13th October, 2016 To The Manager Department of Corporate Services, BSE Lid, Phiroze Jeejeebhoy Towers, Dalal Street, For, ‘Mumbai-t00001 Dear Si submission of Annual Report for the inuacial vear ended on 31 March 216 9 required under ‘Regulation 34(1 of the SEBI (Listing Oblizations and Disclosure Requirement) Regulations, 2015 ‘Scrip Code: 532972, Please find enclosed the 19 Annual report of the Company approved and adopted by the ‘members atthe anal general meeting held on 29" September 2016, ‘Thanking You, ‘Yours Faithfully Sridhar N Managing Director DIN: 00089548 soa, var Vw nv Had Br il Hebd 00 ting a 0 Wes seamanshipSANKHYA INFOTECH LTD. 19th Annual Report 201: 016 19* ANNUAL REPORT 2015-16 SANKHYA INFOTECH LTD. Registered Office : 8-2-686/D8/19, Mount View Enclave, MLA Colony, Road No.12, Banjara Hills, Hyderabad-500 034. Phone +91-40-2355 0237 Fax +91-40-2355 0165 Email investors@sankhya.net Website www.sankhya.net‘SANKHYA INFOTECH LTD. 19th Annual Report 2015 - 2016 CONTENTS Sl. No| Particulars Page No} 1 Company Information 2 Notice 3) Financial Highlights 10 4} Director's Report u 8| Form Aoc-1 25 6| MGT 9 (Extract of Annual Return) 26 7,| Management Discussion and Analysis 32 8 Secretarial Audit Report 32 9 | Auditor's Report on Financial Statements, 34 10 | Balance Sheet 38 11 | Profit and Loss Account 39 12| Cash flow statement 40 413 | Significant Accounting Policies and Notes on Accounts a 14 | Notes to Financial Statements 52 15 | Balance Sheet Abstract and Company's General Business Profile | 55 16 | Auditors’ Report on Consolidated Financial Statements 56 17 | Consolidated Balance Sheet 7 18 | Consolidated Profit and Loss Account 58 19 | Consolidated Cash Flow Statement 59 20 | Signincant Account Policies and Notes to Consolidated Accounts | 60 21 | Proxy form a 22 | Attendance Slip and Route Map for AGM Venue n‘SANKHYA INFOTECH LTD. 19th Annual Report 2015 - 2016 COMPANY INFORMATION BOARD OF DIRECTORS Mr. N. Sridhar Chairman & Managing Director Me. N. Srinivas 2 Vice Chairman Dr.3. ¥. Rao Independent Director CA. Ch. Anand Independent Director Ms, Nalini. N Woman Director BANKERS, DBI BANK Lt. CBG ~ Specialized Corporate Branch #5 -9-89/1 & 2, Chapel Road, Hyderabad - 500 001. STATUTORY AUDITORS KOMANDOOR & CO. Chartered Accountants 1-504, Divya Shakti Complex, 7-1-58, Dharamkaren Road, Ameerpet, Hyderabad - 500 016, INDIA, REGISTRARS & TRANSFER AGENTS Karvy Computer share Private Limited, # Karvy Selenium Tower B, Plot No. 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad 500 032 “Tel: 91-40-67161602, 67162222. Fax: 91-40-23311968, 23469667/668 small: einward.tis@karvy.com URL: www-karvycomputershare.comSANKHYA INFOTECH LTD. 19th Annual Report 2015 - 2016 NOTICE Is hereby given that the 19th Annual General Mout f the Members of Sonya Infotech Limited wi be elon thursday 29%h September 2016 a8 Sara roma asd No 12, banjra il, Best Offic, Hyderabed, Telangana "S00034 to wansact the Fotwing business (ccusing Auates comsnasted ancl sonemer) fre Fen Yeu ede 3 nah Si6 ond eet fe 2 ee teat BELA al Se 1 Tr pert te tr ein LAL Reith oe cas Sipeneme tenements eran nieces ie cen et a a ae Sse eens nee cartes iSeoeata eke caret snconleetercestn ohare 4 se oc ua at ah an Sets oh gat esi gms man eee rue eon emma Ebina ian orci aie ae eiepeteirog serach naa Exec Caan orotate Somceaure orteinest ent Sehenyitny tarmac sateen ae ert tecarcera ae See atectarnaeanaisrcm ones Scoot anienmeaenrene Shera yest ees See cata eee eaten eee aaa 5. Reapoctnent f c A Chega a an Indep ‘oat efoonng reason aspcal Relation “ito ag anrematr a etn me rireenereneen sh tees eter tic rissear fetes ars ete ser ‘modiicaton(s) or re-enactment therefor te tee bing n foe), ietaraiatoramorey artes ‘ees eae mrt lapenteaps fee soiemeeresrres ‘the Companies Ac, 2013, proposing his candidature or te oie of inva een /earteomeseencts See mccsaarnt waseenen epee st 0 eae Tener one ean en get seat ta soccer eer gt taes errno i Ate iia regs nas SS sa PRS tae ares are Se ee ietes Shee mite Sabieree mamerna haere Simone Teoma sate on ise cmmmeaeenecat beste eh slater at Siinssoracepaoe! Serpette on casas nae ) Peau slonancs In adation othe above aly He icomedton Gumibed of cheer) ct hoe Tat ‘Bovances ne tet, rirbutsonere expenses ok ‘Bowance ter gs, eke te mating et mesa Femuserert eve tore! abovances, cu fe such (rperustes and sbovences uae te companys es it ig eit sate eco ce Cher bereft: Inadton oth hoes prten, Saar dpa be ei ote aong sara lng rein pec pags) 8 ©) 1 roe a superanguton fund: Te camganys Some oie eee cere Want be eee the comput tthe cena on 1 Gray cata payable shal ot exceed ope haf ments ‘any for ene competes yor cones aa it not D8 induaeintheconpatnof teeing eerste, Serre ccovancvithe eof ec onp8 FReee eee ere eee eer eee ee eee eee eee eee'SANKHYA INFOTECH LTD. 19th Annual Report 2015 - 2016 1 nn ns ri a ote es Semmes Seicecec acces Sreesanth, Rismatoaranae 4A se tet et ene saote i os ete ns Seema bere craton dt oe i momma QE Re eee see siceenerieeonen Octo "RESOLED FURTHER THAT he Goat nas hereby autre (Giao al ach ac, dene ar tga and Cate al ach ‘harman nn 3 maybe reaured a 9 ‘legate raya ts ponerse covered ary Commer (beeen or recy ogetect tested ecoen” By ode te Sore Pace Hyer ov coossss8 JEST aS eae ae RS Ener is omer eases Tpeenogatrpr elcome ong pment nmencrse et ney RammrecSaeeraerees ie tga eeerearer nee Ste ecm Soca 2 Soenpestpg teen med Sees acne ieee Serersarete Senapyeartcaetaeae Sivgmomcor 2 asian cere erm ae Sees eri + pepeemeey eee eeacsiteaaintnd ig a cae rgcerene Sorat ney wel tat at SEahre maces ean ergy ie see tse ee or ioe eee Secs tmnt cere Se ince See ane aa a Sr as eee Sirah copter Sebmeeraea eerie aaa Saree eearmaen ene Eee anger aek ate Sry eiae crm nee, + trench oor meets Seecnceeoenoueedsnrae Saniconranrbememco + Ripeemgtona nse orga ape sete tener esrtomes sebocgreiae amines Eee oenemeancoce oceans teen wa ens ree eee Selipecneennngeearroreene Remecioa ey oss memes ie ocan eas fa Sas Soe ace loathe Sy re oir cen eee Be ee lca eae Se eee aa crear ae Senora ve gered a ng ieee Pere omen te ialihcmmnsiemacenstan aiUsttoraanacitan 1 Mergen a ogee tr Siotien sane emotes ee ee ae Seeraaeenctans agencies Bracnmiemurterarcs Suna eaten Farrer eee ere eee eee eee ee‘SANKHYA INFOTECH LTD. 19th Annual Report 2015 - 2016 1 teeny ert meer Sib Suiteeap hematite Papsimeea meen coon eae omy de me Pa ime co ce eee rae ie pinrw ice Gene ae Sica maton mete Sena eects itt ace eee ee Saami See eee crepes Sra cee enteeeeectcmmetaae Sipeerenarwecrninar sti spelitinn ce ssemtenO Vetingtroughlectroie means: 1 Inconplance ny proton of Seton 18th Companies ‘e. 0 ad le 30 fe Compare (Senapenere a apa ues, 251 40nd Regason st ot 8 (ng Goinsone ang Delt Requremens) Regulator, 205, tree f wna och wa rable he mera e e "ois eeconcaty 2. fecazararangeens arte mde y the Company th Soy tof eng ne seated poses mercnont a nae for sang eVong tally teed tte 3 Ato agar Pacing Company Secretary Menbersip No FCS er] has been sppoted 5 We Souter tenet vot and rem evan process 3a a perenne 4. Member ho fave cs te vote by ence tng per ‘pelmesing may aes auane the ing mt sal a be ‘diacetate, 5. Mente an opt el one made af vg eter by ‘otgr pl prince Harber cater hoch ‘ean tiemden ot deneby even sal eral ents ‘eteghPolapersnalbetenaecnal 6. Treevetg pred commences on 2Sextamber 2162940 [i aa en on 28 seerber 206 at S00 PM, Durhg tS pt, Hembere ag Dares ether psc frn or eat orm asc 2 sepabe 206 Le. aa te, fet ter vote serena The eveting moa shal be ‘Sales fe veg mente Once the voteon a sen {lity the Nemouy be she shale be awed eae ‘Steck oraseape 7. Te ot res of members sal en progction oh arsine pouty share cept the Conpany ft ate Aperen,esenaretsecrdesin te eget timeout the este of enfant bythe copes ts on tf ete 22 Sepember 26 Sisley tte op Shane’ the Comgny afer dept te Mace and ‘Denttucso tre vtngae ronsedinte Nees oneing » » o ° ° ° Snore Seite aut ean ted cen iy DnoSLn or eee Seine aces Seaensne econ Sorc teeter tatnr ate ans Sooner econ Terence tet Rat Scaney aceon Sra Ses eee oe lay acetates cebu Tenchi ttn see Docpirataeantastacncen aes Se sae Sate ype mn tg em sis ington neste eee epee ar seterrecaa ae fe Sse oe, mae om se eee Eoieochomennetnae Eas coayenamaemienen Farce ri Sapech ee toe ae SieahSeetmreatitat Roeeab ences aera eye are einer ss Sean at Oe Saya awe eetagmamnarn et Or coy omg ray ss Se aae neuen eat Sevens aparece joes aie eee rears Secreta vr nate oo ‘pena ir to iene mees rere aoe Siee meen cues ome SL eee ce was ee Sep seee cnt eer Faeroe eee eee‘SANKHYA INFOTECH LTD. 19th Annual Report 2015 - 2016 » » » eer ees SEES ‘megreaaeeaa anes ey noe ir Soae eve cree ad rae et scree se ae aecrs arse wna Bue oe ae oe lets cy nate eemmac s Bae Saeeeorstere, Eecatarmentice Sones cheeems copay eeag ey oat jerhacetgoremy mae Severe Eeerecen eh Siete metanmstion Secor omen teen se sirhareeian en es oe ee me eg saerriset moe ae me gieeararaner nero Sree ae nmumgret SSaRR cues eeecine rasa suse tceingna me inca Se ears were Seen deena co Cee eciematieyenticin BERNE remain ct Eerie memes cence Saree eacineanencta Set SETS Seep goat aoe aeeamrains atcha Baaet : raceme ening retocamgmr ng Soa aes The four of Detar yon teeing the recordation of oranaton an Reruntratn Crm therein eon shay 2015p ato Parthe each a ana ‘rector independent te Company purse pois 1 Secon 11 tte Crates Ae 2053 HPs Pa Se Re testo il ne Faeroe eee eee eer ee Degeneres Sareea mmarnaatin Sareuerieenns ote em me enon Nn Deererecete seperate Soh mw aa om ene sven Eee Seema romans recone incense aece ee Heninurnematerenes Siesaas Bear tear Sree tipped once Se eee se een cos on ce peme e pctn 9 Sen aes ee ay Treiamstiecamncncma snp hana eoaa mere domes ater SS ee ee elena Sane een ates pemeate Stet veces as ae te” ine ent tering Sacer ee io memecerderen res feeere a ester at santana sie eran pes er seer caer sorte sea cL we Sree ns ot Sipe Seca i Eerste’ Dein crate tocn ar ioovae mee, eo ears [Tee‘SANKHYA INFOTECH LTD. 19th Annual Report 2015 - 2016 Tre Boarbesedon the experere/eperiect Puce Fara ‘aunts eunfetin 80st ean Independence teresa ect reasoners None otthe Ores andy Manage Fesonnlt the Company ober eves bcancarnd or ee iar tem, ‘Ringrslton xen Hr Pht Pot aa cong othe proton cf Seton 868,152 f Companies At 251 ana sued w te porsom of Schdle WV ne oe! ‘plea pvisns the Compares Set 203, an incepencet ‘Seton a the Cangny en pasig of Spr Ress ye pany ana Sacoe of rn appenser moar op ‘Tho Mr Avra Cheschapl tate re-sppoted fest Peccoaitneyerne! inser ase ase ‘Tre companhasecavesa notce nting unde Sten 60 of {Be Campanta et 201 fom a member dang mth» depo o ‘Soren as cn uncer te proven oF Seon of he porest 2013. Deron bot une sobsen (6) of econ ip oe yprce ac, 203 an wer EST (tig Oban ae ‘ects equremer)Reustony, 2015 inte cpmon ee Stora Me Ard Chertun als the cones far Ye ‘Spprtnt dependences nthe han S26 Cin ‘Soantons and Oacorare Recurements) Fact hic ton aneFnnce ‘appetite: Anan Cheap has been conser by ‘he Sat sed on prunes sausten nme th he vation eer il done ye Nerina ana Reroeaten ‘crt Te Erno nas ceoaee Gecughquetomae Fave aometrana fetes Davee tas saga ere Seema age cements iS Sorrow erater ieee ay cre amie ake Sipe Sette ent nae ed ante getence/epati the ry Bea fect sean ome sci Femeaiee pers iarames © nef theres a ay Nana ene of he shee misresoton cep Mand Chena [ska Peer : Fnesormet sce ornin | tee lesenern Sate oar aed ‘sbjeatosppovaer memos soni genen main ‘ports fe Scar Was Managing Over the eargny ‘Sete om tober 216fors pte yas ar eed thee eepon, Sse beng Managing Drees te nea Bocas ahugerespesalty, He a Tact bushes man wth Masters cage in nt Sec and ae years enpernee eset nay Ei at concn he reaooee are poe ne aera ion npr eager le Seetng oder es reson 9 of Reguston 35 =f (stg ‘inti adStnte een) Rats 05 ad Xecpng ve tha har i hs hand varied epesence inv ina ane has ben neve be Operon of Be anpany ance inept ulate he mere te ‘npeytoreapponthenas ap orecor ef be cong secrengy, the dots recommends the resco fe Soporte oe ihe me Maraany est ees ‘Seton forthe apron testarenlese econ Tet Schaef Compune ket 205 comand Me ‘atemaneameneee cot He Sgn", Me Seog Nagle ahd 6 Nath Nala, ete aie et ody (oncrned often Fnelorenae minsrsacn Farner Eeeree eee eee eee eee eeeSANKHYA INFOTECH LTD. 19th Annual Report_ 2015 - 2016 a fesse ees ioe bit: ane augue 2015 Chama’ Managing Decor Pe Hyderaad "he woseee edb ineeasen agate or eaoparen anor ‘ster ofremunrsten of recrsincudhg Hanan Seta er ewtng (nde fepon 3c Repaton 3 of EB (Gg ip an De Ngueres)Rein 298 Section ef Parl Shel ofCempares At 2013 espe teppei et Renuneron MH Scat {a of tary. Conny deve stare pcs nd devccorert ot maton efor fr sped Cone 2. Yeartcorencenet commer rite: 1997 rmmempervmance semis {erat te repay os ts cg pee Specs) 5 Gare pederancfertnyetened 3-0-2363: fot me 2828 as de 6 Fordgninvestmens of clarion, ‘The Company hs 100% wal ned fg sbry Gavanesa) Sonya, Pane) Saas Camerston Stear M Maging Oke, aped 53 yeas completed ie tae Sancys Ich ines he Scar I 3 Seon pete ne sche Inf He gad he Cnpany ance neon ard peered In rth he ey a tee cl mon ete 3 Jeb Profileanahis/hersuiabity ‘Sher ote arth ech areca ete carpe Motsotinecaniaten, 4 Proposed remuneration Eun condtenddatetin evens redo ‘Nor repet tot ey onde He 8 ered De Deveademaneaien 2 Pecanary retain dey nds withthe xen runnin ean yn fom the Company hey (Mtn tb Cpa te Scharber eS Shh haimfodoaietmecnoter se Sar Tare eae eee eee‘SANKHYA INFOTECH LTD. 19th Annual Report 2015 - 2016 FINANCIAL HIGHLIGHTS nme een lp 23 8, Farner Eeeree eee eee eee eee eeeSANKHYA INFOTECH LTD. 419th Annual Report 2015 - 2016 Directors’ Report Dear Memes, ‘The Bordo Ovectors hereby submits the report of the business and aperatiens ofthe company along with the uated Financ statements, forte final year ene 3t March 2036. The Conese perfomance of the company ans "obedars hae bean referred te wherever equred FINANCIAL RESULTS The Company's apeating performance during the year ended 31 March 2015 i surnaize lon (Gorourt inks Particulars ‘Standalone gues forthe year | Conoldated igure for he year des ded 3ros.2016 | siox-2015 | si-03.2016 | 31-03-2015 Revenue Rom Opeabors| 15293. weo7ss] 1520876) 18,9755 (the Income ‘030 059 S030) ost Total Revenue as7ee4| agaze4s| —15,79684| sa,as046 Emalyee Benet Exons 3.52295 1,682.43 33235) 1082-43 (ther Opening Expenses 121007 1.0205 aaizz8] 402828 Adriitrative Expenaes 3250 3073.53 saazs0) 307358 France Cast ‘eo. "755 “90.47 ‘7651 Depceiston and Amortestion Expense ssa.s| 51075 snag 51075, (ther Expenses 124395} sar703 1zi73] 13708 Total Expenses 35,240.75] 17,670.80| 35,242.57] 37,671.52 Profit Before Exceptonal and Prof Bore Tx soc] sz7as| ssaa7| 52693 Deterra Tx 213) 73.34 (is) 338 Previous Years Tox Provision 62.00 50.09 ‘200 30.00 Profit/(Los) forthe period 207.1] 146.76] 295.68 s468 Bosc and Dit Earnings per Share (8s) 353 | 332 130 Forte andl yearend March’, 2016asfolons- ‘Standelone Financial Performance 1+ Prof bfoce Exceptional and Etre Rem ar Tox ‘rare 596093. + NetProt/ (Loss) we Rs. 3971 Las. + Thebasicand dived Eamings per Share (EFS) as RS. 3.53 fortheyeat, Consolidated Financial Performance: 1 Congodated teal Revenue for he eet ear was Re + te ee capone and Entree NetPro (os) was Rs. 395.6813 + Thebasicand ved Eaings pr Share (EFS) Was RS. 3.52 fortneyear The Company's current year franc surerary ané Nghia wth fare euteok are ented Ine anagament cussion and Analisis Report annexed tire Fane en to wc the fran terme ate a the itech Repor ‘sen 31 Match 2036, he company has 3 Subse. Dung {he yar, the Beate of Decors Teveved the afer of the Subsidies, Pursuant te prorisers sect 1293) fhe ‘teeny hibee repre ch forms prof hr pr Fate ser ota st fest ot hot teem re provided ine Frm AGC 1 atached the econ wich covers te penance and fara poston ofthese ‘Thefranca postion cf thesis Companies ao gen the esertconslgsedtancalestmete (eRe eee eee a‘SANKHYA INFOTECH LTD. 19th Annual Report 2015 - 2016 ‘The Highlights of the performance of subsidiaries areas follows: (Rsiniaes Pru aharena info Tecmolopes | sanleya SARL, senha "eal incor Na NL NL Prof before ea ea cay Deferred Ta NIL NIL NI Previous Year Tae Provision NIL NL Nt Profi Loss for he prod 5) (om aa In scence of te Seton 136 of the Companies Act, PAIDUPSHARE CAPITAL 2013, the audited financial statements, Inclang the he impany are avalasie sm our soe There doconente vil abo be avaleteforispecton atthe regstere offs of {re Company dung verting hous. The Company wl aso ‘Company who may beintrestoinobtaningthesame. ‘CONSOLIDATED FINANCIAL STATEMENTS (CFS) ‘a franca yar 2035-16 are prepares in corponc With lpplebl prowsions of the Compares Ac 2013, fead wih fhe Rules issued thereunder, applicable Accounting ‘Standards andthe rovions of SEB (ting Gblgetons and Disclosure Requirements) Regulations, 2015. The ‘anode easements have ben prparedon the Sous of sce finch statements oF you Compa, Subsdaries, es approved by the respecive Board of rectors “Te Board of Decors are confident that ith heeft to ve ha to minae the eharholrs rete, the Carmpary would be ale to dele auiend in the eat fare ‘The Det propose to arse asum of Re, 397.1 aes to General Reserve otf the profits eared bythe Company 3t ‘eetanasons ea AUTHORISED SHARE CAPITAL “The Authorised hare Capital of the Company stand Rs. 15,0000 00/- (Rupees Ftasn Crores On) vied eo 1781/0,000 (One Covey Lars On) Eat Shares of 10) (Rupees Tenn) each ‘uring the Yea there ha been no change inthe Athos ‘The Fad Up share Capital ofthe Company stands a RS 11248200 (Rapes Eleven Crore Tey Fur Lacs ty ‘ho thousand ara ty Oy) ced nts 125,20 (One Cre Twelve Lacs Forty Five Thousand To Hundred and ve Eauty Shares fs. 10)-(Rupes Ten Oni) ac ‘SHIFTING OF REGISTERED OFFICE ‘The Boar of rectors ofthe copay atits meeting hekion 1 Noverber 2015 as approve the shifg of Registre 115-30 76, 876, Dr AS Rao Nagar, Fyderabad” 20063 Teangana® te, “Plt ne: 2-2-665/08/18, Mount, View Enclave, Road No 12 Banaras, Mceraod- 500034" PARTICULARS OF LOANS, GUARANTEES OR Lzans, quaratses and investments covered under Secon 168 of the Companies At, 2013 frm prof te noes tothe fiancal statements provedin the Annual Raper. berosrts Gepost rom puble ween te meaning of Section 73 ofthe Cermpanies Se, 2015, ead ith he Compares (Sezaplanee (of Daposts Rules, 2014 curng the yer uncer reve INTERNAL CONTROLS SYSTEMS AND ADEQUACY Te Coan eal ute tense ne ere ‘Sheard oats of tebuines wth te objective feet Conduct of operations trough adherance tthe Company poles, Werafyg arene of mproverent, evaluating te Felnbity of inancal Sateen eneunngcomplsnes ith Ssppteble ins and equations Sr safeguarding of assets fom unathorsed es Detais of the internal contre sytem are given inthe Sragement Decusion and Ana Repor, whch fos Farrer eee eee erre eee eee ea eee eee‘SANKHYA INFOTECH LTD. 19th Annual Report 2015 - 2016 DETAILS OF DIRECTORS/KEY MANAGERIAL ‘lthe IndependereDrectos have given decaations under Secon 199(7) of te Compaies At, 2013 that they mest te ertaa of Independence as lal down under Secon 1556) tthe Companies ct, 201SandRegulaton 25 sae (Wil), REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL A, Remuneration to Managing Director, Whole-time Directors and/or Manager: St No] Patieuars of Remuneration Name of CHD/TDL Manages Sher nC | Sivas Naaopath WD | Tol Amount 1 | eos saimy 36,00,000 300,000, 720,000 (@)_| saaryas per provisions ‘entaina in seton 17() ofthe Income-tx het, 1961 (0) | value of perquistes u/s 1702) Income tx et, 1961 . © | Prot meu of salay uncer section 7G) Incometax ht, 1561 2 | stoec option 2 | sweat equity | commeson 35 % of pot cers spect, 5 _| others please specty Leave Encashment Teta) 36,00,000 365005000 72,00,000 Celing as per the Ack [The remneaton hasbeen pad according tthe Serton 197 read [sth SeneduleV of the Companies Ac, 2013 raeSANKHYA INFOTECH LTD. 13th Annual Report 2015 - 2016 (REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL, Thaepender Died Nor recive Beas sFeefratendng bar commen metegs | 50.000 000 Toate) 5000 Tota Manage Remuneration (578) 7x00 ‘Remuneration to Key Managerial Personnel other than Man Whole'Time Director andor Manager: ‘SNo| Particulars of Remuneration Key Managerial Personnel eo. cs ro otal 1 Director, 1 |= Saar as per provsons contaned In secion 174) ofthe Volo of pereutes we TT) oft nie of slry onder Not Aopteabi} ecbon 1713) Iam ht 951 : ZS open 3 | Sweat Eauty smoot pote thers spec. : [ihe plese spealy lane Encashrent (Por Pte). Total (©) : 3 VIL PENALTIES / PUNISHMENT/ COMPOUNDING OF OFFENCES: Wee Secon of etic oF os te ent [roy ‘roo companies anime Naat! | (ove tas) ie Pit onpaunaing courny escisten | _Teestnocsed Penaone coreounang Neve (OTHER OFFICERS IN DEFAULT Fenarone Rint Tene [eareounaa Tene APEesgeeeesgeeeesgeeresgeereageeeeageereagPeeeagPeeeaPereSaEere rere eee eee eee eee eee eee‘SANKHYA INFOTECH LTD. 19th Annual Report 2015 - 2016 finncal year under review on cosoliton bas Was o5,29373 Lace ae agonat R16 19755 n the FES, EBOITA Profi of Rs 556.09 Lacs, as against Rs 52765 nthe “industry severe and developments: Simlston sod Leng inca 1 vced iD products and servcee FRoweve the sores markt is at @ matured pase. No Iajor development have taken place ne cut as the (Joba martetscanans ae showeg slower than expected vein topo seer een th jes ae 3 .opperunies nd Test: Among oppertunte that te company can tap are the cowstased proc oer ng vith pay per sear products Ths il ower Capex or {re prospective customers and inrease ark sharefor tbe tapany. The compary dows ot baleve tht fs proaucs face any major markt treats, a compan prods have een, rnin eortets aganst bg softore payers incing ORACLE and SAP asthe products cater grown ene segment 4 Segments conslidted performance: (RstnL2es) Defense: 5,202.17 Non Defence 10,091.51 S.Outbok: The Company has a strong order book. The carvgany is pleased share thet the omen has ened Si the maior Master Soviee Agreament contracts for 3 Dero of Spear In aden the company har Iaunche te fat contract on cloud enronment Fors Fagehip prs SLICOND Taig Nenagenent System. Some of We ‘ensures tht have been taken by the company. have ‘sutadinredcton fost nto manpoer corte Sd (ve bate conibasns. 6.sks end Concems: Key tk i the cansert gap in erking eapral. Ths hasbeen the major eoneem ard the Ceroay has stated tain tes by nay of bth aang formereworongeaptsian kingsatanc rom customers internal conrl systems andthe adeauay:Thecompany 1S ated of the rocenty to move turds Ind to be rouge from FYE. The delay nappontmentof a tral uty tr the pevcus al autostart oer ae Gue to the process of selection of a frm thet has te ‘aptity to help the company in tensonng to Than Fewever ths weuld ba cone betes end cf I QTR of te ret franca! eae The company fn the process of SpportingacFO. 18. Discussion en Manca performance wen respect to ‘perioral performance: oe to. sein arangha ‘sonal finance rescurces by way of Wiring Capt the ‘ampany hak some overdue payers to the bark Duet Sogresve postureon overdue payments taken Oy RB, IDB as been forced to sel sme ofthe prometers stake the ‘mari he company has lodged fs potato We bank as ‘he oversie amouns ofthe emmpany fal fr bec the ‘resold whare te tank nesds to fake an agpessie poston ‘9.Matoral developments in Human Resources. Industral esters tony, including number ef peple employes [rectors are paced recor ther inere appreciation of ‘he contribute by the Saf a al levels Inthe gery renderng serves tothe company wy, ‘The Members of Sankhya Infotech Limited My rapor of even date tobe read slong th eter 1. Mantonance of Seca rcorsis the responsi of ‘he management of he Coma. My resort to ‘eress sm opon on these secretarial records based on snyouat. 2, Thavefelowed the aut practices andprocessesas were appropate to can reasonable surance about the ‘arenes ofthe contents of tha Secraral reo ‘Th veraton woe dona ontst bo to enue Cat Goreet facts arerefstosn rere crc. Tbeeve ‘hat the processes and proces, I Tolowed provide 8 ‘easorabiebaisformyopnon. 2. Thane not verted the coreciet and eppopriteness ‘of ancl records and: ooke oF aero of the eompany 4. Wherever required Ihave obtained the Management Representation about he compliance of ans, les ad ‘eulasonsandhapoeninget eves ber appleable aw, rules, requtons, standards Is ‘esporstity of Management. My esarnaion vise limiestothevetcabonofrecedres ntestbas 6, Thesecretaral Aust Reportisneter an assurance sto tha ture vanity ofthe Company nor ef e eecy oF ‘onducttheatarsftheConcary. ‘Ashish Kumar Gaggar ‘Company Secretary Practice Fes 6687 Faeroe eee eee‘SANKHYA INFOTECH LTD. 19th Annual Report_2015 - 2016 Form No. MR-3 FOR THE FINANCIAL YEAR ENDED 21 Marc 2016 [Pursuant to secon 204(1) of te Companies fe, 2013, ahd ula No of te Companies (Appartmere ona Rermueraton Persona) Rue, 2014) RB Sanka Infotech Limited appieable astoryproveions andthe adherence t goed iporte practices by Suh lfotee Lined (herent Caled the congany), Secreta Au was conducted 2 the corporate conducts/staturery compliances and tpressng my onion teean {aeoa on my vention ofthe Sanka Infotech Lace boots, papel, mute books, fos and retusa and ter records mantained by the company and also the [formes provided by the Company efoes, opens nd numonzes repeveratver ung the conse ‘Shera! Au, 1 ete feport that in my ope, the cerroany tas, during the aude period covering te franca rovton line nenunder ana ako atte Company hae rope Beare processes an eomaence medians inplace {5 the exe in he rarer ad sje to the reporting have examined the books, papers, minute book, forms Irvoech Ue forthe francs yes ene on 31 March 2018 scocing tothe provisos (0) The Companies At, 2013 (the At) an the rules (4) The Secures Contacts (Regulator) et, 1986 (SCRA) and he ree made hereuer (W) The Depostories Act, 196 and the Regulation and Byer raed thereuner (9) Ferdgn Bxhange Managerant At, 1999 and the ‘ules and eguabore rade thereat the extent tf Forign Dect investmen, Overese Dre Irvestment and extemal Conmercal Borowinar: (0) Tha flloning Regulations and Gudelnespescrbed Under te Sours na Exchange Bordo ns A, 1952 (SeBt net) (@) TheSecurvesand change Beardof nda (The tng Agreements entered int by the Company th Bombay Stock Exchonge; te provisions of te At, Rules, Reguatons, Guidenes, Standards, se, menionesSbove subject othe follwing cbseratons: ee 1. The Company didnot have Chit nancial Offer and Company Secretary a reuled under Secon 203 the Compares ses, 2015 read vty Rue 8 oF te Compariet (Appartment and Remuneration of Managerial Peronna) Rules, 2015 regdred under Seton 1980 the Compares Act, 2013 ead with Rule 13 of the Compares (Accounts) Rls, 2. The Constuton of Board of Directors was nt in Secordance of Cause 49 of Lisung Agreement 7 Feguaion 17 of eB (Usting Obgators ard Diclowure RegarementsRepuntons, 2035. Contre in notin accordance of nur #9 f sting Dareement) Regaston 19 of SEBt(Usting Obigatons sraDscosure Requirements) Reguations, 2015 {further report that Adequteraestghento a recto sceasete Bors least seven days n advance, anda system exists for seeking and ebtaring Further iforation and cafeabons on the ‘genca Rams before te mectng aod for mesnngfl tory decsion is cartes though while the deserting ‘members’ wes ere captures ond recorded & pare of he 1 further report that there are adequate systoms and [Sperone othe compan tomontor and eure compliance ‘th appeabllons, re, regulators and ganas, company Serta in Prac (CPN. 7321, Pace yderabac Date: 3th Aug 2086 ARERR eee eee eee eee oe eee‘SANKHYA INFOTECH LTD. 19th Annual Report 2015 - 2016 ‘The Members of sankhya InfoTech Limited Report on the Standalone Financ! Statements We have audted the accompanying feancalstatements of Sara rfotech Led (he Company) which compres ‘ha Balance Shost a at Mar 3, 2016, he Statement of Mareh'3, 2016, and a sunmary of sgnfieat accountng polis and other explanatory Information, in whch are ‘orprate the Ret forthe year ended on tat date [Rite by the Branch Audtors of te Companys Branch at Toulouse, Fee. Management ‘The Comgan’s Board of Directors i responsible for the utters ated in Section 134() ofthe Companies fe, 2013 (ne) wrest epee rd rseren {he franca poston, Ananda perfrmance and cash lows tthe Company in scr dance Wi te acauring panes (generally acceptod im Inala, Inling the Aezourong ‘Zanrdespcted under Sern 133 of the A read wth Rule 7 of te Companies (Acouts) Rules, 214. Ts fexponsibty slo indudes maintenance of adequate ‘Serontng recordin necodance withthe povsone 3 the Det for safeguarding he asus of the Compony anid for preventing and denctng fouds and other regulars; {Electon and wplstion of spproprate scouting ples; taking Josgreres and estimates tht are reasonable ard brent; ond desi implementation snd maitenance of ‘doqate Inara frandal covels, at were opera ‘ect for ensuing he accuracy td completnase tthe Secourong records, relevant to the preparation and presentatn ofthe oancal saterents that give 8 bus and far view nd ae ea fom matralmistzamere, wheter ‘Auditor's Responsibility ‘Our responsbity is to express an opinion on these ity for the Financial We have than into account the peovions ofthe at the feques to be includes inthe aude report uncer the We conducted our audit in accordance wth the Stncadson ‘ang speci under Section 143(0) of the A, Those ‘Standards equre that we comply wth ees Fequremeres and plan and. peorm the aus to obtain reasonable ‘surance about whether the finance aterers ae fee ‘erdance abou the sour ana the delosres inthe ‘ianeal tater. The procedues sete depen ie auditors judgment itcuding the assssmet ofthe risks of ‘due to fraud or error in making those nsk assessments, the ‘Str conde Itzal nana conto evant to the Cempanypepartion ofthe rancileaterents at ie3 Sporoprate nthe rcumtarce, me no fre purpose of Snasequste enna nansal contre yam over franca ‘pertng and the operating eecveness of such conto. ‘Bn sat also Incuses evaluating the approprteness of he ‘sccouning pies used ard the rensonetleness ofthe Secourengertrats made by the Companys Drecors, ae Via ss evalustng vera presentation of he fancol sufident and aporopte to provide a bas for ou su pinanonthestandsione fancal statement opinion In cur opiion and to the best of our Information and accorcing to the explanabons given to ur, te francal ‘Statements ge te nformatonrequred by th AC nthe norm wen the accourting pines general accogted nina (@) Intrecase of he Slance heat ofthe state of afars of ‘he Company as atireh 3, 2046; (©) tn the cate of he Statement of Poi and Lots, of the proitforte var endedon rates; ana (6) Tnthecare ofthe Coch Row Statement he cachflowe Emphasisot Matters 1. Note No 15 (i > the Fanci eatrent which tates Subsidiary Mis sandy US stuaed ine Ustad Stats of Berea ic pend nee 2009-0 ana e308 91 Lace ‘ending a on 31.03.2016. The Manageme i ofthe View certo fuly recoverable cath ofin kind for value to be cated n du course a peraons would be commenced falnnear fare Carpany has reported Unbiled Revene of Ps. 306 89 Lacs entry bisble and managements nenrtan engagement ‘Ouopien snot quate repectf te above mater other Matt We i rot ud the financial taterments formation the Crary ose francal sates nae inferaton ‘etn total aot of Re S115, 20 Lalas at let March ‘statements, The financial statements / information of the tranon has been auated by the ranch Autor hose ‘epertha been fished us andou opine 9 fara Ferre eee eee eae ere eee eee ea aera‘SANKHYA INFOTECH LTD. 19th Annual Report 2015 - 2016 ates tothe amounts and dsiosures cided in respect of ‘heBranch based soon rerepat of such audios ‘ourepnensnct quate inrespectf te above ate. ‘Reporton Other Legaland Regulatory Requirements Asrequed ty teCompanies(AudtorsRepot Orde 2015, (the ‘Ore’ sued by the Cental Gover of teat tens of sy secon (13) of techn 13 of the Hee fencose inthe Arner A, 2 statement on the mars Spetied nporagrahs 3a fofthesad Order tatheesten Spplcable to ecomoany Asrequedty scion 145(3) of et. we report at | We have sought and obtained al he fermion and ‘isaratione wich tte bet of or knonledge td Sele werenecessary forthe purpose ofour aud '._Incurpiren, proper books of accoursas requred by law hee been ket by the Companys far pears {fom our ecarinaton of toe books ae prope returns {forthe purposes of cur aust have been rected om branch not weedy The reports on the seount fhe branch oe of the Company audeed unr Secoon 143 (8) of he Act By propery dea wit byesinprepana ths reper. 4 The Balance Shee, Statement of Pot and Les, end (ash Flow Staten ea th by ths Papo ae n fetus received em tebranch net sted ‘py with the Accounting Sandor spades under ‘Sion 133 of the Ach tend with Rule 7 othe Companies (Recounts Rules 2018. On the basis of the writen representations received ftom the arectere as on 2st Mah, 2036 taken on record the Boar of rectors, none othe rectors Seausitad se on dist March, 2016 from being Sopartad esa decor inte of Secon 169(2) ofthe ievand 19 With respectto the other matters te nde in the Daators Report in scoraance wth Rule 11 of the ‘Companies (Audit ard Audors) Rules, 204, in our Spmnenanato thebestof cur fommaton ana acerdng {othe eiaratons given us 1 The Company has ne pending gations on 8 finn pestion-ReferNote27(1a) tte ancl ates; ‘ldingdemative contract for wich there were ay There has not been any delay in ansterng amures _androtecton Fundby the company. For Komandoor & CoLLP Fir Regn Ne:0014205/5200084 ace: Hyderabad Mohan Acharya amber Ne020082 ‘Annexure Ato the Auditors Report ‘Annexure tothe Auditors” Report forthe year ended March 2016 (Retard in Page Jo 2 Repar of even dete) 1 (@)Aecoraig to information and explanations ven us Sra bese on the auc procediresconduted Oy iy, ‘the Company has enerlymaieaned proper ers te show fl parsouars neudng quate dete Sncstuatonot vedas (© Recording to iforatio and explanations gven us ord bse on te aust procedtes candied Oyo, the company has physealy vere’ fed asets during the yea As expland tou, the managenent progam, wich i cur opi reasonable hang Fopardt the se ofthe company and tre of (e)Aecoring te ifomatio and eparations gven us ‘ra base on te aus procedutes conducted yw, ‘the company does not have any immovable Propetas. Hence cause ‘cof the order b nt Seeabe sccrding to efermation ad expanatonegventour and (seed ante auc proeaures conducted by stare ae no inventories the company and hence Clase @) of (rer rlsting to physical wertiaton of inventory not Sppiebletothe company forcrrent yest According tothe nfeton and explanations gen tous and based on te aut procdures conducts by us, te Crrpany has trates any unsere loan daring te ‘orto the compares covered inthe Reger manned Under section 189 othe company However comeeny has Sich party are the maximum amount involved drng te Year's Re 540.51 Los andthe end of he year aloe (roantssucnpartys 30991 as, 23) As par the nformason and expartions ven tvs the ‘ema ond contre ofsuchioon are nat peut he 5) As nfrmed he loans grant are repyatie on demand and the company has net ceranded rapaynet of ary ‘uch oan dang the year. Thus tere hasbeen ne Sefot ‘ontnepart ofthe parte whom themaney Ras eon ere. ©) According to the rfomation gen to us, there If no ‘rendu oust auch paty According tthe nfomaten and wiplanations ghen tue nduazedonthe aust procnires conducted. + Thecompany has nat gen any loans ane advances tothe aes covered under section 185 of re companies Ac. ‘Thus, theres no non complance ef rovsions of Secon us, +The company has nt gen an lars and qurantaeof proving and Securty my comacin ith 2 ea, ay Denenor tterboay crore nd acqiiogverries oF any eter bay corporate agansttheprovsonsf ecton Farrer eee ere eee eee eae eeeSANKHYA INFOTECH LTD. 19th Annual Report 2015 - 2016 According tothe information and explanations geno ut ‘ra base on the ae procedures conde ys, the empany hasnt accented any depos fom pubke \i.The Central Government hae not prescribed te Imantanance of cst ecrds unde aecson136() ofthe efor anyaf the goods manufactured the Comps i Aceon tothe naman andexplanatons vento us there are sore undsputd amount payabein respect of Investor Educabon and Pratecton Fund, Income Tax, Serve The, Customs Duty, Exsse Duy, Cass sn other Imatral statutory es were areas ssa 31.03.2016 Fora paid f more than si months rm the de hey 8) The deta ae flow: (is, est 62 Professen Tr 187 There are no des of Treva Tax [nla ty [SRE Tax which are nt epost on accourt of apt. Th Company hasan over pa the bow dea tothe Frandal Istutonsfeank cng the yee Tame of the Financlal | Amount [Period Institutions Bank Gaint3e] 1 Based on our suai procedures and a per the Information and explanations. given by the Imanagemere the tem lane were spied for the Pupoteforvichtnelanswereobtanes. 1 Aezadingt the iferation ad explanation den to 1s, mo material aud bythe company o ny faud the Company by fs offers or employes hae bon roteedarepoted during theese 18, Aecoding tthe fortion ad elation den to ‘managerial remuneraton has been paid or provided in ecordance withthe requate approval mancated by the provison of econ 197 reas Scheie Viste Companies et ‘SL According tthe formation and explanations given to sand based on auc procedures conducted Dy us a5 the company set Nea company, cause (1) ofthe Craere ot appleaie 1% Accrdng to the bforation ad elation given to Us andbased on auc procedures condi by ul ‘he warsactons with elated partes aren complance wh sections 177 ard 186 of Companies, 2013, ‘herve appcable andthe deals have buen dosed Sppleablescrountng standards 1% ecodingt he information ae explanations given to (sand based on aut pocecuresconduted Uy us 36 ‘recampary has ot medeany preferential aleenen oF phate plement shares uly or party convertible ‘abentires uring the year onderevew andr die (Giofthe order notappae "toca to he nfermation an explanations given to (sand based on ut procecures conducted yu, at {he company has not eared Into any nomeash himdlase v)oftneerderisneapleatie. 1, coding to the information ae explanations given to ‘sand ased on aut pocecures conducted Wy us 36 secon #5 ne BLA 1934 aus of Werder s rotapseable (Chartered secon FrrmRegaN:0014205/5200034 Pace: Hycerabad Kohan Acharya Annexure B tothe Auditors Report FINANCIAL STATEMENTS OF ABC COMPANY LIMITED ‘Report onthe Intra Fiance Contre und Cau ) of Subseecton 3 of Socton 143 ofthe Companies At, 2013 hence) \Wehve suas the interral nancial contol over Fran pert Sanya notes Limited (he carer") a of March 31, 2016 conjuncton win cur aud of the Shosdonenatente Management's Responsibility for Internal Financial Contre ‘Te Companys managerant responsible for establishing nd maitaring Weems franca! corrls sea on the Ital contol over fanclreportng entra established bythe Company concern te eset components of Inhemal contl sated nthe Gucance Not on uct of Ineumna Pancal Contes Over FanclRepeting sued by the Inetace of Chartered Accountants of Ian These ‘maintenance of adequate intemal fancial controls that thee operating efesiely for ensuing the ecery and ‘icent cond of fr business, incudng adherence to fmoary’s poles, he steguardng sf IS asset, the reverb and detcton of aude anders, te accuracy AReeseveees sages aggeR Saga eee Eee‘SANKHYA INFOTECH LTD. 19th Annual Report 2015 - 2016 Preparation of reliable financial formation, as required Cider the Companies het 2013 ‘Auditors’ Responsibility ‘ur resconsbity isto express an opin on the Companys ‘ur aut. We coded our aude nacerdance wth the Financal Reporting the "Gudance Not” andthe Standarcs under secton 143(10) ofthe Companies Act, 2013, tothe ‘rere oppeable to an aude of eral fence conto bath sopestle tan au oF itera nae Contra nd Ina. Thor Standard an the Guidance Note rere hat re comsy with ais requirements and pan and peters ‘he aut to obain reasonable surance abous what ‘adequate neal Nhancal eortls over feandal reporting ‘ise ettablehed and: mained and rich onto Spertedefecivey in arate espet. (ur aut Ivlves performing procedures to obtain aut “Stotvl yrem over fanealreporeng and har operming fancal reporting cluded obtaining an undessandng of ‘the risk that a material weakness exists, and testing and ‘listing the ugh and operating effectiveness of tema ‘anol Dsed onthe assessed rsh The procedures sett ‘assessment of the nsks of material misstatement of the foancal statements, whether auetataudor ee Wa baleve thatthe aust evdence we have obtained ‘pinion onthe Company internal nancial orl sytem ‘rer fianeisreporang. Meaning of Internal Financial Controls Over Financal Reporting companys intemal financial entre oer finan reporting Sa procs desned to provde ressorale assurance regerting the relubity of fineneil reporting and the breparatn of fancalsatanerts fr extemal purposes [Secoraance win generally cape accounting pipes. ‘ompanys nema tana earl over frandal reporting ‘cladsthose poses ndproedures tat 1. Peta tothe mainte of record tha in easonable ety necuate'y an Fay reich tranebcbone and ‘Sepoutonsofteasets of ecompany, 2. Provide reasonable assurance tht treneactons are fecorded ae necesstry to permit preparation of franc ‘fatements in accordance vith generally. accepted (scours pinches, end Det recess end apertures of fhe company.afe being mace caly In accordance wh Suthorsauone of management and' directors ot the ‘empany and Pp timely detection of unauthonsed acquistion, use, oF smatnalectonshafmane tamer ‘Over Financial Reporting, Sacauee of the Inherent Imtatons of intemal Francia orols er frencal eprting, including te oss of {sion or improper management overige of contol, fet be decd. As, projectors of any evaluation of the ‘tera tania cntce over naa eprint tute Dario ae subject tothe ick tot the ena Francis Seesue of changer In condone or tat te degree of ogtance wanthepolces procedures may dora opinion ‘adequate intemal nancial controls system over financial ‘eporing were operatngeffecvay as a Varch 3, 2016 Teed theineal corel over tac eprtng ers ‘stablshed by the Company conscenng the essential ‘on hast of Intenal inanoalcontle Over Financ epotng wave by the natuzs of Chaered Raunt of Regn No:0014205/5200034 Pace Hyderabad Membership No:025062 Fee eee eae eee ee eee eeeSANKHYA INFOTECH LTD. 19th Annual Report 2015 - 2016 ee ‘SANKHYA INFOTECH LIMITED 8-2-686/DB/19, Mount View Enclave, Road No.12, Banjara Hills, Hyderabad-500034 Balance Sheet as at 31st March, 2016 "AS at March Sit] As at March 3st, Particulars Note "2016 2016 Re in taee Re intace TL EQUITY AND LIABILITIES (1) Shareholders Funds (3) share Capt 2 amar 1ams2 (b) Reever and Sips 4 630732 soto (2) Non-currene Linbilties (@)tongsarm sorowngs 5 nis 10.09 (©) Datored x Uli (et) 5 2804 mo? (other Long tem Labites 7 aaa 2355 (Long tem prvaions 5 22 mas (2) Curren ities (a) Shor erm Brenig 9 aso. aani7a (2) tace Pater 0 ‘p94 cise (¢) Oter Cent abies un 61038 65.30 (9) Shon Term Provicone 2 2077 12704 Total 1923.57 | 12,095.06 (1) Non-Current Assets (@) road sass (Tangata 3 1020 seus (©) Intangible sets B sas728 ames? (Gi) Conta Were Progress B ‘3590 e500 (9) Non-orent Invermere a5 85 (6) Lng Term aon an anes 6 38238 our (2) Current assets (@) ace Racaables 16 enue sara (©) cash and cash Equalents a 1991 a38 (@) Shot Tem Loans and vances 8 ia28 Bat (Gone Cant Aas rc 31004 ate “otal Tszss7_| 095.06 ‘Summary of Significant Accounting Policies 2 Notes referred to above form an Integral part of the Balance sheet and should be read in conjunction erewh ‘AS PER OUR REPORT OF EVEN DATE Fer Mis, Komanoor& Co, LP For SANKHYA INFOTECH UMITED Fr Regsvation No: 0014205520003 Moan Acharya srihar Parser (Chaeman & Managing Dretor Nea Parnani (Company Secretary Pace : Hyerabod Pace + Hyserabad ace Date: 28082016 bate: 28052016 ate cAch.Anand Tdependent rector Hyderabas 28082016 rae‘SANKHYA INFOTECH LTD. 19th Annual Report 2015 - 2016 @ ‘SANKHYA INFOTECH LIMITED 8-2-686/DB/19, Mount View Enclave, Road No.12, Banjara Hills, Hyderabad-500034 Profit and Loss statement for the year ended 31st March, 2016 For the Year | For the Year padea: Note | Ending 31st | Ending 34st eee No | March 2016 | March 2035 Rsintacs | Rsin Lacs: Revenue rom Operations A 15,29378, 818755, {IL Total Revenue (1-411) 7684 | 1829805 Empioyec Benet Expenses 2 8.32295 oss245 (ther pert Expenres a 121067 1402048 Adminstratve Bxenses a 344290 3073.59 Fmance Cots 3 “9047 7651 Deprecition and Amortization Expense B so003 51075 1, Total Expenses 3520075 | 1767080 Profit Before Exceptional and Extraordinary Rem and Tx (ITTV) 5609 sires Vm roe before ax (V1) Ea ees Vi. Tac expense (2) Comer ax usa 13235 (2) Deferred tox 33) 17038 (3) Previous years tax provision e200 9020 1% PrftLos for the period (E-¥) Brit 1676 X_—_Eaming per ety share Basic apd Dated Comings ser Share (Rs 353 a Suna of Significant Accourng Polies 7 ‘Adtional Notes forming part of Facial Statement Nets refer to tov for an Integra pat ofthe Statarent of Profit and Loss aed sho be red in onkncon tert AS PER OUR REPORT OF EVEN DATE For Mis, Korandoor& Co, LLP Frm Regstaton No: 0014205/5200034 i. Mohan Ananya Nsecrar Parner CChaman & Managing Detor Neha Pamnan Cormeany Secretary ace : Hyderabad Pace: Hyderabad bate: 28082016 Date: 2805.26 For SANONYA INFOTECH LIMITED cAcrAnand Independert oector ate Hyceraboa 28052016 Fase ear ean aaa aaa TER EERE ErrEE Eee Eee eee ee eee‘SANKHYA INFOTECH LTD. 19th Annual Report 2015 - 2016 2 ‘SANKHYA INFOTECH LIMITED 8-2-686/DB/ 19, Mount View Enclave, Road No.12, Banjara Hills, Hyderabad-500034 Cash Flow Statement as at 31st March, 2016 Net Proft/(Loes) Before Tax 556.09 s2765 ‘aise for Deprecition 590.03 s075 Increase Decrease in Lng term Provisions 048 Profs on sale of ed sets 44 ‘operating Proft Before Working Capital Changes, Teena Tarr ‘stent fo Decrease eras) in ade Recetas (xm (30253) Decrease nese) Shot Tem Loans & Advances 2503 02s Deerensel (neresse in ther Cer szte 2164 16592 Ineronel(Dseresee) in Short term Boronings on 2179 Increnef(Dereace) in Trade Payable (46.58) 19.45 Increncef(Deresee) in Other Cet bits ($515) 264 Neto Tax (6538) (96.83) Net Cash Flow rom Operating Aetiiies a e776. 3956 Purchase of Fed Aes Gans) 200) Cnicerton on Sle of ised at 67 Decressel erence Long Tem Loans & Advances 2011 (099) Net Cath from/(Used) in Investing Activities B (a6.03) (G20.35) Increase Decrease) in Lang tem borengs as) a3 Incense Decree in Other Long te bie 61500 nates ad 2047) (27651) Net Can fom/(Uses) in Financing Hee © 3.85 25.18 Net increase in Cash and Cash Equivalents (A¥B+C) Taso) 39.49 ‘Opening Cath and Cech Equivalents 36 Ta ‘losing Cash and Cash Equivalents 1998 3438 ‘ots efecto above for an nga prt ofthe Satrant of Prof nd Lot ae sould be ein cojunetion tere AS PER OUR REPORT OF EVEN DATE For Mis. Komandoor& Co, LLP Fer SANROYA INFOTECH LIMITED Frm Regstaton No: 0014205/5200034 cacnanans i. Mohan nana Nseahar Parner Charman & Managing Director Nea Pomnan Company Secretary ace : Hyderabad ace bate: 28082016 ate Pace bate Independent Director ydertad 2082016 FRSeaageeaaerea EEE eRe eee ere eee eee eee eee eee eee‘SANKHYA INFOTECH LTD. 19th Annual Report 2015 - 2016 Sowa meee noses Sea Litem anaes Sopeioccememerecnenaat mn antacnniyr tenes ge tse ites oo, ratenmacrh mn cel cee aces Eicon Geen. EERESr coon phere Sec eine ent rare Dees tt ery Serna meer me eee Seatac caeas oemeres ie care meemeenet See ast rtime spent aproredbybeesecoe cute +_emaltneshessortrshes subi by vensoster tne ‘nga ota dr a pe om se fo Al stare cevopment and serves pucases 3e charged 0 Coste even a eye iy ce ge ‘roe ss croessne enieywe e of Yinka en eee ny oo P 5, Fixed assay, tangible assets and Capt work In ‘Tangible Fined Asst nd Depreciation Sears cot tng te su fs wong ana Dees of evecpng te angbl ees fore tne blige nce shee ters rmecton on gi dats elon ‘etal tobe ronson etext te ah ert tenses ‘Sutra by magenet ne mane pected tet Scion 1 ee wth Shee Tf te companies Bt, 20. [Scednghy, the campany hs change the Bop Pec for ‘Grabieet nine scvease oe conpanasne, 113 roan These pray pref set acre {Se euingstre ong aati, sing ond eta ta Soren ron egetan arte ose ng oe nasty none Sugests ory ey ‘riage to devin new osu ae apts tthe tet Site pec cpa ecg pe re ie se angie sept aan ae ‘fesesetrancpd isle The rts cerned tthe peoe ee aig contact and pesos ene set Seema tact heipcentcnt neg ss ‘duced anual se move sen F tates neon ot 2 ‘rare ne The impairment lot any Teepe me Unt revane o npnmer nua rate oon ere & ironies ogans Fe ajagemottone (Gest oft net sling pce aah vale nae. ae se Sve iy decir eer he ch ows er 7 Unbied Revenue Barren scarcer, etre rene at ng em neta nly aed sbi ar a cs es prowson fr str than temp anon va, Fy ARERSaeeee eee eee eee eee eevee ree eee eee ee eee‘SANKHYA INFOTECH LTD. 19th Annual Report 2015 - 2016 10.Employee Benes ‘harem anpoye tenets a caged a an expense athe Snsesumeapmre spec oe paid ove Be pared Stovcesrendeed bythe erpeyess tothe Coy. Finan eae ba yh Copy oe agen [nacho oy fe ecagte he Semen of Pro rd Expenses for gctuty and supplemental payment pans ave ‘ulted athe batt shew xn peer 2a ‘Trane tht tis eeron re enya enn ited ye chy i ea ere on ihetre toe ace nrg pred efempeyes ‘The conbonst ratty are mae fdas ye Uetrurance Conerasonet ina 0). eters The empyees can arr foard 9 portent be Devt reeves eanperston a etieent of emiaton ‘emt ore utd nce ope tn ‘epenoa munich oe pope endersthe seroces tha ese sree Te Cope maar te pt co SoS py east ote anand a as ‘heetsecarsdoathy anidepedenscary. Corer, yaaa on corer amourteecherge sebeietcrptg ovr ante ene se ‘denon no ec aed ge Stree ae cared fave rhe sia valor Soin cnn weeping econ ft ean om neo heh thy wre Ply Yada eriitihtne oe P ‘xchange Contracts not tended or Wading or pecuation “The feapel tenets of an teal fry apertn ste {ransted ase raractons fhe reg opin ave een “he on nme, ned oy tent Cree econ ind te ctr taxfortrmgalereces beeen book ‘leranenesatnve ben Snns eieroveyantae Seige ee re vemnincton 18.Eamingspershare i args pr share te kd ig he et ptr (ter tr he pred nanbaabe fo egty stele oy be ‘eied average meer feu tes ound uit Be ‘ach ons ar eptes tang te ndect math wen net Deshbetoetac achat te uasastons enon tie fede och serie of un of re ep no 15.Segment Reporting The accounting pcs aonted fe segment regring an ne (Norte sorting pees of he Company. Segment Revenue eid signee ssf ir eaten te ‘ozaleto segnets on fasten, hve beth ele ‘ncn Revenue penetra Amr Uap ine ore st ene eS heoietees (Grocigvetramert beets) rye acoried ther preset ARERSaeeee eee eee eee eee eevee ree eee eee ee eeeSANKEIYA INFOTECH LT. @ NOTE NUMBERS TO BALANCE SHEET NOTE NO. 3: SHARE CAPITAL Parteulore No.of Shared]_Rein Lacs] No.ot Shares] Rein Lace fa | Bare capea For och css cata) ‘Autonet 5000000 Fquty Shores Rs 10/-each| 15000 | 1saoo] sso | 1500.00, Issued, Subscibe and Pld up 11245208 Eguty Shares of Re0}-each yaa] anzas | auzase] —arzas | azase Tota Cauity share capital 112432] ae > | Aneconciation oF te Number o hares Number of Share Nomber of Shee Custanng at the Begining nd at he tec ofthe Reporting Pee Equity Shares of RS. 10Eac,Fuly pad wp tthe Being nas nas sued Dug the year - Cash sue ei Forfa / Bout Buck Dug the Yor ; [| Det of Stree Fang mae tan Sh Shares ofthe Company % Share Holtng uty Shares oR, 10 each Helly Teck shares | Pecertane] Noofshores | Pecerage ranattavachanin [srw | soem] sruew| Soom coptin | casio] ss] aso] sr TW 6009 Fay pau cares ava eel IDE Banka ad cstv panne overdue eount aetna NOTE NOW RESERVES AND SURPLUS fon Particulars actu 2) Copal reserve 2403 an ‘Asatte camrancement fhe year Ais curing be yea ofr f share appeaton mney) sas wa ©) Sees rein se Tans | eis ek: dra re year Taaces | as78 6) Genera Reserves 30 70 ‘sat the commencement ofthe yar 3740_| 37.00 9) suphs (peng Balance - Prof and Loss Account 2690 | 4aaee 2h anaer fom Prof & Loss Account Gera | “sa676 -rount vb for apreptn ie ae Lest oprprition “Total Resarves and Supls 30732 | 5910.20 Sree eee ere eeee eee eee eee eee eae‘SANKHYA INFOTECH LTD. 19th Annual Report 2015 - 2016 1 [igre roe From Otero Uc afr hte No 5) 13800 12000 Inert send ae on above 52 sues tole wt Abnens Urecird Pom Rees Parties Refs Note No 50) 27500 aon Uecir © From rs Reter Note oS) ae isha Note No5(a) Ths Loan ws tan rom Marin Hlange Unites ain pledge of rae benno promoter Dror hess nc fr ths cts a ther eed par “ota ong Term Borrowings Tiss | sae [NOTE NO. | DEFERRED TAX LIABILTTY (WET) 1 | penne Oeerat ac usbity a7 wie tered Te into the Yor 2408) wan Le: ered Ato pi load A) Defer Ta iit) (Asst )- Net 28.08 wea? ‘Arse ist Mar | Arse oiee Mar ial ae "16 "018 sno] ature a ants 1 | eautypayble Non Corer Ls) 22 74 ARR ee eae ee eeSANKHYA INFOTECH LTD. 19th Annual Report 2015 - 2016 Ee Se art dh ga re te {ih Banh yea di twtr std yPeoa sont Pena Ore Durham ate: tel ne arsine nh cap he rs fo we Mestad ctu Congan and Seay an ster st come, ‘gue on cans rote udontno ag eth "ee tres bingo pent’ etn our of 8 ok encheyenbetanits tbe sere oer guoe ont Oreo Seve Ta a 218 2a etapa tee cd na snowas [wears | wast [wos [oor [amor [rears [- [woe [ora ireava eave | oreeee [eves] COL erane [were] ee [ TT [ewe | car minLawe aa [peas pT a TEREERCTHES WEFT [aT vES| —ferever forstes| ——forerrrfarcer7 elements Be fae | ee [eee me sce oe eo fara. et 200 06 tee wr 6 Seiten ocenrs | feSse [eeu Te [ese cows | ioatte : ttre ovstes | toes fara Sessr, [orcecs | - — [ocese |Seeeey | smounausonen soca] Siw foeve” | eric |e Tithe |Seeet sors [St | Seeectrcann| [error eee ae err rR Lore TPT POS vey abe oree1 oa saa) ]369 765 769 : ees [ise | Soar Vio | Gem [ieee [eer | se [Se [Soe : sex oor | eS lees se [a5 | eos [aco a 3 froccore|rorcove| oa funny] 2929279020 | rman cer erat] mom Sang | toy | So a ZBI] paaien | xeoa ven | tet Les, aR Saou eT as Be ore) : ba 9r02"sew 3st€ No Sv S1assv G3xI4 a ‘ET | 42quINN 230N 5g: LITT HOALOANT VAHDINS gf PoSANKHYA INFOTECH LTD. 19th Annual Report_2015 - 2016 2 Raat aise Mar | heat 3st Mor sno] Partlclars a oy | war Paati vet off Ts reavable or eure year Rs. 6.38 as, previous year R663 lcs) ae 12704 ‘TOTAL SHORT TERM PROVISIONS 239.77 127.04 Asse aie Mar | Arse aie Mar 1) Invetmentin Subsires 1) Equity Shares (Unauted) Sanya Ser, ance ane 100% of ding ws wn Sankya US Corporat, US and 100% of holding 46 en ahora Inf Technologies (nds) Pea, and 100% oFheding |__10.00, 1000 Nate Tvestens are valued at Cost ss provsion for dmiuon of temporary rare) ‘Asst aistMar | Asatte Mor sno] Particulars ‘ore 2013 1 | tona-Ter Loan ane aavoncer 2) Seeurty Depost Unsecured & Considered good Refer Note 15) nas 6096 Loan a Advances to Red Fates Unsecured @ Constered good Refer Note 15) sa891 0st ete Not5():2MD provides or the varus projects, and iaed epost \werekeptwth Cervalesese,Eecty Deparment endfor Rare Note No1Si)"The advance evento Sanknya US Corporation, a wally ‘es reir and pending nce 91/03/2010, Te Manageme hes sated executing the signed contact ad als hasbeen abled recover pat payment during the curer year ads conde hat he reetof he ame lb rceved nce cure ae operons ols beconmenced fly innear tre rss saie tn uaietosaietouaietenaietonaietonaiatonaietana/econa/eceniseeteiseeinieeennieeennieeennieeennienennieeEnnieneEn) ©SANKHYA INFOTECH LTD. 19th Annual Report_2015 - 2016 2 [NOTE NO. 167 TRADE RECEIVABLES. RestaieMar | Arse aieeMer SIN Particulars 2016 2015 1 | Outstanding fora Period offess than 6 months ‘outstanding fora Period of more than 6 months Unsecured, Condes Good sae 2170 ‘TOTAL TRADE RECEIVABLES era | sa7aa0 [NOTE NO. 17 : CASH AND CASH EQUIVALENTS. Bein ace Reiniace T | a) cash and cosh Equvaens 1) Balances wh Banks in Caren Resin in nda 693 436 2) Balances win Bans in Current Account otis ret 1299 a3 3) Cashon Hen 002 oss ) Other Bank Balances 1) Uniden Account 248 “TOTAL CASH AND CASH EQUIVALENTS 1398 334 [NOTE NO. 18: SHORT TERM LOANS AND ADVANCES Ren tace Rein tace 1 | Shor Term Lnane and Acne: 1) Other Leen aed Advances (Unsecured) avance fer Bxcenure e268 4331 ‘TOTAL SHORT TERM LOANS AND ADVANCES 10.28 an 1 | Unbites Revenue (Refer te below) 336.98 429.00 3 | var retina) 076 "Note No.1 Unbled Revenue a 31 March 2016 nehudes amcant e-308 9 Lac (previous yar Re #29 fc) relting te Contac welch hasnatbeen bled since 20.03 2012. The Managements the view rss saie tn uaietosaietouaietenaietonaietonaiatonaietana/econa/eceniseeteiseeinieeennieeennieeennieeennienennieeEnnieneEn) ©‘SANKHYA INFOTECH LTD. x 19th Annual Report 2015 - 2016 i coe Sore emer 7] fesse oman reed ofa mer ‘nanan te a ee Kay Tamer ener Ease Tanne | Sans amis’ |_ Suing cea ae Ty vs - eee = — varticulars: Ending 31st ca reer nn (hema o Pedet Orde . ‘sper Acourting Standard 15 “Employee Benes the cers Employee Benes s dfn the Accounting Standard ae (en below “The rovient und i peated by te Regional Proven Find Commision Under the scheme, the Company i eued to “antoite »specedperertage of pyr com tate rerement beet schemes to find the Benet. These und ae recone Ste inom authori. TheCaromny hs ecogsed te along amuse he tt and oes kecafortne yes Cormac) Portes oe eee > cany o# ne tem Err ° 3 “ray payable to enooyes as per Pyrat of Gay Ac Leave encashmentis payable to egtle evolves wo Fave ‘arod eaves, dung the evolve aor on sepracon as berthecompar/ pay The company has funded te ratty Sot wh Group Greta Stee fife nuance Copratonct nat rss saie db uaietneaietonaietonaietenaietonaiatonsietanaiecona/ecoeareeieareciecrenincrenincrenincrenienrennanrennanrenin) ||SANKHYA INFOTECH LTD. 19th Annual Report_2015 - 2016 @ Valuations in respect of Gratuity have been carried out by Independent actuary, as atthe Balance Sheet date based onthefollowing assumptions: Yana Dict ae eosin 3 Tayecns hogs ronnneg worn nea oTpTOT ATS ETE 758 | 29 ver Saar ay oN Sa {chungen benedeni Obion Portas sane ss Tse ao ign OU TE 2 7 scar (a fe aa m2 Tr Ginger Fa Volo of Pan siz Toa Yenrended_|Yowr nae Ens Cean ° ° ‘uw cites ° ° tetra on on Fae of on A a 919.2016 tas te i, Reconelntion ofthe Present value of defined Present Obligations and the Fair Value of Asso Paes Year ended [Year ended esate of cbigatns as a 5132018 Bas "Ba9 Far Va of Pl ets a ot 313.2016 “05 2 eset vale of unfunded sbigation 25 ESS 2016 Za 30 Tv: Expenses recognited in Profit and Los Account Yesrended [Year ended Particulars 733.03,2016 | 34,09,203 Carre sevice Cost 14 10 het Actaris me 2s Expected Return on Fen faa 205 235 Ta Beas ecsniedn Prof and 1. 2a Eipectd Employer contrbton fr net year 08 2190 Rote: Gat provi forte ast yar ended STS. 2014 was ae on 0d Pec as raeSANKHYA INFOTECH LT. Cy ‘Shame Rpt 2015 Soe [NOTE NO. 23: OTHER OPERATING EXPENSE Forthe Year] For the Year s. wo fndedist | Ended 3st stiulars ar20i6 | ‘Mer2015 1 | @ computer Horner 8 Acessories 305 22 (©) Teal Aseance 155.0 12599 (© Siraleon Stare Serves 15075 15798 (@ rower oe 3504 sort (one 10520 10509 {0 Repos 8 Maintenance - Comptes 1238 19057 (@)tnaroee 234 22 Leslee 495 a6 (Rates 8 Tse 36.3 ae (OMicetonous Expenditure 1637 2013 “Total OTHER OPERATING EXPENSES Tins | —zaroas 5.No. sticatars Ended 3st ar 2016 pi (a) Weeshone Ponage nd Ors 2229 eae (@ Busnes Promotion Epenes 7208 e179 {© coneyance 3908 078 (6) ofceMaeenence 5325 07 {e) Pet & Stoner Expenses 368s 7398 {0 Managerial Remeron 7200 7200 (@) Petes Gorges 2.10512 19579 {O Paento Aud: (0) Ae 00 00 (i) As Taxauat fee 150 150 (i) For Remousement of expenses 02 26 (he Brenen Act fee 577 507 “TOTAL ADMINISTRATIVE EXPENSES saazs0 | 3a7358 [NOTE NO. 25 FINANCE COST Torte Year] Forte Year eae ae fndedist | Ended 3st Nar20%6-_| ‘Mar 2015 Interest on Cash Cet 87 7338 Intereston Tem oan ner 2138 Bank charges nt not raeSANKHYA INFOTECH LTD. 18th Annual Report 2015 - 2016 [NOTE NO.36 OTHER EXPENSES Tor the Year fended 34st 5. no. Particulars Mar 2016. 1 | @)statrRecutrent Taig Exgendture 5950 (©) Aavertserent Bis (6) Communion haget esa (@ AGM expences ny (e) Sook Peale red (Membership &Subsrotions 63 (@yAnral mantenance& Other expenses 203 (Teel Expendaure 29020 (Research & Development Expenses (Refer Net Bon) rast (see Dest waten at (0 Net lees on Foreign Exchange Pctuaton 2 S63 (0) Net es on Sale of asset as : ‘TOTAL OTHER EXPENSES a2s373 | 4937.03 (sinc) March, 2086 March, 2035 1. Contingent ity not proved for in eect of (@) clams net acknowledged as eis na 1199 2, Research and Development-The Company has h~ House Resebrh & Development Certerinvve in eveepmental _2ckties for new producti the elds of Simulation an Tein, Cet Capa Revenve Expenditure Ince Expenditure 2015-16 2014-15 Employee Cos 775.3, 215.81 Terk Tae Tae Eee 462 7a Total ore wae 3. Segment Information as per Accounting Standard (AS)-17 ‘The Company has ented two types of repatng segments at tandaloe evel, Business Segmet and Geographical Segment, Guanes Segment denies as Defence Non Defene and Geographies segments lens fdas Domestc 2nd (Overseas. Segments have been identfed and reported talang ino acourt nature of ped and services the feng ‘ke, tune an the ternal ousiness reporting systems, Accounting polis cect forsegmentrepong are nine ath Dexourting Paley ofthe company and we inacrordanceywth the AS-7. (eRe eee eee aSANKHYA INFOTECH LTD. 19th Annual Report_2015 - 2016 Ee Particulars Defense Non Befenae Tear rer Segre evar myn] | TOTAL REVENUE 202.17] $5w0.38| 10005 61 [7617.17 J'5293.78 fm A97. 55] =f resutrs. Oper ET ED CE MC TS TY ese intrest Barer cn = | rott before Tax 7 = = [356.09] 527.65] Defered Ba 7 23] ire | Segment Asset ae] rae] |e |r] hatosted Copa Reo z sae] aes Total sets ta | wat | wt [it | 5357.07] 3750.52 5 [ Segment Habis a || [| |r Uhateated copeate LSD qi Saar] seo Total Lables 7 5 = [591.74] 3060.35] | copitat employed = 7 =[eazase| 3.21525] 7 [ capi expenditure Net 7 = [6053.37] 552.2] aptal employed sas ase an ets of the company ae not apbl of beng stated separa segments snce al Ineessets an labitesare elder composte undertone geogrenesegrets Geographical Segment Tare Te nan seonent isie | minis | oisie | tres | mosis | mies | soisie | sore Revenue [seins | o99e-39 [conser [moors | 7ase [27a | isan 7e_[ aeierss 44 Related Party Disclosure as per Accounting Standard (AS-18): Name ofthe related parties and description of relationships: Sibeanee 1) Sanka SARL France |W) Sea us caxperatin i) Mahasna fo Teena (nda) Ute 1) Mc N.Stigher~ Charan & Managing Decor (CHO) 1) MeN’ Seneae~ Vie Charman (WC) oaes of ey Varagerent Persone 1) MeN Ramaliins Rao Father of on 1) Mes.N- Cayat Vitex 1) Mes. a Raman We ct ve IN) Mes Nara ara athe of a ASE eee ee eae eee eee eee eeeSANKHYA INFOTECH LTD. 19th Annual Report_2015 - 2016 stare same] Smee | Pore (aia teanceton Ta capeeen| aah Monomer Ss a re [osce ae ca see} a Taare | — See —_ af ene SE | — arse TT [7 Sramaar | : Ta sr —| ace aa a i Eat Stang or Save (65) he pr Accounting Standard AS): 20 eae ees Hie iba Enegepe ase ee OS 0 TH or s.txpendtar incurred in Foreign currency Eke | tots of pendine —— | — Sno $1 Tirogeseemtogera [es 5 —| sie ere ee tai a sa 7. Overseas Transactions (Overseas tanking operators of the company foralithe customers in France and customer contre of UAE signed pror 2005 are spuratd a SNP Pros Tulaae ana ate admintre by Cian RE, ond Supported bye Sebestan ‘GRU Aaminsadve ecountar. Unclaimed Dividend The Company has an amount of Re.2.48 Lacs representing unlamed Dviéen pairing t FY 2007-08 as on 14.2085, 9. Corperate Social Respnsbity (CSR) 26 pr New Companies Act, 2013 ~The provisions of Secton 135 of he Companies 410, Regrouping & Rounding off “The previous year figures have been reclssfed and regrouped, wherever necessary to conf the Current Year ‘asateation ato confirm th levers Pasaasben rounded tate neaest pee ‘spar our report of even date For Ws. Komandonr& Co, LP (ChetarasAeourants Frm fag, No: 0074205/5200054 For and on behalf of he Board Kohan Achaye Nshihar ‘cach. arena Nea Pama ‘Parner Charan 8 Independent Drector ‘corpany Membership No. 629082 Managed Director Seocay Pace : Hyderabad (eRe eee eee aSANKHYA INFOTECH LTD. 418th Annual Report 2015 - 2016 & (sacs BALANCE SHEET ABSTRACT AND COMPANY'S GENERAL BUSINESS PROFILE. Regain No o1-45206 ‘Sate Code 0 Capt Rased During the Year (Amount in Rs} Publ eroe Ni Rigs sve “ FruatePacerment Ni It Poston of Modan and deployment of Funds Ta Assets 1292357 “on nites 1292357 Paid Up capt aazase ‘Share Azpcaton Money cs eserves 8 Supe e307 ‘plication of Funds Net Fd Assets 5.389747 Mscalaneous Expenditure a 1 Performance of te Company Turnover 15,756.08 Profi oe Before Tax sent Eamings pe hare a Re (Anne) 353 owcend a Gene Name ofthe Tree Principe! Prous / Services ofthe Company (As per monetary terms) lem Code (IT Coe) ‘spor cur repr of even date Fr and on behalf fhe Board of Fa ifs Komandoor 8 Co LP fs Sara tfteeh Ln ‘The accompanying Notes are an integral pr ofthe rani Saerents Wotan Acar stir seas Parser CChacman & Managing Director ee Chaeman Fine, 029082 Pace : Hyéerabea awe : 28052016 APEesgeeeesgeeeesgeeeegeeregeereageeeeageeeESgeereSaPereSaeere eee rere eee eee eee eee eeeSANKHYA INFOTECH LTD. 18th Annual Report 2015 - 2016 ‘The Members of Sankhya Infotech Lined Report onthe Consolidated Financial Statements: We have audited the accoreanying cnscsted fnancal Statens of Sry Infotech Lines (he Company) ond (6 subsdlares ealeciey refered to 35 Gre"), wich ‘npr the Clad Glance Shet aa March 2,201, ‘heCinecdstdStatanerctPtandLzes and Coected (ach Flow Statement forthe ear he ended ana surrey Gf sant acing ple id thr erp Management's Responsibility for the Consolidated ‘he Corgan seard of Oreos respensie fe the matters stated nSecten 1345) othe companies het, 2013 (eA) wen respect to the prepreton and presentation of these Coreaitac nance taternts at gests ano en of te conse franca pst conlate! anal Detormance and. cnsacated cash fos of te up 0 Scarce be mann inca ney acetih (Gecsuns) fen, 2018" The responstity. no: ede ‘ranterance cf aéequate accountng records scorcance onthe reise fhe Ato sateguring teases oe ‘reup ard Yor prevering ane detscing ass and other Ieguanes; selection and applaten of eppresiate ‘scouring poles; aang judgment andes tat are Fessenble and tude and eso, Iplemertaton and ‘raenance of aequse real nancial cartel, that vere perating eftectvely for ensuing the accuracy and Completeness af the occuring rect releart toe ‘etter whether to Fart ‘Auditor sRespensbiity (ur responsiblity ie to express an opinion on these Goreasinegnancil Stents based on our aude shave tata econ he prsensol he At theacoutg and fudting stances and maters ich se requred to be Included ite aust repo unde the provtns fe Aan busting ected under Secon 13(0) ofthe Act Tove Stnaarerequre tate compl wn ele! requterents Sed panand peo he ust totam reseoabiessuance ‘Shou whether ne ancl sateen tee fom mata 2 audt voles performing procedures to obtain sult ‘sane abotthe astm the ecarice the nn Statens. The procedures seltad depend on Se autos Judgment clue the ssessert of the ks of atl rastatrient ofthe func aterens wheter duet aud Gr ett In faking those rake assesment, the autor ‘prereng an pion on wee re Company hin pcs Steaiote intemal foncal conls system ore fancal Feporong ad te operat eectvores of uch conte An Sud ao Incudee evalatng the sprees of te ‘ecu estimates mace byte Conan Ore ball 4 evausting tre oval presetaton of the Rrancal We belave that the audt evence we have obtained Sucent nd appromiate to provide 9 ass fr cu audt ‘pin onthe congeted franca tener Opinion fhe inane gen to ome aed cnchted ‘he anne so Tequed and gve 3 vue and for view rorya the accouring rns general secepen Ina (@) inte case tthe Consldated lace Shet, ofthe state ‘tas oft Groups atarch 3,206 (0) ie case ofthe Consoldatod Stzemert of Pot and iss the oft for the yea ended Wat date ad (©) inthe case ef Consaldsted Cath Flow Sate of thecash flows forthe yearendedonthat date Frey asp Note No.8 (tothe franc etatererts which {ines hat the Sanya US Corporation has en sores Rs. 314.12 actor Stu Tarn Utes Sates of Aten {anaf. 110.9 Lac spencingon 31.03.2016. The aragerent orth vio na teen anes arm connection exreNon fa sgnedconvat fly recoreabieincashor nko" value to be received in due couse as operations Would be enced uly nnear fare Iau opin the matarsdevztbed above, ou epon, tay have an aves fect onthe Cnsaisied Fanta of sheer. Conpany ha repated Ube Revenue of 50689 se The Nanagenaris fee tathe Untied Reverse eeney binbeand management coneane engagement tthe ‘hereto gett werk aed oled tres ‘Ouropinonisnetqulfedinrespectofthesbove mater ‘Other Matters ‘erave eb onthe unaudited france terest of bow Imetned foreign subsdaries wh tefl ttl vevenae ‘Shouting to eM ad atl atte arcing to Re 11099 ite forthe ened on tte. oe thee terpctve Bond of Oieto of hee Compare Ou Rept {far a0 rete to Se aroun ncded n Conca Financal Statements respec of essa, baced Saltyonsuch approved nase Francis fr [Sansa corporation] USA) Whey owned Fecegn subsdary Fr [Seiya SL France] France| Waly oorad Feely Subsidy ‘nese of oe unsdayincaiperaed nna whch have teen ndded nthe Cosdldted Pencil Statens, CARO 26 i not apical. Hone, separate ep on CARO 2018 forthe Conesleated inal Sterne nee owenSANKHYA INFOTECH LTD. 19th Annual Report_2015 - 2016 @ “SANKHVA INFOTECH LIMITED 2-686/08/19, Mount Vew Enclave, Road No.12, Banjara Hills, Hyderabad-500034 ‘Consolidated Balance Sheet as at 3st Match, 2026 aes ote no) A28t31s¢-Mar-2006 | Asa Sit Mar 2075 Rein ise Rein isce TL EQUITY AND LIABILITIES (1) Shareholders Fund (2) Share Capital 3 2n4se saz4s2 (@) Reserves ard Surplus 4 sa78 sens (2) Nom-Current Libities (@)tongeam soronngs 5 risa e007 (©) Deere Tx ales (Ne) 6 2008 zo? () OterLong tem Liner ? ones 2768 (G2) Long ter provi a m2 2190 (2) Curren bites (@) shorTerm Srenings ° ass pare (0) ace Poyaties » ‘soa ‘ase0 (coer Cent Labs n e108 5724 (@) Stor Term Poisons 2 2877 12550 Total Tess Thaw 70 Assets (1) Non-current Asots (a) Fed Seses (Tange Ase 3 020 seas (0) tare ses B 530728 area? (a capt Worin-Progess B 5590 95.90 (@) Non Curent rvermens 4 (6) ong Ter ears and Rovaneas 5 ne e096 (2) current Assets (a) Tae Recovabies 6 eanaz senso (b) coon ana ach Eouvalerts y 94 3696 (6) Short-Term Loane an havens 8 84s soe09 (6) otercumene Ase » i008 sia Total Tees Thao Tongan Tormaton T Summary of SinfeantAcauring Paes 2 Notes referee te above form an Irtgral part the ance Sheet an shoul be readin corunction theeith AS PER OUR REPORT OF EVEN DATE For Mis, Komandoor& Co, LLP (Chartered Aecourtarts Fem Regsvation No: 0014205/5200038 For SANKHYA INFOTECH LIMITED Manan Acharya Nstidhar Paner CChacman & Managing Director in, 029002 eno Parnan Company Secretary Pace : Hydeabea Pace + Hyserabad bawe_: 2052016 Date 28052016 chch.anand Independent Drector Pace + Hyderabad bate: 24082036‘SANKHYA INFOTECH LTD. 19th Annual Report 2015 - 2016 @ '8-2-686/08/19, Mount View Enclave, Read No.2, Banjara Mile, Hyderabad-S00034 Consolidated Profit and Los statement forthe year ended 3st March, 2016 Torthe Year] For the Year ote] Ending 31st | Ending 31st Ne | -marz016. |‘ Mar2015 Revers From Operations mo | 1529378 18,9755 1. Total Revenue (4) T7868 Taise 6 IV. Expenses: Employee Benefit Expense 2 8,323.16 10,852.49 Depeeistion and Amortzation Expense B sso03 1075 (the Expenses 2 12073 1.95708 Prof Bare Exceptional and Extraordinary tm sn a (1-1 55027 526.93 at Pre before tax (V1) =a 3595 Tac exenee (1) Curent tax 972 m1 (2) Deferred tax e233) 7034 (2) Previous years tx rovison 6200 90.00 Protoss) forthe ps (VIE) 58 Te Xing per eau share ‘asc and Died Earnings per Share (Re) 382 10 ‘seared above form an gal rt lhe Saar ef rae pd Las ar had be en cajucon Waren AS PER OUR REPORT OF EVEN DATE For Ms. Komandoor 8 Co, LLP For SANKAYA INFOTECH LIMITED (Chacered Accountants Frm Regetation No: 0014205/5200028 K. Mohan hanya Nsednar Parner (Charman & Manegng Drecor ite 029082 Neha Pama Company Secretary Pace : Hyderabad Pace: Hycerabas cAcnAnand Independent race: rt eras Fase Eee eeeee ere eee eer eee ener ee eee eee eeeSANKHYA INFOTECH LTD. 19th Annual Report_2015 - 2016 @ 2606/08/19, Mount View Enclave, Road No.12, Banjara Mil, Myderabad-500038 Ren ac) Panticuare Aeaesion 016 | Aat34.03.2015 Net ety os) Before Tax ssaz7 me Incensel(Deceae) in Lang term Provions O48 Profepiss co sale of Feed Assets aus Ineret Epanens 08? 7651 ‘operating Profit Before Working Capital Changes 579.39 ISTE} dagstmar fe Deeensalinceace) in Pade Rachie: (ox 32253) Decree incest} In Share erm oor 8 Advances 2503, (335) Decne! Inerene) in Other Cet Beets Pri 16.10 Inereasel(Deceae) in shee em Barong m7 2s Increase Decreae) in Tate Foyer (558) eae Inaeasel(Daceste) In her Curent bites (5535) 2a Neto Te (65.38) (9550) "Wot Cash Flow fom Operating Activities a ass. 215.96 Purchase of Fined Aas sais 2000) Censeraton on ae of ised Asa ea Decrenellinceae}in Long Ter Loans & Advances wn 039) ‘Net Cash from (Used) In Investing Actives 8 (e503) (Gs0.89) (C.CASH FLOW FROM FINANCING ACTIVITIES Inseacel(Deceae) in Long arm boron sia na Inereae(Deceate) in ter Lang Tem bites 1500 Thorac Decrease) in Capital Resere/Putuain Reserve net Interest Pa 20.4) (65) Not Cash rom (Used) in Financing Activites © 226.78) 5.59) ‘et increase in Cash and Cash Equivalents (ABC) (47.02) 9s ‘Opening Cash and Cash Equivalents 36.96 war AS PER OUR REPORT OF EVEN DATE For Mis, Komandoor& Co, LLP For SANKHYA INFOTECH LIMITED (Chartered Aecourtarts Fem Regsvation No: 0014205/5200038 Manan Acharya Nstidhar chch.anand Paner CChacman & Managing Director Independent Drector in, 029002 eno Parnan Company Secretary Pace : Hydeabea Pace + Hyserabad Pace + Hyderabad bawe_: 2052016 Date 28052016 bate: 24082036SANKHYA INFOTECH LTD. 19th Annual Report 2015 - 2016 Note No 1 —Company Information Sankhya is @ leading software products and services Company serving the rapidly arowing riche markets of Training, Education, Modeling and Simulation. The company has developed several Software products targeted in the area of Education, Traning and Learning and owns. 100% of the “Intellectual Property” in them. The company's services include software services around te products, development of Simulation software for specific customer needs, ‘courseware, besides providing consulting support to customers. The company has established operations In France and UAE. The company bas diverse clients from across several continents, and is 2 well festablshed name in the field of education and training NoteNo. 2 ‘Significant Accounting Policies 1, Basis of preparation of financial statements, ‘These consolidated financial statements have been prepared in accordance with the Generally ‘Accepted Accounting Principles in India (Indian GAAP) including the Accounting Standard holed under the relevant provisions of the Companies Act, 2013. 2) Principles of Consolidated: ‘The financial statements of the subsidiary ‘companies used in the consolidation are drawn up to the same reporting date as of the Company. The subsidiary companies considered inthe consolidated financial statements are S]iame ofthe | Country of | Sor No] Company Incorporation) holding 1 [Sanknya US Corp | USA 100% 2 [Sanknya sant | France | 100% 3 [ianasena Info Frechnologies | INDIA 100% inci Pvt Lt ‘The consolidated financial statements have been prepared on the folowing basis 1) The financial statements ofthe Company and Its subsidiary companies have been combined (0 a line by tine bass by adding together ike items of assets, liabilities, income and expenses. Inter-company balances. and transactions and unrealized profits or losses have been uly eliminated, 1) The consolidated financial statements include the share of profit / loss of associate companies, which are accounted under the "Equty method as per which the share of profit {loss of the associate company has been ‘adjusted to the cost of investment. An ‘associate san enterprise in which the investor has signfcant influence and whichis neither a subsidiary nor ajoint venture li) The excess of the cost to the parent ofits investments in a subsidiary over the parents portion of equity at the date, on which investment in the subsidiary Is made, is recognized as ‘Goodwil (on consolidation: ‘When the cost tothe parentof its investment in ‘a subsidiary is less than the parent’ portion of equity of the subsidiary atthe date on which investment in the subsidiary is made, the difference is treated as ‘Capital Reserve (on Consolidation)’ in the consolidated. financial statements N)Minority interest in the net assets of consolidated subsidiaries consists of the ‘amount of equity attbutable to the minority Shareholders at the dates on which investments in the subsidiary companies are made and further movements in thee share in the equity, subsequent to the dates of investments, ¥) On dlisposal of a subsidiary, the attributable amount of goodwill is included in the determination ofthe profit or loss on dsposal 3) Investments other than in Subsidiaries and associates have been accounted as per ‘Accounting Standard (A5)-13 on "Accounting of Investments” 4) Other Significant Accounting Policies “These are set out under Significant Accounting Polis as given In the Company's separate Financial Statements, FREESE Eee eee agree vere EEE Se eee ave aera eee eeeSANKHYA INFOTECH LT. e@ ‘Bias Rept 1 06 [Sno] Assist. Martie [hem ik Maris Panicle Tocotstares|_ As miss] Noor shares | Asm tac 7] Sire Capt For ech css of epial) ‘tered 15000000 Eauty Shares oFRs toj-eacn]} —1s0a0 | 150000] 5000 | 150000, 1500.0] 1500.00 Iss Steed a Pi vo 11295208 Equty Shares os. och, uty pis] ras | aaneso| —siz4s | 424s “Total Euity Share capital aazasa| azasz (ro he Raporing Per uiy Shares Re Each, Fay ae 1245 Issued Dring the year = Cash sve Foret / Bought Bak Ovng the Year etna tna as Ta 7) Seta of Shreoler Fore mare an i Sars of the Corpay 6 Share Hoting cwatin | 625108] sm] casos] sm romasrkité | 973601} se] 1041700 | 9.26% Beaver Engvering and HotigsPeits. | 1796274 | 15.90%] 2061462] 183% 1 vehi Bn Liane oat erate oma OB sno} Particulars ste Mot-2016] s1et-Mor-2015| 2) coptatreseve 1a ane cng tear (rere share appeston money) >) Secures Penn Reserve 0) ener Reserves 3 “ supa oming ace Free and a Aen soo | aense Lectroraton aumento es see (eer nat n0 120) a ©) Feegn Exeange Ructaton Reserve wo ar Tota Reserves and Surpes eose7e | 566565 raeSANKHYA INFOTECH LTD. 19th Annual Report_2015 - 2016 @ sno} Particulars aiseMor016 | ate Mars2085 Long Tem Berowinas 5) Ter Lore From Other Pater: Unsecire Refer Note No. 53) 13800 10.00 Interest cena on 28006 9.20 499 ©) Loane ae Advances Unsecured from Roto partes - Refer Note No (>) 500 32223 ‘Unecured fom other = Refer Note No (2). 0022 gas Note No.9): The Loan was taken fom Nein Hlings Lid agin ledge of share belonging to promiter Dias Note Neb) : The unsecured loan & advances are taken fom the Total Long Term Borrowings 7942 40.07 Test aiee Mar | Arse sie Mar | aoe ‘ore "1s ‘pening Defered ax Lably S207 141.26 Ada por peed Adjustment 05? sek: Dafere Te iby forthe Yar (2406) wei71 tts 4807) Income a Act 199 a Deferred Tax Labilty/ (Asset) -Net 286.04 0.7 Best aist Mar | Ast aise Mar sno] Particulars a a 1. | secunty Depot (ected fom Vendor) esa Ea “Total Long Term Liabilities en. ee se Particulars 2016 2015 (Gay poyabe (Non Cert Ua) 2122 2150 “otal Long Term Provisions Ta Fra raeSANKHYA INFOTECH LTD. 19th Annual Report 2015 - 2016 ee [eae sia Rea Ta SK arta 2016 2015 eteeerSemrtmernter cement sotietran ee ot So Ter ero Tas a OTE NO_10; TRADE PAYABLES Teint | Fe inta Setanta tor [eae sia areas SN Patclars 2016 2015 tet There tn fn a hh a ce ‘coring Hatton peel ture bcrgrg one Oeta feo {riba ban rn yea ttre by peso gas Preven: bea (tt 0.68) way | san Fromme 2a 13 Seyret 1 ue NOTE NO.12 SHORT TERM PROVISIONS so —— Rsiniacs Reina Tage (a aE Re Fe ew otal sat 2 aeFreasg wousbeveN Bu “aver sera (atv) = wa0L anvep| (stan s)pa weal opm ane sobs in a8es Sepa) uonestundo| soroaiy waueeven Buse (v) - assy orasuer 104] saowen amuny ‘s1assv 03x14 3a19Nv| siejmonueg ‘wonezniouy/uonenerdoa avon oweee ovors woe [are 769 xe |eco eevee |95e es [oso re lore Tet a Bune am Sune es | ee, pore sD 9102‘s8W ISTE NO Sv S1aSS¥ GaXI4 ET: 1OqUNN 3]0N (GALIWTT HO3LOJNI VAHDINYS 19th Annual Report 2015 - 2016 ‘SANKHYA INFOTECH LTD.SANKHYA INFOTECH LT. e@ TS Repro " na a Mahasena Info Technologies (India) Pvt td, and 100% oF holding} oe : ea oe Se a OATES ies a sin Lacs Rein Lacs Slee sno} Particulars rae ae ee ete eee! : eee eae To TT San aoe are cee Se = Powe Se aie raeSANKHYA INFOTECH LT. e@ TBmaal Rept 15 06 ‘As at Het Mar JOI6| heat Sk Mar 30S S.No} Letina Reintace Rein tace 7 _| Untied Revenue Refer Note bolw 308.99 429.00 3 | var etna) 076 4 | Misc exp not ten of 020 306 90a (orevous yar R429 ns) reiting to Contact ‘hich hae not been biled since 30.03.2012. The anagementis ofthe ven tt the corrects enti abe [NOTE NUMBERS TO STATEMENT OF PROFIT & LOSS. Tor the Year Ended | For the Year Ended se Particulars ‘SistMar 2016 | 3ist Mar -2015 Relntacs Relntace T | Revenue fom operations respect of nanfnarce company (atncome fom Serves Exp neome sszz024 | __v7aso72 ‘Total Revenue From Operations 15,293.78 | _18,197.55 or the Year Ended | For the Vear Ended sx Particular 1 |e) meres income 5 ost (6 Net gain on foreign cureney vansition and tansacton soit - [NOTE NO. 22: EMPLOYEE BENEFIT EXPENSES T [ia Ssinies a Wsger aaism | 1063279 ce) conmouion we Provdert & Other Funds 654 910 (Stat Weare Epences oss ase ‘Total Employee Benefit Expenses eazaae | 1065243 raesaawonva nFoTECH To @ isa ep 1506 Ea [commana Sie = “ay pyle cmpayas Fr Pane GON Fave SARTO pS Sle STpLpEN wha Fane noes, urge enya sd: on sept pr the copays poy The crpay fas anced he ry by wh slaation in rerpect of Gratuity have bean coved out by ndopondaw acunry, a athe Balance ek dts basa onthe flowing assumptions ‘Surpmary af Key Tformaton = Gata changes in utned Senet obtgaton: Paricl Year andea 31052016 [Voor anced SLOSOTS tira (Ga) 2a EE Brent ied ouaaion a LE Bs ae 1H, Reconeiton of the Present value of ine Present Obi Bs, nes) Particulars Tanranaed Sr sa0Ie Fartoueaf Pan kate seas 23s is rao By recone ance Sho an 390 raeSANKHYA INFOTECH LTD. 19th Annual Report_2015 - 2016 @ T_| (9) conpamrarnare 8 Acesonee 308 wa (Senne Arcee sso 889 {e) Smut Sane Seve tere ina (@) pera re Soe Sor (s)aere ea soso (fears a mantnace computers mate oar G\irnnce tio a (8 cpt iss tet (eats Tes sn aie {Beacelnes Exentre 38 285 “otal other Operations Sxpencer TE Ta ra mea For the Year Ended | For the Year Ended T_| (9) epere Potape ne ew en ett {8 ene romeen Eapenene 708 ain (ehcanveyance fis Der {@)omes aanance ped 70 (ening &Stasonery Expenses eas a {anager Rernerston 00 00 (5) contrary charges 240542 18378 (Borer selog oe oa 20 ID Peer Ads: (pseu tee $08 408 (ise te sae ae i is {ip For emursaret ef epenses oa ox (r) nen Bao oe Ba S07 “ota Adminitrative Expenses 3a.90 89 T | @vinarest rps T | fy sat Retna 8 Tanne Bendre Ey en (8) overseen a tos (©) camenmeston caves ea Ba (ace eens om ost (e) oot Perma 3 Se {f onoep 8 Stbxrptone 3 a (9) mul mantennce 8 Ober expenses 23 se (0)tavel penance aoa zee () Rerewen 8 Devepment peat (ter te Bow) rasa ann () sasteae wrten tea (iy iet son se of ast tit (et ere change canton raeSANKHYA INFOTECH LTD. 39th Annual Report 2015 - 2016 2. Contingent ity not provided forinrespect of: (2) Chime not acknowledged ae debts eatery tee we use Tin i of esa 2 te Snenednece ee 2) Tass th Rte Pare Suber rns 1 [eer san, race [nay ovmet sary | | sree |atuec| ataeonis [ex cpr [what mea satay —| | 1 — PET tec ctv onmessaniany || = [MERU Ta nar Tee ser ciarent tongs Oreo] | —_nc ar is 6. Micro, Smalland ModiumEnterprise. 7. Researchand development. opt! Exped nce on rexesrch and development deprectedover te ertinsted Me cf lated ssc end the revenue expenses expanredae incre ads of Smultion and aining, Daas of Cala & Revere Expendture inured reas deta below 1. Sepment Reporting The canons operators real ring Dlr an Non eens seis produ, everest bay pean in |Sensabe mda oUt seen rete catered eo ae scats tones te sept Exes ch 02 ‘eprecaten air wits sean component ofl expences ae nk pect ase spect sepa a fhe (reayingsencerarueaeinechangey FEES EEE EEE EEE EEE EEE EE EEE EE EEE EE EE ee eee eee eee‘SANKHYA INFOTECH LTD. 19th Annual Report 2015 - 2016 2 Tae ths eaten [Ret ts Totten Laie altar : scrman tot ame Seam | teen Gk fame) tee | GG) Jace a) | set) akc on ery _[snse | soot o fo [aay fo [am fo [o la oo 373 | 79) 0.00 ‘o.0c | 6 o ey fo ey [e o sine me | 10.00] (112) | 925 Josr}o Jo 2 Jo | om Jo ° Pee eae eee eee ee are'SANKHYA INFOTECH LTD. 19th Annual Report 2035 - 2016 CN: U2200T1957P10045396, eg Of H. No &--686/08/18, Mount View Enclave, ROBd No, 12, PLA Ccolony, Sanaa ils, Hyderabad ~ 500038, Telangana, Te #81-90-2355 0257, +91-40-2355 0219, oe ¥91-80-3386 0165, Webate: wir sanens.net, Ema 1: inosarknya net (Pursant to ston 1056) of he companies A 2013 2 al 13) he Companies (anager on aan Rs, 2034). Fete Na/ DB Gen We, ng te member) ‘ars of Santa Inoech Utes hereby prone Sense crfatnainver Sate crfatnahniier Sense crfatrghnvier ‘sou roy ated vt on ap formes ann mya beh ate 5th Aa, Cen Heetng ef he Company atl ‘Stra tafe 2, Bra i, ence Ince Tax er Myer Teagen SO00D4on Tas, 28 Sepenbe 0 0) Pn ane any asournmenterestnrerpeert ash rescuer antes [res corp Road Pra Saar (RNG Re COATT Ta TE] {orth nana var ended J March Yoana thefepars ofthe Sets tnd tars eran z “aera Greer pac fH Nana, rer 072627 noe aR na ADE 3 Te he nero Kai © Ee Cae RES, HRD EA FPG ‘Spas sass az open tila rch eae reper, 5. ie: sppinnert i nan Chenaspal ara igepeder Oren G ppt Sih (OH 00054), Manag Orc ote COMER Smredtne____eayt__ amie are ace ape a ray nate 1 eto nawersbe ne eh npi nate epee 62419, Pr i tn 5, Thelema come aa oe ccna . ARE eeeree eeeeeeeae gre eee ere eee eee eee rere eee eee eee eee eeSANGIYA INFOTECH LTD, @ ‘GN L72200Te18970L0045396 ego Ho 258/019, Mere Ele Roa N12, AC Saae aE ony ake aee0n8 ‘Nolte vost et alt heoosanye. net ATTENDANCE SLIP (Tobe presente at the entrance) 419th ANNUAL GENERAL MEETING Follo No/ Did & Cen 1 Name and adrese ofthe shareholders) {pe hereby record my/our presence athe 1 Annual General Meeting of the Company st Hotel Stara Gran Road No 12 Banjara fil, Beside Income Tax Ofc Hyderabad, Telangana 500034. at 00 on Thursay, 29 September 2016. Name ofthe tended ember Sonaureof the Atended Menber Po, 1 Gay memberproxy ean ater te metg. Z Member shold bing she copy of sou reput forefeence at he Meeting. 5: Members wh hee muti fle wth ere ort holes may ue cies fs Atendance Sp. ASE rE eee eee ea aa eee eee eee eee‘SANKHYA INFOTECH LTD. 19th Annual Report 2015 - 2016 AGM VENUE ROUTE MAP vont 8 a nase) 5 4 Rg vices YOUSUFGUDA seen fe vce 8 fume yy Poa wna a Hotel Sitar Grand 3s uns = cat Sa en’ Hyderabad” Sr, Strange d Hotel Sitara Grand, Road No 12, Banjara Hills, Beside Income Tax Office, Hyderabad, Telangana -500034, Ph : 040-66736666,‘SANKHYA INFOTECH LTD. 19th Annual Report 2015 - 2016 Intentionally left blank‘SANKHYA INFOTECH LTD. 19th Annual Report 2015 - 2016 Intentionally left blank‘SANKHYA INFOTECH LTD. {19th Annual Report 2015 - 2016, To, If undelivered Please return to: 8-2-686/DB/19, Mount View Enclave, MLA Colony, Road No.2, Banjara Hills, HYDERABAD 500034.