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Voting Results Postal ballot 17th March, 2025
2024-25
Outcome of Board Meeting held on 11 February 2025
2024-25
Postal Ballot Notice dated 11 February 2025
2024-25
Postal Ballot Notice Dated 2025-02-11
2024-25
Invitation of Board Meeting to Be held on 2024-11-12
2023-24
Intimation of Board Meeting to Be held on 2024-08-13
2023-24
Notice of Extra-Ordinary General Meeting to Be held on 2024-07-18
2023-24
Corrigendum 2 to Notice of Extra Ordinary General Meeting to Be held on 2024-07-18
2023-24
Outcome of the Resolution Passed by Board of Director by Circulation Dated 2024-06-29
2023-24
Outcome of Board Meeting held on 2024-06-26
2023-24
Intimation of Board Meeting to Be held on 2024-06-26
2023-24
Outcome of the Board Meeting held on 2024-05-15
2023-24
Intimation of Board Meeting to Be held on 2024-05-15
2023-24
Shareholding Pattern as on 2024-03-31
2023-24
Press Release on Audited Financial Statements for the Quarter and Year ended 2024-03-31
2023-24
Intimation of Board Meeting to Be held on 2024-02-22
2023-24
Outcome of Board Meeting held on 2024-02-09
2023-24
Outcome of Resolution Passed by Way of Circulation on 2024-02-06
2023-24
Outcome of Resolution Passed by Way of Circulation on 2024-01-19
2023-24
Investor Presentation on Financial Results for Quarter ended 2023-12-31
2023-24
Outcome of Resolution Passed by Way of Circulation on 2023-12-30
2023-24
Outcome of Resolution Passed by Way of Circulation on 2023-12-15
2023-24
Outcome of Resolution Passed by Way of Circulation on 2023-12-01
2023-24
Outcome of Board Meeting held on 2023-11-09
2023-24
Intimation of Board Meeting to Be held on 2023-11-09
2023-24
Outcome of Resolution Passed by Way of Circulation on 2023-10-27
2023-24
Outcome of Board Meeting Dated 2023-08-24
2023-24
Intimation of Board Meeting to Be held on 2023-08-24
2023-24
Intimation of Board Meeting to Be held on 2023-08-11
2023-24
Shareholding Pattern as on 2023-06-30
2023-24
Outcome of the Board Meeting Dated 2023-05-29
2023-24
Intimation of Board Meeting to Be held on 2023-05-29
2023-24
Shareholding Pattern as on 2023-03-31
2023-24
Corrigendum to Postal Ballot Notice Dated 2023-03-10
2022-23
Outcome of Board Meeting Dated 2023-03-09
2022-23
Intimation of Postponement of Board Meeting to Be held on 2023-03-09
2022-23
Intimation of Board Meeting Dated 2023-03-09
2022-23
Shareholding Pattern as on 2022-12-31
2022-23
Outcome of Board Meeting Dated 2022-11-11
2022-23
Intimation of Board Meeting to Be held on 2022-11-11
2022-23
Shareholding Pattern as on 2022-09-30
2022-23
Press Release on Un-Audited Financial Results of the Company for the Quarter ended 2022-09-30
2022-23
One Point One Solutions - Investor Presentation for Quarter ended 2022-09-30
2022-23
Proceedings of 14th Annual General Meeting held on 2022-09-16
2022-23
Minutes of 14th Annual General Meeting held on 2022-09-16
2022-23
Outcome of Board Meeting Dated 2022-08-02
2022-23
Intimation of Board Meeting to Be held on 2022-08-02
2022-23
Shareholding Pattern as on 2022-06-30
2022-23
Outcome of the Board Meeting held on 2022-05-28
2022-23
Intimation of Board Meeting - 2022-05-21
2022-23
Shareholding Pattern as on 2022-03-31
2021-22
Outcome of the Board Meeting held on 2022-03-31
2021-22
Intimation of Board Meeting - 2022-03-31
2021-22
Intimation of Board Meeting - 2022-03-31
2021-22
Outcome of the Board Meeting held on 2022-02-03
2021-22
Outcome of the Board Meeting held on 2022-01-21
2021-22
Intimation of Board Meeting - 2022-01-21
2021-22
Outcome of the Board Meeting held on 2021-12-07
2021-22
Outcome of the Board Meeting held on 2021-11-01
2021-22
Shareholding Pattern as on 2021-09-30
2021-22
Outcome of the Board Meeting held on 2021-07-28
2021-22
Intimation of Board Meeting - 2021-07-28
2021-22
Shareholding Pattern as on 2021-06-30
2021-22
Press Release on Financial Results of the Company for the Quarter ended 2021-06-30
2021-22
Outcome of the Board Meeting held on 2021-06-22
2020-21
Intimation of Board Meeting - 2021-06-22
2020-21
Disclosure Under Regulation 30 of SEBI (LODR) Regulations, 2015 - 2021-02-27
2020-21
Outcome of the Board Meeting held on 2021-02-09
2020-21
Intimation of Board Meeting - 2021-02-09
2020-21
Shareholding Pattern as on 2020-12-31
2020-21
Outcome of the Board Meeting held on 2020-11-05
2020-21
Intimation of Board Meeting - 2020-11-05
2020-21
Shareholding Pattern as 2020-09-30
2020-21
Press Release on Financial Results of the Company for the Quarter ended 2020-09-30
2020-21
Compliance Under Regulation 23(9) of the SEBI (LODR) Regulations 2015 - 2020-09-30
2020-21
Outcome of the Board Meeting held on 2020-08-07
2019-20
Intimation of Board Meeting - 2020-08-07
2019-20
Postponement of Board Meeting - 2020-07-07
2019-20
Outcome of Board Meeting held on 2020-07-07
2019-20
Shareholding Pattern as 2020-06-30
2019-20
Press Release on Financial Results of the Company for the Quarter ended 2020-06-30
2019-20
Intimation of Board Meeting - 2020-06-30
2019-20
Shareholding Pattern as 2020-03-31
2019-20
Press Release on Financial Results of the Company for the Quarter and Year ended 2020-03-31
2019-20
Intimation of Board Meeting - 2020-02-14
2019-20
Outcome of Board Meeting held on 2020-02-12
2019-20
Shareholding Pattern as on 2019-12-31
2019-20
Press Release on Financial Results of the Company for the Quarter ended 2019-12-31
2019-20
Outcome of Board Meeting held on 2019-11-14
2019-20
Intimation of Board Meeting - 2019-11-14
2019-20
Intimation of Board Meeting - 2019-08-12
2019-20
Outcome of the Board Meeting held on 2019-05-18
2019-20
Intimation of Board Meeting to Be held on 2019-05-18
2019-20
Notice of Board Meeting 2019-05-14 - Newspaper Clipping
2019-20
Press Release - Board Meeting held on 2019-03-11
2018-19
Outcome - Board Meeting held on 2019-03-11
2018-19
Intimation of Board Meeting to Be held on 2019-03-11
2018-19
Clipping from Newspaper Business Remedies Dated 2018-12-04
2018-19
Outcome - Board Meeting 2018-11-05
2018-19
Intimation of Board Meeting of OPOSL on 2018-05-26
2018-19

Stock Overview

Stock Chart Widget
Company Logo ONEPOINT
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Investor Information

One Point One Solutions Limited

REGISTERED OFFICE

(CIN: L74900MH2008PLC182869) REGISTERED OFFICE: T-762, 6TH FLOOR, TOWER – 7, INTERNATIONAL INFOTECH PARK, VASHI, NAVI MUMBAI – 400705, MAHARASHTRA, INDIA.

Investor Grievance
INVESTOR GRIEVANCE ID: ONEPOINTONE.IPO@LINKINTIME.CO.IN
CONTACT PERSON:
MS. SHANTI GOPALKRISHNAN
SEBI REGISTRATION NUMBER:
INR000004058
CONTACT PERSON NAME:
PRITESH SONAWANE
DESIGNATION:
COMPANY SECRETARY
EMAIL ID:
PRITESH.SONAWANE@1POINT1.COM
Corporate Social Responsibility Committee
RUSHABH VYAS - CHAIRMAN
CHANDRASEKHAR YERRAMALLI - MEMBER
AKSHAY CHHABRA - MEMBER
Nomination and Remuneration Committee
BHARAT DIGHE - CHAIRMAN
CHANDRASEKHAR YERRAMALLI - MEMBER
SHALINI PRITAMDASANI - MEMBER
Link Intime India Private Limited

SHARES REGISTRARS & TRANSFER AGENTS

C-101, 1STFLOOR, 247 PARK,L.B.S. MARG, VIKHROLI (WEST),MUMBAI, 400083, MAHARASHTRA
+91 22 49186200
+91 22 22 49186195
ONEPOINTONE.IPO@LINKINTIME.CO.IN
WWW.LINKINTIME.CO.IN

Nodal Officer
CONTACT PERSON NAME:
PRITESH SONAWANE
DESIGNATION:
COMPANY SECRETARY AND COMPLIANCE OFFICER
EMAIL ID:
‍PRITESH.SONWANE@1POINT1.COM
Stakeholders Relationship Committee
CHANDRASEKHAR YERRAMALLI - CHAIRMAN
SHALINI PRITAMDASANI - MEMBER
AKASHANAND KARNIK - MEMBER
Secretarial Auditors
M/S. MMJB & ASSOCIATES LLP,COMPANY SECRETARIES
Investors/Shareholders Grievance Redressal
INVESTOR GRIEVANCE ID:
ONEPOINTONE.IPO@LINKINTIME.CO.IN
CONTACT PERSON:
MS. SHANTI GOPALKRISHNAN
SEBI REGISTRATION NUMBER:
INR000004058
Audit Committee
RUSHABH VYAS - CHAIRMAN
CHANDRASEKHAR YERRAMALLI - MEMBER
AKSHAY CHHABRA - MEMBER
Statutory Auditors
M/S. VINOD KUMAR JAIN & CO.,CHARTERED ACCOUNTANTS

FIRM REGISTRATION NO: 111513W

“At 1Point1, we approach every challenge with a sense of ownership, delivering customized solutions that drive the results our investors and partners expect."

Akshay Chhabra - Chairman & Managing Director

Financial Information

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QUARTER-TWO 2024-25
Quarterly Results
2024-25
QUARTER-TWO-2023-24
Quarterly Results
2023-24
QUARTER-THREE 2024-25
Quarterly Results
2024-25
QUARTER ONE 2024-25
Quarterly Results
2024-25
QUARTERLY RESULTS - 2023-24
Quarterly Results
2023-24
QUARTER THREE 2023-24
Quarterly Results
2023-24
QUARTER THREE
Quarterly Results
2022-23
QUARTER FOUR 2023-24
Quarterly Results
2023-24
Annual Report 2022-23
Financial Report
2022-23
QUARTER TWO
Quarterly Results
2021-22
QUARTER TWO 2022-23
Quarterly Results
2022-23
QUARTER FOUR
Quarterly Results
2021-22
QUARTER FOUR
Quarterly Results
2022-23
E VOTING REPORT 22-23
E-Voting Results
2022-23
QUARTER ONE
Quarterly Results
2022-23
Annual Report 2023-24
Financial Report
2023-24
Annual Report 2021-22
Financial Report
2021-22
SSIL I 2020-21
Subsidiary Accounts
2020-21
QUARTER FOUR
Quarterly Results
2020-21
QUARTER THREE
Quarterly Results
2021-22
QUARTER TWO
Quarterly Results
2020-21
QUARTER ONE
Quarterly Results
2021-22
Annual Report 2020-21
Financial Report
2020-21
SSIL I 2019-20
Subsidiary Accounts
2019-20
QUARTER-ONE
Quarterly Results
2019-20
QUARTER TWO
Quarterly Results
2019-20
QUARTER THREE
Quarterly Results
2020-21
QUARTER ONE
Quarterly Results
2020-21
SSIL I 2018-19
Subsidiary Accounts
2018-19
SECOND HALF
Half-Yearly Report
2018-19
QUARTER THREE
Quarterly Results
2019-20
QUARTER FOUR
Quarterly Results
2019-20
Annual Report 2019-20
Financial Report
2019-20
E VOTING REPORT 18-19
E-Voting Results
2018-19
SECOND HALF
Half-Yearly Report
2017-18
FIRST HALF
Half-Yearly Report
2018-19
Annual Report 2017-18
Financial Report
2017-18
ANNUAL REPORT | 2017-2018
Subsidiary Accounts
2017-18
Annual Report 2016-17
Financial Report
2016-17
Annual Report 2015-16
Financial Report
2015-16
Annual Report 2014-15
Financial Report
2014-15
Annual Report 2013-14
Financial Report
2013-14
SSIL | 2022-23
Subsidiary Accounts
2022-23

Meet our
Board of Directors

Akshay Chhabra
Chairman & Managing Director
Akshay Chhabra
Chairman & Managing Director

Akshay Chhabra, Founder & Chairman at 1Point1, began his journey as a young engineer driven by entrepreneurial instincts.

As CMD, he drives technology-driven innovation to enhance efficiency and lead in the BPM space. His strong grasp of business finance positions the company for success in a dynamic market.

Akshay excels at identifying and converting new business opportunities, and his leadership is key to aligning the company with its strategic vision and fostering a cognitive company culture.

Akashanand Karnik
Whole Time Director

Akashanand Karnik, known as Akash, is a hands-on leader at 1Point1, known for implementing game-changing strategies that drive significant business outcomes. In his second term as WTD, he has expanded the company's customer base and continues to develop customer-centric innovations.

With 15 years of experience, Akash has driven 10X growth in BPMs, built brands, and expanded the domestic market. He has led business operations and sales for companies like D&B, E-Serve, and GTL, and has extensive experience in developing Customer-Lifecycle Management solutions across industries such as BFSI, Telecom, Airlines, E-Commerce, and Consumer Durables.

Akash is an engineer with a post-graduation in Business Management.

Akashanand Karnik
Whole Time Director
Arjun Sanjeev Bhatia
Independent Director

Arjun Bhatia is an Independent Director at 1Point1. Mr. Arjun Bhatia does not participate directly in the day-to-day running of the organization, but his expertise and valuable insight is always made available to the company.

Arjun Sanjeev Bhatia
Independent Director
Shalini Pritamdasani
Non-Executive Director

Shalini Pritamdasani is a Non-Executive Director at 1Point1. She holds a degree of Bachelor of Science from the University of Mumbai.

Shalini Pritamdasani
Non-Executive Director
Chandrasekher Yerramalli
Independent Director

Chandrasekher Yerramalli is an Independent Director at 1Point1. He holds a degree of Bachelor of Engineering (Civil) from Nagpur University. He also holds a Masters of Technology from the Indian Institute of Technology, Bombay and a Doctor of Philosophy (Aerospace Engineering) from the University of Michigan. In the past, he was associated with M/s. Ming Yang Wind Power USA Inc. as Technology Director for Composites and Structures.

Chandrasekher Yerramalli
Independent Director
Mr. Rushabh Vyas
Independent Director

Rushabh Vyas is an Independent Director at 1Point1. He is a qualified Chartered Accountant from the Institute of Chartered Accountants of India.

Mr. Rushabh Vyas
Independent Director
Sunil Kumar Jha
Chief Financial Officer

Sunil Kumar Jha is the Chief Financial Officer at 1Point1. He is a qualified Chartered Accountant from the Institute of Chartered Accountants of India.

Sunil Kumar Jha
Chief Financial Officer
Carl Ambrose
Chief Technology Officer

Carl brings over 30 years of extensive experience in the technology sector, encompassing development, implementation, and consulting across domestic and international markets. His career spans leadership, operational, and consulting roles at major organizations like Tata Tele Services, Virgin Mobile India, and Tata Consultancy Services, where he has made a significant impact across diverse industries including Finance, Telecom, IT Services, and Product Development.

A proven leader with a keen ability to navigate ambiguity, Carl has consistently driven success in project start-ups and large-scale transformations. As CIO, he spearheaded the technology rollout for Virgin Mobile in India, and later, in senior roles with TCS in Australia and South Africa, he played a pivotal role in transforming business processes and IT stacks for leading companies like Vodacom SA, MTN SA, Telstra (Australia), Foxtel, and DSTV (SA).

Carl’s entrepreneurial drive led him to co-found TGC Technologies Pvt Ltd and Paathshala Learning Solutions, where he leveraged his expertise in enterprise architecture, IT service design & delivery, cloud operations, and information security. As Co-Founder and Director, he has been instrumental in designing and developing industry-agnostic gamification platforms and custom gamification solutions. He continues to guide TGC Technologies as a Director and Board Member, offering strategic leadership that keeps the company at the forefront of innovation.

Carl’s unique blend of technical expertise, leadership acumen, and global consulting experience positions him as a transformative leader in the technology landscape, consistently delivering value across industries and geographies.

Carl Ambrose
Chief Technology Officer
Pritesh Sonawane
Company Secretary

Pritesh Sonawane is Company Secretary at 1Point1. He is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a Bachelor’s degree in Commerce from North Maharashtra University and a Bachelor’s degree in Law from Mumbai University. He has over 7 years of post-qualification experience in corporate laws.

Pritesh Sonawane
Company Secretary

Additional Documents

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Proxy Form
Annual Meeting Materials
Whistleblower Policy
Policies & Guidelines
Terms of Appointment of Independent Director
Policies & Guidelines
Policy for Determining Materiality for Disclosures
Policies & Guidelines
Policy for Determination of Legitimate Purpose
Policies & Guidelines
KMP’s Authorized to Determining Materiality
Policies & Guidelines
Notice of Annual General Meeting
Annual Meeting Materials
Outcome of AGM
Annual Meeting Materials
Familiarization Program for Independent Directors
Policies & Guidelines
Nomination & Remuneration Policy
Policies & Guidelines
Investor Presentation
Investor Presentation
Employee Stock Options Scheme 2022
ESOP
ESOP Disclosure Document
ESOP
CA Certificate - Proposed Accounting Treatment for Scheme of Merger
Scheme of Merger
Attendance Slip
Annual Meeting Materials
CSR Policy
Policies & Guidelines
Board Diversity Policy
Policies & Guidelines
Draft Scheme of Merger
Scheme of Merger
Code of Conduct to Regulate, Monitor & Report Insider Trading
Policies & Guidelines

FAQs

Where and when was One Point One Solutions Limited incorporated?
One Point One Solutions Limited was incorporated under the laws of the India on 13th May 2008 as DSA Learning Systems Private Limited. Thereafter, the name of company was changed from DSA Learning Systems Private Limited to One Point One Solutions Private Limited on 17th December 2013. The One Point One Solutions Private Limited was converted into a Public Limited Company under the name One Point One Solutions Limited on 9th October 2017.
When did One Point One Solutions Limited go public and at what price?
One Point One Solutions Limited went public on 26th December 2017 at a price of Rs. 67/- per share.
On which stock exchanges are One Point One Solutions Limited’s shares listed, and what is the stock code?
One Point One Solutions Limited equity shares are listed on NSE – Emerge platform. The Company’s code is ONEPOINT.
When does One Point One Solutions Limited’s financial year end?
The Company’s financial year ends on 31 March
What are One Point One Solutions Limited’s service offerings?
Is the company traded under derivative segment?
Is the company traded under derivative segment?
No