 

Term
Independent
Director
Individual
Shareholder
Investor Selling Shareholders
IPO Committee
KMP/Key
Personnel

Selling

Managerial

Marina
Materiality Policy

MoA/Memorandum

of Association

Nomination and
Remuneration Committee
Nominee Director

Previous Auditors

Promoter

Promoter Group

Promoter Selling
Shareholder
Registered Office /

Registered and Corporate
Office
Registrar of Companies/RoC

Restated Financial
Information

Selling Shareholders
Shareholders

Stakeholders Relationship
Committee

Statutory Auditors
Whole-time Director

Description
An independent Director as per the Companies Act 2013 and the SEBI Listing Regulations

K. Gomatheswaran

IFC and Marina

The IPO committee of our Board

Key managerial personnel of our Company in terms of Regulation 2(1)(bb) of the SEBI ICDR
Regulations and Section 2(51) of the Companies Act 2013 and as described in “Management
- Key Managerial Personnel” on page 216

Marina III (Singapore) Pte Limited

The policy adopted by our Board in its meeting dated December 5, 2020, for determining:
(i) Group Companies; (ii) outstanding material litigation involving our Company,
Subsidiaries, Directors, Promoter and Group Companies; and (iii) outstanding dues to
creditors in respect of our Company, in terms of the SEBI ICDR Regulations for the
purposes of disclosure in the offer documents. Further, the IPO Committee, in its meeting
dated February 25, 2021, has not considered any company, other than the Group Companies
disclosed in this Prospectus, which are considered material to be indentified as ‘group
companies’ in terms of the SEBI ICDR Regulations, with respect to the Restated Financial
Information. For further information, see “Promoter, Promoter Group and Group
Companies” and “Outstanding Litigation and Other Material Developments” on pages
219 and 325, respectively

The memorandum of association of our Company, as amended

The nomination and remuneration committee of our Board

Udai Dhawan

The erstwhile statutory auditors of our Company, PKF Sridhar & Santhanam LLP,
Chartered Accountants

The promoter of our Company, namely Srinivasan Ravi. For further information, see
“Promoter, Promoter Group and Group Companies” on page 219

Persons and entities constituting the promoter group of our Company, pursuant to Regulation
2(1)(pp) of the SEBI ICDR Regulations. For further information, see “Promoter, Promoter
Group and Group Companies” on page 219

Srinivasan Ravi

The office of our Company located at Senthel Towers, IV Floor, 1078, Avanashi Road,
Coimbatore 641 018, Tamil Nadu, India

Registrar of Companies, Coimbatore, Tamil Nadu. For further information, see “General
Information” on page 62

The restated consolidated financial information of our Company, our Subsidiaries and Joint
Venture, which comprise the restated consolidated summary statement of assets and
liabilities as at December 31, 2020, March 31, 2020, March 31, 2019 and March 31, 2018
and the restated consolidated summary statement of profit and loss (including other
comprehensive income), the restated consolidated summary statement of changes in equity
and the restated consolidated summary statement of cash flows for the nine months ended
December 31, 2020 and for the years ended March 31, 2020, March 31, 2019 and March
31, 2018 and the summary of significant accounting policies, read together with the
annexures and notes thereto, which have been prepared in accordance with the Companies
Act 2013 and Ind AS, as applicable, and restated in accordance with the SEBI ICDR
Regulations

The Investor Selling Shareholders, the Promoter Selling Shareholder and the Individual
Selling Shareholder

The holders of the Equity Shares from time to time

The stakeholders relationship committee of our Board

The statutory auditors of our Company, being Sharp & Tannan, Chartered Accountants
The whole-time director of our Company, Ravi Gauthamram

 

 

Wilful Defaulter(s) Wilful defaulter(s) as defined under Regulation 2(1)(Ill) of the SEBIICDR Regulations
Offer Related Terms
Term Description

Abridged Prospectus

Abridged prospectus means a memorandum containing such salient features of a prospectus as
may be specified by SEBI in this behalf

 
