t a n l a
people and things

Tanla firmly believes that sound corporate governance is the bedrock on which investors' faith is built. To retain this faith reposed in us by our investors, the Board aims to enhance long-term shareholder value and respect minority rights in all business decisions.

Tanla's Board of Directors is central to its corporate governance policy and practice. The Board oversees the functioning of the senior management team in their endeavour to serve and protect the interests of all stakeholders within the company.

Board members
D. Uday Kumar Reddy Chief Executive Officer
Dr. A.G.Ravindranath Reddy Non-Executive Director
Ms. Amrita Gangotra Independent Director
Mr. Deepak Goyal Executive Director
Mr. Rahul Khanna Independent Director
Mr. Rohit Bhasin Independent Director
Mr. Sanjay Baweja Independent Director
Mr. Sanjay Kapoor Non-Executive Director
Buyback 2021 (Daily reporting to the Stock Exchanges)
Corporate Governance
Shareholding Pattern
Quarterly Results & Investor Update
Announcements, Results & Other Updates
Earnings call transcript Q1FY22
July 22, 2021
Board Meeting Notice
July 12, 2021
Q1FY21-22 Earnings Calls
Schedule - July 12, 2021
Investor's Day transcript
June 28, 2021
Virtual Investor & Analyst Meet FY21 Presentation Virtual Investor & Analyst Meet FY21 Conversational Banking with AxisBank June 23, 2021 Hosting of Investors'Day on June 23, 2021 Voting Results & Scrutinizer's Report - RSU, June 21 2021 Draft Tanla RSU Scheme 2021
May 19, 2021
Postal Ballot Notice
May 19, 2021
Board Meeting Notice
May 19, 2021
CSR Projects Intmation Incorporation of TDL FZLLC Press Release Appointment of CFO Outcome of Board Meeting
April 07, 2021
Intimation of New Platform Launch Appointment of Statutory Auditors - Karix Mobile Pvt Ltd Resignation of Statutory Auditors - Karix Mobile Pvt Ltd Appointment of CMO,CTO & CHRO Memorandum and Articles of Association Memorandum and Articles of Association Voting Results & Scrutinizer’s Report for the 24th AGM Proceedings of 24th AGM
September 25, 2020
CMD Message 24th AGM
September 25, 2020
ESOP & ESPS Disclosure FY2019-20 Allotment under ESOP
August 12, 2020
Outcome of Board Meeting
July 17, 2020
Acquisition of Gamooga
October 24, 2019
Acquisition of Karix
April 10, 2019
Allotment to BIL
April 10, 2019
Allotment to Gamooga
Promoters - October 24, 2019
Allotment under ESOP & ESPS
July 5, 2019
Allotment under ESOP
August 30, 2019
Allotment under ESPS
May 17, 2019
Annoucement to acquire
Gamooga - August 30, 2019
Postal Ballot Notice
May 17, 2019
Postal Ballot Results
April 6, 2019
Postal Ballot Results
June 17, 2019
Press Release
August 30, 2019
RPT Disclosure H12019-20
December 5, 2019
RPT Disclosure H22018-19
May 30, 2019
Vesting of ESOPs
June 6 , 2019
Board Meeting Notice
June 10, 2020
Draft Letter of Offer - Buyback June 1, 2020 Public Announcement - Buyback of Shares May 26, 2020 Postal Ballot Results & Scrutinizer Report May 23, 2020 Newspaper Publication - Postal Ballot April 24, 2020 Postal Ballot Notice April 23, 2020 Outcome of Board Meeting Buyback April 22, 2020 Newspaper Publication - email Registration April 18, 2020 Board Meeting Notice For Buyback April 22, 2020 Allotment underESOP
February 13, 2020
Allotment underESOP
January 23, 2020
23rd AGM Voting Results Scrutinizer Report Corrigendum to Notice of 23rd AGM Postal Ballot Notice 7th March 2019 Postal Ballot Notice Voting Results Scrutinizer Report Postal Ballot Notice May 18, 2017 Ballot Form May 18, 2017 Voting Results & Scrutinizer's Report

For Investor Grievances, Contact
Seshanuradha Chava
General Counsel & Chief Regulatory Officer
Tanla Platforms Limited
(formerly known as Tanla Solutions Limited)

Tanla Technology Centre, Hi-Tech City Road,
Madhapur, Hyderabad