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Innovate, Invest, Inspire with Orient Technologies

Seize the Future - Your Gateway to Technological Advancement. Invest in Tomorrow's Success Today

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Investor

Innovate, Invest, Inspire with Orient Technologies

Seize the Future - Your Gateway to Technological Advancement. Invest in Tomorrow's Success Today

Board Of Directors

Ajay Baliram Sawant

Chairman &
Managing Director
Ujjwal Mhatre - Director - Image

Ujwal Arvind Mhatre

Whole-time Director

Jayesh Manharlal Shah

Whole-time Director

Umesh Navnitlal Shah

Whole-time Director

Meera Rawat

Independent Director

Greena Karani

Independent Director

Monica Bhatia

Independent Director

Viren Shah

Independent Director

Tushar Parikh

Independent Director

Ajay Baliram Sawant

Chairman &
Managing Director
Ujjwal Mhatre - Director - Image

Ujwal Arvind Mhatre

Whole-time Director

Jayesh Manharlal Shah

Whole-time Director

Umesh Navnitlal Shah

Whole-time Director

Meera Rawat

Independent Director

Greena Karani

Independent Director

Monica Bhatia

Independent Director

Viren Shah

Independent Director

Tushar Parikh

Independent Director
Company Policies
Insider Trading Policy
Materiality Policy
Whistle Blower Policy
Policy on Board Diversity
Risk Management Policy
Dividend Distribution Policy
Policy on Performance Evaluation
Related Party Transactions Policy
Code of Practices and Procedure for Fair Disclosures
Determination of Materiality of Disclosure and Events
Familiarisation Program for Independent Directors
Nomination and Remuneration Policy
T&C of Appointment of Independent Directors
Archival and Document Retention Policy
Code of Conduct for Directors, KMP and SMP
Board Committees

Corporate Social Responsibility Committee

Ms. Monica Bhatia

Chairperson
Non-Executive - Independent Director

Mr. Viren Shah

Member
Non-Executive - Independent Director

Mr. Umesh Shah

Member
Executive - Whole-time Director

Mr. Ujjwal Mhatre

Member
Executive - Whole-time Director

Nomination and Remuneration Committee

Mr. Tushar Parikh

Chairperson
Non-Executive - Independent Director

Ms. Monica Bhatia

Member
Non-Executive - Independent Director

Mr. Ajay Sawant

Member
Executive – Chairman and MD

Audit Committee

Ms. Greena Karani

Chairperson
Non-Executive - Independent Director

Mr. Tushar Parikh

Member
Non-Executive - Independent Director

Mr. Ajay Sawant

Member
Executive – Chairman and MD

Stakeholders Relationship Committee

Mr. Viren Shah

Chairperson
Non-Executive - Independent Director

Mr. Tushar Parikh

Member
Non-Executive - Independent Director

Mr. Jayesh Shah

Member
Executive – Whole-time Director
Board Meetings
2024-2025
Quarter 1
Intimation of Board Meeting
Dated September 13, 2024
Outcome of the Board Meeting
Dated September 13, 2024
Newspaper publication relating to financial results for quarter
Ended June 30, 2024
Quarter 2
Intimation of Board Meeting
Dated November 11, 2024
Outcome of Board Meeting
Dated November 11, 2024
Newspaper publication relating to financial results
Dated November 13, 2024
Annual Report
Annual Report 2023-24
Annual Report 2022-23
ANNUAL REPORT 2021-22
ANNUAL REPORT 2020-21
Group Company Annual Report
Align DigiVentures: Annual Report 2022-23
Align DigiVentures: Annual Report 2023-24
Code Positive: Annual Report 2023-24
Industry Report
Download industry report
Stock Exchange Compliances
Share Holding Pattern
Corporate Governance Report
Trading Window Closure
Analyst Call
Corporate Announcements
FY 2024-25
Quarter 2
Shareholding Pattern
Dated October 30, 2024
FY 2024-25
Quarter 2
Corporate Governance
Dated October 30, 2024
Trading Window closure Intimation
Dated September 30, 2024
Trading Window closure Intimation
Dated August 30, 2024
FY 2024-25
Quarter 2
To Be Uploaded
To be uploaded
Revision in Record Date for Interim Dividend
Dated November 05, 2024
Interim Dividend for FY 24-25
Dated November 04, 2024
Material Creditors
Download Material Creditors Document
Material Contracts to the Offer
Offer Agreement
Dated February 19, 2024
Registrar Agreement & Indemnity
Dated February 15, 2024
Monitoring Agency Agreement
Dated August 9, 2024
Cash Escrow & Sponsor Bank Agreement
Dated August 9, 2024
Share Escrow Agreement & Indemnity
Dated August 9, 2024
Syndicate Agreement
Dated August 9, 2024
Material Documents to the Offer
MOA and AOA
Certificate of Incorporation and Fresh Certificate of Incorporation
Board Resolution dated January 19, 2024 in relation to the offer and other related matters
Shareholders Resolution dated January 23, 2024 in relation to the Fresh Issue and other related matters
Consent Letter of the selling Shareholders
Board Resolution dated February 14, 2024 approving the DRHP
IPO Committee Resolution dated February 20, 2024 approving the DRHP
Board Resolution dated August 9, 2024 approving RHP
Tripartite Agreement dated May 9, 2023 between our Company, NSDL and Registrar to the Offer
Tripartite Agreement dated May 3, 2023 between our Company, CDSL and Registrar to the Offer
Certificate on Key Performance Indicators by Statutory Auditors M/s. Kirtane & Pandit LLP
Examination Report on the Restated Financial Information dated July 16, 2024
Copies of Annual Reports of our Company for last 3 Fiscals
Consent letter from M/s Kirtane & Pandit LLP dated August 9, 2024
Consent from GMS & Co. PCS dated February 6, 2024
Consent from Vinod Kumar Goel Chartered Engineer dated July 9, 2024
Consent from ARK Interiors and Consultants dated January 31, 2024
Final Observation letter dated July 2, 2024 issued by SEBI
In-principle listing approvals each dated May 17, 2024
Due diligence certificate to SEBI from BRLM dated February 20, 2024
Industry Report
Audit Committee Resolution approving the Key Performance Indicators dated July 16, 2024
CRISIL Consent letter dated July 22, 2024
Consents
Offer Documents
Draft Red Herring Prospectus (DRHP)
Red Herring Prospectus (RHP)
Orient Technologies Limited Prospectus
Annual Return
MGT-7: 2023-24
MGT-7: 2022-23
MGT-7: 2021-22
MGT-7: 2020-21
Press Release
ORIENT Starts FY25 on a Strong Note with Broad-Based Growth
PRESS RELEASE- Performance Review of Q2 & H1 FY25
Annual Report
Restated Financials
Special Purpose Financials: Sept 2023
Annual Report 2022-2023
Special Purpose Financials: March 2022
Special Purpose Financials: March 2021
Material Contracts
MGT-7: 2022-23
MGT-7: 2021-22
MGT-7: 2020-21
Material Agreement
MGT-7: 2022-23
MGT-7: 2021-22
MGT-7: 2020-21
Investor Contact

Company Secretary and Compliance Officer

Orient Technologies Limited

(Formerly Orient Technologies Private Limited)
Ms. Nayana Nair
‍602, Ackruti Center Point, MIDC Central Road,
Andheri East, Mumbai, Maharashtra 400093
E-mail: complianceofficer@orientindia.net

Registrar & Share Transfer Agent

Link Intime India Pvt. Ltd.

C-101, 247 Park, LBS MARG,
Vikhroli (West), Mumbai, Maharashtra 400083
Telephone: +91 22 49186200
Orient Technologies Symbol
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+91 22 4292 8888

Mail icon

inquiry@orientindia.net

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International locations
UAESingapore
Industry
BSFIAviationGovernmentManufacturingPharma & Healthcare
Services
Cloud, DevOps, Data Management
Cloud & DevOpsData Management
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