Material Contracts & Documents for Inspection
Material Contracts to the Offer
Offer Agreement dated March 18, 2024
Amendment to the Offer Agreement dated August 1, 2024
Registrar Agreement dated March 8, 2024
Cash Escrow and Sponsor Bank Agreement dated August 10, 2024
Share Escrow Agreement dated August 12, 2024
Syndicate Agreement dated August 12, 2024
Monitoring Agency Agreement dated August 10, 2024
Material Documents in relation to the Offer
Memorandum of Association & Articles of Association
Certificate of Incorporation
Deed of Personal Guarantee dated January 18, 2024
Resolution passed by Board in relation to the offer
Shareholder Resolution dated January 17, 2024
Resolution of the Board of Directors dated March 18, 2024 approving DRHP
Resolution of the Board of Directors dated August 12, 2024 approving RHP
Consent Letters from each of the Selling Shareholders consenting to participate in the Offer for Sale
Shareholders Agreement dated December 4, 2007
Share Subscription Agreement dated December 4, 2007 - Indivision India Partners
Deed of adherence dated May 27, 2009 each executed between Ishaan Suri, Gautam Suri & Shobhna Suri
Amendment cum Waiver Agreement dated March 8, 2024
Resolution of the Audit Committee dated August 12, 2024
Resolution dated August 7, 2021 regarding re-designation of Arvind Nanda as Managing Director
Resolution dated January 15, 2024 regarding re-designation of Gautam Suri as Whole Time Director
Consent dated August 12, 2024 from S R Batliboi & Co. LLP
Examination report dated July 23, 2024 of the Statutory Auditors on Restated Financial Information
Report dated August 12, 2024 of the Statutory Auditors on the statement of Special tax benefits
Consent dated August 12, 2024 from Manian & Rao
Consent Letter dated July 30, 2024 from Khyati Enterprises
Industry report titled Assessment of Pre-engineered Steel Building Industry in India by CRISIL
Resolution dated March 18, 2024 approving the objects of the Offer
Consent Letter dated July 31, 2024 from CRISIL with respect to the CRISIL Report
Letter dated July 25, 2024 pursuant to which has intimated the Ministry of Corporate Affairs of the non-traceable records
Andhra Pradesh Project Report dated July 30, 2024 from Khyati Enterprises
Consent from BRLM Ambit Axis
Consent from BTO_HDFC_ICICI
Consent from Legal Advisor SAM
Consent from Monitoring Agency CRISIL
Consent from RTA Link Intime
Consent from Syndicate Member Ambit Capital
Certificated dated August 12, 2024 certifying the Key Performance Indicators
Certificate from Manian & Rao certifying the details of the incremental working capital requirements
Certificate from Manian & Rao regarding expenditure towards upgrading of existing Information Technology Infrastructure
Report dated March 18, 2024 from the Statutory Auditors on the composition of our Board and specific committees and compliance
Certificate certifying the estimated cost towards capital expenditure towards upgradation of the Kichha & Pantnagar Manufacturing Facility, Tamil Nadu Manufacturing Facility 1 & II
Tripartite agreement among NSDL, Our Company and Registrar to the Offer
Tripartite agreement among CDSL, Our Company and Registrar to the Offer
In-principle listing approvals from BSE & NSE
Due Diligence Certificate addressed to SEBI from the BRLMs
SEBI interim observation letter
SEBI Final Observation Letter
