GENERAL INFORMATION

Our Company was incorporated as Go Fashion (India) Private Limited on September 9, 2010, as a private limited
company under the Companies Act, 1956, pursuant to a certificate of incorporation dated September 9, 2010
issued by the RoC. The name of our Company was further changed to Go Fashion (India) Limited upon conversion
to a public limited company pursuant to the special resolution dated July 1, 2021 passed by the Shareholders of
our Company and a fresh certificate of incorporation was issued by the RoC on July 12, 2021. For details, see
“History and Certain Corporate Matters’ on page 188.

Registration Number: 077303
Corporate Identity Number: U17291TN2010PLC077303
Registered and Corporate Office of our Company

Go Fashion (India) Limited
Sathak Center, 5th Floor
New No.4, Old No.144/2
Nungambakkam High Road
Chennai 600 034

Tamil Nadu, India

Address of the Registrar of Companies
Our Company is registered with the RoC located at the following address:

Registrar of Companies

Block No. 6, B Wing 2nd Floor
Shastri Bhawan 26,

Haddows Road,

Chennai 600 034

Tamil Nadu, India

Board of Directors

The following table sets out the details regarding our Board as on the date of filing of this Prospectus:

 

Name Designation DIN ‘Address

Prakash Kumar Saraogi Managing Director 00496255 Flat No. 6 A, Nithyashree Apartments,
Chamiers Road, RA Puram, Raja
Annamalipuram, Raja Annamalipuram,
Chennai, Tamil Nadu, 600 028

Gautam Saraogi Executive Director 03209296 Flat No. 6 A, Nithyashree Apartments, 51,
and Chief Executive Chamiers Road, RA Puram, Raja
Officer Annamalipuram, Raja Annamalipuram,
Chennai, Tamil Nadu, 600 028
Rahul Saraogi Non-Executive 00496259 ‘Flat No. 5 A, Nithyashree Apartments, 51,
Director Chamiers Road, Raja Annamalipuram, Raja
Annamalipuram, Chennai, Tamil Nadu, 600
028
Ravi Shankar Ganapathy Non-Executive 02604007 Villa GW09, 77 Degree East, 77 Town Center,
Agraharam Venkataraman Nominee Director* Yemlur Main Road, Yemlur, Marathalli,
Bengaluru 560 037
Srinivasan Sridhar Chairperson and 00004272. «D905, Ashok Towers, Dr SS Rao Road,
Independent Mumbai, Parel, Mumbai, Maharashtra 400
Director 012
Rohini Manian Independent 07284932 —No. 3, Venus Colony, 2™ Street, Alwarpet,
Woman Director Chennai, Tamil Nadu 600 018
Dinesh Madanlal Gupta Independent 00126225 445, Gokhale Cross Road, Model Colony,
Director Behind Mafatlal Bunglow, Shivajinagar Pune,

Maharashtra 411 016

 

*Nominee of Sequoia Capital India Investments IV

For brief profiles and further details in respect of our Directors, see ‘Our Management’ on page 193.

68
