HISTORY AND CERTAIN CORPORATE MATTERSThe Company was incorporated on June 8 1998 under the Companies Act 1956 as aprivate limited company under the name and style of Relliant Global Services (India)Private Limited with the Company Number being 08/23821 and having its registeredoffice in Karnataka. Subsequently it changed its name to Thinksoft Global ServicesPrivate Limited on December 17 1999. Further the Company changed its registeredoffice from the state of Karnataka to the state of Tamil Nadu and a Fresh Certificateof Incorporation Consequent on Change of registered office address was issued bythe Registrar of Companies Tamil Nadu Chennai Andaman & Nicobar Islands onFebruary 26 2008. The status of the Company was changed to a public limitedcompany by a special resolution of the members passed at an Extra-OrdinaryGeneral Meeting held on July 22 2008. The fresh certificate of incorporationconsequent on change of name was granted to the Company on August 19 2008 bythe Registrar of Companies Tamil Nadu Chennai Andaman & Nicobar Islands.The Company is primarily engaged in software testing services focusing on BankingFinancial and Insurance services industry.Key Events and Milestones:Year Event1998 The strength of the unique business model - "Independent financial software testing and business requirements assurance" encourages the founders to incorporate the company as a Private limited company in India.1998 Citigroup engages Thinksoft for independent software testing and business requirements assurance services for a global project.2000 More global banks select Thinksoft as their testing partner2000 Euro Indo Investments becomes an Investor in Thinksoft2001 Thinksoft opened UK branch and a subsidiary in Singapore2002 Thinksoft received ISO 9001:2000 certification from KPMG Quality Registrar specifically for "Offshore software testing for Banking Financial services and Insurance organisations"2002 Thinksoft opened subsidiary in USA2003 Thinksoft selected as a Global testing partner for one of the world's largest financial services organizations2003 Expanded office network in London Chennai and Mumbai2003 Received order for testing one of the largest core banking implementations in the world2004 National Stock Exchange IT and Thinksoft announce strategic partnership2005 Thinksoft and Bhratathidasan Institute of Management(BIM) announce software testing course2005 Thinksoft opened subsidiary in Germany2006 Thinksoft wins signature clients in new geographies opens subsidiary in Germany2007 Ranked by Deloitte as the 20th fastest growing technology company in India (Deloitte Fast 50) and 168th fastest growing in Asia Pacific (Deloitte Fast 500) for the year 20062007 Company received ISO 27001:2000 Certification from Underwriter Labs USA.2007 Company opened place of establishment in Hong Kong.2008 Ranked by Deloitte among the 50 fastest growing technology companies in India ( Deloitte fast 50) and among the 500 fastest growing in Asia Pacific for 2007 ( Deloitte Fast 500)2008 Company opened branch office in Belgium2009 Ranked by Deloitte among the 500 fastest growing in Asia Pacific for 2008 ( Deloitte Fast 500)
Name | Position |
---|---|
Mr. Ralph Franz Gillessen | Chairman & Non-Exe.Director |
Mr. Balaji Viswanathan | Managing Director & CEO |
Mr. Rajesh Krishnamurthy | Non Executive Director |
Ms. Lilian Jessie Paul | Independent Director |
Mr. Narayanan Subramaniam | Independent Director |