Our Company was incorporated on March 21 2013 as ‘Kivar Infotech Private Limited’ a private limited company under the Companies Act 1956 pursuant to a certificate of incorporation issued by the Registrar of Companies Karnataka. Subsequently pursuant to a resolution passed by our Board of Directors in their meeting held on August 1 2014 and by our Shareholders in their Extraordinary General Meeting held on September 11 2014 the name of our Company was changed to ‘Pelatro Solutions Private Limited’ and a fresh certificate of incorporation pursuant to change of name dated November 5 2014 was issued by the Registrar of Companies Bangalore. Subsequently pursuant to a resolution passed in the meeting of Board of Directors held on September 14 2023 and a resolution passed by our Shareholders in their Extraordinary General Meeting held on October 13 2023 the name of our Company was changed to ‘Pelatro Private Limited’ and a fresh certificate of incorporation pursuant to change of name dated November 10 2023 was issued by the Registrar of Companies Bangalore. Further our Company was converted into a public limited company pursuant to a resolution passed by our Board of Directors in their meeting held on March 5 2024 and by our Shareholders in an Extraordinary General Meeting held on March 11 2024 and consequently the name of our Company was changed to ‘Pelatro Limited’ and a fresh certificate of incorporation consequent upon conversion to public company dated May 29 2024 was issued by the Registrar of Companies Central Processing Centre. The corporate identification number of our Company is U72100KA2013PLC068239.Major events and milestones:2017Our Company was featured in Gartner report.2020Our Company onboarded a large telco with a total subscriber base of about 300 million as of March 2019 as its customer for campaign management solution.2022Our Company onboarded the first customer for loyalty management solution.2024Our Company acquired the shareholding of Pelatro Pte. Ltd. a Singapore entity from Pelatro Limited (U.K.) thereby making Pelatro Pte. Ltd. a subsidiary of our Company.
| Name | Position |
|---|---|
| Mr. Subash Menon | Chairman & Managing Director |
| Ms. Anuradha | Non Executive Director |
| Mr. D V Prasad | Independent Director |
| Mr. Kalpathi Ratna Girish | Independent Director |