Annexure XIV Continued… - Edelweiss

(xii)
(xiii)
(xiv)
(xv)
(xvi)
(xvii)
(xviii)
(xix)
changes to material accounting or tax policies, including change in Financial Year for preparation
of audited accounts;
declaration or payment of any dividend;
entry into, amendment, or termination of any agreement or commitment that imposes or is likely to
impose obligations on the Company or its Subsidiaries, including settlement of any litigation or
legal proceedings/action in excess of INR 100,000,000 (Rupees One Hundred Million Only);
giving or renewing of security for, or the guaranteeing of debts of the Company or its Subsidiaries
or any third party, creating a lien or charge on the assets of the Company or its Subsidiaries in
excess of INR 100,000,000 (Rupees One Hundred Million Only), outside that which has been
approved in the annual business plan;
any sale, transfer, license or other user arrangement in relation to trade/brand-names or trademarks
or any other intellectual property used by the Company or its Subsidiaries;
any winding up, liquidation or dissolution of the Company or any of its Subsidiaries;
approval of the terms of any ESOP for employees or directors of the Company or its Subsidiaries
and the allocation of options thereunder;
delegation of authority or any of the powers of the Board of the Company or its Subsidiaries to any
individual or any amendments to the authority or powers so delegated;
a. any change in statutory auditors;
b. any proposal involving, directly or indirectly, a change in Control or management of the
Company or its Subsidiaries; and
(xxii)
any commitment, arrangement or agreement, verbal or written, to do any of the foregoing.
451