 

Term

Nomination and Remuneration
Committee
Preference Share
Promoter(s)

Promoter Group

Registered Office

“Registrar of Companies” or

“Roc”
Restated

Financial Information

Consolidated

Restated Financial Information

Series A CCCPS

Series BCCCPS

Description
The nomination and remuneration committee of our Board, as described in ‘Our
Management’ on page 193.

The preference shares of the Company. For details, see ‘Capital Structure’ on page 78.
The promoters of our Company, namely, Prakash Kumar Saraogi, Gautam Saraogi,
Rahul Saraogi, PKS Family Trust and VKS Family Trust

The individuals and entities constituting the promoter group of our Company in terms
of Regulation 2(1) (pp) of the SEBI ICDR Regulations. For details, see ‘Our Promoters
and Promoter Group’ on page 208.

Sathak Center, 5th Floor, New No. 4, Old No. 144/2, Nungambakkam High Road,
Chennai, Tamil Nadu 600 034, India

The Registrar of Companies, Tamil Nadu at Chennai.

Restated consolidated financial information of our Company and our Subsidiary as at
and for the year ended March 31, 2019 comprising the restated consolidated statement
of assets and liabilities as at March 31, 2019, the restated consolidated statements of
profit and loss (including other comprehensive income), the restated consolidated
statement of changes in equity and the restated consolidated cash flow statement for the
year ended March 31, 2019, the summary statement of significant accounting policies
and other explanatory information, prepared in accordance with Section 26 of Part I of
Chapter III of the Companies Act, 2013 as amended, the SEBI ICDR Regulations, as
amended and the Guidance Note on Reports in Company Prospectuses (Revised 2019)
issued by the ICAI.

Restated financial information of our Company as at and for the years ended March 31,
2021, March 31, 2020 and March 31, 2019 and for the three months ended June 30, 2021
and June 30, 2020 comprising the restated statement of assets and liabilities as at March
31, 2021 and March 31, 2020 and for the three months ended June 30, 2021 and June
30, 2020 and restated standalone statement of assets and liabilities as at March 31, 2019,
the restated statements of profit and loss (including other comprehensive income), the
restated statement of changes in equity and the restated cash flow statement for the years
ended March 31, 2021 and 2020 and for the three months ended June 30, 2021 and June
30, 2020 and the restated standalone statements of profit and loss (including other
comprehensive income), the restated standalone statement of changes in equity and the
restated standalone cash flow statement for the year ended March 31, 2019, the summary
statement of significant accounting policies and other explanatory information,
(collectively referred to as Restated Financial Information), prepared in accordance with
Section 26 of Part I of Chapter III of the Companies Act, 2013 as amended, the SEBI
ICDR Regulations, as amended and the Guidance Note on Reports in Company
Prospectuses (Revised 2019) issued by the ICAI.

Series A compulsorily convertible cumulative participatory preference shares of €100
each of the Company

Series B compulsorily convertible cumulative participatory preference shares of 8100
each of the Company

 

 

 

Shareholders The holders of the Equity Shares from time to time.
Stakeholders’ Relationship The stakeholders’ relationship committee of our Board, as described in ‘Our
Committee Management’ on page 193.
Offer Related Terms
Term Description

‘Acknowledgement Slip

“Allot”
“Allotted”

or ‘Allotment’ or

Allotment Advice

Allottee

Anchor Investor(s)

Anchor Investor Allocation Price

Anchor
Form

Investor

Application

The slip or document issued by the relevant Designated Intermediary(ies) to the Bidder
as proof of registration of the Bid cum Application Form.

Allotment of Equity Shares pursuant to the Fresh Issue and transfer of the Offered
Shares by the Selling Shareholders pursuant to the Offer for Sale to the successful
Bidders.

Advice or intimation of Allotment sent to the Bidders who have Bid in the Offer after
the Basis of Allotment has been approved by the Designated Stock Exchange.

A successful Bidder to whom an Allotment is made.

‘A Qualified Institutional Buyer, who applied under the Anchor Investor Portion in
accordance with SEBI ICDR Regulations and the Red Herring Prospectus, and who
had Bid for an amount of at least 2 100 million.

% 690 per Equity Share.

The form used by an Anchor Investor to make a Bid in the Anchor Investor Portion
and which was considered as an application for Allotment in terms of the Red Herring
Prospectus and this Prospectus.

 
