Audit Committee
  • Audit Committee
    • Name Designation Position in the Committee
    Dr. Shivkumar Pundaleeka Divate Independent Director Chairperson
    Dr. Arun Kumar Bangarpet Venkataramanappa Independent Director Member
    Mrs. Shruthi Sudhanva Whole Time Director Member
    Dr. Jayakumar Karuppusamy Additional Director (Non-Executive Independent Director) Member
Board Of Directors
  • Board of Directors
    • Name Designation
    Mr. Dhananjaya Sudhanva Chairman & Managing Director
    Mrs. Lajwanti Sudhanva Non-Executive Director
    Mrs. Shruthi Sudhanva Whole Time Director
    Mr. Colin Hughes Non-Executive Director
    Dr. Shivkumar Pundaleeka Divate Independent Director
    Dr. Arun Kumar Bangarpet Venkataramanappa Independent Director
    Dr. Desiraju Srilakshmi Independent Director
    Dr. Jayakumar Karuppusamy Additional Director (Non-Executive Independent Director)
Codes and Policies
  • Codes and Policies
    • 1. Archival Policy
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    2. Dividend Distribution Policy
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    3. Policy on Board Diversity
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    4. Policy on Code of Conduct for Insider trading
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    5. Policy on Code of Conduct
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    6. Policy on CSR
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    7. Policy on Familiarisation Programme for ID
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    8. Policy on Indentification of Material Subsidiary
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    9. Policy on Materiality
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    10. Policy on Nomination & Remuneration
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    11. Policy on Related Party Transaction
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    12. Policy on Succession Plan
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    13. Policy on UPSI
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    14. Policy for Preservation of Documents
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    15. Policy on Prevention of Sexual Harassement
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    16. Policy on T&C of Appointment of ID
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    17. Risk Manangement Policy
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    18. Vigil Mechanism Policy
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    19. Policy on Determining materiality of Events or Information
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    20. Policy on Fair disclosure of Unpublished Price Sensitive Information.
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Corporate Social Responsibility Committee
  • Corporate Social Responsibility Committee
    • Name Designation Position in the Committee
    Mrs. Lajwanti Sudhanva Non-Executive Director Chairperson
    Mrs. Shruthi Sudhanva Whole Time Director Member
    Dr. Desiraju Srilakshmi Independent Director Member
    Dr. Arun Kumar Bangarpet Venkataramanappa Independent Director Member
Investors Grievance Redressal
Nomination & Remuneration Committee
  • Nomination & Remuneration Committee
    • Name Designation Position in the Committee
    Dr. Shivkumar Pundaleeka Divate Independent Director Chairperson
    Mr. Colin Hughes Non-Executive Director Member
    Dr. Jayakumar Karuppusamy Additional Director (Non-Executive Independent Director) Member
Risk Management Committee
  • Risk Management Committee
    • Name Designation Position in the Committee
    Mr. Dhananjaya Sudhanva Chairman & Managing Director Chairperson
    Dr. Shivkumar Pundaleeka Divate Independent Director Member
    Mr. Colin Hughes Non-Executive Director Member
Stakeholder's Relationship Committee
  • Stakeholder’s Relationship Committee
    • Name Designation Position in the Committee
    Dr. Desiraju Srilakshmi Independent Director Chairperson
    Mr. Dhananjaya Sudhanva Chairman & Managing Director Member
    Mr. Colin Hughes Non-Executive Director Member
CSR Annual Action Plan for the FY 25-26
Policy on Corporate Social Responsibility
2013 and the rules made thereunder
Advertisements in Newspapers
Annual return as provided under section 92 of the Companies Act
AOA and MOA
Audio-Video Recordings
  • Audio-Video Recordings
    • Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means, in the following manner:
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Code of conduct of board of directors and senior management
Composition of various committees of board of Director and terms of reference
Contact information of the designated officials
Credit Ratings
  • Credit Ratings
    • With effect from October 1, 2018, all credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings
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Details of agreements entered into with the media companies
Details of its business
Directors Report
Dividend Distribution Policy
  • Dividend Distribution Policy
    • Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A
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Employee Benefit Scheme Documents
  • Employee Benefit Scheme Documents
    • Employee Benefit Scheme Documents, excluding commercial secrets and such other information that would affect competitive position of the listed entity, framed in terms of the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021:
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Financial information
Half yearly Disclosure on Related Party Transactions
Materiality of an event or information
  • Materiality of an event or information
    • Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations
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Nomination and Remuneration Policy
Policy for determining ‘material’ subsidiaries
Policy on dealing with related party transactions
Policy on determining materiality of event or information
Presentations prepared by the listed entity for analysts
Report on the Global Assessment and Learning Development Market
Schedule of analysts or institutional investors meet
Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations;
Separate audited financial statements of each subsidiary
  • Separate audited financial statements of each subsidiary
    • Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year:
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Share Holding Pattern
Statements of deviation(s) or variation(s) as per Regulation 32 of LODR
Terms and conditions of appointment of independent directors
The Company was incorporated as a private limited company
The email address for grievance redressal and other relevant details
Vigil mechanism / Whistle Blower policy
Draft Red Herring Prospectus (DRHP)
Investor FAQ’s
Material Creditors
Prospectus
Red Herring Prospectus (RHP)
Notice of General Meetings
Disclosure Under Regulation 30(8)

Financial Results

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Excelsoft Consolidated Financials 2019-20 View
Excelsoft Standalone Financials 2019-20 View
Consolidated Audit Report FY 2020-21 View
Excelsoft Group Financials FY 2020-21 View
Excelsoft Standalone Financials FY 2020-21 View
Standalone Audit Report FY 2020-21 View
Excelsoft Group Audit Report FY 2021-22 View
Excelsoft Group Financial Statement FY 2021-22 View
Excelsoft Standalone Audit Report FY 2021-22 View
Excelsoft Standalone Financial Statement FY 2021-22 View
Excelsoft Group Audit Report FY 2022-23 View
Excelsoft Group Financial Statement FY 2022-23 View
Excelsoft Standalone Audit Report FY 2022-23 View
Excelsoft Standalone Financial Statement FY 2022-23 View
Excelsoft Group Financial Statement FY 2023-24 View
Excelsoft Standalone Financial Statement FY 2023-24 View
Excelsoft Group Audit Report FY 2023-24 View
Excelsoft Standalone Audit Report FY 2023-24 View
Excelsoft Group Financial Statement FY 2024-25 View
Excelsoft Group Audit Report FY 2024-25 View
Excelsoft Standalone Financial Statement FY 2024-25 View
Excelsoft Standalone Audit Report FY 2024-25 View
Annual Report 2022-2023 View
Annual Report 2023-2024 View
Annual Report 2024-2025 View
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Excelsoft Technologies Limited

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From the Leadership Desk

Dhananjaya Sudhanva

Chairman & Managing Director

Note from the Chairman & Managing Director

“In Q3 FY26, Excelsoft delivered strong 29% revenue growth, driven by momentum in Educational Technology Services and increasing adoption of our learning and assessment platforms. Key highlights include our partnership with AQA to advance AI-powered e-marking for high-stakes assessments, and our collaboration with the Civil Service Commission of the Philippines and ASEAMETRICS to launch the Civil Service Digital Examination (CSC DeX) from 2026, supporting over 300,000 candidates annually through our SARAS eAssessment platform.

With continued client expansion across geographies, strong export-led revenues from North America and the UK, and growing opportunities in Asia, Excelsoft remains well positioned for sustainable growth and long-term value creation.”

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