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|---|---|---|---|---|
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Our Company was originally incorporated as ‘Exato Technologies (OPC) Private Limited’ a one person private limited company under the Companies Act 2013 at Delhi pursuant to a certificate of incorporation dated May 18 2016 issued by the Registrar of Companies Central Registration Centre. Subsequently name of our Company was changed from ‘Exato Technologies (OPC) Private Limited’ to ‘Exato Technologies Private Limited’ upon its conversion from OPC to Private Limited Company pursuant to a resolution passed by the members of our Company on December 07 2017 and a fresh certificate of incorporation dated January 05 2018 was issued by the Registrar of Companies Delhi. Thereafter the name of our Company was further changed from ‘Exato Technologies Private Limited’ to ‘Exato Technologies Limited’ upon its conversion from Private Limited to Public Limited company pursuant to a resolution passed by the members of our Company on June 17 2025 and a fresh certificate of incorporation dated July 31 2025 was issued by the Registrar of Companies Central Registration Centre. The Corporate identification number of our company is U74999UP2016PLC228280.Major Events and Milestones:2016- Incorporation of the Company2018- Conversion of the company from One Person Company to Private Limited2022- Our Company established a global presence through its wholly owned subsidiaries “Exato.AI Inc.” in the United States of America and “Exato. AI Pte.” Ltd. in Singapore with the objective of global expansion.2024- Incorporated an Indian Subsidiary Exato Infotech Private Limited to engage in the business of telecommunication solutions2025- Conversion of the Company status from Private Limited to Public Limited- Shifted Registered Office from the state of Delhi to the state of Uttar Pradesh
| Name | Position |
|---|---|
| Mr. Appuorv K Sinha | Chairman & Managing Director |
| Mrs. Swati Sinha | Whole Time Director |
