1. Gangadi Madhukar Reddy; and

2. Cherukupalli Bhaskar Reddy

The promoters of Agilemed are Gangadi Madhukar Reddy and Gangadi Investments Private Limited.
Details of Promoter of our Corporate Promoter

Agilemed is controlled by Gangadi Madhukar Reddy and Gangadi Investments Private Limited.
Shareholding pattern

The authorised share capital of Agilemed is 730,000,000 divided into 3,000,000 equity shares of face value of 710 each and the
issued and paid-up share capital of Agilemed is 917,370 divided into 91,737 equity shares of face value 10 each.

The shareholding pattern of Agilemed is as follows:

 

 

 

 

 

 

‘Name of the shareholder Number of equity shares held Percentage shareholding (%)
Gangadi Investments Private Limited 91,736 100
Cherukupalli Bhaskar Reddy* 1 Negligible
Total 91,737 100

 

 

 

* Held as a nominee on behalf of Gangadi Investments Private Limited, who is the beneficial owner of such equity share

Our Company confirms that the permanent account number, bank account number(s), company registration number and the
address of the registrar of companies where Agilemed is registered, were submitted to the Stock Exchanges at the time of filing
the Draft Red Herring Prospectus.

Board of directors

The board of directors of Gangadi Investments Private Limited comprise the following:
1. Gangadi Madhukar Reddy; and

2. Cherukupalli Bhaskar Reddy

Details of change in control

There has been no change in the control of Agilemed in the last three years preceding the date of this Prospectus, except as
stated below:

 

 

Date of Board Transferor Transferee Description of No. of shares %
Meeting Shares transferred Shareholding
December 5,|MedPlus Health Services|Gangadi Investments | Equity 91,737 100
2020 Private Limited Private Limited

 

 

 

 

 

 

 

 

Lone Furrow Investments Private Limited
Corporate Information

Lone Furrow was incorporated on November 7, 2020 under the Companies Act, 2013 as a private limited company. The CIN
of Lone Furrow is U67100TG2020PTC145730. The registered office of Lone Furrow is situated at H. No: 11-6-56, Survey No.
257 & 258/1, Opp: IDPL Railway Siding Road, Moosapet, Kukatpally, Hyderabad 500 037, Telangana.

Lone Furrow is authorised to engage in the business of, inter alia, financial consulting and advising.
Lone Furrow has not changed its activities from the date of its incorporation.

Board of directors

The board of directors of Lone Furrow comprise the following:

1. Gangadi Madhukar Reddy;

2. Cherukupalli Bhaskar Reddy; and

3. Atul Gupta

The promoters of Lone Furrow are Gangadi Madhukar Reddy and Gangadi Investments Private Limited.

Details of Promoter of our Corporate Promoter

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