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Home » गुंतवणूकदार संबंध » Material Contracts And Documents » Material Documents

Material Documents

  1. Certificate of registration dated September 20, 1956(420 KB)
  2. Resolutions of the Board of Directors dated February 11, 2022, authorising the Offer and other related matters.(2.4 MB)
  3. Resolution of the Board of Directors dated February 13, 2022 approving the DRHP.(271 KB)
  4. Resolution of our IPO Committee dated April 26, 2022 approving the RHP.(787 KB)
  5. Consent Letter dated April 26, 2022, issued by the Selling Shareholder, conveying its approval for the Officer fro Sale.(281 KB)
  6. Consent of the Selling Shareholder through its letter dated 26, 2022, to include its shareholding 20% of the post-officer paid-up Equity Share Capital as minimum promoter's contribution to the Offer.(489 KB)
  7. Annual reports of the Corporation for the Fiscals 2021, 2020 and 2019.
  8. Consolidated financial statements of the Corporation for the Fiscals 2021, 2020 and 2019.
  9. The examination report dated February 13, 2022 of the Statutory Auditor to the Offer to on our Restated Financial Statements.(899 KB)
  10. The report dated February 10, 2022 on the statement of possible special tax benefits from the Statutory Auditor to the Offer.(899 KB)
  11. Various consents
  12. Written consent dated February 13, 2022, from our Statutory Auditor to the Offer(899 KB)
  13. Report titled ‘Analysis of Life Insurance Industry in India and Certain other Countries’ dated January 2022 by CRISIL(6.5 MB)
  14. Embedded Value Reports, each dated February 10, 2022, issued by the Independent Actuary.
  15. Certificate dated June 24, 2021 issued by the Appointed Actuary(241 KB)
  16. Exemption letter from SEBI bearing reference number SEBI/HO/CFD/DIL1/OW/SKS/OW/P/3662/2022 Dated January 28, 2022 based on the exemption application filled by our Corporation dated January 18, 2022 with SEBI.
  17. Exemption letter from SEBI bearing reference number SEBI/HO/CFD/DIL2/VJ/SKS/OW/P/2022/09932/1 Dated March 8, 2022 based on the exemption application filled by our Corporation dated February 13, 2022 with SEBI.(50 KB)
  18. Exemption letter from SEBI bearing reference number SEBI/HO/CFD/DIL2/VJ/AS/OW/P/2022/17533/1 Dated April 25, 2022 based on the exemption application filled by our Corporation dated April 23, 2022 with SEBI.(88 KB)
  19. Written consent dated February 4, 2022 of CRISIL.(419 KB)
  20. Due diligence certificate dated February 13, 2022 addressed to SEBI from the BRLMs.
  21. In-principle listing approvals dated [●] and [●], issued by BSE and NSE, respectively.(847 KB)
  22. SEBI observation letter dated(419 KB)
  23. Tripartite agreement dated September 9, 2021 amongst our Corporation, NSDL and the Registrar.(1.3 MB)
  24. Tripartite agreement dated September 9, 2021 amongst our Corporation, CDSL and the Registrar.(8.6 MB)