Investor relations

We set greatness as our baseline—surpassing the obvious and striving for the extraordinary. From day one, our mission has been to anticipate future needs, not just meet today's demands. Year after year, client after client, the results prove our approach. Excellence is only our starting point—we elevate from there.

This is 1Point1.

Key Updates

Latest Annual Report

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Investor Presentation

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Quarterly Result

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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.

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Investor Grievance

INVESTOR GRIEVANCE ID: ONEPOINTONE.IPO@LINKINTIME.CO.IN

CONTACT PERSON:
‍MS. SHANTI GOPALKRISHNAN

SEBI REGISTRATION NUMBER:
‍INR000004058

CONTACT PERSON NAME:
‍PRITESH SONAWANE

EMAIL ID:
‍PRITESH.SONWANE@1POINT1.IN

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

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Nodal Officer

CONTACT PERSON NAME:
‍PRITESH SONAWANE

DESIGNATION:
‍COMPANY SECRETARY AND COMPLIANCE OFFICER

EMAIL ID:
‍PRITESH.SONWANE@1POINT1.IN

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

Meet our
‍Board of Directors

Akshay Chhabra

Chairman & Managing Director

Akashanand Karnik

Whole Time Director

Arjun Sanjeev Bhatia

Independent Director

Shalini Pritamdasani

Non-Executive Director

Chandrasekher Yerramalli

Independent Director

Mr. Rushabh Vyas

Independent Director

Sunil Kumar Jha

Chief Financial Officer

Pritesh Sonawane

Company Secretary

"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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Annual Report 2013-14

2013-14

Annual Report 2014-15

2014-15

Annual Report 2015-16

2015-16

Annual Report 2016-17

2016-17

Annual Report 2017-18

2017-18

Annual Report 2019-20

2019-20

Annual Report 2020-21

2020-21

Annual Report 2021-22

2021-22

Annual Report 2022-23

2022-23

Annual Report 2023-24

2022-23

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SECOND HALF

2017-18

SECOND HALF

2018-19

FIRST HALF

2018-19

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QUARTER FOUR

2019-20

QUARTER THREE

2019-20

QUARTER TWO

2019-20

QUARTER-ONE

2019-20

QUARTER FOUR

2020-21

QUARTER THREE

2020-21

QUARTER TWO

2020-21

QUARTER ONE

2020-21

QUARTER FOUR

2021-22

QUARTER THREE

2021-22

QUARTER TWO

2021-22

QUARTER ONE

2021-22

QUARTER FOUR

2022-23

QUARTER THREE

2022-23

QUARTER TWO 2022-23

2022-23

QUARTER ONE

2022-23

QUARTERLY RESULTS - 2023-24

2023-24

QUARTER-TWO-2023-24

2023-24

QUARTER THREE 2023-24

2023-24

QUARTER FOUR 2023-24

2023-24

QUARTER ONE 2024-25

2024-25

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E VOTING REPORT 18-19

2018-19

E VOTING REPORT 22-23

2022-23

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ANNUAL REPORT | 2017-2018

2017-18

SSIL I 2018-19

2018-19

SSIL I 2019-20

2019-20

SSIL I 2020-21

2020-21

SSIL | 2022-23

2022-23

Additional Documents

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Attendance Slip

Proxy Form

Notice of Annual General Meeting

Outcome of AGM

Draft Scheme of Merger

CA Certificate - Proposed Accounting Treatment for Scheme of Merger

Employee Stock Options Scheme 2022

ESOP Disclosure Document

Investor Presentation

Terms of Appointment of Independent Director

Board Diversity Policy

Code of Conduct to Regulate, Monitor & Report Insider Trading

CSR Policy

Familiarization Program for Independent Directors

Nomination & Remuneration Policy

Policy for Determination of Legitimate Purpose

KMP’s Authorized to Determining Materiality

Whistleblower Policy

Policy for Determining Materiality for Disclosures

Stock Overview

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