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Company OverviewJust Dial Limited

Justdial's MissionTo provide fast, free, reliable and comprehensive information to our users and connect buyers

to sellers.Corporate Information

The company started offering local search services in 1996 under the Justdial brand and is now the leading local

search engine in India.

The official website www.justdial.com was launched in 2007.

Justdial's search service is available to users across multiple platforms, such as the internet, mobile Internet, over

the telephone (voice) and text (SMS).

Justdial's search service bridges the gap between the users and businesses by helping users find relevant providers

of products and services quickly, while helping businesses listed in Justdial's database to market their offerings.

Justdial has also initiated its Search Plus Services for the users. These services are aimed at making several day-

to-day tasks conveniently actionable and accessible to the users. With this step, Justdial is transitioning from being

purely a provider of local search and related information to being an enabler of such transactions. Justdial intends to

provide an online platform to thousands of SMEs to get them discovered and transacted.

Justdial Facts

For the year ended March 31, 2014 Justdial addressed 1,125.7 million searches from millions of users across

platforms.

Justdial Apps are available on the Android, iOS, Windows and Blackberry platform/s and have location based

services for the mobile Internet users.

Justdial has 08888888888 as their operator assisted hotline number, across India, which is accessible 24 hours a

day, 7 days a week with multi-lingual support.

Justdial has a database of approximately 11.8 million listings as of March 31, 2014.

Justdial users have contributed 41,274,551 reviews and ratings for various listings, till date.

Justdial had approximately 262,150 campaigns as of March 31, 2014. Business owners have the option to list their

business on Justdial's database for free.

With the registered & corporate office based in Mumbai, Justdial also has offices across India in Ahmedabad,

Bengaluru, Chandigarh, Chennai, Coimbatore, Delhi, Hyderabad, Jaipur, Kolkata and Pune.

Key Highlights

Services offered across various cities and towns in India

Advanced and scalable technology platform

Experienced management team

Large online community for reviews

Long operating history with a proven monetization model

Investors

SAIF Partners, Sequoia Capital, Tiger Global, EGCS and SAP Ventures have invested in the company.

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The equity shares of the Company are listed on the National Stock Exchange of India Limited, the BSE Limited and

MCX Stock Exchange Limited on June 5, 2013.

Board Of DirectorsB. Anand|Chairman and Independent, Non-Executive Director

B. Anand is the Chairman and an Independent, Non-Executive Director of our Company. He was appointed as a

Director of our Company on August 2, 2011. He holds a Bachelors degree in Commerce from Nagpur University and

is an associate member of the ICAI. He has approximately 26 years of experience in the fields of corporate finance,

strategy and investment banking. He is currently the chief financial officer of Trafigura India Private Limited. He has

previously worked with Future Group, Vedanta Resources plc, Motorola India Private Limited, Credit Lyonnais Bank

SA, HSBC Bank plc, Infrastructure Leasing & Financial Services Limited and Citibank, N.A.

V.S.S. Mani|Managing Director

V.S.S. Mani is the founder, Managing Director and Chief Executive Officer of our Company and has been associated

with our Company since its incorporation. A visionary and an experienced management professional, he hasapproximately 25 years of experience in the field of media and local search services. Prior to the incorporation of our

Company, he co-founded Ask Me Services and has also worked with United Database India Private Limited. He is

presently engaged in exploring possibilities for technological innovation of our Companys business and has been

responsible for adapting our Companys business model to suitchanging market conditions. He is also involved in the

formulation of corporate strategy and planning, overall execution and management, and concentrates on the growth

and diversification plans of our Company.

Ramani Iyer|Non-Independent, Non-Executive Director

Ramani Iyer is a Non-Independent, Non-Executive Director of our Company. He was appointed as a Director of our

Company on October 28, 2005. He holds a Diploma in Hotel Management from Delhi Institute of Management &

Services. He has been associated with our Company since its incorporation and has approximately 20 years of

experience, working with our Company in the field of strategic planning and execution. Ramani Iyer is a co-founder of

our Company and has played a key role with responsibilities including business development, business expansion,operations, strategic planning and execution. He was designated as a Non-Executive Director of our Company

pursuant to a resolution dated July 27, 2011 passed by our Board.

V. Krishnan|Non-Independent, Executive Director

V. Krishnan is a Non-Independent, Executive Director of our Company. He was appointed as a Director of our

Company on October 28, 2005. He has been associated with our Company since its incorporation and has

approximately 20 years of experience, working in the field of strategic planning and execution. V. Krishnan is a co-

founder of our Company and has played a key role with responsibilities including business development, business

expansion, operations, strategic planning and execution.

Ravi Adusumalli|Non-Independent, Non-Executive Director

Ravi Adusumalli is a Non-Independent, Non-Executive Director of our Company. He was appointed as a Director of

our Company on October 9, 2006. He holds a Bachelors degree in Economics and Government from CornellUniversity, USA. He has approximately 17 years of experience in the field of finance and investment. He is currently a

managing partner and heads the India office of SAIF Partners. Prior to joining SAIF Partners, he worked with Mobius

Venture Capital.

Sanjay Bahadur|Independent, Non-Executive Director

Sanjay Bahadur is an Independent, Non-Executive Director of our Company. He was appointed as a Director of our

Company on August 2, 2011. He holds a Bachelors degree in Civil Engineering from Delhi College of Engineering.

He has approximately 29 years of experience in the field of construction. He is presently the chief executive officer of

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Pidilite Industries Limited for its Global Constructions and Chemicals division. He has previously worked with Larsen

& Toubro Limited, Aeons Construction Products Limited, Unitech Prefab Limited and ACC Concrete Limited.

Malcolm Monteiro|Independent, Non-Executive Director

Malcolm Monteiro is an Independent, Non-Executive Director of our Company. He was appointed as a Director of our

Company on August 2, 2011. He holds a Bachelors degree in Electrical Engineering from the Indian Institute of

Technology, Mumbai and a Post-Graduate degree in Business Management from the Indian Institute of Management,Ahmedabad. He is the chief executive officer of DHL Express, South Asia and a member of the DHL Asia Pacific

Management Board. He is also a director on the board of Blue Dart Express Limited.

Shailendra Jit Singh|Non-Independent, Non-Executive Director

Shailendra Jit Singh is a Non-Independent, Non-Executive Director of our Company. He was appointed as a Director

of our Company on June 21, 2012. He holds a Masters degree in Business Administration, with distinction, from

Harvard Business School and a B. Tech in Chemical Engineering from the Indian Institute of Technology, Mumbai.

He is also a Kauffman Fellow. He has approximately 13 years of experience in the field of investment and financial

services. He is currently the Managing Director of Sequoia Capital India Advisors Private Limited. Prior to joining

Sequoia Capital India Advisors Private Limited in 2006, he was a strategy consultant at Bain & Company, New York.

Management Team

V.S.S. Mani|Managing Director

V.S.S. Mani is the founder, Managing Director and Chief Executive Officer of our Company and has been associated

with our Company since its incorporation. A visionary and an experienced management professional, he has

approximately 25 years of experience in the field of media and local search services. Prior to the incorporation of our

Company, he co-founded Ask Me Services and has also worked with United Database India Private Limited. He is

presently engaged in exploring possibilities for technological innovation of our Companys business and has been

responsible for adapting our Companys business model to suit changing market conditions. He is also involved in the

formulation of corporate strategy and planning, overall execution and management, and concentrates on the growthand diversification plans of our Company.

V. Krishnan|Non-Independent, Executive Director

V. Krishnan is a Non-Independent, Executive Director of our Company. He was appointed as a Director of our

Company on October 28, 2005. He has been associated with our Company since its incorporation and has

approximately 20 years of experience, working in the field of strategic planning and execution. V. Krishnan is a co-founder of our Company and has played a key role with responsibilities including business development, business

expansion, operations, strategic planning and execution.

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Sandipan Chattopadhyay|Chief Technology Officer

Sandipan Chattopadhyay, is the Chief Technology Officer of our Company. He has been associated with our

Company since January 1, 2009. He holds a Bachelors degree in Statistics from the Indian Statistical Institute,

Kolkata and Post-Graduate Diploma in Computer Aided Management from Indian Institute of Management, Kolkata.

He has approximately 16 years of experience in the field of technology. Prior to joining our Company he was

associated with E Dot Solutions India Private Limited.

Ramkumar Krishnamachari|Chief Financial Officer

Ramkumar Krishnamachari, is the Chief Financial Officer of our Company. He has been associated with our

Company since August 8, 2010. He is a member of the ICAI and the Institute of Cost and Works Accountants of

India. He is also a certified as a Certified Public Accountant by the State Board of Accountancy, Delaware, U.S.A. He

is also a CFA Charter Holder from the CFA Institute, U.S.A. He has approximately 22 years of experience in the field

of finance and accounting. Prior to joining our Company he worked with Royal Sundaram General Insurance Allied

Company Limited.

Koora Srinivas|Deputy Chief Financial Officer

Koora Srinivas, is the Deputy Chief Financial Officer of our Company. He has been associated with our Company

since December 1, 1999. He holds a Bachelors degree in Commerce from Osmania University, Hyderabad and a

Masters degree in Business Administration from Swami Ramanand Teerth Marathwada University, Nanded. He has

approximately 13 years of experience in the field of finance and accounting.

Shreos Roy Chowdhury|Chief Technical Architect

Shreos Roy Chowdhury, is the Chief Technical Architect of our Company. He has been associated with our Company

since September 21, 2010. He holds a Masters degree in Science (Physics) from Indian Institute of Technology,

Kanpur. He has approximately 16 years of experience in the field of technology. Prior to joining our Company he

worked with Reliance Big Entertainment Private Limited.

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At Justdial, we view Corporate Social Responsibility (CSR) as a true effort to influence social order in a manner that

earns the trust and respect of stakeholders and society. This belief in positive behavior has been embedded in our

work culture and is a timeless promise we adhere to in order to make a meaningful difference in the lives of people.

EDUCATION

Justdial has adopted a school run by the Art of Living Foundation, Sri Sri Ravi Shankar Vidhya Mandir at Dharavi,

Mumbai. It is an English Medium school, aided by modern education techniques and schools over 290 kids from thenearby slums. Costs of the entire functioning of this school and all the necessary support and resource mobilization in

many areas, including infrastructure, facilities support, monitoring and evaluation, providing computer as well as food

and nutrition i.e. all its operational costs will be borne by Justdial. The thrust of the project involves bettering the

education and learning experience of the child.

From hereon, Justdial will support activities like renovation and general infrastructure repair and maintenance,

landscaping and environmental beautification and supply of furniture, nutritious food, books and equipment to

improve conditions of learning. Justdial will also work towards upgrading the teaching methods to an enhanced level

to aid in the holistic development of the children.

According to Mr. VSS Mani, Founder and Managing Director of Justdial, "Each child represents a million ideas and

we are just an enabling factor to help them realize their true potential. After all, the power and belief in an idea and

the power of simplicity is what drives Justdial."

Our contribution to this cause reflects our business culture of sharing corporate benefits with the community and

growing together. We intend to walk forward on this path and make a marked difference in the society in the years to

come.

We're HiringFree ListingShare your views about Justdial

Welcome to JustDial Investor RelationsAt Justdial, our aim is to please all our shareholders and create long term

shareholder value. In this section, you will find financial reports, shareholding pattern, and stock information for our

company

Corporate governance

CommitteesAudit Committee

The scope and function of the Audit Committee is in accordance with section 292A of the Companies Act and Clause

49 of the

Listing Agreement.

The members of the Audit Committee are:

1. B. Anand, Chairman2. Sanjay Bahadur3. Malcolm Monteiro4. Ravi Adusumalli

Compensation/ Remuneration Committee

The members of the Compensation/ Remuneration Committee are:

1. Malcolm Monteiro, Chairman2. Ravi Adusumalli3. Sanjay Bahadur

Shareholders/Investors Grievance Committee

The members of the Shareholders/Investors Grievance Committee are:

1. Sanjay Bahadur, Chairman2. V.S.S. Mani3. Ramani Iyer

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Investor service

Contact UsInvestors can contact the Compliance Offer or the Registrar to the Offer in case of any pre- or Post-Offer relatedproblems, such as non-receipt of letters of Allotment, credit of allotted shares in the respective beneficiary account

and refund orders.

Sachin Jain - Company Secretary and Compliance Officer

Just Dial LimitedPalm Court, Building-M, 501/B5th Floor, Besides Goregaon Sports Complex,New Link Road, Malad

(West)Mumbai 400 064

Tel:(91 22)2888 4060Fax:(91 22)2882 3789Email:[email protected]

Registrar to the OfferKarvy Computershare Private LimitedPlot No. 17-24, Vittal Rao Nagar,

MadhapurHyderabad 500 081

Tel:(91 40)4465 5000Fax:(91 40)2343 1551Email:[email protected]

Website:http://karisma.karvy.comContact Person:M.Murli KrishnaSEBI Regsitration No:INR000000221

All work and no play makes Jack a dull boy hence at Justdial, we celebrate the little joys of life like friendship day,

summer day, etc. Employees are encouraged to explore their creative side which in due course of time helps them in

their everyday work.

At Just Dial Cricket Match tournaments brings employees together as a team, which fosters team spirit. Justdial

fashion night was an event that transformed employees into top super models and instilled in them self confidence

and a cool attitude! Festivals at Justdial are celebrated with much pomp and gaiety. Navratri celebrations, Christmas

celebrations, Diwali celebration, Kite flying festival, childrens day celebrations, Independence Day celebrations,

Ganeshotsav, at Justdial all these events have bought much joy to our employees. All this makes the Justdial

workplace, a second home to the employees.

A stress free mind works better, we have better solutions, we try new things and ultimately our customers get the best

service. At Justdial, our happiest days have been our most productive days. This is how we work, we have fun at

work and we make sure everyone along with us is having a good time.

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Independence Day

Freedom is never free. Behind our freedom lies the blood that was shed by our freedom fighters who also laid down

their lives. We celebrate this freedom knowing it can be never taken for granted across 5 days, which we call the

\"Azaadi Week\". We remember not only the martyrs but also the people who led the country to a new dawn while

rest of the world slept at midnight.

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Diwali

Diwali! The Festival of Lights, triumph of good over evil! We celebrate this joyous festival for 5 days, during which

acquaintances become friends.Gifts are exchanged and various activities are organized among different departments

and the mood is joyous.

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Navratri

The 9 day long festival is generally celebrated by wearing different colour outfits. We also had a Matka making

competition amongst the teams which left us marvelling about the creative minds we have!!!

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Christmas Day

At Justdial, we usually celebrate Christmas by decorating the floor and having someone come over dressed as a

Santa Claus. However, this time it was a little different. We asked all teams to make a Crib in their own creative way.

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Ganeshotsav

From Lal Baughcha Raja in Parel to the Sarvjanik Ganesh Mandal in Kastur Park, Ganeshotsav is a major festival not

only in Mumbai but across whole of Maharashtra. We celebrate this festival by organizing colorful rangoli

competitions and traditional days, recreating the magic of our unity between the diverse teams.

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Children's Day (Face Painting)

We believe that even as grown ups, we have a child within us. To get it out, we organized a Face Painting

competition. Each team painted a jungle theme on their team member's face.

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Friendship Day

No matter how old we are, friends are what we always need. We celebrated Friendship Day by organizing a Yellow

Day & Twin Day.

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Cricket Match

Great team players not just inside the four walls of office, but on the cricket field as well. We regularly organize cricket

matches across different departments creating a spirit of teamwork amongst one and all.

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Women's Day

Celebrating Women's Day shows lots of respect towards women. This day is completely dedicated to our women

employees. Various competitions and activities are conducted to make them feel special and celebrate their presence

in our office.

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Holi

Holi, is a religious spring festival and is popularly known as the festival of colors. It is celebrated with much fun and

frolic.Although we did not use any colour powders, innovative activities related to colours such as poster making

competitions and wearing colourful outfits were organized.

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Chaat Day

Mumbai is known for the best Chaats and Mumbaikars are the biggest chaat lovers. We organized 10 minutes

competitions for employees that include preparing innovative chaats in groups and treating one another.

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Kite Flying Day

Kite flying day or Makar Sankranti, is regarded as the beginning of an auspicious phase in Indian culture. Justdial

believes in taking this auspicious phase at a social level. The team creates colorfully designed kites with simple

messages that address a cause that all of us need to be made aware of.

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Summer Event

Summer, unlike the weather, is celebrated with lots of liveliness here. Interesting competitions are organized such as

preparing special Summer drink and dishes. So even if the weather is tiring outside, due to such activities the

atmosphere is always chilled inside the office.

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Valentine Day

Valentine's Day is celebrated on 14th February the world over as a day of love. Solo as well as Group competitions

were organized and employees were told to prepare things that they thought resembled love. Team members gifted

their Managers a rose as a symbol of their friendship.

Contact UsJustdial Limited

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REGISTERED & CORPORATE OFFICE

Just Dial Limited

Palm Court Bldg M, 501/B, 5th Floor, New Link Road, Beside Goregaon Sports Complex, Malad (W), Mumbai -

400064.

Call : +91-22-2888 4060 / 39808795

Fax : +91-22-2882 3789

Email :[email protected]

Just Dial Limited

Unit No B, 7th Floor, Gujarat Bhavan, Opposite M J Library, Off Asharam Road, Ahmedabad - 380009.

Call : +91-79-3982 1415

Fax : +91-79-2657 5292

Email :[email protected]

BANGALORE

Just Dial Limited

#29, SRT Street, Cunningham Road, Bangalore - 560052.

Call : +91-80-2353 1131 / 3980 4092

Fax : +91-80-2234 1444

Email :[email protected]

CHANDIGARHJust Dial Limited

SCO-:60-61, 4th floor Sec-34/A, Chandigarh-160022.

Call : +91-172-3950100

Email :[email protected]

CHENNAI

Just Dial Limited

B Wing, 3rd Floor, Templs Steps, 184-187 Anna Salai, Little Mount, Saidapet, Chennai - 600015.

Call : +91-44-4210 0000

Fax : +91-44-4231 3131

Email :[email protected]

COIMBATORE

Just Dial Limited

# 25, AGT Business Park, 3rd Floor, Avinashi Road, Coimbatore - 641014.

Call : +91-0422 2628811

Email :[email protected]

DELHI

Just Dial Limited

A, 39/40, Sector 16, Behind McDonalds, Noida - 201301.

Call : +91-120-391 0301 / 665 8540

Fax : +91-120-248 8245

Email :[email protected]

HYDERABAD

Just Dial Limited

No: 7-1-23 First Floor, Roxana Building (Above Meena Bazar), Greenlands, Begumpet, Hyderabad - 500016.

Call : +91-40-3982 3333Fax : +91-40-2374 8486

Email :[email protected]

JAIPUR

Just Dial Limited

4th Floor, SB 57, Ridhi Tower, Tonk Road,Opp SMS Stadium, Jaipur-302017.

Call : +91-141-392 3205 / 392 3206

Email :[email protected]

KOLKATA

Just Dial Limited

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No: 703, Godrej Waterside Tower One Sector V , Salt Lake City, Kolkata - 700091.

Call : +91-33-4406 5599, +91-33-3982 6767

Fax : +91-33-2485 8934

Email :[email protected]

PUNE

Just Dial Limited

S.No.67/1, 67/2A, 66A/1A & 66A/1B, Clover Lingfield Plaza, 1st Floor Above Reliance Fresh, Off Wanawarie SalunkeVihar Road, Pune-411040.

Call : +91-20-3041 0930

Fax : +91-20-2685 6221

Email :[email protected]

MEDIA CONTACT

Just Dial Limited

Palm Court Bldg M, 501/B, 5th Floor, New Link Road, Beside Goregaon Sports Complex, Malad (W), Mumbai -

400064.

Call : +91-22-2888 4060

Email :[email protected]

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