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Material Contracts and Documents for Inspection
- Memorandum of Association
- Article of Association
- Certificate of Incorporation dated February 3, 2017
- Certificate of Incorporation dated November 17, 2023
- Board Resolution dated December 7, 2023 and December 22, 2023. authorising the offer & other related matter
- Shareholder's Resolution dated December 8, 2023, approving the Offer and other related matters
- Board Resolution dated December 22, 2023 approving the Draft Red Herring Prospectus
- Board Resolution dated July 26, 2024 approving the Red Herring Prospectus.
- Board Resolution dated December 22, 2023, June 29, 2024 and July 1, 2024 and July 26, 2024, taking on record the approval for the Offer for Sale by each Selling Shareholder.
- Resolution passed by Audit Committee dated July 26, 2024 approving Key Performance Indicators for disclosure
- Consent letters and authorisations from Selling Shareholders authorising their participation in the offer
- Consent from the Statutory Auditor
- The Examination report dated June 29, 2024 of the Statutory Auditors on Restated Consolidated Financial Information.
- Statement of Possible Special Tax Benefits dated June 29, 2024 from the Statutory Auditors
- Independent auditors report dated June 29, 2024 issued by the Statutory Auditors on the utilisation of loan
- Valuation report dated December 19, 2018 in relation to the valuation of optionally convertible redeemable preference shares of the Company
- Valuation Report dated December 19, 2018 in relation to the valuation of electric vehicle business of ANI
- Consent dated July 24, 2024 from the Independent Chartered Engineer
- Consent dated July 24, 2024 from Intellectual Property Consultant
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Consents of Directors, Company Secretary and Compliance Officer, legal counsel to our Company as to Indian law, Bankers to our Company, Bankers to the Offer, the BRLMs, Syndicate Members, Registrar to the Offer
- Consents of Directors
- Consent of Company Secretary and Compliance Officer
- Consent of legal counsel to Company
- Bankers to Company Axis Bank Limited Consent
- Bankers to Company Bank of Baroda consent
- Banker to Offer Axis Bank Limited Consent
- Banker to Offer ICICI Bank Limited Consent
- Consent letter from the Sponsor Bank - Axis Bank Limited
- SBI Capital Markets Limited Consent (BRLM)
- Citigroup Global Markets India Private Limited Consent (BRLM)
- BOB Capital Markets Limited Consent (BRLM)
- Goldman Sachs (India) Securities Private Limited Consent (BRLM)
- Axis Capital Limited Consent (BRLM)
- ICICI Securities Limited Consent (BRLM)
- BofA Securities India Limited Consent (BRLM)
- Kotak Mahindra Capital Company Limited Consent (BRLM)
- SBI Cap securities limited Consent (Syndicate Member)
- Kotak Consent (Syndicate Member)
- Investec Capital Services (India) Private Limited Consent (Syndicate Member)
- Consent of the Registrar to the Offer - Link Intime India Private Limited
- Consent Letter dated December 22, 2023 from B.B. & Associates, Chartered Accountants
- Certificate dated July 26, 2024 issued by B.B. & Associates, Chartered Accountants certifying the key performance indicators of the Company
- Certificate dated July 26, 2024 issued by B.B. & Associates, Chartered Accountants in relation to employee stock options disclosure
- Certificate dated July 24, 2024 issued by B.B. & Associates, Chartered Accountants in relation to outstanding dues to creditors
- Certificate dated July 26, 2024 issued by B.B. & Associates, Chartered Accountants in relation to Financial Indebtness
- Certificate dated July 26, 2024 issued by B.B. & Associates, Chartered Accountants in relation to basis of offer Price
- Certificate dated July 26, 2024 issued by B.B. & Associates, Chartered Accountants in relation to weighted average price and cost of acquisition of Equity Shares by each of the Promoter Selling Shareholder and the Selling Shareholders
- Report titled 'Electric Vehicle (EV) Market in India' dated June 29, 2024 issued by Redseer
- Consent dated July 24, 2024 of Dun & Bradstreet in respect of the Project Cost Vetting Report
- Project Cost Vetting Report dated July 24, 2024 issued by Dun & Bradstreet
- Consent dated June 29, 2024 of Redseer in respect of the Redseer Report
- Conflict of Interest Letter - BOBCAPS dated June 27, 2024
- Conflict of Interest Letter - Axis bank dated June 27, 2024
- Amended and Restated Shareholders Agreement dated December 7, 2023
- IPO SHA Amendment Agreement dated December 7, 2023
- Second IPO SHA Amendment Agreement
- Third IPO SHA Amendment Agreement
- Chairman and Managing Director Employment agreement dated December 6, 2023.
- Business Transfer Agreement between Company and ANI Technologies Private Limited dated January 18, 2019.
- Due Diligence certificate dated December 22, 2023 addressed to SEBI from the BRLMs
- In-principle listing approvals dated February 20, 2024 issued by BSE
- In-principle listing approvals dated February 20, 2024 issued by NSE
- Final observation letter dated June 10, 2024 issued by SEBI
- Tripartite agreement dated May 31, 2022 amongst Company, NSDL and Registrar to the Offer.
- Tripartite agreement effective as of May 20, 2022 amongst Company, CDSL and Registrar to the Offer.