Annexure XIV Continued… - Edelweiss

Name of the Director Designation in the Committee Nature of Directorship
Mr. Kuldeep Singh Solanki Chairman Non-Executive Director
Mr. Rudra Sen Sindhu Member Executive Chairman
Mr. Ganesh Chandra Mrig Member Managing Director
For further details, please refer to the section titled “Our Management” beginning on page 218 of this Draft
Red Herring Prospectus.
We have also appointed Mr. Satish Kumar Sharma as the Compliance Officer for this Issue and he may be
contacted at the office of our Company. His contact details are as follows:
Mr. Satish Kumar Sharma
ACB (India) Limited,
7 th Floor, Corporate Tower,
Ambience Mall, Gurgaon, Haryana-122001
India
Tel: +91 124 271 9024
Fax: +91 124 271 9100
Email: compliance@acbindia.com
Investors can contact the Compliance Officer and / or the Registrar to the Issue and / or the Managers in case
of any pre-Issue or post-Issue related problems, such as non-receipt of letters of Allotment, credit of Allotted
Equity Shares in the respective beneficiary accounts and refund orders.
For details in relation to disposal of investor grievances by our Group Companies, please see “Our Promoters
and Group Companies – Group Companies - Details of top five Group Companies - Listed Group
Companies” on page 243.
Change in Auditors
The auditors of our Company are appointed (and reappointed) in accordance with provisions of the Companies
Act and their remuneration, rights and duties are regulated by Sections 224 to 233 of the Companies Act.
There have been no changes to the Company’s auditors in the last three years.
Capitalisation of reserves or profits
The details regarding capitalisation of reserves are enumerated in the section titled “Capital Structure”
beginning on page 81 of this Draft Red Herring Prospectus. Other than as mentioned therein, we have not
capitalised any of our reserves.
Revaluation of assets
We have not revalued our assets in the last five years.
Purchase of property
There is no property which we have purchased or acquired or propose to purchase or acquire which is to be
paid for wholly, or in part, from the Net Proceeds of the Issue or the purchase or acquisition of which has not
been completed on the date of this Draft Red Herring Prospectus, other than property in respect of which:
• the contracts for the purchase or acquisition were entered into in the ordinary course of the business, and
the contracts were not entered into in contemplation of the Issue nor is the Issue contemplated in
consequence of the contracts; or
• the amount of the purchase money is not material; or
• disclosure has been made earlier in this Draft Red Herring Prospectus.
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