Material Contracts

• Offer Agreement
• Registrar & Transfer Agent Agreement

Material Documents

Consent

• Consent from Promoter - Yash Vardhan Birla
• Consent from Promoter - Abhishek Birla
• Consent from Managing Director - Yash Vardhan Birla
• Consent from Executive Director - Abhishek Birla
• Consent from Director - Prachi Birla
• Consent from Director - Surabhi Birla
• Consent from Independent Director - Pulak Chatterjee (Chattopadhyay)
• Consent from Independent Director - Anupam Agarwal
• Consent from CFO- Abhishek Birla
• Consent from Company Secretary - Khusboo Ray
• Consent from Legal Advisors
• Consent from Registrar to the Offer
• Consent from Peer Reviewer and Statutory Auditor
• Consent from the banker to our Company
• Consent from Promoter selling shareholder - Abhishek Birla
• Consent from Promoter selling shareholder - Yash Vardhan Birla

• Board Resolution Authorising the Offer
• Shareholders' resolution approving the Offer
• Board Resolution approving estimated working capital requirements
• Board Resolution taking on record the consent from the Promoter selling shareholders to participate in the offer for sale
• Board Resolution Approving & Adopting the Draft Red Herring Prospectus
• Resolution passed by the Audit Committee approving KPI
• Independent Auditors Examination Report for the Restated Financial Statements
• Certificate of Incorporation
• Memorandum of Association & Articles of Association

Certificates certifying

• KPIs
• Working-Capital Requirements

• Tripartite Agreement - CDSL
• Tripartite Agreement - NSDL