Genesys AGM 2020-2021 Transcript

Date of Meeting

Thursday, September 30, 2021

Time

3.00 P.M. (IST)

Place

Through Video Conferencing/ Other Audio-Visual Means

Regd. Office

73-A, SDF-III, SEEPZ, Andheri (E), Mumbai-400

096, India Tel.: +91-22-2829 0303; +91-22-4488 4488; Fax:

+91-22-2829 0603

Website

www.igenesys.com;

E-mail:[email protected] CIN:

Mr. Vineet Chopra

Good Afternoon everyone, we now proceed with the 39th Annual General

Meeting of Genesys International Corporation Limited.

- Requisite quorum for the meeting is present. I would like to inform the shareholders that the Company had extended remote e-voting facility to members during 27th September 2021 to 29th September 2021.

Shareholders who could not cast their vote still have an opportunity to cast their vote during the meeting. Mr. Sanam Umbargikar of M/s DSM

& Associates, Company Secretaries, is the Scrutinizer for today’s meeting.

Mr. Sanam Umbargikar, Partner of M/s DSM & Associates, was also present in the meeting.

Now, I would request chairman to take up further proceedings of the meeting.

Mr. Sajid Malik, Chairman & Managing Director of the Company to Chair the meeting. We have the requisite quorum present through video conference to conduct the proceedings of this meeting.

Before, I handover to conduct the proceedings of this AGM to the

Chairman Sir, I would like to draw the attention of the members to a few points.

Mr. Sajid Malik

Welcome Shareholders. a. Necessary quorum for meeting is present, I declare the AGM as ‘open’.

b. Introduction of colleagues present

• Mr. Ganesh Acharya: Independent Director & Chairman of the

Audit Committee

• Mr. Hemant Majethia: Independent Director

• Mr. Manish Patel: Independent Director

• Mr. Ganapathy Vishwanathan: Director

Mr. Shreyas Parikh, Partner of GK Chokshi & Co., the Statutory Auditors was also present.

The Chairman then delivered his speech.

With the permission of shareholders, Notice & Directors Report is considered as read. Company Secretary may please read the agenda items.

Regd. Office

73-A, SDF-III, SEEPZ, Andheri (E), Mumbai-400

096, India Tel.: +91-22-2829 0303; +91-22-4488 4488; Fax:

+91-22-2829 0603

Website

www.igenesys.com;

E-mail:[email protected] CIN:

Mr. Vineet Chopra

Agenda Items for today’s meeting are as follows:

Ordinary Business

1. Adoption of Accounts, Report of the Auditors and Directors thereon for

FY ended on 31st March 2021.

2. Re-appointment of Director retiring by rotation.

Mr. Sajid Malik

Auditor’s Report has no qualification or adverse observations, I consider it as read.

Now I invite members to raise queries.

Mr. Vineet Chopra

We have Mr. Yusuf Rangwala as a registered speaker.

He was invited, however, he was not present.

Mr. Vineet Chopra

Thankyou. With this, we can conclude the question session from shareholders. I would like to inform all the members who could not cast their votes through remote e-voting can cast their vote now on this portal in next few Minutes present at the meeting.

Mr. Sajid Malik

This concludes the business of the 39th AGM of the Company. I thank you all the members for the participation in the meeting.

*************************************************

Regd. Office

73-A, SDF-III, SEEPZ, Andheri (E), Mumbai-400

096, India Tel.: +91-22-2829 0303; +91-22-4488 4488; Fax:

+91-22-2829 0603

Website

www.igenesys.com;

E-mail:[email protected] CIN: