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COI – Pvt to Deemed Public
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Certificate of Incorporation 27-06-2023
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Consent letter Pushparaj Shetty as Promoter
Consent letter D K Arun as Promoter
Consent letter Raghu C as Promoter
Consent letter Vineeth Nagaraju as Promoter
Directors
Consent by Director Raman Subba Rao as MD and chairman
Consent letter D K Arun as WTD
Consent Letter Raghu C Director as WTD
Consent from Sheshadry as Director Executive Director
Consent letter by Muralikrishnan as Independent Directors
Consent Letter Pushparaj Shetty as Executive Director
Consent letter Asha Sivashankar by Independent Director
Consent letter by Ramesh Phatak as Independent Director
KMP
Consent from Sheshadri as KMP
Consent letter KMP Nagashree Hegde as CS
Consent Letter Raman Subba Rao as KMP
Consent Letter from Raghu C as KMP CFO
Consent letter KMP D K Arun as WTD
Consent letter WTD KMP RAGHU C
Consent Legal Counsel
Consent Statutory Auditor
Consent RTA
Consent Banker to the Company
Peer Review Auditors Report
Copy of statement of special tax benefits
Certificate of KPI
Due Diligence Certificate
Board resolution – Approval of DRHP
Consent from BRLM
Annual Return
Form – MGT 7 – AR 20-21
Form – MGT 7 – AR 21-22
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Canarys APAC Pte Ltd
Annual Report 2021-22
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Company RFS
Annual Report 2020-21
Annual Report 2021-22
Annual Report 2022-23
Corporate Governance
CSR Policy
Dividend Distribution Policy
Whistle Blower Policy
Policy on POSH
Risk Management Policy
Preservation of Records Policy
Disclosure of Materiality Policy
Material Subsidiary Policy
Policy on Related Party
Board Diversity Policy
Nomination & Remuneration Policy
Policy on Code of Conduct
Material Contracts
Issue Agreement with BRLM
Agreement with Company and Registrar to Issue
Tripartite Agreement – NSDL
Tripartite Agreement – CDSL
Material Documents
MOA and AOA with Certificates of Incorporation
Certificates of Incorporation
Certificate of Incorporation – 1-7-1991
Board Resolution and AGM Resolution
BR – Approval of IPO
Articles of Association (AOA)
COI – Pvt to Deemed Public
Peer Review Auditors Report
AGM – Approval of IPO
Memorandum of Association (MOA)
COI – Deemed Public to Private – 20-06-2000
Copy of statement of special tax benefits
COI – Private to public – 2006
Certificate of KPI
COI – Public to private – 2007
Due Diligence Certificate
Certificate of Incorporation 27-06-2023
Board resolution – Approval of DRHP
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