SECTION I- GENERAL
DEFINITIONS AND ABBREVIATIONS

This Prospectus uses certain definitions and abbreviations which, unless the context otherwise indicates or
implies, shall have the meaning as provided below. References to any legislation, act, regulation, rule, guideline,
policy, circular, notification or clarification shall be to such legislation, act, regulation, rule, guideline, policy,
circular, notification or clarification as amended and any reference to a statutory provision shall include any
subordinate legislation made from time to time under that provision.

The words and expressions used in this Prospectus but not defined herein, shall have, to the extent applicable, the
meanings ascribed to such terms under the Companies Act, the SEBI ICDR Regulations, the SCRA, the
Depositories Act or the rules and regulations made thereunder.

Notwithstanding the foregoing, terms in ‘Statement of Tax Benefits’, ‘Industry Overview’, ‘Key Regulations and
Policies’, ‘Financial Information’, ‘Outstanding Litigation and Other Material Developments’ and ‘Main
Provisions of the Articles of Association’, beginning on pages 109, 115, 185, 218, 343 and 390 will have the

meaning ascribed to such terms in those respective sections.

General Terms

 

Term
“the — Company”, “our
Company”, or “the Issuer” or
“we”, “our” or “us”

Description

Go Fashion (India) Limited, a public limited company incorporated under the Companies
Act, 1956, and having its Registered Office at Sathak Center, Sth Floor, New No. 4, Old
No. 144/2, Nungambakkam High Road, Chennai, Tamil Nadu 600 034, India

 

Company Related Terms

 

Term
“Articles” or “Articles of
Association” or “AoA”
Audit Committee
“Auditors” — or
Auditors”
“Board” or “Board of Directors”

“Statutory

cccps
Chairperson

“Chief Executive Officer” or
“CEO”

Chief Financial Officer
Company Secretary and
Compliance Officer

CSR Committee

Director(s)
Executive Directors

Equity Shares

Group Company
Independent Director(s)
IPO Committee

Key Management/ Managerial
Personnel

Managing Director

“Memorandum” or
“Memorandum of Association”
or “MoA”

Non-Executive Directors

Description
The articles of association of our Company, as amended from time to time.

The audit committee of our Board, as described in ‘Our Management’ on page 193.
The current statutory auditors of our Company, namely, Deloitte Haskins & Sells, LLP,
Chartered Accountants.

The board of directors of our Company (including any duly constituted committee
thereof). For details, see ‘Our Management’ on page 193.

Collectively, Series A CCCPS and Series BCCCPS

The chairperson of the Board of our Company, namely Srinivasan Sridhar. For details,
see ‘Our Management’ on page 193.

The chief executive officer of our Company, namely Gautam Saraogi. For details, see
‘Our Management’ on page 193.

The chief financial officer of our Company, namely R Mohan. For details, see ‘Our
Management’ on page 193.

The company secretary of our Company and compliance officer appointed in relation to
the Offer, namely Gayathri Venkatesan. For details, see ‘Our Management’ on page 193.
The corporate social responsibility committee of our Board, as described in ‘Our
Management’ on page 193.

The director(s) on our Board. For details, see ‘Our Management’ on page 193.

The executive directors on the Board of our Company. For details, see ‘Our
Management’ on page 193.

The equity shares of our Company of face value of & 10 each.

The company(ies) as described in ‘Our Group Company’ on page 214.

Independent Director(s) on our Board. For details, see “Our Management” on page 193.
The committee constituted by our Board for the Offer, as described in ‘Our
Management’ on page 193.

Key management/ managerial personnel of our Company in terms of the SEBI ICDR
Regulations and the Companies Act, 2013 and as disclosed in ‘Our Management’ on
page 193.

The managing director of our Company, namely Prakash Kumar Saraogi. For details,
see ‘Our Management’ on page 193.

The memorandum of association of our Company, as amended from time to time.

The non-executive directors on the Board of our Company. For details, see ‘Our
Management’ on page 193.

 
