WHO WE ARE

  • Workflow DMS Solution of the Year CIO Tech Outlook

  • India No.1 MPS Company 2017,2018 & 2019 IBC, USA

  • 20 most promising DMS Solution Provider CIO Review

Dedicated to empowering organization for over two decades, we navigate changing landscapes with innovative solution that spur growth and elevates work environments.

Investors Corner

Ram N Agarwal

Non-Executive Chairman
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Ashok Tripathy

Managing Director & CEO
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Shankar Jaganathan

Independent Director
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G H Visweswara

Independent Director
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Dr. A L Rao

Non-Executive Director
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Vandana Malaiya

Independent Director
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Shruti Agarwal

Independent Director
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Audit Committee
  • Shankar Jaganathan – Chairperson
  • G H Visweswara
  • Shruti Agarwal
Nomination and Compensation Committee
  • G H Visweswara – Chairperson
  • Ram Narayan Agrawal
  • Shankar Jaganathan
  • Vandana Malaiya
Shareholders / Investors Grievance cum Share Transfer Committee
  • A L Rao – Chairperson
  • Shruti Agarwal
  • RNAWEP Investments Pvt Ltd
  • Wep Peripherals Ltd
  • Wep solutions india limited
  • Ram N Agrawal
  • Sarita Agarwal
Corporate Governance
Corporate Governance Quarterly Report +
Integrated Corporate Governance Report for the quarter ended 30th June 2025.
Integrated Corporate Governance Report for the quarter ended 31st March 2025
Integrated Corporate Governance Report for the quarter ended 31st December 2024
Corporate Governance Report for the quarter ended 31st December 2024
Corporate Governance Report for the quarter ended 30th September 2024
Corporate Governance Report for the quarter ended 30th June 2024
Corporate Governance Report for the Quarter ended 31st March 2024
Corporate Governance Report for the Quarter ended 31st December, 2023
Corporate Governance Report for the Quarter ended 30th September, 2023
Corporate Governance Report for the Quarter ended 30th June, 2023
Corporate Governance Report for the Quarter ended 31st March 2023
Corporate Governance Report for the Quarter ended 31st December 2022
Corporate Governance Report for the Quarter ended 30th September 2022
Corporate Governance Report for the Quarter ended 30th June 2022
Corporate Governance Report for the Quarter ended 31st March 2022
Corporate Governance Report for the Quarter ended 31st December 2021
Corporate Governance Report for the Quarter ended 30th September 2021
Corporate Governance Report for the Quarter ended 30th June 2021
Corporate Governance Report for the Quarter ended 31st March 2021
Corporate Governance Report for the Quarter ended 30th September 2020
Corporate Governance Report for the Quarter ended 31st December 2020
Corporate Governance Report for the Quarter ended 30th June 2020
Corporate Governance Report for the Quarter ended 30th September 2019
Corporate Governance Report for the Quarter ended 31st December 2019
Corporate Governance Report for the Quarter ended 31st March 2019
Financials Filings
Quarterly Reports +
Audited Financial Results for the Quarter and Year ended 31st March 2025
Un-Audited Financial Results for the Quarter ended 31st December 2024
Un-Audited Financial Results for the Quarter ended 30th September 2024
Un-Audited Financial Results for the Quarter ended 30th June 2024
Audited Financial Results for the Quarter and Year ended 31st March 2024
Un-Audited Financial Results for the Quarter ended 31st December 2023
Un-Audited Financial Results for the Quarter and Half year ended 30th September 2023
Un-Audited Financial Results for the Quarter ended 30th June 2023
Audited Standalone Financial Results for the Quarter and Year ended 31st March 2023
Un-audited Financial Results for the Quarter and Nine Months ended 31st December 2022
Un-audited Financial Results for the Quarter and Half Year ended 30th September 2022
Un-Audited Financials for the Quarter ended 30th June 2022
Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2022
Un-audited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December 2021
Un-audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September 2021
Un-Audited Consolidated and Standalone Financials for the Quarter ended 30th June 2021
Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2021
Un – Audited Consolidated and Standalone Financials for the Quarter ended 31st December 2020
Un – Audited Consolidated and Standalone Financials for the Quarter ended 30th September 2020
Un-Audited Consolidated and Standalone Financials for the Quarter ended 30th June 2020
Un-audited Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31st December 2019
Un-audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September 2019
Un-audited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2019
Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2019.
Share Holder Services

Investor Education and Protection Fund (IEPF)

Reminder Letter to Shareholders for claiming Dividend/Transfer of Shares to Investor Education and Protection Fund (IEPF) Authority.

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Memorandum and Articles of Association (Amended)

Articles of Association (Amended)

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Meetings
Shareholders +
Transcript of 29 th Annual General Meeting.
Outcome of AGM Proceedings of 29th Annual General Meeting
Outcome of AGM Results and Scrutinizer Report 2024
Newspaper advertisement-Predispatch of 29th Annual General Meeting Notice
Newspaper Advertisement regarding Notice of 29th Annual General Meeting, eVoting, Book Closure & Dividend Information
Notice of 29th Annual General Meeting
29th Annual General Meeting – Evoting & VC instructions
Intimation of Book Closure and record date of 29th Annual General Meeting
Transcript of 28th Annual General Meeting
Intimation of Book Closure and record date of 28th Annual General Meeting
28th Annual General Meeting – Evoting & VC instructions
Notice of 28th Annual General Meeting
Newspaper Advertisement regarding Notice of 28th Annual General Meeting, eVoting, Book Closure & Dividend Information
Newspaper Advertisement – Pre-dispatch of 28th Annual General Meeting Notice Intimation | Book Closure Date | 27th Annual General Meeting scheduled on 1st September 2022
Newspaper Advertisement regarding Notice of 27th Annual General Meeting, E-voting, Book Closure Date and Dividend Information
27th Annual General Meeting | e-voting and VC/OVAM Instructions
Notice of 27th Annual General Meeting scheduled on 1st September 2022
Newspaper Advertisement | AGM | Pre-dispatch

Notice of 25th Annual General Meeting
Intimation to BSE – Newspaper Advertisement – Notice of 25th AGM

Outcome of AGM – Reappointment of statutory auditor 2023
Outcome of AGM Results and Scrutinizer report 2023
Outcome of AGM Proceedings of 28th Annual General Meeting
Outcome of AGM Adoption of New ESOP Scheme 2023

Outcome of AGM – Change in Directorate
Outcome of AGM – Results and Scrutinizer Report 2022

Outcome of AGM – Appointment of Statutory Auditor
Outcome of AGM – Change in Directorate
Outcome of AGM – Results and Scrutinizer Report 2021

Outcome of AGM – Results and Scrutinizer Report 2020

Annual Return | 2023-24
Annual Return | 2022-23
Annual Return | 2021-22
Annual Return | 2020-21
Annual Return | 2019-20
Annual Return | 2018-19

Other Information
General Intimations +
Intimation under Regulation 30- Press Release.
Intimation of Appointment of Senior Management Personnel(HR- Head).
Intimation of cessation of term of office of Non-Executive Director.
General Intimations-Intimation of Re-appointment of Internal Auditors.
General Intimations-Intimation of Re-appointment of Secretarial Auditors.
General Intimations-Intimation of Re-appointment of CEO & MD.
Intimation under Regulation 30 – Award of Receipt of Order.
Intimation under Regulation 30 -Award of Order Receipt of Order.
Intimation of Appointment of Senior Management Personnel ( Finance Controller)
Intimation of Resignation of CFO and WTD
Intimation under Regulation 30 – Customs order
Intimation under Regulation 30 – GST order dated 27.03.2024
Intimation of resignation of Company Secretary
Intimation of allotment of ESOP – 10.02.2024
Intimation of appointment of Secretarial Auditor
Intimation under Regulation 30 – GST order
Intimation of Appointment of Senior Management Personnel (HR)
Intimation of Retirement of Independent Director
Intimation of reconstitution of Committees
Intimation of re-appointment of internal auditors
Intimation of allotment of ESOP -04.11.2023
Intimation of press release – Partnership Agreement with FUJIFILM
Intimation Of Change In Brand Identity, Logo, And Website Of The Company
Intimation of grant of options
Intimation of Appointment of Statutory Auditor
Intimation of allotment of ESOP – 20.05.2023
Contact Details of Key Managerial Personnel for Determining MaterialityRelated Party Transactions 31.03.2023
Related Party Transactions 30.09.2023