paid to our Promoter or to such firm or company in cash or shares or otherwise by any person for services rendered
by our Promoter or by such firm or company in connection with the promotion or formation of our Company.

Payment of Benefits

Except as stated otherwise in “Management - Payment or benefit to Directors of our Company ”, “- Interests of
our Promoter” and “Financial Statements” on pages 208, 219 and 225, respectively, no benefit or amount has
been given or paid to our Promoter or members of our Promoter Group within the two years immediately preceding
the date of filing this Prospectus or is intended to be paid or given to our Promoter or members of our Promoter
Group.

Material Guarantees

Except as stated otherwise in “History and Certain Corporate Matters - Guarantees provided by our Promoter”
on page 199, our Promoter has not given any material guarantee to any third party with respect to the Equity
Shares, as on the date of this Prospectus.

Companies or Firms with which our Promoter have disassociated in the last three years

Our Promoter has not disassociated himself from any company or firm during the three years immediately
preceding the date of filing this Prospectus.

Our Promoter is the original promoter of our Company and there has not been any change in the management or
control of our Company in the five years immediately preceding the date of this Prospectus.

Confirmations

Our Promoter is not related to any of the sundry debtors of our Company, except to the extent of his directorship
in our Subsidiaries and Group Companies, in relation to any dues from these entities. For further information, see
“Financial Statements — Restated Financial Information — Annexure VII —Note No. 43” on page 276.

Our Promoter is not related to any beneficiary of loans and advances provided by our Company, except to the
extent of his directorship in our Subsidiaries. For further information, see “Financial Statements — Restated

Financial Information — Annexure VII —Note No. 43” on page 276.

There is no litigation or legal action pending or taken by any department of the Central Government or statutory
authority during the five years immediately preceding the date of this Prospectus against our Promoter.

Our Promoter and members of our Promoter Group have not been declared as Wilful Defaulters.

Our Promoter and members of our Promoter Group have not been prohibited from accessing or operating in capital
markets under any order or direction passed by SEBI or any other regulatory or governmental authority.

Our Promoter and members of the Promoter Group are not and have never been promoters, directors or person in
control of any other company which is prohibited from accessing or operating in capital markets under any order
or direction passed by SEBI or any other regulatory or governmental authority.

Promoter Group

As on the date of this Prospectus, the following is the list of persons constituting the promoter group of the
Company in terms of Regulation 2(1)(pp) of the SEBI ICDR Regulations:

Individuals forming part of the Promoter Group

 

Name of Promoter Name of relative Relationship
Srinivasan Ravi S. Manoranjitham Mother
S. Murali Brother
Chithra Ravi Spouse
Ravi Gauthamram Son
R. Mirthula Daughter

 

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