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Dr. Sethurathnam Ravi (Non-Executive Chairman)

Dr. S Ravi has a Doctorate in Finance and is a practising Chartered Accountant, having over 33 years of experience. He holds a diploma in Information System Audit (DISA) and is an Associate Member of Association of Certified Fraud Examiners (CFE), USA. He is also registered as an Insolvency Resolution Professional.

He is the Founder and Managing Partner of Ravi Rajan & Co. LLP, a chartered accountancy firm specialising in Forensic and Insolvency assignments, Finance & Management, Turn around Strategies, Business Valuations, Brand and Share Valuation, Assurance, Audit and Taxation.

Dr. Ravi is the Chairman and Director of Tourism Finance Corporation of India Ltd. He, also, serves on the boards of Aditya Birla Health Insurance Company Ltd., Star Union Dai-ichi Life Insurance Company Ltd, SBI Payment Services Pvt. Ltd. and IIFL Asset Management Ltd., etc. He has also served as the Chairman of BSE Ltd and Chairman and Director of UTI Trustee Company Pvt Ltd. In the past, Dr. Ravi has served on the boards of BHEL, HAL, Union Bank and LIC Housing Finance, to name a few.

Dr. Ravi regularly contributes to various financial dailies and is, also, often invited by regulatory bodies, like ICAI, RBI and SEBI, and educational institutions to give talks, hold panel discussions, etc.

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Mr. DVS PRAKASH RAO (Executive Director)

Mr. Prakash Rao Dasigi is an Executive Director at Spacenet Enterprises India Ltd. He brings together an unique techno-managerial expertise & experience in the areas of Business Development, Project Management and Consulting.

A Strategic Business Development, Sales & marketing professional with a Master’s degree in Agriculture(Gold Medal) from India’s top University and Post Graduate Diploma in Business Administration from K.J Somayia, Mumbai.

He got an excellent professional track record in career spanning over 24 years in Agri commodities trading, Exports, Agro chemicals, Bio Technology verticals with reputed MNC’S like Monsanto, Syngenta and Indian companies UPL, Ramco, Cadila and Northgate Technologies Ltd.

CORE COMPETENCIES:
Mr. Prakash is having extensive experience in Business Development, Business Co-ordination, and Programme Governance and successfully launched different products and established brands of various products Pan India at Monsanto, Syngenta, Cadila and Ramco.

CORE STRENGTH:
He is adept in New Projects Implementation, creating processes and in handling business needs.

He provided strategic direction to the company's Agro commodity trading business division working with BSE Exchange, Traders and Trade houses.

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Mr. Ghanshyam Dass (Independent Director)

Mr. Ghanshyam Dass has had an outstanding career in domestic, international banking and Capital Markets for over 45 years, during which he developed a firm understanding of the complexities of global markets. He is thoroughly familiar with the regulatory and business environment in USA, European Union, South East Asia, Middle East, India and other major money-center locations. While working for various organisations in the region, he has been able to establish close and mutually cooperative relationship with most Banking and non-Banking Financial Institutions, Stock Exchanges, Corporates, Regulators and Government Departments.

Over the last two decades, Mr. Ghanshyam Dass has been a significant voice in promoting India and Indian corporates in many countries worldwide. He has travelled extensively across all continents and has been a speaker and participated in panel discussions and conferences (including World Economic Forum) in Australia, China, HongKong, India, Singapore, South Korea, Vietnam, Thailand, Malaysia and several countries in the Middle East, among others. He is also regularly invited to speak, lead and participate at various seminars and panel discussions. Ghanshyam has been a strong advocate of sound corporate governance and high standards of transparency to the corporate sector in the region.

In his early career, he spent over nine years with US Educational Foundation in India (as Research Assistant to a Senior Fullbright Scholar), Bank of India, Wells Fargo Bank N. A., (as Assistant Representative for India) and Marine Midland Bank, N.A, (before being seconded to Hongkong and Shanghai Banking Corporation, India in January 1986).

  1. Senior Advisor, KPMG (Jan 2008 to Jan 2020)
  2. Senior Advisor, INTEL Capital (April 2008 to July 31, 2011)
  3. Senior Advisor, STJ Advisors, LLP, United Kingdom (Jan 2010 to Dec 2015)
  4. MD, NASDAQ OMX - Asia Pac & Middle East (Jan 2000 to Feb 2008)
  5. Senior Advisor, NASDAQ Stock Market (April 2008 to March 2018)
  6. GM & CEO, Majan International Bank, Oman, (Commerz Bank invested co.) (April 1998 to Dec 2000)
  7. CEO, The British Bank of the Middle East, India Operations (April 1996 to March 1998)

Currently, Mr.Ghanshyam Dass is acting as an Independent Director on the following Boards of Powerica Ltd, Jain Irrigation Systems Ltd, Jain Farm Fresh Foods Ltd, Mayar Infrastructure Development Pvt. Ltd.

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SURESH TAMMINEEDI

Executive Director

SATYA SRIKANTH KARATURI

Whole-time Director

M.CHOWDA REDDY

Company Secretary

KORPU VENKATA KALI KANAKA DURGA

Women Independent Director

CHUKKA SIVA SATYA SRINIVAS

Independent Director

PRATHIPATI PARTHASARATHI

Independent Director

Financial Results

FY 2022-23

  • Q2 Results

  • Q1 Results

FY 2021-22

  • Q4 Results

  • Q3 Results

  • Q2 Results

  • Q1 Results

FY 2020-21

  • Q4 Results

  • Q3 Results

  • Q2 Results

  • Q1 Results

FY 2019-20

  • Q4 Results

  • Q3 Results

  • Q2 Results

  • Q1 Results

FY 2018-19

  • Q4 Results

  • Q3 Results

  • Q2 Results

  • Q1 Results

FY 2017-18

  • Q4 Results

  • Q3 Results

  • Q2 Results

  • Q1 Results

FY 2016-17

  • Q4 Results

  • Q3 Results

  • Q2 Results

  • Q1 Results

FY 2015-16

  • Q4 Results

  • Q3 Results

  • Q2 Results

  • Q1 Results

Annual Reports

  • Corrigendum to Annual Report 2021-22

  • Annual Report 2021-22

  • Annual Report 2020-21

  • Annual Report 2019-20

  • Annual Report 2018-19

  • Annual Report 2017-18

  • Annual Report 2016-17

  • Annual Report 2015-16

  • Annual Report 2014-15

  • Annual Report 2013-14

  • Annual Report 2012-13

  • Annual Report 2011-12

  • Annual Report 2010-11

Share Holding Pattern

FY 2022-23

  • SHP REPORT Q-2 SEPT 2022

  • SHP REPORT Q-1 June 2022

FY 2021-22

  • SHP REPORT Q-4 Mar 2022

  • SHP REPORT Q-3 Dec 2021

  • SHP REPORT Q-2 Sept 2021

  • SHP REPORT Q-1 JUNE 2021

FY 2020-21

  • SHP Report - Q4

  • SHP Report - Q3

  • SHP Report - Q2

  • SHP Report - Q1

FY 31st DEC 2016 - 31st DEC 2019

  • FY 2016-19

Corporate Governance

CG Reports

FY 2022-23

  • Corporate Governance Report JUNE 2022.pdf

FY 2021-22

  • Corporate Governance Report MARCH 2022

  • Corporate Governance Report DEC 2021

  • Corporate Governance Report SEPT 2021

  • Corporate Governance Report Q-1 JUNE 2021 19-07-21 submitted

FY 2020-21

  • Corporate Governance Report 31-03-21

  • SPACENET NA CG 12-01-21

  • SPACENET NA CG 12-07-20

  • SPACENET NA CG-12-10-20

Board & Committees

  • Board & Committees Compositions

Policies

  • Policy for Determination of Materiality of Events & Information

  • Policy for Determination of Material Subsidiary

  • SPACENET Board Diversity Policy

  • SPACENET Business Responsibility Policy

  • SPACENET Code of Conduct or Directors and Senior Management

  • SPACENET Code Of Fair Disclosure Of Unpublished Price Sensitive Information

  • SPACENET Code on Prohibition of Insider Trading

  • SPACENET Familiarization Programme for Independent Directors

  • SPACENET Nomination and Remuneration Policy

  • SPACENET Policy on Preservation of Documents

  • SPACENET Policy on related party transactions

  • SPACENET POSH policy

  • SPACENET Terms and code for of Independent Directors

  • SPACENET Whistle Blower Policy

Shareholders Meetings

Notice

  • SPACENET 10th AGM Notice

  • SPACENET 11th AGM NOTICE

  • SPACENET 12th AGM NOTICE

  • SPACENET EGM Notice01-07-2020

  • SPACENET EGM Notice 06-01-2023

Proceedings

  • SPCENET 12THAGM PROCEEDINGS 29092022

  • SPCENET 11TH AGM PROCEEDINGS

  • SPACENET 10th AGM PROCEEDINGS

  • SPACENET EGM Proceedings

Voting Results

  • SPCENET 12TH AGM VOTING RESULTS AND SCRUTINIZER REPORT

  • SPCENET 11thAGM VOTING RESULTS AND SCRUTINIZER REPORT

  • SPACENET 10th AGM Voting results and scrutinizer report

  • SPACENET EGM voting results

  • SPACENET voting results scheme of arrangemet

Annual Returns

  • ANNUAL RETURN 2021-22

  • ANNUAL RETURN 2020-21

  • Annual Return 2019-20

Other Information

  • SPCENET BOOK CLOSURE 14092022

  • SPCENET SPACENET BOOK CLOSURE 280821

  • SPACENET MoA and AoA

  • 12th AGM 2022 Inspection Documents

  • ESOP-Annexure

  • Share Valuation Report 2 jan

  • ICDR Compliance Certificate 04-01-2023

Video

  • SPACENET 11TH AGM 2021

  • SPACENET-10TH-AGM-2020

Board Meetings

FY 2022-23 Q3

  • SPCENET Board Meeting outcome 29102022

FY 2022-23 Q2

  • SPCENET BMINTIMATION 30082022

  • SPCENET BMINTIMATION 03082022

  • SPCENET BM OUTCOME 21092022

  • SPCENET BM OUTCOME 03092022

  • SPCENET BM OUTCOME 12082022

FY 2022-23 Q1

  • SPCENET BMINTIMATION 19052022

  • SPCENET BMUFR 270522

FY 2021-22 Q4

  • SPCENET BMINTIMATION 07022022

  • SPCENET BMINTIMATIONP 14012022

  • SPCENET BM OutCome 14022022

  • SPCENET BM OUTCOME 24012022

FY 2021-22 Q3

  • SPCENET BMINTIMATION 09122021

  • SPCENET Q2UFRBMINTIMATION 02112021

  • SPCENET BM OUTCOME 171221

  • SPCENET BM OUTCOME 121121

FY 2021-22 Q2

  • SPACENET BM OUTCOME 27-08-2021

  • SPACENET BM NOTICE 19-08-21

  • SPACENET BM OUTCOME 13-08-2021

  • SPACENET BM NOTICE 04-08-21

  • SPCENET REG 30 DISCLOSURE

  • SPACENET BM OUTCOME 27-07-21

  • SPACENET BM NOTICE 17-07-21

FY 2021-22 Q1

  • SPACENET BM OUTCOME 28-06-21

  • SPACENET BM NOTICE 17-06-21

  • SPACENET BM Cancelled

  • SPACENET BM NEWS 07-06-21

  • SPACENET BM NOTICE 02-06-21

  • SPACENET BM OUTCOME 30-04-21

  • SPACENET BM NOTICE 26-04-21

  • SPACENET BM OUTCOME 22-04-21

  • SPACENET BM Intimation 17-04-21

FY 2020-21 Q4

  • SPACENET BM NOTICE 01-02-21

  • SPACENET BM NOTICE 02-02-21

  • SPACENET BM NOTICE 03-02-21

  • SPACENET BM OUTCOME 05-02-21

  • SPACENET BM OUTCOME 11-02-21

FY 2020-21 Q3

  • SPACENET BM NOTICE 04-11-20

  • SPACENET BM NOTICE 15-12-20

  • SPACENET BM OUTCOME

  • SPACENET BM OUTCOME 12-11-20

FY 2020-21 Q2

  • SPACENET BM NOTICE 07-09-20

  • SPACENET BM NOTICE 31-08-20

  • SPACENET BM OUTCOME 14-09-20

  • SPACENET BM OUTCOME30-09-20

FY 2020-21 Q1

  • SPACENET BM NOTICE 17-06-20

  • SPACENET BM NOTICE 22-06-20

  • SPACENET BM OUTCOME 22-06-20

  • SPACENET BM Outcome 26-06-20

Annual Secretarial Compliance Report

  • Apr-2020 to Mar-2021

  • Apr-2021 to Mar-2022

Stock Exchange Filings

FY 2022-23 Q2

  • SPCENET TRADING WINDOW CLOSURE 30092022

  • SPaCENET REG30 DISCLOSURE 30092022

  • SPCENET REG30 DISCLOSURE 30092022

  • SPCENET CORRIGENDUM 17092022

  • SPCENET TRADING WINDOW 30082022

  • SPCENET REG30 DISCLOSURE 13082022

  • SPCENET REG74 20072022

FY 2022-23 Q1

  • SPCENET REG30 DISCLOSURE 30062022

  • SPCENET TRADING WINDOW CLOSURE 30062022

  • SPCENET RPT 10062022

  • SPCENET REG74 21042022

FY 2021-22 Q4

  • SPCENET TRADING WINDOW CLOSURE 31032022

  • SPaCENET ESOPS DISCLOSURE 21022022

  • SPCENET ESOPS DISCLOSURE 21022022

  • SPCENET REG30 DISCLOSURE 19022022

  • SPCENET 14022022184647 SPACENETUFR

  • SPCENET 14022022184146 SPACENETUFR

  • SPCENET 14022022182556 SPACENETUFR

  • SPACENETUFR 14022022175141

  • SPCENET REG30 DISCLOSURE 08022022

  • SPCENET REG30 DISCLOSURE 300122

  • SPCENET ALLOTMENT 24012022

  • SPCENET REG74 19012022

  • SPCENET Issue of securities 14012022

FY 2021-22 Q3

  • SPCENET TRADING WINDOW CLOSURE 30122021

  • SPCENET REG30 DISCLOSURE 29122021

  • SPCENET REG30 DISCLOSURE 22122021

  • SPCENET ISSUE OF SECURITIES 17122021

  • SPCENET TRADING WINDOW CLOSURE 09122021

  • SPCENET REG30 DISCLOSURE 13112021

  • SPCENET REG30 DISCLOSURE 131121

  • SPCENET REG74 211021

  • SPCENET REG30 DISCLOSURE 121021

FY 2021-22 Q2

  • SPCENET TRADING WINDOW CLOSURE 290921

  • SPACENET REG30 DISCLOSURE 13112021 NEW OBJECTS

  • SPCENET SPACENETREG 30 DISCLOSURE 280821

  • SPCENET SPACENET REG30 DISCLOSURE 250821

  • SPCENET Regulation 74

  • SPCENET RPT

FY 2021-22 Q1

  • SPACENETREG30DISCLOSURE MOA AOA AMENDMENTS

  • SPACENET Auditors resignation

  • SPACENET DISCLOSURE REG30

  • SPCENET REG 30 DISCLOSURE

  • SPACENET REG 30 DISCLOSURE

  • SPACENET REG 30 DISCLOSURE

  • SPACENET Reg 30 disclosure

  • SPACENET REG30 DISCLOSURE WOS

  • SPACENET REG30 INTIMATION

  • SPACENET REG31A

  • SPACENET REG74(5)

  • SPACENET REG74

  • SPACENET RPT

  • SPACENET SAST DISCLOSURE

  • SPACENET TW closure

FY 2020-21 Q4

  • SPACENET ALLOTMENT

  • SPACENET Disclosure SAST Reg10

  • SPACENET Listing of shares on NSE

  • SPACENET RECORD DATE OF KLING

  • SPACENET REG10 SAST

  • SPACENET REG29 SAST

  • SPACENET REG30 Disclosure

  • SPACENET REG74

  • SPACENET SAST DISCLOSURE

  • SPACENET Scheme effective date

  • SPACENET Trading window closure

  • SPACENET Trading window closure

  • SPACENET RCSCA Q4

  • SPACENET REG 7 Q4

  • SPACENET REG 40 Q4

  • SPACENET REG 74 Q4

FY 2020-21 Q3

  • SPACENET CG Q3

  • SPACENET RCSCA

  • SPACENET REG30

  • SPACENET REG30 RESIGNATION

  • SPACENET REG74

  • SPACENET RG31 A Intimation

  • SPACENET RPT Q3

  • SPACENET Trading window

  • SPACENET Trading window

FY 2020-21 Q2

  • SPACENET CG

  • SPACENET CLOSURE OF TRADING WINDOW

  • SPACENET 74 5 Disclosure

  • SPACENET RCS CARE G76

  • SPACENET REG 47 Disclosure

  • SPACENET REG7 3

  • SPACENET REG40

  • SPACENET RG31 A Intimatiton NSE

  • SPACENET RPT Q2

FY 2020-21 Q1

  • SPACENET_RCSCA_Q1_2020

  • SPACENET LC Annual Disclosure

  • SPACENET LC Disclosure

  • SPACENET NCLT Order intimation

  • SPACENET Reg 31A Disclosure

  • SPACENET Reg30

  • SPACENET Reg74(5) Disclosure

  • SPACENET Resignation of CS

  • SPACENETL initial disclosure

  • Trading Window closure

News Paper Ads

FY 2022-23 Q2

  • SPCENET PAPER ADD AGM 16112022

  • SPCENET PAPER ADD AGM 22092022

  • SPCENET PAPER ADD 08092022

  • SPCENET PAPER ADD 05092022

  • SPCENET UFR 14082022

FY 2022-23 Q1

  • SPCENET Paperadd 30052022

FY 2021-22 Q4

  • SPCENET News PAPER ADD 16022

FY 2021-22 Q3

  • SPCENET NEWS PAPER ADD 131121

  • SPACENET NEWS PAPER ADD Q3

  • SPACENET NEWS PAPER ADD Q3

FY 2021-22 Q2

  • SPCENET SPACENET NEWS PAPER ADD 020921

  • SPCENET SPACENET NEWS PAPER ADD 310821

  • SPACENET NEWS PAPER ADD Q2

  • SPCENET spacenet paperadd 140821

FY 2021-22 Q1

  • SPACENET 11THAGM 2021 NOTICE

  • SPACENET 11THAGM SHARE HOLDERS NOTICE

  • SPACENET Q1 UFR

  • SPACENET Q-1 UFR

FY 2020-21 Q4

  • SPACENET paper add

  • SPACENET PAPER ADD BM Notice

FY 2020-21 Q3

  • SPACENET BM NOTICE

  • SPACENET Q-3 RESULTS

  • SPACENET UFR

FY 2020-21 Q2

  • SPACENET 10th AGM Notice paper add

  • SPACENET 10TH AGM paper add

  • SPACENET Q-2 Results add

  • SPACENET UFR Q-2 RESULTS

  • SPACENET reg47 news paper add bn1 4092020

FY 2020-21 Q1

  • SPACENET UFR newspaper add

Legal Corner

Reduction of Capital

  • Complaints Report

  • Draft Scheme of Reduction of Capital

  • Observation Letter

  • Fairness Opinion

  • Valuation Report

Scheme of Arrangement - 2019-2020

  • Principle Listing Approval

  • NCLT - Order

  • Notice of Scheme of Arrangement Paper Ad

  • Notice of Scheme of Arrangement - 2020

  • Observation Letter

  • Annexure - E

  • CA-Networth

  • Demerger

  • Scheme of Arrangement

  • Share Holding Patern

  • Audit Comitte of Spacenet Enterprises

  • Valuation Report

  • Postal Ballot Form - 2020

Composite Scheme of Arrangement - 2011

  • Cost of Acquisition Under Section 49(2C)

  • Court Order- Composite Scheme of Arrangement and Amalgamation

  • Notice of Court Convening Meeting

  • Composite Scheme of Arrangement and Amalgamation

  • Principle Listing Approval

  • SEBI Relaxationfrom Rule 19(2)(b)

Investors Contact

M.CHOWDA REDDY
Company Secretary & Compliance Officer
Plot No.114, Survey No.66/2, Street No.03, Raidurgam, Prasanth Hills, Gachibowli, Nav Khalsa , Serilingampally , Ranga Reddy, Hyderabad-500008,Telangana, India.

Tel: 040 29345781

E-mail : cs@spacenetent.com

Website : www.spacenetent.com

CIL SECURITIES LIMITED (RTA)
214, Raghava Ratna Towers, Chirag Ali Lane, Abids, Hyderabad-500 001. Telangana, India.

Tel: +91 040- 69011111, 022-22885177/78

Whatsapp :9392900905

E-mail : rta@cilsecurities.com

Website : www.cilsecurities.com

Investors Forms

  • SEBI Circular in Freeze of Physical Shares

  • Form ISR 1

  • Form ISR 2

  • Form ISR 3

  • Form No SH 13

  • Form No SH 14

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