Black Box Corp. (BBOX) 2024年年度报告「NASDAQ」.pdf

1、CYBERSECURITYMODERN WORKPLACECONNECTIVITY INFRASTRUCTUREENTERPRISE NETWORKINGDATA CENTERDigitalInfrastructurePropellingBLACK BOX LIMITEDAN N UA L R E P O RT2023-24Corporate InformationBOARD OF DIRECTORSSujay R.Sheth(Chairman)-Independent DirectorDilip Thakkar-Independent DirectorNeha Nagpal-Independ

2、ent DirectorMunesh Khanna-Additional Independent DirectorNaresh Kothari-Non-Executive DirectorAnshuman Ruia-Executive DirectorSanjeev Verma-Whole-time DirectorDeepak Kumar Bansal-Executive DirectorCHIEF FINANCIAL OFFICERDeepak Kumar BansalCOMPANY SECRETARY&COMPLIANCE OFFICERAditya GoswamiAUDITORSM/s

3、.Walker Chandiok&Co LLP*M/s.M S K A&Associates*REGISTERED OFFICE5th Floor,501,Building No.9,Airoli Knowledge Park,MIDC Industrial Area,Airoli,Navi Mumbai-400708Phone:+91 22 6661 7272Email: Website:https:/CIN:L32200MH1986PLC040652GLOBAL PRESENCERegions:North America,Latin America,Europe,India&SAARC,M

4、iddle East&Africa,Asia-PacificREGISTRAR AND SHARE TRANSFER AGENT(RTA)Datamatics Business Solutions LimitedPlot No-B-5,Part B,Cross Lane,MIDC,Marol,Andheri(East),Mumbai 400093Phone:+91 22 6671 2001-2006Email:Website:CONTENTS02Propelling Digital Infrastructure04Roadmap to Building Digital Infrastructu

5、re06Message from the Chairman07Message from the Whole-time Director08Accelerating digital transformation10An enduring journey12Expansive global presence14Evolving in tandem with the digital era16Advancing digital infrastructure with a robust portfolio18Global Solutions Integration24Technology Produc

6、t Solutions26The year at a glance28Performance snapshot30Customer-Centric Solutions32Building a future-ready workforce34Putting ESG principles into practice38Board of Directors40Notice of Annual General Meeting 60Directors Report85Management Discussion and Analysis108Corporate Governance Report133WT