SECTION I: GENERAL
DEFINITIONS AND ABBREVIATIONS

This Prospectus uses certain definitions and abbreviations which, unless the context otherwise indicates or
implies, shall have the meanings as provided below. References to any legislation, act, regulation, rule,
guideline, policy, circular, notification or clarification will be deemed to include all amendments, supplements,
re-enactments and modifications thereto from time to time, and any reference to a statutory provision shall
include any subordinate legislation made from time to time thereunder. The words and expressions used but not
defined in this Prospectus will have the same meaning as assigned to such terms under the Companies Act, the
SEBI Act, the SEBI ICDR Regulations, the SCRA, the Depositories Act and the rules and regulations made
thereunder, as applicable.

Notwithstanding the foregoing, the terms used in “Industry Overview”, “Key Regulations and Policies”,
“Statement of Possible Special Tax Benefits”, “Financial Statements”, “Basis for Offer Price”, “History and
Certain Corporate Matters”, “Financial Indebtedness”, “Other Regulatory and Statutory Disclosures”,
“Qutstanding Litigation and Material Developments” and “Description of Equity Shares and Terms of the
Articles of Association” on pages 116, 177, 110, 217, 108, 182, 315, 388, 358 and 432, respectively, shall have
the respective meanings ascribed to them in the relevant section.

General Terms

 

Term

Description

 

our Company or the Company or
the Issuer or AGSTTL

AGS Transact Technologies Limited, a company incorporated under the Companies
Act, 1956, whose registered office is situated at 601-602 Trade World, B Wing,
Kamala Mill Compound, Senapati Bapat Marg, Lower Parel, Mumbai 400 013,
Maharashtra, India

 

we or us or our

Unless the context otherwise indicates or implies, refers to our Company together
with the Subsidiaries and the Associate

 

Company Related Terms

 

 

 

Term Description
Articles or Articles _of | Articles of association of our Company, as amended
Association
Associate The associate company of our Company, namely, PT. Nova Digital Perkasa

 

Audit Committee

The audit committee of the Board of Directors as described in “Our Management” on
page 201

 

Auditors or Statutory Auditors

The statutory auditors of our Company, namely, B S R & Co. LLP, Chartered
Accountants

 

Board or Board of Directors

The board of directors of our Company or a duly constituted committee thereof, as
applicable

 

Chairman and Managing

The chairman and managing director of our Company, Mr. Ravi B. Goyal

 

 

Preference Shares or CCPS or
Preference Shares

Director
Chief Financial Officer The chief financial officer of our Company, Mr. Saurabh Lal
‘Compulsorily Convertible | Compulsorily and fully convertible preference shares of our Company of face value of

210 each. There are no outstanding CCPS issued by our Company as of the date of
this Prospectus

 

Corporate Office

The corporate office of our Company, located at 14" Floor, Tower 3, One
International Center, Senapati Bapat Marg, Prabhadevi (West), Mumbai 400 013,
Maharashtra, India

 

Corporate Promoter or VEPL

Our corporate promoter, Vineha Enterprises Private Limited

 

Corporate Social Responsibility
Committee

The corporate social responsibility committee of the Board of Directors, as described
in “Our Management” on page 204.

 

Director(s)

The director(s) on our Board

 

Equity Shares

Equity shares of our Company of face value of 210 each

 

ESOP Schemes

The employee stock option schemes instituted by our Company, namely the ESOS
2012 and the ESOS 2015

 

ESOS 2012

 

 

The employee stock option scheme instituted by our Company in 2012, namely, the
Employee Stock Option Scheme — ESOS 2012, as amended. For details, see “Capital
Structure — Notes to Capital Structure — Employee Stock Option Schemes” on page 92

 

 
