OTHER REGULATORY AND STATUTORY DISCLOSURES
Authority for the Offer
Corporate Approvals
. Our Board has, pursuant to a resolution passed at its meeting held on December 5, 2020, authorized the
Offer, subject to the approval of the Shareholders of our Company under Section 62(1)(c) of the
Companies Act 2013.

. Our Shareholders have, pursuant to a special resolution passed at their meeting held on December 7,
2020, under Section 62(1)(c) of the Companies Act 2013, authorized the Offer.

. The Draft Red Herring Prospectus has been approved by the Board on December 9, 2020.
. The Red Herring Prospectus has been approved by the Board on March 5, 2021.
. This Prospectus has been approved by the Board on March 18, 2021.

Approvals from the Selling Shareholders

Each of the Selling Shareholders have, severally and not jointly, approved the transfer of their respective Offered
Shares pursuant to the Offer for Sale, as set out below:

 

S.No. Name of the Selling Shareholder Date of Consent Letter Maximum number of
Offered Shares
1. _ Srinivasan Ravi October 29, 2020 130,640
2. Marina November 19, 2020 1,559,260
3. IEC November 25, 2020 1,414,050
4, K. Gomatheswaran November 2, 2020 1,417,500
Total 4,521,450

 

In-principle Listing Approvals

. Our Company has received in-principle approval from BSE for the listing of our Equity Shares pursuant
to a letter dated January 4, 2021.

. Our Company has received in-principle approval from NSE for the listing of our Equity Shares pursuant
to a letter dated January 5, 2021.

Prohibition by SEBI and other Governmental Authorities

Neither our Company, nor our Promoter, members of our Promoter Group, our Directors, person(s) in control of
our Company or the Selling Shareholders is prohibited or debarred from accessing the capital markets or debarred
from buying, selling or dealing in securities under any order or direction passed by the SEBI or any securities

market regulator in any other jurisdiction or any other authority/court.

Neither our Promoter, nor any of our Directors is a promoter or a director of any other company which is debarred
from accessing the capital markets by SEBI.

Our Company, our Promoter, members of our Promoter Group and the Selling Shareholders are in compliance
with the Companies (Significant Beneficial Ownership) Rules, 2018, as amended and to the extent applicable.

None of our Directors is in any manner associated with the securities market and there is no outstanding action
against any of our Directors initiated by SEBI in the past five years preceding the date of this Prospectus.

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