Scheme of arrangement

• Board Resolution of Resulting and Demerged Company
• Valuation Report
• Audit Committee Recommendation
• Fairness Opinion
• Shareholding
• Audited Financials
• Corporate Governance Report
• Compliance Report
• BR for appointment of designated stock exchange
• Networth Certificate
• Capital Evolution
• Confirmation by CS
• Brief Details as per the Annexure
• Annual_Report-14-15
• Draft Scheme with changes as required
• Notice of NCLT Convened Meeting of the Equity Shareholders