GRACIOUS SOFTWARE LIMITED

The Company is having its registered office at G-6 Ground Floor, House No. 4346 Gali No. 4C, Ansari Road, Darya Ganj, Delhi – 110002.

CORPORATE GOVERNANCE

Our Company stands committed to good corporate governance practices based on the principles such as accountability, transparency in dealings with our stakeholders, emphasis on communication and transparent reporting. We have complied with the requirements of the applicable regulations, including the Listing Agreement to be executed with the Stock Exchange and the SEBI Regulations, in respect of corporate governance including constitution of the Board and Committees thereof. The corporate governance framework is based on an effective independent Board, separation of the Board’s supervisory role from the executive management team and constitution of the Board Committees, as required under law.

We have a Board constituted in compliance with the Companies Act and the Listing Agreement in accordance with best practices in corporate governance. The Board functions either as a full Board or through various committees constituted to oversee specific operational areas. Our executive management provides the Board detailed reports on its performance periodically.

Currently our Board has four (4) Directors. We have one (1) executive non independent director, one (1) non-executive non independent director and two (2) independent non executive directors. The constitution of our Board is in compliance with the requirements of Clause 42 of the Listing Agreement.

Products and Services

  • Data processing
  • Dealing in Desktops, Laptops, Servers, Storage and Software
  • Imaging Software
  • Hard Disk Drives / Portable storage Solutions.
  • Scanners, Memory Modules and Cards, USB Drives, Speakers, Optical Media, Casings,
  • SMPS, UPS, Webcams, Keyboards & Mice
  • Networking of Computers.
  • Advisors and consultants in respect of matters relating to Computer hardware software computer aided programmes