcome 05 Nov 2020
- Notice of Board Meeting Q2 2020-21 Newspaper Advertisement
- Intimation of Board Meeting 05 Nov 2020
- Intimation Closure of Trading Window Q2 2020 21
- Submission of Proceedings of 22nd AGM
- Submission of Voting Results 22nd AGM
- Reminder for Transfer of Shares to IEPF Newspaper Advertisement 23 Aug 2020
- Reply to clarification sought by NSE 21 Aug 2020
- Unaudited Financial Results Q1 FY 2020-21 Newspaper Publication
- Board Meeting Outcome 20 Aug 2020
- Notice of Board Meeting Q1 2020-21 Newspaper Advertisement
- Intimation of Board Meeting 20 Aug 2020
- Intimation of Cut off Date for E-Voting in 22nd AGM
- Intimation of Book Closure for 22nd AGM
- Resignation of Mr. Olivier Aldrin
- Intimation Closure of Trading Window Q1 2020-21
- Reminder for Transfer of Shares to IEPF - Newspaper Advertisement 31 May 2020
- Intimation of website address 30 Apr 2020
- 2019-20
- Disclosure of Related Party Transactions 31 March 2020
- Board Meeting Outcome 28 May 2020
- Intimation of Board Meeting 28 May 2020
- Intimation of Appointment of Mr Martin Hodgson Additional Director
- Intimation Closure of Trading Window Q4 2019-20
- Intimation of Change in website address 2019-20
- Intimation Closure of Trading Window Q4 2019-20
- Unaudited Financial Results Q3 FY 2019-20 Newspaper Publication
- Board Meeting outcome 30 Jan 2020
- Notice of Board Meeting Q3 2019-20 - Newspaper Advertisement
- Intimation of Board Meeting 30 Jan 2020
- Intimation of Closure of Trading Window Q3 2019-20
- Disclosure of Related Party Transactions 30 Sep 2019
- Unaudited Financial Results Q2 2019 20 - Newspaper Publication
- Board Meeting Outcome 31 Oct 2019
- Notice Of Board Meeting Q2 2019 20 - Newspaper Advertisement
- Intimation Of Board Meeting 31 Oct 2019
- Resignation Of Mr. Rene Gawron
- Intimation of Closure of Trading Window Q2 2019-20
- Intimation of Commencement of Philippines Branch 12 Sep 2019
- Reminder for Transfer of Shares to IEPF - Newspaper Advertisement 30 Aug 2019
- Unaudited Financial Results Q1 FY 2019-20 - Newspaper Publication
- Submission of Voting Results 21st AGM
- Submission of Proceedings of 21st AGM
- Board Meeting Outcome 31 Jul 2019
- Notice of Board Meeting Q1 2019-20 - Newspaper Advertisement
- Intimation of Board Meeting 31 Jul 2019
- Intimation of Closure of Trading Window Q1 2019-20
- Post Buyback Public Announcement - Newspaper Advertisement 25 Jun 2019
- Intimation of Book Closure for AGM 4 Jun 2019
- Intimation of Cut off Date for E-Voting in 21st AGM
- Transfer of Shares to IEPF - Newspaper Advertisement 31 May 2019
- Intimation of Investor Meet 17 May 2019
- Intimation of Name Change of the Company 10 Apr 2019
- Submission of Proceedings of Postal Ballot 5 Apr 2019
- Buyback Public Announcement - Newspaper Advertisement 1 Apr 2019
- 2018-19
- Disclosure of Related Party Transactions 31 March 2019
- Audited Financial Results Q4 2018-19 Newspaper Publication
- Board Meeting Outcome 6 May 2019
- Notice of Board Meeting Q4 2018-19 Newspaper Advertisement
- Intimation of Board Meeting 6 May 2019
- Intimation of Closure of Trading Window Q4 2018-19
- Board Meeting Outcome 29 Mar 2019
- Postal Ballot Voting Results 2019
- Intimation of Board Meeting 29 Mar 2019 and Closure of Trading Window
- Intimation on appointment of KMP
- Notice of Postal Ballot and E-voting Newspaper Publication
- Submission of Postal Ballot Notice 2019
- Postal Ballot Cut Off date and Calendar of Events
- Board Meeting Outcome 11 Feb 2019
- Filing of Certified Copy of BR for BuyBack
- Unaudited Financial Results Q3 2018-19 Newspaper Publication
- Board Meeting Outcome 31 Jan 2019
- Intimation of Board Meeting to Consider Proposal for Buyback
- Notice of Board Meeting Q3 2018-19 Newspaper Advertisement
- Intimation of Board Meeting 31 Jan 2019 and Closure of Trading Window
- Resignation of Mr. Diederik Vos Chairman & Director
- Appointment of Directors SQS BFSI FZE UAE
- Unaudited Financial Results Q2 2018-19 Newspaper Publication
- Board Meeting Outcome 25 Oct 2018
- Change of Director SQS BFSI FZE UAE
- Notice of Board Meeting Q2 2018-19 Newspaper Advertisement
- Intimation of Board Meeting 25 Oct 2018 and Closure of Trading Window
- Change of Directors Subsidiaries
- Transfer of Shares to IEPF Newspaper Advertisement 8 Sep 2018
- Amendment Articles Association
- Board Meeting Outcome 9 August 2018
- Intimation of Closure of Trading Window 08 Aug 2018
- Unaudited Financial Results Q1 2018-19 Newspaper Publication
- Submission of Voting Results 20th AGM
- Submission of Scrutinizer Report 20th AGM
- Submission of Proceedings of 20th AGM
- Board Meeting Outcome 26 Jul 2018
- Notice of BM Resignation of ED and CFO Newspaper Advertisement
- Intimation of Board Meeting Closure of Trading Window and Resignation of ED CFO
- Change of last date service of MD and CEO
- Intimation of Cut off Date for E-Voting in AGM
- Intimation of AGM and Book Closure date
- Transfer of Shares to IEPF Newspaper Advertisement 2 Jun 2018
- Change of RTA Newspaper Advertisement
- Intimation of Depository Connectivity changes for RTA
- Intimation of Credit Rating
- Intimation of Change in RTA
- 2017-18
- Audited Financial Results 2017-18 Newspaper Publication
- Board Meeting Outcome 4 May 2018
- Notice of Board Meeting Q4 2017-18 Newspaper Advertisement
- Intimation of Board Meeting 4 May 2018 and Closure of Trading Window
- Intimation of Completion of Germany Subsidiary Winding up
- Reply to Clarification sought by NSE
- Intimation of Closure of Branch Office at Australia
- Unaudited Financial Results Q3 2017-18 Newspaper Publication
- Board Meeting Outcome 25 Jan 2018
- Notice of Board Meeting Q3 2017-18 Newspaper Advertisement
- Notice of Board Meeting Q2 2017-18 Newspaper Advertisement
- Intimation under Regulation 30(1) of SEBI LODR
- SEBI Final Order List of Suspected Shell Companies 8 Dec 2017
- Intimation of Board Meeting 25 Jan 2018 and Closure of Trading Window
- Unaudited Financial Results Q2 2017-18 Newspaper Publication
- Intimation of Closure of Hong Kong Branch Office
- Board Meeting Outcome 26 Oct 2017
- Intimation of Board Meeting 26 Oct 2017 and Closure of Trading Window
- Intimation of Schedule of Investor Meet 21 Sep 2017
- Intimation of Schedule of Investor Meet 20 Sep 2017
- Cessation of Directorship Retirement of N Vaidyanathan
- Suspected Shell Company SAT Order
- Reply letter to NSE 10 Aug 2017
- Reply letter to BSE 10 Aug 2017
- Representation to Exchanges 8 Aug 2017
- Intimation of Schedule of Investor Call 8 Aug 2017
- Shell Company Issue Letter to Stock Exchanges
- Unaudited Financial Results Q1 2017-18 Newspaper Publication
- Submission of Scrutinizer Report and Voting Results 19th AGM
- Submission of Proceedings 19th AGM
- Intimation of Change of Auditors
- Board Meeting Outcome 27 Jul 2017
- Intimation of Schedule of Investor Call Q1 2017-18
- Notice of Board Meeting Q1 2017-18 Newspaper Advertisement
- Intimation of Board Meeting 27 Jul 2017 and Closure of Trading Window
- Intimation of 19th AGM E-voting information and Book Closure
- Submission of 19th AGM Notice 2016-17
- Intimation of Cut-off Date for E-Voting in AGM
- Intimation of Book Closure Date for AGM
- Board Meeting Outcome 9 Jun 2017
- Intimation of Closure-of Trading Window 8 Jun 2017
- 2016-17
- Audited Financial Results 2016-17 Newspaper Publication
- Board Meeting Outcome 27 Apr 2017
- Intimation of Schedule of Investor Call Q4 2016-17
- Notice of Board Meeting Q4 2016-17 Newspaper Advertisement
- Intimation of Board Meeting 27 Apr 2017 and Closure of Trading Window
- Transfer of Shares to IEPF Newspaper Advertisement 18 Mar 2017
- Intimation of Schedule of Investor Meet 17 Mar 2017
- Intimation of Schedule of Investor Meet 16 Mar 2017
- Unaudited Financial Results Q3 2016-17 Newspaper Publication
- Board Meeting Outcome 02 Feb 2017
- Notice of Board Meeting Q3 2016-17 Newspaper Publication
- Intimation of Board Meeting 2 Feb 2017 and Closure of Trading Window
- Unaudited Financial Results Q2 2016-17 Newspaper Publication
- Board Meeting Outcome 20 Oct 2016
- Intimation of Schedule of Investor Call Q2 2016-17
- Notice of Board Meeting Q2 2016-17 Newspaper Publication
- Intimation of Board Meeting 20 Oct 2016 and Closure of Trading Window
- Intimation of Schedule of Investor Meet 27 Sep 2016
- Intimation of Schedule of Investor Meet 26 Sep 2016
- Submission of Scrutinizer Report and Voting Results 18th AGM
- Unaudited Financial Results Q1 2016-17 Newspaper Publication
- Submission of Proceedings of 18th AGM
- Intimation of Schedule of Investor Call Q1 2016-17
- Notice of Board Meeting Q1 2016-17 Newspaper Publication
- Intimation of Board Meeting 28 Jul 2017 and Closure of Trading Window
- Intimation of Schedule of Investor Meet 17 May 2016
- 2015-16
- Audited Financial Results 2015-16 Newspaper Publication
- Board Meeting Outcome 28 Apr 2016
- Intimation of Schedule of Investor Call Q4 2015-16
- Notice of Board Meeting Q4 2015-16 Newspaper Publication
- Intimation of Board Meeting 28 Apr 2016 and Closure of Trading Window
- Submission of Postal Ballot Results and Scrutinizer Report 21 Mar 2016
- Intimation of Schedule of Investor Meet 18 Mar 2016
- Intimation of Schedule of Investor Meet 17 Mar 2016
- Postal Ballot Notice Newspaper Advertisement 16 Feb 2016
- Submission Postal Ballot Notice and Form 16 Feb 2016
- Intimation of Calender of Events for Postal Ballot 12 Feb 2016
- Intimation of Cut Off Date for Postal Ballot 02 Feb 2016
- Unaudited Financial Results Q3 2015-16 Newspaper Publication
- Board Meeting Outcome 28 Jan 2016
- Investor Grievance Redressal Report Q3 2015-16
- Intimation of Schedule of Investor Call Q3 2015-16
- Notice of Board Meeting Q3 2015-16 Newspaper Publication
- Intimation of Board Meeting 28 Jan 2016 and Closure of Trading Window
Composition of Board Committees
Audit Committee
Prof. K. Kumar, Chairperson
Prof. S. Rajagopalan, Member
Rajiv Kuchhal, Member
Prof. S. Rajagopalan, Member
Rajiv Kuchhal, Member
Nomination and Remuneration Committee
Prof. K. Kumar, Chairperson
Prof. S. Rajagopalan, Member
Rajiv Kuchhal, Member
Lilian Jessie Paul, Member
Prof. S. Rajagopalan, Member
Rajiv Kuchhal, Member
Lilian Jessie Paul, Member
Stakeholders' Relationship Committee
Prof. S. Rajagopalan, Chairperson
Prof. K. Kumar, Member
Lilian Jessie Paul, Member
Prof. K. Kumar, Member
Lilian Jessie Paul, Member
Corporate Social Responsibility Committee
Prof. S. Rajagopalan, Chairperson
Prof. K. Kumar, Member
Lilian Jessie Paul, Member
Prof. K. Kumar, Member
Lilian Jessie Paul, Member
Risk Management Committee
Rajiv Kuchhal, Chairperson
Lilian Jessie Paul, Member
Balaji Viswanathan, Member
Lilian Jessie Paul, Member
Balaji Viswanathan, Member