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<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES </B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>WASHINGTON, DC 20549 </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FORM S-8 </B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>REGISTRATION STATEMENT </B></P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><I>UNDER </I></B></P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><I>THE SECURITIES ACT OF 1933 </I></B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<P STYLE="font: 24pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Majesco </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Exact name of registrant as specified in
its charter) </B></P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 26%; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>California</B></FONT></TD>
    <TD STYLE="width: 1%; font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="width: 46%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>5 Penn Plaza, 14<SUP>th</SUP> Floor</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>New York, NY 10001</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(646) 731-1000</B></P></TD>
    <TD STYLE="width: 1%; font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="width: 26%; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>77-0309142</B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">
        <P STYLE="font: 7.5pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(State or other jurisdiction of</B></P>
        <P STYLE="font: 7.5pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>incorporation or organization)</B></P></TD>
    <TD STYLE="vertical-align: bottom; font-size: 7.5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; font-size: 7.5pt; text-align: center"><FONT STYLE="font-size: 7.5pt"><B>(Address,&nbsp;including&nbsp;zip&nbsp;code,&nbsp;of&nbsp;principal&nbsp;executive&nbsp;office)</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><P STYLE="font: 7.5pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(I.R.S. Employer</B></P>
        <P STYLE="font: 7.5pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Identification No.)</B></P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>MAJESCO EMPLOYEE STOCK PURCHASE PLAN</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>MAJESCO 2015 EQUITY INCENTIVE PLAN </B></P>

<P STYLE="font: 7.5pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Full title of each plan) </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>Lori Stanley,
Esq.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>General Counsel</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Majesco</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>5 Penn Plaza, 14th Floor</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>New York, NY 10001</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(646) 731-1000</B></P>

<P STYLE="font: 7.5pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Name, address, including zip code, and
telephone number, including area code, of agent for service) </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><I>With Copies to:</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Val&eacute;rie Demont, Esq.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Pepper Hamilton LLP</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>620 Eighth Avenue</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>New York, NY 10018</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(212) 808-2700</B></P>

<P STYLE="margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">Indicate by check mark whether the registrant
is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions
of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer&rdquo; and &ldquo;smaller reporting company&rdquo; in Rule 12b-2
of the Exchange Act. (Check one):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 19%"><FONT STYLE="font-size: 10pt">Large&nbsp;accelerated&nbsp;filer</FONT></TD>
    <TD STYLE="font-size: 10pt; width: 1%">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; width: 54%"><FONT STYLE="font: 10pt Wingdings">&uml;</FONT></TD>
    <TD STYLE="font-size: 10pt; width: 1%">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; width: 23%"><FONT STYLE="font-size: 10pt">Accelerated&nbsp;filer</FONT></TD>
    <TD STYLE="font-size: 10pt; width: 1%">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; width: 1%"><FONT STYLE="font: 10pt Wingdings">&uml;</FONT></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">Non-accelerated filer</FONT></TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font: 10pt Wingdings">x</FONT><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;(Do not check if a smaller reporting company)</FONT></TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">Smaller&nbsp;reporting&nbsp;company</FONT></TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font: 10pt Wingdings">&uml;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CALCULATION OF REGISTRATION FEE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B></B>&nbsp;</P>

<DIV ALIGN="LEFT" STYLE="margin-top: 3pt; margin-bottom: 12pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD NOWRAP STYLE="font-size: 9pt; font-weight: bold; text-align: center; border-bottom: Black 1pt solid"><P STYLE="font: bold 9pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-size: 8pt"><B>Title Of securities</B></FONT></P> <P STYLE="font: bold 9pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-size: 8pt"><B>to be registered</B></FONT></P></TD><TD NOWRAP STYLE="font-size: 8pt; font-weight: bold; padding-bottom: 1pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="font-size: 8pt; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">Amount<BR> to be<BR> registered&nbsp;(1)</TD><TD NOWRAP STYLE="font-size: 8pt; font-weight: bold; padding-bottom: 1pt; text-align: center">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="border-bottom: Black 1pt solid; font-size: 8pt; font-weight: bold; text-align: center"><FONT STYLE="font-size: 8pt"><B>Proposed<BR> maximum<BR> aggregate<BR> offering&nbsp;price&nbsp;</B></FONT></TD><TD NOWRAP STYLE="padding-bottom: 1pt; font-size: 8pt; font-weight: bold; text-align: center">&nbsp;</TD><TD NOWRAP STYLE="font-size: 8pt; font-weight: bold; padding-bottom: 1pt; text-align: center">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="border-bottom: Black 1pt solid; font-size: 8pt; font-weight: bold; text-align: center"><FONT STYLE="font-size: 8pt"><B>Amount of<BR> registration fee</B></FONT></TD><TD NOWRAP STYLE="padding-bottom: 1pt; font-size: 8pt; font-weight: bold; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; width: 42%">Common Stock, par value $0.002 per share,&nbsp;&nbsp;issuable under the Majesco Employee Stock Purchase Plan (the &ldquo;ESPP&rdquo;)</TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: right; width: 12%">2,000,000&nbsp;shares</TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 1%">$</TD><TD STYLE="text-align: right; width: 12%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: right">9,420,000</P></TD><TD STYLE="text-align: left; width: 1%">(2)</TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 1%">$</TD><TD STYLE="text-align: right; width: 12%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: right">1,095</P></TD><TD STYLE="text-align: left; width: 1%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">Common Stock, par value $0.002 per share,&nbsp;&nbsp;issuable under the Majesco 2015 Equity Incentive Plan (the &ldquo;Equity Incentive Plan&rdquo;)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">3,877,263&nbsp;shares</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">$</TD><TD STYLE="text-align: right"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: right">18,760,226</P></TD><TD STYLE="text-align: left">(3)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">$</TD><TD STYLE="text-align: right"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: right">2,180</P></TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
</TABLE>

<DIV ALIGN="LEFT" STYLE="margin-top: 3pt; margin-bottom: 12pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(1)</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD>
    <TD STYLE="width: 97%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">This registration statement covers 5,877,263 shares of Majesco (the
        &ldquo;Company&rdquo; or the &ldquo;Registrant&rdquo;) Common Stock, par value $0.002 per share (the &ldquo;Common Stock&rdquo;),
        available for issuance pursuant to awards under the ESPP and the Equity Incentive Plan. Pursuant to Rule 416(a) under the Securities
        Act of 1933, as amended (the &ldquo;Securities Act&rdquo;), this registration statement also covers any additional shares of Common
        Stock that become issuable pursuant to awards by reason of any stock dividend, stock split or other similar transaction that results
        in an increase in the number of the outstanding shares of Common Stock.</P>

</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(2)</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Estimated solely for the purpose of calculating the
        registration fee in accordance with Rules 457(c) and 457(h) of the Securities Act based upon (i) $1.02, which is the average
        of the high and low prices reported on the NYSE MKT on June 23, 2015 for the shares of common stock of Cover-All Technologies
        Inc., which is publicly-traded on the NYSE MKT and merging with the Registrant, multiplied by (ii) the number of shares
        of Cover-All- Technologies Inc. equal to one share of Common Stock of the Registrant in the merger based on the 0.21641
        merger ratio as set forth in the Registrant's prospectus dated May 14, 2015 filed with the U.S. Securities and Exchange
        Commission (the &ldquo;Commission&rdquo;) pursuant to Rule 424(b) under the Securities Act.</P>

</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(3)</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Estimated solely for the purpose of calculating the
        registration fee in accordance with Rules 457(c) and 457(h) of the Securities Act. As to 165,554 shares subject to outstanding
        but unexercised options, the price and fee are computed based upon the highest exercise price at which such options may
        be exercised. As to the remaining shares, the price and fee are computed based upon (i) $1.02, which is the average of the
        high and low prices reported on the NYSE MKT on June 23, 2015 for the shares of common stock of Cover-All Technologies
        Inc., which is publicly-traded on the NYSE MKT and merging with the Registrant, multiplied by (ii) the number of shares
        of Cover-All- Technologies Inc. equal to one share of Common Stock of the Registrant in the merger based on the 0.21641
        merger ratio as set forth in the Registrant's prospectus dated May 14, 2015 filed with the Commission pursuant to Rule
        424(b) under the Securities Act.</P>

</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>PART I </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>INFORMATION REQUIRED IN THE SECTION 10(a)
PROSPECTUS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 8%; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Item&nbsp;1.</B></FONT></TD>
    <TD STYLE="width: 92%; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Plan Information.</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The Registrant will deliver or cause to be delivered to participants
in the ESPP and the Equity Incentive Plan documents containing the information specified by Part I of Form S-8 as required by Rule
428(b)(1) under the Securities Act. Such information required in Part I of Form S-8 to be contained in a prospectus meeting the
requirements of Section 10(a) of the Securities Act is not required to be filed with the Securities and Exchange Commission (the
&ldquo;Commission&rdquo;) and is omitted from this registration statement in accordance with the explanatory note to Part I of
Form S-8 and Rule 428 under the Securities Act. These documents and the documents incorporated by reference into this registration
statement pursuant to Item&nbsp;3 of Part II of Form S-8, taken together, constitute a prospectus meeting the requirements of Section
10(a) of the Securities Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 8%; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Item&nbsp;2.</B></FONT></TD>
    <TD STYLE="width: 92%; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Registrant Information and Employee Plan Annual Information.</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The Registrant shall deliver or cause to be delivered promptly,
without charge, to eligible participants, upon written or oral request, a copy of the information that has been incorporated by
reference pursuant to Item 3 of Form S-8 other than exhibits to the information that is incorporated by reference (unless such
exhibits are specifically incorporated by reference into the information that is incorporated by reference). <FONT STYLE="font-family: Times New Roman, Times, Serif">Requests
should be directed to Office of General Counsel, Majesco, 5 Penn Plaza, 14th Floor, New York, NY 10001; telephone number:
(646) 731-1000.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>PART II </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 8%; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Item&nbsp;3.</B></FONT></TD>
    <TD STYLE="width: 92%; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Incorporation of Documents by Reference. </B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The following documents, which have been filed by the Registrant
with the Commission, are incorporated by reference into this registration statement as of their respective dates:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 48.95pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 48.95pt">(a) <FONT STYLE="font-family: Times New Roman, Times, Serif">The
Registrant's prospectus dated May 14, 2015 filed with the Commission pursuant to Rule&nbsp;424(b) under the Securities
Act in connection with its registration statement on Form&nbsp;S-4 originally filed by the Registrant on </FONT>February 19, 2015<FONT STYLE="font-family: Times New Roman, Times, Serif">,
as amended (file </FONT>number<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT>333-202180<FONT STYLE="font-family: Times New Roman, Times, Serif">)
(the &ldquo;<U>Form&nbsp;S-4</U>&rdquo;), which contains audited financial statements as of for the Registrant's fiscal year ended
March 31, 2014 and as of and for the nine month period ended December 31, 2014</FONT>; </P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 48.95pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 48.95pt">(b) The Registrant&rsquo;s Annual Report
on Form 10-K filed with the Commission on June 19, 2015 with respect to its fiscal year ended March 31, 2015;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 48.95pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 48.95pt">(c) The Registrant&rsquo;s Current Report on
Form 8-K filed with the Commission on June 23, 2015; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 48.95pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 48.95pt">(d) The description of the Common
Stock contained in the Registrant&rsquo;s registration statement on the Form S-4, which description is incorporated by reference
into the Form&nbsp;8-A (file number 001-37466) filed by the Registrant with the Commission on June 22, 2015 pursuant
to the Securities Exchange Act of 1934, as amended, and any amendment or report filed for the purpose of further updating such
description.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">All documents subsequently filed by the Registrant pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment which indicates that all securities
offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by
reference into this registration statement and to be a part hereof from the date of filing of such documents; <I>provided</I>,
<I>however</I>, that documents or information deemed to have been furnished and not filed in accordance with Commission rules (including,
without limitation, information furnished under Item&nbsp;2.02 or 7.01 of any Current Report on Form 8-K, including the related
exhibits) shall not be deemed incorporated by reference into this registration statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Any statement contained herein or in a document, all or a portion
of which is incorporated or deemed to be incorporated by reference herein, shall be deemed to be modified or superseded for purposes
of this registration statement to the extent that a statement contained herein or in any other subsequently filed document which
also is</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>



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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">or is deemed to be incorporated by reference herein modifies or
supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or amended,
to constitute a part of this registration statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 8%; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Item&nbsp;4.</B></FONT></TD>
    <TD STYLE="width: 92%; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Description of Securities. </B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 8%; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Item&nbsp;5.</B></FONT></TD>
    <TD STYLE="width: 92%; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Interests of Named Experts and Counsel. </B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">None.<B> </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 8%; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Item&nbsp;6.</B></FONT></TD>
    <TD STYLE="width: 92%; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Indemnification of Directors and Officers.</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Section 317 of the California Corporations Code, as amended (the
&ldquo;California Code&rdquo;), authorizes a corporation to indemnify, subject to certain exceptions, any person who was or is
a party or is threatened to be made a party to any proceeding (other than an action by or in the right of the corporation to procure
a judgment in its favor) by reason of the fact that such person is or was an agent of the corporation, as the term &ldquo;agent&rdquo;
is defined in section 317(a) of the California Code, against expenses, judgments, fines, settlements and other amounts actually
and reasonably incurred in connection with the proceeding if that person acted in good faith and in a manner the person reasonably
believed to be in the best interests of the corporation and, in the case of a criminal proceeding, had no reasonable cause to believe
the conduct of the person was unlawful. A corporation is further authorized to indemnify, subject to certain exceptions, any person
who was or is a party or is threatened to be made a party to any threatened, pending, or completed action by or in the right of
the corporation to procure a judgment in its favor by reason of the fact that the person is or was an agent of the corporation,
against expenses actually and reasonably incurred by that person in connection with the defense or settlement of the action if
the person acted in good faith, in a manner the person believed to be in the best interests of the corporation and its shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Section 204 of the California Code provides that a corporation&rsquo;s
articles of incorporation may include provisions eliminating or limiting the personal liability of a director for monetary damages
in an action brought by or in the right of the corporation for breach of a director&rsquo;s duties to the corporation and its shareholders,
provided, however that they shall not limit the liability of directors (i) for acts or omissions that involve intentional misconduct
or a knowing and culpable violation of law, (ii) for acts or omissions that a director believes to be contrary to the best interests
of the corporation or its shareholders or that involve the absence of good faith on the part of the director, (iii) for any transaction
from which a director derived an improper personal benefit, (iv) for acts or omissions that show a reckless disregard for the director&rsquo;s
duty to the corporation or its shareholders in circumstances in which the director was aware, or should have been aware, in the
ordinary course of performing a director&rsquo;s duties, of a risk of a serious injury to the corporation or its shareholders,
(v) for acts or omissions that constitute an unexcused pattern of inattention that amounts to an abdication of the director&rsquo;s
duty to the corporation or its shareholders, (vi) under Section 310 of the California Code (concerning transactions between corporations
and directors or corporations having interrelated directors) or (vii) under Section 316 of the California Code (concerning directors&rsquo;
liability for distributions, loans, and guarantees).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Section 204 further provides that a corporation&rsquo;s articles
of incorporation may not limit the liability of directors for any act or omission occurring prior to the date when the provision
became effective or any act or omission as an officer, notwithstanding that the officer is also a director or that his or her actions,
if negligent or improper, have been ratified by the directors. Further, Section 317 has no effect on claims arising under federal
or state securities laws and does not affect the availability of injunctions and other equitable remedies available to a corporation&rsquo;s
shareholders for any violation of a director&rsquo;s fiduciary duty to the corporation or its shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The Majesco Amended and Restated Articles of Incorporation (the
&ldquo;Charter&rdquo;) provides for the elimination of liability for its directors to the fullest extent permissible under California
law and authorize it to purchase and maintain insurance on behalf of any agent (as the term &ldquo;agent&rdquo; is defined in section
317(a) of the California Code) of the Registrant against any liability asserted against or incurred by the agent in that capacity
or arising out of the agent&rsquo;s status as such to the fullest extent permissible under California law and whether or not the
Registrant would have the power to indemnify the agent under Section 317 of the California Code or the Majesco Charter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The Majesco Amended and Restated Bylaws (the &ldquo;Bylaws&rdquo;)
provide that the Registrant shall indemnify its directors and officers against expenses, judgments, fines, settlements, and other
amounts actually and reasonably incurred in connection with any proceeding, arising by reason of the fact that such person is or
was its agent, including in connection with actions in the right of the Registrant to procure a judgment in its favor. As included
in the Majesco Bylaws, a &ldquo;director&rdquo; or &ldquo;officer&rdquo; includes any person (a) who is or was a director or officer
of the Registrant, (b) who is or was serving at the request of the Registrant as a director or officer of another foreign or domestic
corporation, partnership, joint venture, trust or other enterprise, (c) is or was a director or officer of the Registrant and is
or was serving at the request of the Registrant as a director, officer, employee or agent of another foreign or domestic corporation,
partnership, joint venture, trust, or other enterprise, (d) was a director or officer of a foreign or domestic corporation which
was a predecessor corporation of the Registrant or of another enterprise at the request of such predecessor corporation, or (e)
is or was a director or officer of the Registrant or any of its subsidiaries and is or was serving at the request of the Registrant
or any of its subsidiaries as a fiduciary or administrator of any employee benefit plan sponsored by the Registrant or any of its
subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The Majesco Bylaws also contain provisions authorizing the Registrant,
to the extent and in the manner permitted by the California Code, to indemnify each of its agents (other than directors and officers)
against expenses, judgments, fines, settlements, and other amounts actually and reasonably incurred in connection with any proceeding,
arising by reason of the fact that such person is or was its agent. As included in the Registrant&rsquo;s Amended and Restated
Bylaws, an &ldquo;agent&rdquo; (other than a director or officer), includes any person who (a) is or was an agent or employee of
the Registrant, (b) is or was serving at the Registrant&rsquo;s request as an agent or employee of another foreign or domestic
corporation, partnership, joint venture, trust or other enterprise, (c) was an agent or employee of a foreign or domestic corporation
which was a predecessor corporation of the Registrant or of another enterprise at the request of such predecessor corporation,
or (d) is or was an agent or employee of the Registrant or any of its subsidiaries and is or was serving at the request of the
Registrant or any of its subsidiaries as a fiduciary or administrator of any employee benefit plan sponsored by the Registrant
or any of its subsidiaries. The Majesco Bylaws also contain a provisions providing it with the authority, in its discretion, to
indemnify any person who is or was a party, or is threatened to be made a party, to any proceeding (other than an action by or
in the right of the Registrant to procure a judgment in its favor) by reason of the fact that such person is or was an agent of
the Registrant against expenses, judgments, fines, settlements and other amounts actually and reasonably incurred in connection
with such proceeding if such person acted in good faith and in a manner such person reasonably believed to be in the best interests
of the Registrant, and, in the case of a criminal proceeding, had no reasonable cause to believe the conduct of such person was
unlawful.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The Majesco Bylaws further provide that to the extent that a director
or officer of the Registrant has been successful on the merits or otherwise (including the dismissal of an action without prejudice
or the settlement of a proceeding or action without admission of liability) in defense of any proceeding referred to in the Majesco
Bylaws, or in defense of any claim, issue or matter therein, the director or officer of the Registrant shall be indemnified against
expenses (including attorneys&rsquo; fees) actually and reasonably incurred by the director or officer in connection therewith.
Except as described in the preceding sentence, the Majesco Bylaws provide that any indemnification for derivative actions shall
be made by the Registrant only if authorized in the specific case, upon a determination that indemnification of the director or
officer of the Registrant or agent of the Registrant is proper in the circumstances because the person has met the applicable standard
of conduct by (a) a majority vote of a quorum consisting of directors who are not parties to such proceeding; (b) if such a quorum
of directors is not obtainable, by independent legal counsel in a written opinion; (c) approval by the affirmative vote of a majority
of the shares of the Registrant represented and voting at a duly held meeting at which a quorum is present (which shares voting
affirmatively also constitute at least a majority of the required quorum) or by the written consent of holders of a majority of
the outstanding shares which would be entitled to vote at such meeting and, for such purpose, the shares owned by the person to
be indemnified shall not be considered outstanding or entitled to vote; or (d) the court in which such proceeding is or was pending,
upon application made by the Registrant, such director or officer or agent, or the attorney or other person rendering services
in connection with the defense, whether or not such application by said director or officer or agent, attorney or other person
is opposed by the Registrant.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The Majesco Bylaws further provide that expenses incurred by a director
or officer of the Registrant in defending any proceeding shall be advanced by the Registrant (and if otherwise authorized by the
board or directors, expenses incurred by an agent of the Registrant in defending any proceeding may be advanced by the Registrant)
prior to the</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">final disposition of such proceeding upon receipt of an undertaking
by or on behalf of the director or officer of the Registrant or agent of the Registrant to repay such amount if it shall be determined
ultimately that such person is not entitled to be indemnified as authorized in the Amended and Restated Bylaws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The Majesco Bylaws further provide that no indemnification or advance
shall be made except as specifically set forth in such Bylaws, in any circumstance where it appears that it would be inconsistent
with (a) a provision of the Majesco Charter, the Majesco Bylaws, a resolution of the shareholders or an agreement in effect at
the time of the accrual of the alleged cause of action asserted in the proceeding in which the expenses were incurred or other
amounts were paid which prohibits or otherwise limits indemnification; or (b) any condition expressly imposed by a court in approving
a settlement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The indemnification provided for in the Majesco Bylaws will not
be deemed exclusive of any other rights to which those seeking indemnification may be entitled under any statute, bylaw, agreement,
vote of shareholders or disinterested directors, or otherwise, both as to action in an official capacity and as to action in another
capacity while holding such office and will continue as to a person who has ceased to be a director or officer of the Registrant
or agent of the Registrant and shall inure to the benefit of the heirs, executors and administrators of the person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">To the extent that any director or officer of the Registrant (or,
to the extent authorized by the board of directors, any agent of the Registrant) is by reason of such position, or a position with
another entity at the request of the Registrant, a witness in any action, suit or proceeding, the Majesco Bylaws provide that he
or she shall be indemnified against all costs and expenses actually and reasonably incurred by him or her or on his or her behalf
in connection therewith.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Majesco has or will enter into an indemnification agreement (each,
a &ldquo;Majesco Indemnification Agreement&rdquo;) with the individuals serving on its board of directors and certain executive
officers. Each such indemnification agreement supplements the indemnification rights under the Majesco Charter and Majesco Bylaw
and provides that Majesco will, to the fullest extent permitted by law, indemnify such directors and officers against any and all
expenses and liabilities incurred by each such indemnitee in the course of conduct of the Registrant&rsquo;s business or the business
of any of their affiliates. The Registrant will not be liable under the Majesco Indemnification Agreement to make any duplicate
payment to any director or officer in respect of any expenses or liabilities to the extent such indemnitee has otherwise received
payment under any insurance policy, the Majesco Charter or the Majesco Bylaws, other indemnity provisions or otherwise of the amounts
which the Registrant must otherwise pay under the Majesco Indemnification Agreement. In the event of an indemnification pursuant
to the Majesco Indemnification Agreements, the Registrant may provide for and pay for the costs of the defense against any legal
action in respect of liabilities as to which it has indemnified the director or executive officer. The obligations to indemnify
will continue to the extent provided in the indemnification agreement notwithstanding that the director or officer may no longer
be a director or officer of the Registrant. Further, pursuant to the Majesco Indemnification Agreement, the Registrant may maintain
directors&rsquo; and officers&rsquo; liability insurance coverage.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The summaries of the Majesco Charter, the Majesco Bylaws and the
Majesco Indemnification Agreement above are qualified in their entirety by reference to the complete form of Amended and Restated
Articles of Incorporation of Majesco, form of Amended and Restated Bylaws of Majesco and form of Majesco Indemnification Agreement,
each of which is attached as an exhibit to the Registrant&rsquo;s Registration Statement on Form S-4 (file number 333-202180) originally
filed on February 19, 2015, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 8%; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Item&nbsp;7.</B></FONT></TD>
    <TD STYLE="width: 92%; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Exemption from Registration Claimed. </B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 8%; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Item&nbsp;8.</B></FONT></TD>
    <TD STYLE="width: 92%; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Exhibits. </B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The following exhibits are filed herewith or incorporated by reference
as part of this registration statement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; font-weight: bold">
    <TD NOWRAP STYLE="width: 7%; border-bottom: Black 1pt solid; text-align: center; font-size: 8pt; font-weight: bold; vertical-align: bottom"><FONT STYLE="font-size: 8pt"><B>Exhibit </B><BR>
    <B>Number</B></FONT></TD>
    <TD NOWRAP STYLE="width: 1%; text-align: center; font-size: 8pt; font-weight: bold"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="width: 92%; border-bottom: Black 1pt solid; padding: 0; text-align: center; font-size: 8pt; font-weight: bold; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-size: 8pt"><B>Description</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">4.1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Majesco Employee Stock Purchase Plan (incorporated by reference to Exhibit 10.10 to the
    Registrant&rsquo;s registration statement on Form S-4 (file number 333-202180) filed on April 1, 2015 </FONT></TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

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<P STYLE="margin: 0"></P>

<P STYLE="margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 10pt">4.2</FONT></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 92%"><FONT STYLE="font-size: 10pt">Majesco 2015 Equity Incentive Plan (incorporated by reference to Exhibit
    10.3 to the Registrant&rsquo;s registration statement on Form S-4 (file number 333-202180) filed on April 1, 2015</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">5.1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Opinion of Pepper Hamilton LLP as to the legality of the securities being registered</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">23.1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Consent of MSPC Certified Public Accountants and Advisors, P.C.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">23.2</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Consent of Pepper Hamilton LLP (included in the opinion filed as Exhibit 5.1)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">24.1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Power of Attorney (contained on signature page hereto)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item&nbsp;9. Undertakings.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">(a) The undersigned Registrant hereby undertakes:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 79.55pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 79.55pt">(1) To file, during any period in which offers
or sales are being made, a post-effective amendment to this registration statement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 104.05pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 104.05pt">(i) to include any prospectus required by
Section&nbsp;10(a)(3) of the Securities Act;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 104.05pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 104.05pt">(ii) to reflect in the prospectus any facts
or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof)
which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement.
Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities
offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering
range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes
in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the &ldquo;Calculation
of Registration Fee&rdquo; table in the effective registration statement; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 104.05pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 104.05pt">(iii) to include any material information
with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such
information in the registration statement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><I>provided, however, </I>that paragraphs (a)(1)(i) and (a)(1)(ii)
do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports
filed with or furnished to the Commission by the Registrant pursuant to Section&nbsp;13 or 15(d) of the Exchange Act that are incorporated
by reference in the registration statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 79.55pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 79.55pt">(2) That, for the purpose of determining any
liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating
to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial <I>bona fide
</I>offering thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 79.55pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 79.55pt">(3) To remove from registration by means of
a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">(b) The undersigned Registrant hereby undertakes
that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&rsquo;s annual report pursuant
to Section&nbsp;13(a) or 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&rsquo;s annual
report pursuant to Section&nbsp;15(d) of the Exchange Act) that is incorporated by reference in the registration statement shall
be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at
that time shall be deemed to be the initial <I>bona fide </I>offering thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">(c) Insofar as indemnification for liabilities
arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to
the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification
is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification
against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling
person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">officer or controlling person in connection with the securities
being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent,
submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed
in the Securities Act and will be governed by the final adjudication of such issue. <B> </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIGNATURES </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Pursuant to the requirements of the Securities
Act, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly
authorized in the City of New York, State of New York, on the 26th day of June, 2015.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt">Majesco</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD COLSPAN="2">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; border-bottom: black 0.75pt solid">/s/ Ketan
        Mehta</P></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; width: 50%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 4%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 8%"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 38%"><FONT STYLE="font-size: 10pt">Ketan Mehta</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">President and Chief Executive Officer</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>POWER OF ATTORNEY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 20.15pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 20.15pt">KNOW ALL PERSONS BY THESE PRESENTS, that each
person whose signature appears below hereby constitutes and appoints Ketan Mehta, Farid Kazani, and Lori Stanley, and each of them,
as his true and lawful attorney-in-fact and agent with full power of substitution, for him in any and all capacities, to sign any
and all amendments to this registration statement (including post-effective amendments) and any registration statement related
thereto filed pursuant to Rule 462(b) increasing the number of securities for which registration is sought, and to file the same,
with all exhibits thereto and other documents in connection therewith, with the United States Securities and Exchange Commission,
granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite
and necessary to be done in connection therewith, as fully for all intents and purposes as he might or could do in person, hereby
ratifying and confirming all that said attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue
hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 20.15pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 20.15pt">Pursuant to the requirements of the Securities
Act, this registration statement has been signed by the following persons on behalf of the Registrant and in the capacities and
on the dates indicated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 30%; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 8pt"><B>Signature</B></FONT></TD>
    <TD STYLE="width: 2%; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 41%; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 8pt"><B>Title</B></FONT></TD>
    <TD STYLE="width: 2%; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 25%; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 8pt"><B>Date</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">/s/ Ketan Mehta</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">President and Chief Executive Officer</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><I>(Principal Executive Officer)</I></P></TD>
    <TD>&nbsp;</TD>
    <TD>June 26, 2015</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Ketan Mehta</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid; text-align: center"><BR>
<FONT STYLE="font-size: 10pt">/s/ Farid Kazani</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Chief Financial Officer and Treasurer</FONT><BR>
<FONT STYLE="font-size: 10pt"><I>(Principal Financial Officer)</I></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>June 26, 2015</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Farid Kazani</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid; text-align: center"><BR>
<FONT STYLE="font-size: 10pt">/s/ Bithindra N. Bhattacharya</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Finance Controller <I>(Principal Accounting Officer)</I></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>June 26, 2015</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Bithindra N. Bhattacharya</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid; text-align: center"><BR>
<FONT STYLE="font-size: 10pt">/s/ Arun K. Maheshwari</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>June 26, 2015</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Arun K. Maheshwari</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid; text-align: center"><BR>
<FONT STYLE="font-size: 10pt">/s/ Ashank Desai</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>June 26, 2015</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Ashank Desai</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid; text-align: center"><BR>
<FONT STYLE="font-size: 10pt">/s/ Atul Kanagat</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>June 26, 2015</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Atul Kanagat</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center"></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>EXHIBIT INDEX</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD NOWRAP STYLE="width: 7%; text-align: center; font-size: 8pt"><FONT STYLE="font-size: 8pt"><B>Exhibit</B></FONT></TD>
    <TD NOWRAP STYLE="width: 1%; text-align: center; font-size: 8pt"><FONT STYLE="font-size: 8pt"><B>&nbsp;</B></FONT></TD>
    <TD NOWRAP STYLE="width: 92%; text-align: center; font-size: 8pt"><FONT STYLE="font-size: 8pt"><B>&nbsp;</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD NOWRAP STYLE="border-bottom: Black 1pt solid; text-align: center; font-size: 8pt"><FONT STYLE="font-size: 8pt"><B>Number</B></FONT></TD>
    <TD NOWRAP STYLE="text-align: center; font-size: 8pt"><FONT STYLE="font-size: 8pt"><B>&nbsp;</B></FONT></TD>
    <TD NOWRAP STYLE="border-bottom: Black 1pt solid; text-align: center; font-size: 8pt"><FONT STYLE="font-size: 8pt"><B>Description</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP><FONT STYLE="font-size: 8pt"><B>&nbsp;</B></FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 8pt"><B>&nbsp;</B></FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 8pt"><B>&nbsp;</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">4.1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Majesco Employee Stock Purchase Plan (incorporated by reference to Exhibit 10.10 to the
    Registrant&rsquo;s registration statement on Form S-4 (file number 333-202180) filed on April 1, 2015</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">4.2</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Majesco 2015 Equity Incentive Plan (incorporated by reference to Exhibit 10.3 to the Registrant&rsquo;s
    registration statement on Form S-4 (file number 333-202180) filed on April 1, 2015</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">5.1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Opinion of Pepper Hamilton LLP as to the legality of the securities being registered</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">23.1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Consent of MSPC Certified Public Accountants and Advisors, P.C.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">23.2</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Consent of Pepper Hamilton LLP (included in the opinion filed as Exhibit 5.1)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">24.1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Power of Attorney (contained on signature page hereto)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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{"company-data": {"conformed-name": "Majesco", "cik": "0001626853", "assigned-sic": "7372", "irs-number": "770309142", "state-of-incorporation": "CA", "fiscal-year-end": "0331"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-205252", "film-number": "15954139"}, "business-address": {"street1": "5 PENN PLAZA, 14TH FLOOR", "city": "NEW YORK", "state": "NY", "zip": "10001", "phone": "646-731-1000"}, "mail-address": {"street1": "5 PENN PLAZA, 14TH FLOOR", "city": "NEW YORK", "state": "NY", "zip": "10001"}}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Majesco
(Exact name of registrant as specified in
its charter)
California
5 Penn Plaza, 14
th
Floor
New York, NY 10001
(646) 731-1000
77-0309142
(State or other jurisdiction of
incorporation or organization)
(Address, including zip code, of principal executive office)
(I.R.S. Employer
Identification No.)
MAJESCO EMPLOYEE STOCK PURCHASE PLAN
MAJESCO 2015 EQUITY INCENTIVE PLAN
(Full title of each plan)
Lori Stanley,
Esq.
General Counsel
Majesco
5 Penn Plaza, 14th Floor
New York, NY 10001
(646) 731-1000
(Name, address, including zip code, and
telephone number, including area code, of agent for service)
With Copies to:
Valérie Demont, Esq.
Pepper Hamilton LLP
620 Eighth Avenue
New York, NY 10018
(212) 808-2700
Indicate by check mark whether the registrant
is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions
of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2
of the Exchange Act. (Check one):
Large accelerated filer
¨
Accelerated filer
¨
Non-accelerated filer
x
(Do not check if a smaller reporting company)
Smaller reporting company
¨
CALCULATION OF REGISTRATION FEE
Title Of securities
to be registered
Amount
to be
registered (1)
Proposed
maximum
aggregate
offering price
Amount of
registration fee
Common Stock, par value $0.002 per share,  issuable under the Majesco Employee Stock Purchase Plan (the "ESPP")
2,000,000 shares
$
9,420,000
(2)
$
1,095
Common Stock, par value $0.002 per share,  issuable under the Majesco 2015 Equity Incentive Plan (the "Equity Incentive Plan")
3,877,263 shares
$
18,760,226
(3)
$
2,180
(1)
This registration statement covers 5,877,263 shares of Majesco (the
        "Company" or the "Registrant") Common Stock, par value $0.002 per share (the "Common Stock"),
        available for issuance pursuant to awards under the ESPP and the Equity Incentive Plan. Pursuant to Rule 416(a) under the Securities
        Act of 1933, as amended (the "Securities Act"), this registration statement also covers any additional shares of Common
        Stock that become issuable pursuant to awards by reason of any stock dividend, stock split or other similar transaction that results
        in an increase in the number of the outstanding shares of Common Stock.
(2)
Estimated solely for the purpose of calculating the
        registration fee in accordance with Rules 457(c) and 457(h) of the Securities Act based upon (i) $1.02, which is the average
        of the high and low prices reported on the NYSE MKT on June 23, 2015 for the shares of common stock of Cover-All Technologies
        Inc., which is publicly-traded on the NYSE MKT and merging with the Registrant, multiplied by (ii) the number of shares
        of Cover-All- Technologies Inc. equal to one share of Common Stock of the Registrant in the merger based on the 0.21641
        merger ratio as set forth in the Registrant's prospectus dated May 14, 2015 filed with the U.S. Securities and Exchange
        Commission (the "Commission") pursuant to Rule 424(b) under the Securities Act.
(3)
Estimated solely for the purpose of calculating the
        registration fee in accordance with Rules 457(c) and 457(h) of the Securities Act. As to 165,554 shares subject to outstanding
        but unexercised options, the price and fee are computed based upon the highest exercise price at which such options may
        be exercised. As to the remaining shares, the price and fee are computed based upon (i) $1.02, which is the average of the
        high and low prices reported on the NYSE MKT on June 23, 2015 for the shares of common stock of Cover-All Technologies
        Inc., which is publicly-traded on the NYSE MKT and merging with the Registrant, multiplied by (ii) the number of shares
        of Cover-All- Technologies Inc. equal to one share of Common Stock of the Registrant in the merger based on the 0.21641
        merger ratio as set forth in the Registrant's prospectus dated May 14, 2015 filed with the Commission pursuant to Rule
        424(b) under the Securities Act.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a)
PROSPECTUS
Item 1.
Plan Information.
The Registrant will deliver or cause to be delivered to participants
in the ESPP and the Equity Incentive Plan documents containing the information specified by Part I of Form S-8 as required by Rule
428(b)(1) under the Securities Act. Such information required in Part I of Form S-8 to be contained in a prospectus meeting the
requirements of Section 10(a) of the Securities Act is not required to be filed with the Securities and Exchange Commission (the
"Commission") and is omitted from this registration statement in accordance with the explanatory note to Part I of
Form S-8 and Rule 428 under the Securities Act. These documents and the documents incorporated by reference into this registration
statement pursuant to Item 3 of Part II of Form S-8, taken together, constitute a prospectus meeting the requirements of Section
10(a) of the Securities Act.
Item 2.
Registrant Information and Employee Plan Annual Information.
The Registrant shall deliver or cause to be delivered promptly,
without charge, to eligible participants, upon written or oral request, a copy of the information that has been incorporated by
reference pursuant to Item 3 of Form S-8 other than exhibits to the information that is incorporated by reference (unless such
exhibits are specifically incorporated by reference into the information that is incorporated by reference).
Requests
should be directed to Office of General Counsel, Majesco, 5 Penn Plaza, 14th Floor, New York, NY 10001; telephone number:
(646) 731-1000.
PART II
INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT
Item 3.
Incorporation of Documents by Reference.
The following documents, which have been filed by the Registrant
with the Commission, are incorporated by reference into this registration statement as of their respective dates:
(a)
The
Registrant's prospectus dated May 14, 2015 filed with the Commission pursuant to Rule 424(b) under the Securities
Act in connection with its registration statement on Form S-4 originally filed by the Registrant on
February 19, 2015
,
as amended (file
number
333-202180
)
(the "
Form S-4
"), which contains audited financial statements as of for the Registrant's fiscal year ended
March 31, 2014 and as of and for the nine month period ended December 31, 2014
;
(b) The Registrant's Annual Report
on Form 10-K filed with the Commission on June 19, 2015 with respect to its fiscal year ended March 31, 2015;
(c) The Registrant's Current Report on
Form 8-K filed with the Commission on June 23, 2015; and
(d) The description of the Common
Stock contained in the Registrant's registration statement on the Form S-4, which description is incorporated by reference
into the Form 8-A (file number 001-37466) filed by the Registrant with the Commission on June 22, 2015 pursuant
to the Securities Exchange Act of 1934, as amended, and any amendment or report filed for the purpose of further updating such
description.
All documents subsequently filed by the Registrant pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment which indicates that all securities
offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by
reference into this registration statement and to be a part hereof from the date of filing of such documents;
provided
,
however
, that documents or information deemed to have been furnished and not filed in accordance with Commission rules (including,
without limitation, information furnished under Item 2.02 or 7.01 of any Current Report on Form 8-K, including the related
exhibits) shall not be deemed incorporated by reference into this registration statement.
Any statement contained herein or in a document, all or a portion
of which is incorporated or deemed to be incorporated by reference herein, shall be deemed to be modified or superseded for purposes
of this registration statement to the extent that a statement contained herein or in any other subsequently filed document which
also is
or is deemed to be incorporated by reference herein modifies or
supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or amended,
to constitute a part of this registration statement.
Item 4.
Description of Securities.
Not applicable.
Item 5.
Interests of Named Experts and Counsel.
None.
Item 6.
Indemnification of Directors and Officers.
Section 317 of the California Corporations Code, as amended (the
"California Code"), authorizes a corporation to indemnify, subject to certain exceptions, any person who was or is
a party or is threatened to be made a party to any proceeding (other than an action by or in the right of the corporation to procure
a judgment in its favor) by reason of the fact that such person is or was an agent of the corporation, as the term "agent"
is defined in section 317(a) of the California Code, against expenses, judgments, fines, settlements and other amounts actually
and reasonably incurred in connection with the proceeding if that person acted in good faith and in a manner the person reasonably
believed to be in the best interests of the corporation and, in the case of a criminal proceeding, had no reasonable cause to believe
the conduct of the person was unlawful. A corporation is further authorized to indemnify, subject to certain exceptions, any person
who was or is a party or is threatened to be made a party to any threatened, pending, or completed action by or in the right of
the corporation to procure a judgment in its favor by reason of the fact that the person is or was an agent of the corporation,
against expenses actually and reasonably incurred by that person in connection with the defense or settlement of the action if
the person acted in good faith, in a manner the person believed to be in the best interests of the corporation and its shareholders.
Section 204 of the California Code provides that a corporation's
articles of incorporation may include provisions eliminating or limiting the personal liability of a director for monetary damages
in an action brought by or in the right of the corporation for breach of a director's duties to the corporation and its shareholders,
provided, however that they shall not limit the liability of directors (i) for acts or omissions that involve intentional misconduct
or a knowing and culpable violation of law, (ii) for acts or omissions that a director believes to be contrary to the best interests
of the corporation or its shareholders or that involve the absence of good faith on the part of the director, (iii) for any transaction
from which a director derived an improper personal benefit, (iv) for acts or omissions that show a reckless disregard for the director's
duty to the corporation or its shareholders in circumstances in which the director was aware, or should have been aware, in the
ordinary course of performing a director's duties, of a risk of a serious injury to the corporation or its shareholders,
(v) for acts or omissions that constitute an unexcused pattern of inattention that amounts to an abdication of the director's
duty to the corporation or its shareholders, (vi) under Section 310 of the California Code (concerning transactions between corporations
and directors or corporations having interrelated directors) or (vii) under Section 316 of the California Code (concerning directors'
liability for distributions, loans, and guarantees).
Section 204 further provides that a corporation's articles
of incorporation may not limit the liability of directors for any act or omission occurring prior to the date when the provision
became effective or any act or omission as an officer, notwithstanding that the officer is also a director or that his or her actions,
if negligent or improper, have been ratified by the directors. Further, Section 317 has no effect on claims arising under federal
or state securities laws and does not affect the availability of injunctions and other equitable remedies available to a corporation's
shareholders for any violation of a director's fiduciary duty to the corporation or its shareholders.
The Majesco Amended and Restated Articles of Incorporation (the
"Charter") provides for the elimination of liability for its directors to the fullest extent permissible under California
law and authorize it to purchase and maintain insurance on behalf of any agent (as the term "agent" is defined in section
317(a) of the California Code) of the Registrant against any liability asserted against or incurred by the agent in that capacity
or arising out of the agent's status as such to the fullest extent permissible under California law and whether or not the
Registrant would have the power to indemnify the agent under Section 317 of the California Code or the Majesco Charter.
The Majesco Amended and Restated Bylaws (the "Bylaws")
provide that the Registrant shall indemnify its directors and officers against expenses, judgments, fines, settlements, and other
amounts actually and reasonably incurred in connection with any proceeding, arising by reason of the fact that such person is or
was its agent, including in connection with actions in the right of the Registrant to procure a judgment in its favor. As included
in the Majesco Bylaws, a "director" or "officer" includes any person (a) who is or was a director or officer
of the Registrant, (b) who is or was serving at the request of the Registrant as a director or officer of another foreign or domestic
corporation, partnership, joint venture, trust or other enterprise, (c) is or was a director or officer of the Registrant and is
or was serving at the request of the Registrant as a director, officer, employee or agent of another foreign or domestic corporation,
partnership, joint venture, trust, or other enterprise, (d) was a director or officer of a foreign or domestic corporation which
was a predecessor corporation of the Registrant or of another enterprise at the request of such predecessor corporation, or (e)
is or was a director or officer of the Registrant or any of its subsidiaries and is or was serving at the request of the Registrant
or any of its subsidiaries as a fiduciary or administrator of any employee benefit plan sponsored by the Registrant or any of its
subsidiaries.
The Majesco Bylaws also contain provisions authorizing the Registrant,
to the extent and in the manner permitted by the California Code, to indemnify each of its agents (other than directors and officers)
against expenses, judgments, fines, settlements, and other amounts actually and reasonably incurred in connection with any proceeding,
arising by reason of the fact that such person is or was its agent. As included in the Registrant's Amended and Restated
Bylaws, an "agent" (other than a director or officer), includes any person who (a) is or was an agent or employee of
the Registrant, (b) is or was serving at the Registrant's request as an agent or employee of another foreign or domestic
corporation, partnership, joint venture, trust or other enterprise, (c) was an agent or employee of a foreign or domestic corporation
which was a predecessor corporation of the Registrant or of another enterprise at the request of such predecessor corporation,
or (d) is or was an agent or employee of the Registrant or any of its subsidiaries and is or was serving at the request of the
Registrant or any of its subsidiaries as a fiduciary or administrator of any employee benefit plan sponsored by the Registrant
or any of its subsidiaries. The Majesco Bylaws also contain a provisions providing it with the authority, in its discretion, to
indemnify any person who is or was a party, or is threatened to be made a party, to any proceeding (other than an action by or
in the right of the Registrant to procure a judgment in its favor) by reason of the fact that such person is or was an agent of
the Registrant against expenses, judgments, fines, settlements and other amounts actually and reasonably incurred in connection
with such proceeding if such person acted in good faith and in a manner such person reasonably believed to be in the best interests
of the Registrant, and, in the case of a criminal proceeding, had no reasonable cause to believe the conduct of such person was
unlawful.
The Majesco Bylaws further provide that to the extent that a director
or officer of the Registrant has been successful on the merits or otherwise (including the dismissal of an action without prejudice
or the settlement of a proceeding or action without admission of liability) in defense of any proceeding referred to in the Majesco
Bylaws, or in defense of any claim, issue or matter therein, the director or officer of the Registrant shall be indemnified against
expenses (including attorneys' fees) actually and reasonably incurred by the director or officer in connection therewith.
Except as described in the preceding sentence, the Majesco Bylaws provide that any indemnification for derivative actions shall
be made by the Registrant only if authorized in the specific case, upon a determination that indemnification of the director or
officer of the Registrant or agent of the Registrant is proper in the circumstances because the person has met the applicable standard
of conduct by (a) a majority vote of a quorum consisting of directors who are not parties to such proceeding; (b) if such a quorum
of directors is not obtainable, by independent legal counsel in a written opinion; (c) approval by the affirmative vote of a majority
of the shares of the Registrant represented and voting at a duly held meeting at which a quorum is present (which shares voting
affirmatively also constitute at least a majority of the required quorum) or by the written consent of holders of a majority of
the outstanding shares which would be entitled to vote at such meeting and, for such purpose, the shares owned by the person to
be indemnified shall not be considered outstanding or entitled to vote; or (d) the court in which such proceeding is or was pending,
upon application made by the Registrant, such director or officer or agent, or the attorney or other person rendering services
in connection with the defense, whether or not such application by said director or officer or agent, attorney or other person
is opposed by the Registrant.
The Majesco Bylaws further provide that expenses incurred by a director
or officer of the Registrant in defending any proceeding shall be advanced by the Registrant (and if otherwise authorized by the
board or directors, expenses incurred by an agent of the Registrant in defending any proceeding may be advanced by the Registrant)
prior to the
final disposition of such proceeding upon receipt of an undertaking
by or on behalf of the director or officer of the Registrant or agent of the Registrant to repay such amount if it shall be determined
ultimately that such person is not entitled to be indemnified as authorized in the Amended and Restated Bylaws.
The Majesco Bylaws further provide that no indemnification or advance
shall be made except as specifically set forth in such Bylaws, in any circumstance where it appears that it would be inconsistent
with (a) a provision of the Majesco Charter, the Majesco Bylaws, a resolution of the shareholders or an agreement in effect at
the time of the accrual of the alleged cause of action asserted in the proceeding in which the expenses were incurred or other
amounts were paid which prohibits or otherwise limits indemnification; or (b) any condition expressly imposed by a court in approving
a settlement.
The indemnification provided for in the Majesco Bylaws will not
be deemed exclusive of any other rights to which those seeking indemnification may be entitled under any statute, bylaw, agreement,
vote of shareholders or disinterested directors, or otherwise, both as to action in an official capacity and as to action in another
capacity while holding such office and will continue as to a person who has ceased to be a director or officer of the Registrant
or agent of the Registrant and shall inure to the benefit of the heirs, executors and administrators of the person.
To the extent that any director or officer of the Registrant (or,
to the extent authorized by the board of directors, any agent of the Registrant) is by reason of such position, or a position with
another entity at the request of the Registrant, a witness in any action, suit or proceeding, the Majesco Bylaws provide that he
or she shall be indemnified against all costs and expenses actually and reasonably incurred by him or her or on his or her behalf
in connection therewith.
Majesco has or will enter into an indemnification agreement (each,
a "Majesco Indemnification Agreement") with the individuals serving on its board of directors and certain executive
officers. Each such indemnification agreement supplements the indemnification rights under the Majesco Charter and Majesco Bylaw
and provides that Majesco will, to the fullest extent permitted by law, indemnify such directors and officers against any and all
expenses and liabilities incurred by each such indemnitee in the course of conduct of the Registrant's business or the business
of any of their affiliates. The Registrant will not be liable under the Majesco Indemnification Agreement to make any duplicate
payment to any director or officer in respect of any expenses or liabilities to the extent such indemnitee has otherwise received
payment under any insurance policy, the Majesco Charter or the Majesco Bylaws, other indemnity provisions or otherwise of the amounts
which the Registrant must otherwise pay under the Majesco Indemnification Agreement. In the event of an indemnification pursuant
to the Majesco Indemnification Agreements, the Registrant may provide for and pay for the costs of the defense against any legal
action in respect of liabilities as to which it has indemnified the director or executive officer. The obligations to indemnify
will continue to the extent provided in the indemnification agreement notwithstanding that the director or officer may no longer
be a director or officer of the Registrant. Further, pursuant to the Majesco Indemnification Agreement, the Registrant may maintain
directors' and officers' liability insurance coverage.
The summaries of the Majesco Charter, the Majesco Bylaws and the
Majesco Indemnification Agreement above are qualified in their entirety by reference to the complete form of Amended and Restated
Articles of Incorporation of Majesco, form of Amended and Restated Bylaws of Majesco and form of Majesco Indemnification Agreement,
each of which is attached as an exhibit to the Registrant's Registration Statement on Form S-4 (file number 333-202180) originally
filed on February 19, 2015, as amended.
Item 7.
Exemption from Registration Claimed.
Not applicable.
Item 8.
Exhibits.
The following exhibits are filed herewith or incorporated by reference
as part of this registration statement:
Exhibit
Number
Description
4.1
Majesco Employee Stock Purchase Plan (incorporated by reference to Exhibit 10.10 to the
    Registrant's registration statement on Form S-4 (file number 333-202180) filed on April 1, 2015
4.2
Majesco 2015 Equity Incentive Plan (incorporated by reference to Exhibit
    10.3 to the Registrant's registration statement on Form S-4 (file number 333-202180) filed on April 1, 2015
5.1
Opinion of Pepper Hamilton LLP as to the legality of the securities being registered
23.1
Consent of MSPC Certified Public Accountants and Advisors, P.C.
23.2
Consent of Pepper Hamilton LLP (included in the opinion filed as Exhibit 5.1)
24.1
Power of Attorney (contained on signature page hereto)
Item 9. Undertakings.
(a) The undersigned Registrant hereby undertakes:
(1) To file, during any period in which offers
or sales are being made, a post-effective amendment to this registration statement:
(i) to include any prospectus required by
Section 10(a)(3) of the Securities Act;
(ii) to reflect in the prospectus any facts
or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof)
which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement.
Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities
offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering
range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes
in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the "Calculation
of Registration Fee" table in the effective registration statement; and
(iii) to include any material information
with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such
information in the registration statement;
provided, however,
that paragraphs (a)(1)(i) and (a)(1)(ii)
do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports
filed with or furnished to the Commission by the Registrant pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated
by reference in the registration statement.
(2) That, for the purpose of determining any
liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating
to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(3) To remove from registration by means of
a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b) The undersigned Registrant hereby undertakes
that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant
to Section 13(a) or 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual
report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the registration statement shall
be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at
that time shall be deemed to be the initial
bona fide
offering thereof.
(c) Insofar as indemnification for liabilities
arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to
the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification
is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification
against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling
person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director,
officer or controlling person in connection with the securities
being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent,
submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed
in the Securities Act and will be governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the Securities
Act, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly
authorized in the City of New York, State of New York, on the 26th day of June, 2015.
Majesco
By:
/s/ Ketan
        Mehta
Name:
Ketan Mehta
Title:
President and Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each
person whose signature appears below hereby constitutes and appoints Ketan Mehta, Farid Kazani, and Lori Stanley, and each of them,
as his true and lawful attorney-in-fact and agent with full power of substitution, for him in any and all capacities, to sign any
and all amendments to this registration statement (including post-effective amendments) and any registration statement related
thereto filed pursuant to Rule 462(b) increasing the number of securities for which registration is sought, and to file the same,
with all exhibits thereto and other documents in connection therewith, with the United States Securities and Exchange Commission,
granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite
and necessary to be done in connection therewith, as fully for all intents and purposes as he might or could do in person, hereby
ratifying and confirming all that said attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue
hereof.
Pursuant to the requirements of the Securities
Act, this registration statement has been signed by the following persons on behalf of the Registrant and in the capacities and
on the dates indicated.
Signature
Title
Date
/s/ Ketan Mehta
President and Chief Executive Officer
(Principal Executive Officer)
June 26, 2015
Ketan Mehta
/s/ Farid Kazani
Chief Financial Officer and Treasurer
(Principal Financial Officer)
June 26, 2015
Farid Kazani
/s/ Bithindra N. Bhattacharya
Finance Controller
(Principal Accounting Officer)
June 26, 2015
Bithindra N. Bhattacharya
/s/ Arun K. Maheshwari
Director
June 26, 2015
Arun K. Maheshwari
/s/ Ashank Desai
Director
June 26, 2015
Ashank Desai
/s/ Atul Kanagat
Director
June 26, 2015
Atul Kanagat
EXHIBIT INDEX
Exhibit
Number
Description
4.1
Majesco Employee Stock Purchase Plan (incorporated by reference to Exhibit 10.10 to the
    Registrant's registration statement on Form S-4 (file number 333-202180) filed on April 1, 2015
4.2
Majesco 2015 Equity Incentive Plan (incorporated by reference to Exhibit 10.3 to the Registrant's
    registration statement on Form S-4 (file number 333-202180) filed on April 1, 2015
5.1
Opinion of Pepper Hamilton LLP as to the legality of the securities being registered
23.1
Consent of MSPC Certified Public Accountants and Advisors, P.C.
23.2
Consent of Pepper Hamilton LLP (included in the opinion filed as Exhibit 5.1)
24.1
Power of Attorney (contained on signature page hereto)