Our Board of Directors is highly engaged and dedicated to creating long‑term, sustainable value based on strong principles of governance. Our corporate governance framework is carefully constructed, and continually evaluated and updated, to ensure that it promotes accountability and supports our strategy to foster long‑term value and sustainable growth for the benefit of all shareholders.

Procedure for claiming

Procedure for Claiming from IEPF




2011-12

Details of Shares Transferred to IEPF - Interim Dividend 2011-12
Final Dividend 2011-12 - Transferred to IEPF
Interim Dividend 2011-12 - Transferred to IEPF
Shares Transferred to IEPF - Final Dividend 2011-12

2010-11

Details of Shares Transferred to IEPF - Final Dividend 2010-11
Final Dividend 2010-11 Transferred To IEPF


2009-10

Interim Dividend 2009-10 - Transferred to IEPF
Details of Shares Transferred to IEPF - Interim Dividend 2009-10

Nodal Officer of the Company

Name: Mr. S. Sampath Kumar
Designation: Company Secretary and Compliance Officer
Postal Address:
6A, 6th Floor, Prince Infocity II,
No. 283/3 & 283/4 | Rajiv Gandhi Salai (OMR),
Kandanchavadi | Chennai – 600096
Mobile Number:
+91 44-43923200
+91 95000 22789
E-mail: ID sampathkumar.seshadri@sqs.com

Traded in NSE

Symbol: EXPLEOSOL

Traded in BSE

Script Code: 533121
Script id: EXPLEOSOL

2020-21

Intimation of website address 30 Apr 2020

2019-20

Board Meeting Outcome 28 May 2020
Intimation of Board Meeting 28 May 2020
Intimation of Appointment of Mr Martin Hodgson Additional Director
Intimation Closure of Trading Window Q4 2019-20
Intimation of Change in website address 2019-20
Intimation Closure of Trading Window Q4 2019-20
Unaudited Financial Results Q3 FY 2019-20 Newspaper Publication
Board Meeting outcome 30 Jan 2020
Notice of Board Meeting Q3 2019-20 - Newspaper Advertisement
Intimation of Board Meeting 30 Jan 2020
Intimation of Closure of Trading Window Q2 2019-20
Disclosure of Related Party Transactions 30 Sep 2019
Unaudited Financial Results Q2 2019 20 - Newspaper Publication
Board Meeting Outcome 31 Oct 2019
Notice Of Board Meeting Q2 2019 20 - Newspaper Advertisement
Intimation Of Board Meeting 31 Oct 2019
Resignation Of Mr. Rene Gawron
Intimation of Closure of Trading Window Q2 2019-20
Intimation of Commencement of Philippines Branch 12 Sep 2019
Reminder for Transfer of Shares to IEPF - Newspaper Advertisement 30 Aug 2019
Unaudited Financial Results Q1 FY 2019-20 - Newspaper Publication
Submission of Voting Results 21st AGM
Submission of Proceedings of 21st AGM
Board Meeting Outcome 31 Jul 2019
Notice of Board Meeting Q1 2019-20 - Newspaper Advertisement
Intimation of Board Meeting 31 Jul 2019
Intimation of Closure of Trading Window Q1 2019-20
Post Buyback Public Announcement - Newspaper Advertisement 25 Jun 2019
Intimation of Book Closure for AGM 4 Jun 2019
Intimation of Cut off Date for E-Voting in 21st AGM
Transfer of Shares to IEPF - Newspaper Advertisement 31 May 2019
Intimation of Investor Meet 17 May 2019
Intimation of Name Change of the Company 10 Apr 2019
Submission of Proceedings of Postal Ballot 5 Apr 2019
Buyback Public Announcement - Newspaper Advertisement 1 Apr 2019

2018-19

Disclosure of Related Party Transactions 31 March 2019
Audited Financial Results Q4 2018-19 Newspaper Publication
Board Meeting Outcome 6 May 2019
Notice of Board Meeting Q4 2018-19 Newspaper Advertisement
Intimation of Board Meeting 6 May 2019
Intimation of Closure of Trading Window Q4 2018-19
Board Meeting Outcome 29 Mar 2019
Postal Ballot Voting Results 2019
Intimation of Board Meeting 29 Mar 2019 and Closure of Trading Window
Intimation on appointment of KMP
Notice of Postal Ballot and E-voting Newspaper Publication
Submission of Postal Ballot Notice 2019
Postal Ballot Cut Off date and Calendar of Events
Board Meeting Outcome 11 Feb 2019
Filing of Certified Copy of BR for BuyBack
Unaudited Financial Results Q3 2018-19 Newspaper Publication
Board Meeting Outcome 31 Jan 2019
Intimation of Board Meeting to Consider Proposal for Buyback
Notice of Board Meeting Q3 2018-19 Newspaper Advertisement
Intimation of Board Meeting 31 Jan 2019 and Closure of Trading Window
Resignation of Mr. Diederik Vos Chairman & Director
Appointment of Directors SQS BFSI FZE UAE
Unaudited Financial Results Q2 2018-19 Newspaper Publication
Board Meeting Outcome 25 Oct 2018
Change of Director SQS BFSI FZE UAE
Notice of Board Meeting Q2 2018-19 Newspaper Advertisement
Intimation of Board Meeting 25 Oct 2018 and Closure of Trading Window
Change of Directors Subsidiaries
Transfer of Shares to IEPF Newspaper Advertisement 8 Sep 2018
Amendment Articles Association
Board Meeting Outcome 9 August 2018
Intimation of Closure of Trading Window 08 Aug 2018
Unaudited Financial Results Q1 2018-19 Newspaper Publication
Submission of Voting Results 20th AGM
Submission of Scrutinizer Report 20th AGM
Submission of Proceedings of 20th AGM
Board Meeting Outcome 26 Jul 2018
Notice of BM Resignation of ED and CFO Newspaper Advertisement
Intimation of Board Meeting Closure of Trading Window and Resignation of ED CFO
Change of last date service of MD and CEO
Intimation of Cut off Date for E-Voting in AGM
Intimation of AGM and Book Closure date
Transfer of Shares to IEPF Newspaper Advertisement 2 Jun 2018
Change of RTA Newspaper Advertisement
Intimation of Depository Connectivity changes for RTA
Intimation of Credit Rating
Intimation of Change in RTA

2017-18

Audited Financial Results 2017-18 Newspaper Publication
Board Meeting Outcome 4 May 2018
Notice of Board Meeting Q4 2017-18 Newspaper Advertisement
Intimation of Board Meeting 4 May 2018 and Closure of Trading Window
Intimation of Completion of Germany Subsidiary Winding up
Reply to Clarification sought by NSE
Intimation of Closure of Branch Office at Australia
Unaudited Financial Results Q3 2017-18 Newspaper Publication
Board Meeting Outcome 25 Jan 2018
Notice of Board Meeting Q3 2017-18 Newspaper Advertisement
Notice of Board Meeting Q2 2017-18 Newspaper Advertisement
Intimation under Regulation 30(1) of SEBI LODR
SEBI Final Order List of Suspected Shell Companies 8 Dec 2017
Intimation of Board Meeting 25 Jan 2018 and Closure of Trading Window
Unaudited Financial Results Q2 2017-18 Newspaper Publication
Intimation of Closure of Hong Kong Branch Office
Board Meeting Outcome 26 Oct 2017
Intimation of Board Meeting 26 Oct 2017 and Closure of Trading Window
Intimation of Schedule of Investor Meet 21 Sep 2017
Intimation of Schedule of Investor Meet 20 Sep 2017
Cessation of Directorship Retirement of N Vaidyanathan
Suspected Shell Company SAT Order
Reply letter to NSE 10 Aug 2017
Reply letter to BSE 10 Aug 2017
Representation to Exchanges 8 Aug 2017
Intimation of Schedule of Investor Call 8 Aug 2017
Shell Company Issue Letter to Stock Exchanges
Unaudited Financial Results Q1 2017-18 Newspaper Publication
Submission of Scrutinizer Report and Voting Results 19th AGM
Submission of Proceedings 19th AGM
Intimation of Change of Auditors
Board Meeting Outcome 27 Jul 2017
Intimation of Schedule of Investor Call Q1 2017-18
Notice of Board Meeting Q1 2017-18 Newspaper Advertisement
Intimation of Board Meeting 27 Jul 2017 and Closure of Trading Window
Intimation of 19th AGM E-voting information and Book Closure
Submission of 19th AGM Notice 2016-17
Intimation of Cut-off Date for E-Voting in AGM
Intimation of Book Closure Date for AGM
Board Meeting Outcome 9 Jun 2017
Intimation of Closure-of Trading Window 8 Jun 2017

2016-17

Audited Financial Results 2016-17 Newspaper Publication
Board Meeting Outcome 27 Apr 2017
Intimation of Schedule of Investor Call Q4 2016-17
Notice of Board Meeting Q4 2016-17 Newspaper Advertisement
Intimation of Board Meeting 27 Apr 2017 and Closure of Trading Window
Transfer of Shares to IEPF Newspaper Advertisement 18 Mar 2017
Intimation of Schedule of Investor Meet 17 Mar 2017
Intimation of Schedule of Investor Meet 16 Mar 2017
Unaudited Financial Results Q3 2016-17 Newspaper Publication
Board Meeting Outcome 02 Feb 2017
Notice of Board Meeting Q3 2016-17 Newspaper Publication
Intimation of Board Meeting 2 Feb 2017 and Closure of Trading Window
Unaudited Financial Results Q2 2016-17 Newspaper Publication
Board Meeting Outcome 20 Oct 2016
Intimation of Schedule of Investor Call Q2 2016-17
Notice of Board Meeting Q2 2016-17 Newspaper Publication
Intimation of Board Meeting 20 Oct 2016 and Closure of Trading Window
Intimation of Schedule of Investor Meet 27 Sep 2016
Intimation of Schedule of Investor Meet 26 Sep 2016
Submission of Scrutinizer Report and Voting Results 18th AGM
Unaudited Financial Results Q1 2016-17 Newspaper Publication
Submission of Proceedings of 18th AGM
Intimation of Schedule of Investor Call Q1 2016-17
Notice of Board Meeting Q1 2016-17 Newspaper Publication
Intimation of Board Meeting 28 Jul 2017 and Closure of Trading Window
Intimation of Schedule of Investor Meet 17 May 2016

2015-16

Audited Financial Results 2015-16 Newspaper Publication
Board Meeting Outcome 28 Apr 2016
Intimation of Schedule of Investor Call Q4 2015-16
Notice of Board Meeting Q4 2015-16 Newspaper Publication
Intimation of Board Meeting 28 Apr 2016 and Closure of Trading Window
Submission of Postal Ballot Results and Scrutinizer Report 21 Mar 2016
Intimation of Schedule of Investor Meet 18 Mar 2016
Intimation of Schedule of Investor Meet 17 Mar 2016
Postal Ballot Notice Newspaper Advertisement 16 Feb 2016
Submission Postal Ballot Notice and Form 16 Feb 2016
Intimation of Calender of Events for Postal Ballot 12 Feb 2016
Intimation of Cut Off Date for Postal Ballot 02 Feb 2016
Unaudited Financial Results Q3 2015-16 Newspaper Publication
Board Meeting Outcome 28 Jan 2016
Investor Grievance Redressal Report Q3 2015-16
Intimation of Schedule of Investor Call Q3 2015-16
Notice of Board Meeting Q3 2015-16 Newspaper Publication
Intimation of Board Meeting 28 Jan 2016 and Closure of Trading Window

2013-14

NSE Letter 26 Feb 2014
BSE Letter 26 Feb 2014
NSE Notice under Clause 36 - 8 Nov 2013
BSE Notice under Clause 36 - 8 Nov 2013

2012-13

NSE Letter 13 Sep 2012
BSE Letter 13 Sep 2012


Audit Committee

Prof. K. Kumar, Chairperson
Prof. S. Rajagopalan, Member
Rajiv Kuchhal, Member



Nomination and Remuneration Committee

Prof. K. Kumar, Chairperson
Prof. S. Rajagopalan, Member
Rajiv Kuchhal, Member

Stakeholders' Relationship Committee

Prof. S. Rajagopalan, Chairperson
Prof. K. Kumar, Member
Lilian Jessie Paul, Member

Corporate Social Responsibility Committee

Prof. S. Rajagopalan, Chairperson
Prof. K. Kumar, Member
Lilian Jessie Paul, Member