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Documents
Years of Data
Regulatory Filings
Transparency
SECTIONS
Foundational legal documents that define the company's formation and governing structure.
Governance reports, public issue documents, and annual reports spanning 2010–2025.
Corporate Governance
Public Issue
Annual Report
- Annual Report 2024-25
- Annual Report 2023-24
- Annual Report 2022-23
- Financials Octaware Gulf QFC_ 2021-22
- Financials Octaware Gulf FZE_ 2021-22
- Financials Of OITPL_ 2021-22
- Annual Report 2021-2022
- Annual Report 2020-2021
- Annual Report 2019-2020
- Annual Report 2018-2019
- Annual Report 2017-2018
- Annual Report 2016-2017
- Annual Report 2015-2016
- Annual Report 2014-2015
- Annual Report 2013-2014
- Annual Report 2012-2013
- Annual Report 2011-2012
- Annual Report 2010-2011
Dr. Aslam Khan
Chairman and Managing Director
Aslam Khan, Founder and CEO of Octaware Technologies, is an experienced technologist, results-driven business leader, and visionary social entrepreneur with a proven record of driving strategy, rapid growth, and scalable profitability.
Alok Ranjan
Whole Time Director
Alok Ranjan, an IIT Delhi alumnus, is a visionary leader who believes thriving customers drive mutual success. He fosters learning, innovation, and community impact, leading WalkingTree with excellence and purpose.
Pradeep Lavania
Whole Time Director
Pradeep Lavania is a seasoned leader with 20+ years of expertise in global business, technology delivery, and large-scale execution. His visionary leadership and broad perspective have been key to WalkingTree’s growth and success.
Dr. Narayanan Krishnan
Non-Executive Independent Director
Dr. Krishnan Narayanan, Non-Executive Independent Director of Octaware, is a technology leader with 25+ years of fintech experience across APAC. He has held senior leadership roles Prudential Asia, and Citibank.
Dr. Rabia Khan
Non-Executive Independent Director
Dr. Rabia, Independent Director at Octaware, brings expertise in finance, governance, and economics. A Ph.D. in Economics, she chairs the Audit Committee and contributes to financial oversight, board governance, and academic research.
Dr. Vidya Shetty
Non-Executive Independent Director
Dr. Vidya Shetty, Non-Executive Independent Director at Octaware, is a renowned gynecologist, healthcare leader, and founder of Sai Leela Hospital. With 14+ years of medical experience, she brings expertise in healthcare, and governance.
Quarterly ownership distribution across promoter, public and institutional holders.
Shareholding Pattern
- MGT13-Report of Scrutinizer” and “E-voting Result” for the 19th AGM
- Certificate under Reg 74(5) SEBI (DP) Regulations, 2018_31.12.2024
- Status of Investor Compliants_31.12.2024
- SDD Certificate under Reg 3 of SEBI (PIT) Regulations, 2015_31.12.2024
- Certificate under Reg 76 SEBI (DP) Regulations, 2018_31.12.2024
- SDD Certificate for the quarter ended 30.06.2024.
- Investor Complaint Status under Reg 13 of SEBI (LODR) , Regulations 2015 for the quarter ended30.06.2024
- Compliance Certificate under Reg 76 of SEBI (DP), Regulations 2018 for the quarter ended30.06.2024.
- Revised Outcome of Board Meeting Dated 30th May, 2024.
- Disclosure on Applicability of Related Party Transaction Report_ Reg 23 _31.03.2024
- Disclosure on Applicability of Related Party Transaction Report_ Reg 23 _31.03.2024
- Disclosure of Applicability under Reg 24A 31.03.2024
- Outcome of Board Meeting Dated 30th May, 2024.
- Disc under Reg 31(4) of SEBI (SAST) Regulations, 2011_Mr. Aslam Khan for the year ended 31.03.2024.
- Non- applicability of Reg 32(1) Submission of Statement of deviation(s) or Variation(s)_31.03.24 for the year ended 31.03.2024.
- Disclosure of Non-applicability as a Large Corporate.
- Investor Complaint Status under Reg 13 of SEBI (LODR) , Regulations 2015 for the year ended 31.03.2024.
- Compliance Certificate under Reg 40(9) of SEBI (LODR) , Regulations 2015 for the year ended 31.03.2024
- Compliance Certificate under Reg 76 of SEBI (DP), Regulations 2018 for the year ended 31.03.2024.
- Compliance Certificate under Reg 7(3) of SEBI (LODR) , Regulations 2015 for the year ended 31.03.2024.
- Compliance Certificate under Reg 74(5) of SEBI (DP), Regulations 2018 for the year ended 31.03.2024.
- Non-applicability of Corporate Governance under reg 27(2) of SEBI (LODR) for the year ended 31.03.2024.
- SDD Compliance Certificate for the quarter and year ended 31st March, 2024.
- Intimation of Trading Window Closure for the year ended 31st March, 2024.
- SDD Compliance Certificate_31.12.2023
- CS Certificate_Reg 76 of SEBI (DP)Regulations 2018_OTL_31.12.2023.
- Certificate under Regulation 74 (5)._31.12.2023.
- Regulation 13(3) of LODR, Investor Complaint Status_31.12.2023.
- SDD Compliance Certificate_30.09.2023.
- Regulation 13(3) of LODR, Investor Complaint Status_30.09.2023.
- Non- Applicability Certificate under reg 27 (2) of SEBI (LODR) regulations 2015.
- Certificate under Regulation 74 (5)._30.09.2023.
- CS Certificate_Reg 76 of SEBI (DP) Regulations 2018_OTL_30.09.2023.
- Closure of Trading window for the year ended 31st March, 2023.
- Contact Details of the KMP’s of the Company.
- Criteria of making payments to Non-Executive Directors.
- Certificate under Reg 7(3) of SEBI(LODR) , regulations, 2015_31.03.2023.
- Non- Applicablity Certificate under reg 27 (2) of SEBI (LODR), regulations, 2015_31.03.2023_OTL.
- Status of Investor Complaint_31.02.2023_OTL.
- Certificate under Reg 40(9) of SEBI (LODR), Regulations, 2015 31.03.2023 OTL.
- Certifictae under reg 74(5) of SEBI (DP) , REGULATIONS, 2018-31.03.2023 OTL.
- CS Certificate_Reg 76 of SEBI (DP),Regulations 2018_31.03.2023_OTL
- Voting results of 16th AGM.
- Disclosure pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 fund raising by issuance of debt securities by Large Entities.
- Intimation under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as on 19.07.2021
- Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021
- Reconciliation of Share Capital Audit Report under Regulation 55A of SEBI (Depositories and Participants) Regulations, 1996 or the quarter ended 30th June, 2021
- E-voting Result OF 17th AGM for the FY 2021-22
- Scrutinizer Report for the 17th AGM for the FY 2021-22.
- Certificate under Reg 74 (5) of SEBI (DP), Reg 2018.
- Investor Complaint Status_ Reg 13(3) of LODR, 2015.
- Reg27(2) _Applicability of Corporate Governance_30.09.2022.
- certificate under Reg 76 of SEBI (DP),Regulations 2018_30.09.2022.
- Intimation regarding Re-scheduling of Board Meeting dated 30th May 2022
- Intimation of Board Meeting dated 27th May 2022
- Certificate under Reg 40(9)of SEBI_LODR Regulations,2015
- Certificate under regulation 74(5) of SEBI (DP), Regulations, 2018
- Reconciliation of Share Capital audit Report_Reg 76 of SEBI (DP),regulations,2018
- Notice to shareholders
- ISR-1:Request for registering PAN, KYC details or changes/updation thereof
- ISR-2: Confirmation of signature of security holders by the banker
- ISR-3: Declaration form for Opting-out of Nomination
- ISR-4: Request for issue of Duplicate Certificate and other service requests
- SH-13: Registration of Nomination
- SH-14: Change in existing Nomination
- Compliance Certificate under Regulation 7(3) of SEBI(LODR), Regulations, 2015 for the year ended 31st March 2022
- Non-applicability of Corporate Governance Certificate for the year ended 31st March 2022
- Intimation of Closure of Trading Window.
- Voting results of 16th AGM.
- Disclosure pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 fund raising by issuance of debt securities by Large Entities.
- Intimation under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as on 19.07.2021
- Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021
- Reconciliation of Share Capital Audit Report under Regulation 55A of SEBI (Depositories and Participants) Regulations, 1996 or the quarter ended 30th June, 2021
- Disclosure under Regulation 29 (2) of SEBI (Substantial Acquisition of Share and Takeover) Regulation, 2011.
- Disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015 dated 30th June, 2021.
- Revised Intimation under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 dated 29th June, 2021
- Disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015 dated 28th June, 2021
- Disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015
- Disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015
- Disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015
- Certificate under Regulation 7 (3) of the SEBI (LODR) Regulations,2015 for the year ended 31st March, 2021
- Certificate under Regulation 40 (9) of the SEBI (LODR) Regulations,2015 for the year ended 31st March, 2021
- Reconciliation of Share Capital Audit Report under Regulation 55A of SEBI(Depositories and Participants) Regulations, 1996 for the year ended 31st March, 2021
- Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations,2018 for the quarter ended 31st March, 2021
- Corporate Governance – Non-Applicability Certificate for the year ended on 31st March, 2021
- Scrutinizers Report and E-voting results of the EGM held on 15th February, 2021
- Reconciliation of Share Capital Audit Report under Regulation 55A of SEBI(Depositories and Participants) Regulations, 1996 for the quarter ended 31st December, 2020
- Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations,2018 for the quarter ended 31st December, 2020
- Scrutinizers report and E-voting results of the EGM held on 10th November, 2020
- Notice of Book closure for EGM
- Intimation under Regulation 30- Appointment of Statutory auditors
- Corporate Governance – Non-Applicability Certificate for the half year ended on 30th September, 2020
- Certificate under Regulation 7 (3) of the SEBI (LODR) Regulations,2015 for the half year ended 30th September, 2020
- Certificate under Regulation 40 (9) of the SEBI (LODR) Regulations,2015 Certificate under Regulation 40 (9) of the SEBI (LODR) Regulations,2015
- Reconciliation of Share Capital Audit Report under Regulation 55A of SEBI(Depositories and Participants) Regulations, 1996 for the half year ended 30th September, 2020
- Disclosure of Inter-se Transfer of Shares between the Promoters/ Promoters Group in accordance with Regulation 10(5) of SEBI (SAST) Regulations, 2011
- Intimation- Resignation of Director of the Company
- Scrutinizers Report and E-voting results of the 15th AGM of the Company
- Reconciliation of Share Capital Audit Report- Regulation 55A (March 2020).
- Compliance Certificate under Regulation 7 (3) of the SEBI (LODR) Regulations,2015 (March 2020)
- Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations,2018 (March 2020)
- Certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 (March 2020)
- Non applicability certificate of Corporate Governance for the year ended 31st March 2020
- Announcement under regulation 30 (LODR)- Appointment of Mrs. Vidya Shetty and Mr. Shahnawaz Shaikh
- Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations,2018
- Non applicability certificate of Corporate Governance for the quarter ended 31st December, 2019
- Reconciliation of Share Capital Audit Report- Regulation 55A (December 2019)
- Intimation of closure of transfer window
- Reconciliation of Share Capital Audit Report- Regulation 55A (September Quarter)
- Compliance Certificate under Regulation 7 (3) of the SEBI (LODR) Regulations,2015 (September 2019)
- Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations,2018 (September 2019)
- Certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015- (September 2019)
- Intimation- Closure of trading window
- Announcement under regulation 30 (LODR) – Appointment of CEO (KMP)
- Revised Standalone and Consolidated Financial Results for the Half Year ended 30th September, 2019
- Revision in Standalone and Consolidated Audited Financial Results of the Company submitted for the Half year and year ended 31st March 2019
- Intimation- Board meeting dated 15th July, 2019
- Reconciliation of Share Capital Audit Report-Regulation 55A (June Quarter)
- Notice of the 14th Annual General Meeting
- Scrutinizer report of the 14th Annual General Meeting of the Company
- Guide to convert physical shares to Demat
- Intimation of Octaware’s MOU with Golubica Parking d.o.o, Zagreb, Croatia to form a Joint Venture
- Announcement under Regulation 30 (LODR)-Resignation of Ms.Sarika Lidoria as Director
- Announcement under Regulation 30 (LODR)-Appointment of Ms.Usha Mishra as Director
Notice of the Board meeting
28 March, 2018
Notice of the Board meeting
08 March, 2018
Notice of the Board meeting
13 November, 2017
Notice of the Board meeting
17 August, 2017
Intimation for adjournment of Board Meeting
29 May, 2017
Notice of the Board meeting
24 May, 2017
Foundational legal documents that define the company's formation and governing structure.