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Stock Option Plan
NIIT Limited Employee Stock Option Plan 2005
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Acquisition of St. Charles Consulting Group -2022
Acquisition of St. Charles Consulting Group -2022
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Memorandum and Articles of Association
NIIT Limited- Memorandum and Articles of Association
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Details of Unpaid/Unclaimed Dividend
Link of IEPF Authority for claiming the Unclaimed/Unpaid Dividend and Shares Dividend Information Details of Final Unpaid Dividend under section 124(2) for the financial year 2023-24 Statement of unclaimed and unpaid amounts of dividend as on March 31, 2024 for previous seven financial years Details of Unpaid Dividend under section 124(2) for the financial year
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Scheme of Arrangement – 2014
High Court Order Voting results at the Court Convened Meeting of the Equity Shareholders-Clause 35A Notice for Equity Shareholders Notice for Notice for Unsecured Creditors Notice for Secured Creditors Scheme of Arrangement Valuation Report Report from Audit Committee Fairness opinion Pre & Post shareholding pattern Audited Financials of last 3 years Compliance with clause 49
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Scheme of Amalgamation – 2017
Post Allotment Shareholding pattern- December 14, 2018 Intimation about Board Meeting and Record Date – December 03, 2018 NIIT Sanction Order Result of Voting at NCLT – Unsecured Creditors meeting Result of Voting – NCLT – Equity Shareholders meeting Result of Postal Ballot Proceedings of NCLT – Unsecured Creditors meeting – 16.9.2017 Proceedings of NCLT
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Details of familiarization programmes imparted to independent directors
Details of familiarization programmes imparted to independent directors
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Executive Chairman
Rajendra Singh Pawar is the Executive Chairman and Co-Founder of NIIT Limited, a leading Global Talent Development Corporation, and founder of the NIIT University, established with a vision of being the role model of learning, research, innovation and sustainability for the Knowledge Society. He is also Non-executive Chairman of NIIT Learning Systems Limited.
Under his leadership, NIIT has played a key role in shaping the growth of the Indian IT sector, by creating skilled manpower to drive its momentum. Having revolutionized the IT Training industry, he is now involved in establishing an innovative model in Higher Education, the not-for-profit NIIT University.
Mr. Pawar is also member of Governing body of not-for-profit NIIT Foundation, which addresses the skilling and livelihood needs of youth from the underserved segments of the society.
EDUCATION
Mr Pawar did his early schooling in Jammu. Then moved to The Scindia School, Gwalior and from there to IIT Delhi.
AWARDS & RECOGNITIONS
Mr Pawar's contributions have been widely acknowledged and he has been conferred prestigious awards:
- Acknowledging Mr Pawar’s contribution to the IT industry in India, he was awarded the country’s prestigious civilian honour, Padma Bhushan, by the President of India in 2011.
- Distinguished Alumnus Award at IIT Delhi in 1995;
- The 'IT man of the Year' by IT industry journal, Dataquest in 1998;
- 'Master Entrepreneur of the Year' by Ernst & Young in 1999;
- Madhav Award in 1999 at the Scindia School, Gwalior;
- Honorary Doctoral Degree by the Rajiv Gandhi Technical University in 2005;
- Maharaja Gulab Singh Award in 2006;
- Lifetime Achievement ICT Award 2019 by Dataquest;
- Lifetime Achievement Award in 2022 by Federation of Indian Chambers of Commerce & Industry (FICCI).
- He is a Fellow of the Computer Society of India and is a Distinguished Fellow of Institution of Electronics and Telecommunications Engineers.
PRESTIGIOUS POSITIONS
- Mr Pawar served as a member on the Prime Minister's National Council on Skill Development (2009-2014) and has also been a part of the PM's National Taskforce (1998), commissioned to develop India into an IT Superpower.
- Actively involved in India’s key Chambers of Commerce, Mr Pawar has led several ICT industry fora, including National Association of Software & Service Companies (NASSCOM) as its Chairman in 2011-12.
- Mr Pawar was the Chairman of NASSCOM Cyber Security Task Force that was set up in response to the Prime Minister Narendra Modi's vision to see India emerge as a global hub of Cyber Security products and services.
Vice-Chairman & Managing Director
Rajendra Singh Pawar is the Executive Chairman and Co-Founder of NIIT Limited, a leading Global Talent Development Corporation, and founder of the NIIT University, established with a vision of being the role model of learning, research, innovation and sustainability for the Knowledge Society. He is also Non-executive Chairman of NIIT Learning Systems Limited.
Under his leadership, NIIT has played a key role in shaping the growth of the Indian IT sector, by creating skilled manpower to drive its momentum. Having revolutionized the IT Training industry, he is now involved in establishing an innovative model in Higher Education, the not-for-profit NIIT University.
Mr. Pawar is also member of Governing body of not-for-profit NIIT Foundation, which addresses the skilling and livelihood needs of youth from the underserved segments of the society.
EDUCATION
Mr Pawar did his early schooling in Jammu. Then moved to The Scindia School, Gwalior and from there to IIT Delhi.
AWARDS & RECOGNITIONS
Mr Pawar's contributions have been widely acknowledged and he has been conferred prestigious awards:
- Acknowledging Mr Pawar’s contribution to the IT industry in India, he was awarded the country’s prestigious civilian honour, Padma Bhushan, by the President of India in 2011.
- Distinguished Alumnus Award at IIT Delhi in 1995;
- The 'IT man of the Year' by IT industry journal, Dataquest in 1998;
- 'Master Entrepreneur of the Year' by Ernst & Young in 1999;
- Madhav Award in 1999 at the Scindia School, Gwalior;
- Honorary Doctoral Degree by the Rajiv Gandhi Technical University in 2005;
- Maharaja Gulab Singh Award in 2006;
- Lifetime Achievement ICT Award 2019 by Dataquest;
- Lifetime Achievement Award in 2022 by Federation of Indian Chambers of Commerce & Industry (FICCI).
- He is a Fellow of the Computer Society of India and is a Distinguished Fellow of Institution of Electronics and Telecommunications Engineers.
PRESTIGIOUS POSITIONS
- Mr Pawar served as a member on the Prime Minister's National Council on Skill Development (2009-2014) and has also been a part of the PM's National Taskforce (1998), commissioned to develop India into an IT Superpower.
- Actively involved in India’s key Chambers of Commerce, Mr Pawar has led several ICT industry fora, including National Association of Software & Service Companies (NASSCOM) as its Chairman in 2011-12.
- Mr Pawar was the Chairman of NASSCOM Cyber Security Task Force that was set up in response to the Prime Minister Narendra Modi's vision to see India emerge as a global hub of Cyber Security products and services.
Joint Managing Director
Rajendra Singh Pawar is the Executive Chairman and Co-Founder of NIIT Limited, a leading Global Talent Development Corporation, and founder of the NIIT University, established with a vision of being the role model of learning, research, innovation and sustainability for the Knowledge Society. He is also Non-executive Chairman of NIIT Learning Systems Limited.
Under his leadership, NIIT has played a key role in shaping the growth of the Indian IT sector, by creating skilled manpower to drive its momentum. Having revolutionized the IT Training industry, he is now involved in establishing an innovative model in Higher Education, the not-for-profit NIIT University.
Mr. Pawar is also member of Governing body of not-for-profit NIIT Foundation, which addresses the skilling and livelihood needs of youth from the underserved segments of the society.
EDUCATION
Mr Pawar did his early schooling in Jammu. Then moved to The Scindia School, Gwalior and from there to IIT Delhi.
AWARDS & RECOGNITIONS
Mr Pawar's contributions have been widely acknowledged and he has been conferred prestigious awards:
- Acknowledging Mr Pawar’s contribution to the IT industry in India, he was awarded the country’s prestigious civilian honour, Padma Bhushan, by the President of India in 2011.
- Distinguished Alumnus Award at IIT Delhi in 1995;
- The 'IT man of the Year' by IT industry journal, Dataquest in 1998;
- 'Master Entrepreneur of the Year' by Ernst & Young in 1999;
- Madhav Award in 1999 at the Scindia School, Gwalior;
- Honorary Doctoral Degree by the Rajiv Gandhi Technical University in 2005;
- Maharaja Gulab Singh Award in 2006;
- Lifetime Achievement ICT Award 2019 by Dataquest;
- Lifetime Achievement Award in 2022 by Federation of Indian Chambers of Commerce & Industry (FICCI).
- He is a Fellow of the Computer Society of India and is a Distinguished Fellow of Institution of Electronics and Telecommunications Engineers.
PRESTIGIOUS POSITIONS
- Mr Pawar served as a member on the Prime Minister's National Council on Skill Development (2009-2014) and has also been a part of the PM's National Taskforce (1998), commissioned to develop India into an IT Superpower.
- Actively involved in India’s key Chambers of Commerce, Mr Pawar has led several ICT industry fora, including National Association of Software & Service Companies (NASSCOM) as its Chairman in 2011-12.
- Mr Pawar was the Chairman of NASSCOM Cyber Security Task Force that was set up in response to the Prime Minister Narendra Modi's vision to see India emerge as a global hub of Cyber Security products and services.
Non-Executive Director
Rajendra Singh Pawar is the Executive Chairman and Co-Founder of NIIT Limited, a leading Global Talent Development Corporation, and founder of the NIIT University, established with a vision of being the role model of learning, research, innovation and sustainability for the Knowledge Society. He is also Non-executive Chairman of NIIT Learning Systems Limited.
Under his leadership, NIIT has played a key role in shaping the growth of the Indian IT sector, by creating skilled manpower to drive its momentum. Having revolutionized the IT Training industry, he is now involved in establishing an innovative model in Higher Education, the not-for-profit NIIT University.
Mr. Pawar is also member of Governing body of not-for-profit NIIT Foundation, which addresses the skilling and livelihood needs of youth from the underserved segments of the society.
EDUCATION
Mr Pawar did his early schooling in Jammu. Then moved to The Scindia School, Gwalior and from there to IIT Delhi.
AWARDS & RECOGNITIONS
Mr Pawar's contributions have been widely acknowledged and he has been conferred prestigious awards:
- Acknowledging Mr Pawar’s contribution to the IT industry in India, he was awarded the country’s prestigious civilian honour, Padma Bhushan, by the President of India in 2011.
- Distinguished Alumnus Award at IIT Delhi in 1995;
- The 'IT man of the Year' by IT industry journal, Dataquest in 1998;
- 'Master Entrepreneur of the Year' by Ernst & Young in 1999;
- Madhav Award in 1999 at the Scindia School, Gwalior;
- Honorary Doctoral Degree by the Rajiv Gandhi Technical University in 2005;
- Maharaja Gulab Singh Award in 2006;
- Lifetime Achievement ICT Award 2019 by Dataquest;
- Lifetime Achievement Award in 2022 by Federation of Indian Chambers of Commerce & Industry (FICCI).
- He is a Fellow of the Computer Society of India and is a Distinguished Fellow of Institution of Electronics and Telecommunications Engineers.
PRESTIGIOUS POSITIONS
- Mr Pawar served as a member on the Prime Minister's National Council on Skill Development (2009-2014) and has also been a part of the PM's National Taskforce (1998), commissioned to develop India into an IT Superpower.
- Actively involved in India’s key Chambers of Commerce, Mr Pawar has led several ICT industry fora, including National Association of Software & Service Companies (NASSCOM) as its Chairman in 2011-12.
- Mr Pawar was the Chairman of NASSCOM Cyber Security Task Force that was set up in response to the Prime Minister Narendra Modi's vision to see India emerge as a global hub of Cyber Security products and services.
Non-Executive Independent Director
Rajendra Singh Pawar is the Executive Chairman and Co-Founder of NIIT Limited, a leading Global Talent Development Corporation, and founder of the NIIT University, established with a vision of being the role model of learning, research, innovation and sustainability for the Knowledge Society. He is also Non-executive Chairman of NIIT Learning Systems Limited.
Under his leadership, NIIT has played a key role in shaping the growth of the Indian IT sector, by creating skilled manpower to drive its momentum. Having revolutionized the IT Training industry, he is now involved in establishing an innovative model in Higher Education, the not-for-profit NIIT University.
Mr. Pawar is also member of Governing body of not-for-profit NIIT Foundation, which addresses the skilling and livelihood needs of youth from the underserved segments of the society.
EDUCATION
Mr Pawar did his early schooling in Jammu. Then moved to The Scindia School, Gwalior and from there to IIT Delhi.
AWARDS & RECOGNITIONS
Mr Pawar's contributions have been widely acknowledged and he has been conferred prestigious awards:
- Acknowledging Mr Pawar’s contribution to the IT industry in India, he was awarded the country’s prestigious civilian honour, Padma Bhushan, by the President of India in 2011.
- Distinguished Alumnus Award at IIT Delhi in 1995;
- The 'IT man of the Year' by IT industry journal, Dataquest in 1998;
- 'Master Entrepreneur of the Year' by Ernst & Young in 1999;
- Madhav Award in 1999 at the Scindia School, Gwalior;
- Honorary Doctoral Degree by the Rajiv Gandhi Technical University in 2005;
- Maharaja Gulab Singh Award in 2006;
- Lifetime Achievement ICT Award 2019 by Dataquest;
- Lifetime Achievement Award in 2022 by Federation of Indian Chambers of Commerce & Industry (FICCI).
- He is a Fellow of the Computer Society of India and is a Distinguished Fellow of Institution of Electronics and Telecommunications Engineers.
PRESTIGIOUS POSITIONS
- Mr Pawar served as a member on the Prime Minister's National Council on Skill Development (2009-2014) and has also been a part of the PM's National Taskforce (1998), commissioned to develop India into an IT Superpower.
- Actively involved in India’s key Chambers of Commerce, Mr Pawar has led several ICT industry fora, including National Association of Software & Service Companies (NASSCOM) as its Chairman in 2011-12.
- Mr Pawar was the Chairman of NASSCOM Cyber Security Task Force that was set up in response to the Prime Minister Narendra Modi's vision to see India emerge as a global hub of Cyber Security products and services.
Non-Executive Non-Independent Director
Rajendra Singh Pawar is the Executive Chairman and Co-Founder of NIIT Limited, a leading Global Talent Development Corporation, and founder of the NIIT University, established with a vision of being the role model of learning, research, innovation and sustainability for the Knowledge Society. He is also Non-executive Chairman of NIIT Learning Systems Limited.
Under his leadership, NIIT has played a key role in shaping the growth of the Indian IT sector, by creating skilled manpower to drive its momentum. Having revolutionized the IT Training industry, he is now involved in establishing an innovative model in Higher Education, the not-for-profit NIIT University.
Mr. Pawar is also member of Governing body of not-for-profit NIIT Foundation, which addresses the skilling and livelihood needs of youth from the underserved segments of the society.
EDUCATION
Mr Pawar did his early schooling in Jammu. Then moved to The Scindia School, Gwalior and from there to IIT Delhi.
AWARDS & RECOGNITIONS
Mr Pawar's contributions have been widely acknowledged and he has been conferred prestigious awards:
- Acknowledging Mr Pawar’s contribution to the IT industry in India, he was awarded the country’s prestigious civilian honour, Padma Bhushan, by the President of India in 2011.
- Distinguished Alumnus Award at IIT Delhi in 1995;
- The 'IT man of the Year' by IT industry journal, Dataquest in 1998;
- 'Master Entrepreneur of the Year' by Ernst & Young in 1999;
- Madhav Award in 1999 at the Scindia School, Gwalior;
- Honorary Doctoral Degree by the Rajiv Gandhi Technical University in 2005;
- Maharaja Gulab Singh Award in 2006;
- Lifetime Achievement ICT Award 2019 by Dataquest;
- Lifetime Achievement Award in 2022 by Federation of Indian Chambers of Commerce & Industry (FICCI).
- He is a Fellow of the Computer Society of India and is a Distinguished Fellow of Institution of Electronics and Telecommunications Engineers.
PRESTIGIOUS POSITIONS
- Mr Pawar served as a member on the Prime Minister's National Council on Skill Development (2009-2014) and has also been a part of the PM's National Taskforce (1998), commissioned to develop India into an IT Superpower.
- Actively involved in India’s key Chambers of Commerce, Mr Pawar has led several ICT industry fora, including National Association of Software & Service Companies (NASSCOM) as its Chairman in 2011-12.
- Mr Pawar was the Chairman of NASSCOM Cyber Security Task Force that was set up in response to the Prime Minister Narendra Modi's vision to see India emerge as a global hub of Cyber Security products and services.
Non-Executive Independent Director
Rajendra Singh Pawar is the Executive Chairman and Co-Founder of NIIT Limited, a leading Global Talent Development Corporation, and founder of the NIIT University, established with a vision of being the role model of learning, research, innovation and sustainability for the Knowledge Society. He is also Non-executive Chairman of NIIT Learning Systems Limited.
Under his leadership, NIIT has played a key role in shaping the growth of the Indian IT sector, by creating skilled manpower to drive its momentum. Having revolutionized the IT Training industry, he is now involved in establishing an innovative model in Higher Education, the not-for-profit NIIT University.
Mr. Pawar is also member of Governing body of not-for-profit NIIT Foundation, which addresses the skilling and livelihood needs of youth from the underserved segments of the society.
EDUCATION
Mr Pawar did his early schooling in Jammu. Then moved to The Scindia School, Gwalior and from there to IIT Delhi.
AWARDS & RECOGNITIONS
Mr Pawar's contributions have been widely acknowledged and he has been conferred prestigious awards:
- Acknowledging Mr Pawar’s contribution to the IT industry in India, he was awarded the country’s prestigious civilian honour, Padma Bhushan, by the President of India in 2011.
- Distinguished Alumnus Award at IIT Delhi in 1995;
- The 'IT man of the Year' by IT industry journal, Dataquest in 1998;
- 'Master Entrepreneur of the Year' by Ernst & Young in 1999;
- Madhav Award in 1999 at the Scindia School, Gwalior;
- Honorary Doctoral Degree by the Rajiv Gandhi Technical University in 2005;
- Maharaja Gulab Singh Award in 2006;
- Lifetime Achievement ICT Award 2019 by Dataquest;
- Lifetime Achievement Award in 2022 by Federation of Indian Chambers of Commerce & Industry (FICCI).
- He is a Fellow of the Computer Society of India and is a Distinguished Fellow of Institution of Electronics and Telecommunications Engineers.
PRESTIGIOUS POSITIONS
- Mr Pawar served as a member on the Prime Minister's National Council on Skill Development (2009-2014) and has also been a part of the PM's National Taskforce (1998), commissioned to develop India into an IT Superpower.
- Actively involved in India’s key Chambers of Commerce, Mr Pawar has led several ICT industry fora, including National Association of Software & Service Companies (NASSCOM) as its Chairman in 2011-12.
- Mr Pawar was the Chairman of NASSCOM Cyber Security Task Force that was set up in response to the Prime Minister Narendra Modi's vision to see India emerge as a global hub of Cyber Security products and services.
StackRoute, an NIIT venture, is a digital transformation partner for corporates to build deep-skilled technology and digital talent at scale. Established in August 2015, StackRoute provides disruptive IT learning solutions on programming, quality-engineering, data-science and digital architecture.
Our immersive and remote programs are practitioner-led and outcome-oriented. Geared towards imparting deep skills in digital technologies, StackRoute works with multiple tier 1 IT companies, Global Captive Centers, product engineering companies, and GICs towards transforming their workforce to efficiently deliver digital transformation projects with ease.
StackRoute, an NIIT venture, is a digital transformation partner for corporates to build deep-skilled technology and digital talent at scale. Established in August 2015, StackRoute provides disruptive IT learning solutions on programming, quality-engineering, data-science and digital architecture.
Our immersive and remote programs are practitioner-led and outcome-oriented. Geared towards imparting deep skills in digital technologies, StackRoute works with multiple tier 1 IT companies, Global Captive Centers, product engineering companies, and GICs towards transforming their workforce to efficiently deliver digital transformation projects with ease.
StackRoute, an NIIT venture, is a digital transformation partner for corporates to build deep-skilled technology and digital talent at scale. Established in August 2015, StackRoute provides disruptive IT learning solutions on programming, quality-engineering, data-science and digital architecture.
Our immersive and remote programs are practitioner-led and outcome-oriented. Geared towards imparting deep skills in digital technologies, StackRoute works with multiple tier 1 IT companies, Global Captive Centers, product engineering companies, and GICs towards transforming their workforce to efficiently deliver digital transformation projects with ease.
StackRoute, an NIIT venture, is a digital transformation partner for corporates to build deep-skilled technology and digital talent at scale. Established in August 2015, StackRoute provides disruptive IT learning solutions on programming, quality-engineering, data-science and digital architecture.
Our immersive and remote programs are practitioner-led and outcome-oriented. Geared towards imparting deep skills in digital technologies, StackRoute works with multiple tier 1 IT companies, Global Captive Centers, product engineering companies, and GICs towards transforming their workforce to efficiently deliver digital transformation projects with ease.
StackRoute, an NIIT venture, is a digital transformation partner for corporates to build deep-skilled technology and digital talent at scale. Established in August 2015, StackRoute provides disruptive IT learning solutions on programming, quality-engineering, data-science and digital architecture.
Our immersive and remote programs are practitioner-led and outcome-oriented. Geared towards imparting deep skills in digital technologies, StackRoute works with multiple tier 1 IT companies, Global Captive Centers, product engineering companies, and GICs towards transforming their workforce to efficiently deliver digital transformation projects with ease.
StackRoute, an NIIT venture, is a digital transformation partner for corporates to build deep-skilled technology and digital talent at scale. Established in August 2015, StackRoute provides disruptive IT learning solutions on programming, quality-engineering, data-science and digital architecture.
Our immersive and remote programs are practitioner-led and outcome-oriented. Geared towards imparting deep skills in digital technologies, StackRoute works with multiple tier 1 IT companies, Global Captive Centers, product engineering companies, and GICs towards transforming their workforce to efficiently deliver digital transformation projects with ease.
StackRoute, an NIIT venture, is a digital transformation partner for corporates to build deep-skilled technology and digital talent at scale. Established in August 2015, StackRoute provides disruptive IT learning solutions on programming, quality-engineering, data-science and digital architecture.
Our immersive and remote programs are practitioner-led and outcome-oriented. Geared towards imparting deep skills in digital technologies, StackRoute works with multiple tier 1 IT companies, Global Captive Centers, product engineering companies, and GICs towards transforming their workforce to efficiently deliver digital transformation projects with ease.
StackRoute, an NIIT venture, is a digital transformation partner for corporates to build deep-skilled technology and digital talent at scale. Established in August 2015, StackRoute provides disruptive IT learning solutions on programming, quality-engineering, data-science and digital architecture.
Our immersive and remote programs are practitioner-led and outcome-oriented. Geared towards imparting deep skills in digital technologies, StackRoute works with multiple tier 1 IT companies, Global Captive Centers, product engineering companies, and GICs towards transforming their workforce to efficiently deliver digital transformation projects with ease.
StackRoute, an NIIT venture, is a digital transformation partner for corporates to build deep-skilled technology and digital talent at scale. Established in August 2015, StackRoute provides disruptive IT learning solutions on programming, quality-engineering, data-science and digital architecture.
Our immersive and remote programs are practitioner-led and outcome-oriented. Geared towards imparting deep skills in digital technologies, StackRoute works with multiple tier 1 IT companies, Global Captive Centers, product engineering companies, and GICs towards transforming their workforce to efficiently deliver digital transformation projects with ease.
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Payment options
| - | - | Amount | GST 18% |
|
|
Intallments | ₹36,344 | - |
| Booking Fees | ₹ 1,500 | - | |
| Revised Program Fees | ₹1,04,500 | - | |
| Program fee | ₹1,10,000 | - | |
| Down Payment | ₹1,03,000 | - |
|
|
Intallments | ₹36,344 | - |
| Program fee | ₹1,10,000 | - | |
| Booking Fees | ₹ 1,500 | - | |
| Down Payment | ₹34,500 | - | |
| Balance Fee | ₹74,000 | - |