D+H Solutions India Private Limited Chitra Saisekar Managing Director

Profile of the Company D+H Solutions India Private Limited (‘D+H’ or ‘the Company’) (Formerly known as ‘HFS Software India Private Limited’ and SRC Software Private Limited) is a company incorporated on 22 August 2003. D+H is a leading provider of secure and reliable technology solutions to domestic and global financial institutions with a reputation for being a trusted partner that helps clients build deeper, more profitable relationships with their customers based on rich industry and market insight, and consumer knowledge.  Today, approximately 8,000 banks, specialty lenders, community banks and credit unions rely on D+H to deliver solutions across three broad service areas: Banking Technology Solutions, Lending Solutions, and Payments Solutions. Our integrated, compliant technology solutions enable clients to grow, compete, and optimize their operations, while our forward looking approach helps them stay ahead of the market and anticipate changing consumer needs. The Company has entered into an agreement dated 25 September 2012, with D+H USA Corporation (‘D+H USA’) to perform various consulting activities related to development of systems and software that D+H USA may require from time to time. The Company is a captive unit that provides services only to its foreign holding company as per the terms and conditions laid out as per export agreement entered with those companies. Hence, the Company does not have any external Marketing Tie-Ups for procuring export orders and services.

Brief Background of the Promoters The Company was incorporated as SRC Software Private Limited on 22 August 2003 . The promoters of the Company were Bysakh Bhasi and Dayamohan. During the year 2010-11, 99.99% shareholding was acquired by Harland Financials Solutions, Inc. following which the Company was renamed as HFS Software India Private Limited. During the FY 2013-14, HFS and its group companies have been taken over by Davis & Handerson Group (‘D+H Group’ or ‘the Group’), Canada. The shares in the Company are currently held by D+H a.r.l. Luxembourg and D+H Limited, of the D+H Group.

Projects developed by the Unit Bank Core Commercial lending Professional Services Risk Management Consumer lending Business Intelligence Self- Service Channels Electronic Payments Card Payments

Manpower D+H had started operations from the Technopark Business Incubation Centre in August 2003. It has since grown to a 512-strong company. The existing count of employees as per employee roster as on December 2015 is as follows: Particulars Number of Employees Project Manager 33 Project Leader 42 Senior Programmer 307 Junior Programmer/Operators 130 Total 512 Over the coming years, the Company plans to slowly add more employees (both technical and non-technical) as it gets more and more projects. The projected 5-year personnel for the Company is given in the following table: Particulars FY 2016-17 FY 2017-18 FY 2018-19 FY 2019-20 FY 2020-21 Men 405 445 489 538 590 Women 181 199 218 240 264 Total 586 644 707 778 854

Location, Area of Operation Registered Office Address 6A, Sixth Floor, Plot 2, Leela Infopark, Technopark, Trivandrum, India - 695581 Operational Address 6A, Sixth Floor, Plot 2, Leela Infopark, Technopark, Trivandrum, India - 695581 ROC Number and Date U72200KL2003PTC016397 and Date of Incorporation – 22 August 2003 Unit website http://www.dh.com/ The Company currently occupies the a total space of 48,439 square feet at 6th Floor and 8th Floor, Leela Infopark Plot 2, Technopark , Trivandrum, Kerala, India, PIN - 695581. The Company proposes to add another 300 seats to its existing capacity. This translates to an increase of 30,000 square feet. Area of Operation

Details of Director of the Company Name of Director Address Contact Numbers E-Mail ID John Eric Cummins 3250 Deer Chase Run, Longwood Florida, 32779, United States Of America 480-280-8819 eric.cummins@dh.com Chitra Saisekar #20, Hosur Main Road, Prestige Acropolis, Sparta-2, Apt 001, Koramangala 9900098140 chitra.saisekar@dh.com Gerrad Bruce Schmid 161 Gordon Road, North York, Ontario, M2p1e7,Canada 416-371-9015 gerrard.schmid@dh.com David Alan Caldwell 34 Oaklands Avenue Toronto, Ontario M4V 2E5 647-339-7026 david.caldwell@dh.com

Details of Communication Particulars Details Authorised Signatory Ms. Chitra Saisekar Designation of Authorised Signatory Director Residential Address #20, Hosur Main Road, Prestige Acropolis, Sparta-2 APT 001, Koramangala, Bengaluru-560029, Karnataka, India Landline number +91-471-2772777 Mobile number +91-99000-98140 Name of Contact Person Mr. Mithun Menon Designation of Contact Person Senior Manager Finance Address for Communication 6th Floor, Leela Infopark Plot 2, Technopark Campus, Trivandrum, Kerala, India, PIN – 695581 Landline Number +91-471-2772600 – 2767 Mobile +91-95678-77180 E-Mail ID mithun.menon@dh.com

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