OUR PROMOTERS AND PROMOTER GROUP
Our Promoters
The Promoters of our Company are Mr. Ravi B. Goyal and Vineha Enterprises Private Limited.

The details of our Promoters are as follows:

Mr. Ravi B. Goyal

Mr. Ravi B. Goyal is also our Chairman and Managing Director. For a complete
profile of Mr. Ravi B. Goyal, i.e., his age, residential address, educational
qualifications, professional experience, positions / posts held in the past and other
directorships and special achievements, see “Our Management” on page 195.

As of the date of this Prospectus, Mr. Ravi B. Goyal holds 66,460,312 Equity
Shares in our Company. For details, see “Capital Structure” on page 83.

Mr. Ravi B. Goyal’s driving license number is MHO1 19800003824, his PAN is
AACPG0726F and his Aadhaar number is 588386811726.

Other than as disclosed in “— Promoter Group” and “Our Management” on pages
211 and 193, respectively, Mr. Ravi B. Goyal is not involved in any other venture.

 

Our Company confirms that the permanent account number, bank account number and passport number of Mr.
Ravi B. Goyal have been submitted to the Stock Exchanges at the time of filing the Draft Red Herring
Prospectus.

Vineha Enterprises Private Limited (“VEPL”)

Corporate Information

Vineha Enterprises Private Limited (CIN: U74999MH2018PTC303923) was incorporated as a private limited
company under the Companies Act, 2013 on January 10, 2018, with its registered office located at 601-602,
Trade World, B Wing, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai 400 013, Maharashtra,
India. Vineha Enterprises Private Limited is registered with the RoC. The PAN of VEPL is AAGCV2475H.

Its main object is to engage in the business of maintaining, altering, operating and improving or purchasing and
letting on lease or hire all kinds of machinery, plants and other equipments.

As of the date of this Prospectus, Vineha Enterprises Private Limited holds 51,054,264 Equity Shares,
representing 42.41% of the issued, subscribed and paid-up equity share capital of our Company.

As of the date of this Prospectus, the shares of VEPL are not listed on any stock exchange.
Promoters of VEPL

VEPL is promoted by Mr. Ravi B. Goyal who holds 90% of the equity share capital in VEPL.
Change in control of VEPL

There has been no change in the control of VEPL in the three years preceding the date of filing of this
Prospectus.

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