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Material Documents

Material Documents

1. Article of Association & Memorandum of Association

2. Certificate of Incorporation_April 2008

3. Certificate of Incorporation_Fresh Certificate

4. Authorising Offer

5. Key Performance Indicator

6. Record Offer for Sale

7. Board Approval for DRHP

8. Board Resolution for Approval of RHP

9. Consent Letter for RHP

10. Standalone and Consolidated Financials

11. Annual Reports

12. Examination Report

13. Certificate_Special Tax Benefit

14. Certificate_Key Performannce Indicatior

15. Certificate on ACOA and WACA

16. Certificate_Option Granted Under ESOP

17. Certificate on Financial Indebtedness

18. Certificate_Issuance and Transfer of Securities

19. Consent Letter_IT Transformation & Market Report

20. IT Transformation & Market Report

21. Share Purchase Agreement

22. Interse Shareholders Agreement

23. Employeement Agreement

24. Scheme of Amalgamation Agreement

25. Share Purchase Agreement_ASPL

26. NCLT Order Approval of Scheme of Amalgamation

27. Valuation Report_Scheme of Amalgamation

28. Consent_Expert_Restated Consolidated Financial_PWC

29. Consent_Expert_Special Tax Benefit_ICA

30. Consent_Expert_Practicing Company Secretary

31. Consent Letter_Bankers & Other

32. In-Principle Listing Approvals_NSE_BSE_Approval

33. Tripartite Agreement_NSDL

34. Triparty Agreement_CDSL

35. Due Diligence Certificate

36. SEBI Obsevation Letter

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