 

Term

Description

 

 

ESOS 2015 The employee stock option scheme instituted by our Company in 2015, namely, the
Employee Stock Option Scheme — ESOS 2015, as amended. For details, see “Capital
Structure — Notes to Capital Structure — Employee Stock Option Schemes” on page
98.

FTIPL Fillon Technologies India Private Limited

 

Group Companies

Our group companies, namely, Fillon Technologies India Private Limited, Instrument
Research Associates Private Limited, Wow Food Brands Private Limited and PT.
Nova Digital Perkasa (which is also our Associate), as disclosed in “Our Group
Companies” on page 214

 

 

GTSL Global Transact Services Pte. Ltd.
Independent, Non-Executive | The non-executive independent director(s) of our Company
Director(s)

 

IPO Committee

The IPO committee of the Board of Directors as described in “Our Management” on
page 204.

 

IRAPL

Instrument Research Associates Private Limited

 

ITSL

India Transact Services Limited

 

Key Managerial Personnel or
KMP

Key managerial personnel of our Company in terms of Regulation 2(1)(bb) of the
SEBLICDR Regulations, as disclosed in “Our Management” on page 206

 

Listed NCDs

The rated, listed, secured, redeemable, transferable, non-convertible debentures
aggregating to %5,500 million issued by our Company

 

Material Subsidiary or SVIL

Securevalue India Limited

 

Memorandum or Memorandum
of Association

Memorandum of association of our Company, as amended

 

NDU Shares

92,514,576 Equity Shares held by the Promoters which were, at the time of filing of
the DRHP, subject to a non-disposal undertaking executed by the Promoters in favour
of Vistra ITCL (India) Limited, the debenture trustee, as security in relation to the
Listed NCDs

 

Nomination and Remuneration
Committee

The nomination and remuneration committee of the Board of Directors as described in
“Our Management” on page 202

 

Non-executive Director(s)

The non-executive Director(s) of our Company

 

Novus Cambodia

Novus Technologies (Cambodia) Company Limited

 

Novus Lanka

Novustech Transact Lanka (Private) Limited

 

Novus Philippines

Novus Transact Philippines Corporation

 

 

 

 

Novus SGP Novus Technologies Pte. Ltd.

Novus SPA Share purchase agreement dated November 25, 2013 among GTSL, Novus SGP and
Mr. Balasubramanian Narayan lyer

Oriole Oriole Limited

Promoters The promoters of our Company, namely Mr. Ravi B. Goyal and Vineha Enterprises

Private Limited

 

Promoter Group

The entities and persons constituting the promoter group of our Company in terms of
Regulation 2(1)(pp) of the SEBI ICDR Regulations, as disclosed in “Our Promoters
and Promoter Group” on page 212

 

Registered Office

The registered office of our Company, located at 601-602 Trade World, B Wing,
Kamala Mill Compound, Senapati Bapat Marg, Lower Parel, Mumbai 400 013,
Maharashtra, India

 

Registrar of Companies or RoC

The Registrar of Companies, Maharashtra located at Mumbai

 

Restated Consolidated Financial
Information or Revised Restated
Consolidated Financial
Information

The restated consolidated financial information of our Company, and our Subsidiaries
and of our Associate, comprising the restated consolidated statement of assets and
liabilities as at August 31, 2021, March 31, 2021, March 31, 2020 and March 31,
2019, the restated consolidated statement of profit and loss (including other
comprehensive income), the restated consolidated statement of change in equity, and
the restated consolidated statement of cash flows for the five-month period ended
August 31, 2021, and for the years ended March 31, 2021, March 31, 2020 and March
31, 2019, and the related notes and annexures, prepared in terms of the requirements
of Section 26 of Part I of Chapter III of the Companies Act, the SEBI ICDR
Regulations and the Guidance Note on Reports in Company Prospectuses (Revised
2019) issued by the ICAI, as amended from time to time, as approved and adopted by
our Board at its meeting dated January 6, 2022

 

Risk Management Committee

The risk management committee of the Board of Directors as described in “Our
Management” on page 204

 

 

 

 

 

Shareholders The holders of the Equity Shares, from time to time

Stakeholders” Relationship | The stakeholders’ relationship committee of the Board of Directors as described in
Committee “Our Management” on page 203

Subsidiaries The subsidiaries of our Company, namely:

 

 
