Material Contracts & Documents

Material Contracts

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1 Offer Agreement dated September [●], 2024 entered into among our Company, the Selling Shareholders and the Book Running Lead Managers. Read More
2 Registrar Agreement dated September [●], 2024 entered into among our Company, the Selling Shareholders and the Registrar to the Offer. Read More

Material Documents

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1 Certified copies of the Memorandum of Association and the Articles of Association, as amended. Read More
2 Certificate of incorporation dated December 19, 2005, issued by the Registrar of Companies, Andhra Pradesh at Hyderabad to our Company, in the name “Mouri Soft Solutions Private Limited”. Read More
3 Fresh certificate of incorporation dated January 31, 2012, issued by the Registrar of Companies, Andhra Pradesh at Hyderabad to our Company, in the name “MOURI Tech Private Limited”. Read More
4 Copies of the annual reports of the Company for the Financial Years ended March 31, 2024, March 31, 2023, and March 31, 2022. Read More
5 Resolution dated September 21, 2024, passed by the Board authorising the Offer and other related matters. Read More
6 Resolution dated September 23, 2024, passed by the Shareholders authorising the Fresh Issue and other related matters. Read More
7 Consent letters each dated September [●], 2024 as applicable, of the Selling Shareholders for participation in the Offer for Sale, as detailed in “The Offer” Read More
8 Resolution dated September September 25, 2024, passed by our Board approving this Draft Red Herring Prospectus. Read More
9 Report titled “Assessing the market potential of information Technology Services Market”, [dated September [●], 2024, issued by F&S, which has been commissioned exclusively for the purposes of the Offer. Read More
10 Consent letter dated September [●], 2024 issued by F&S with respect to the report titled “Assessing the market potential of information Technology Services Market” dated September [●], 2024. Read More
11 Certificate on Key Performance Indicators dated September [●], 2024, from our Independent Chartered Accountant. Read More
12 Resolution of the Audit Committee dated September 25, 2024 approving our key performance indicators Read More
13 The examination report dated September [●], 2024 of the Statutory Auditors on the Restated Consolidated Financial Information. Read More
14 Consent dated September [●], 2024 from the Statutory Auditors, Walker Chandiok & Co, LLP, Chartered Accountants, to include their name as required under 26(1) and section 26(5) of the Companies Act, 2013 read with SEBI ICDR Regulations, in this Draft Red Herring Prospectus, and as an “expert” as defined under section 2(38) of the Companies Act, 2013 in their capacity as an auditor and in respect of (i) the examination report dated September on the Restated Consolidated Financial Information, and (ii) the report dated September [●], 2024 on the statement of possible special tax benefits, included in this Draft Red Herring Prospectus. Read More
15 Examination report on the Restated Summary Statements of our Company dated September and report on Proforma Financial Information dated September [●], 2024 , each of Walker Chandiok & Co, LLP, Chartered Accountants, included in this Draft Red Herring Prospectus. Nil
16 Consent dated September [●], 2024 from Nitish Ranjan, CPA in relation to their report dated September [●], 2024 on the statement of possible special tax benefits for our Material Subsidiaries. Read More
17 Consent dated September [●], 2024 from [●], Manohar Chowdhry & Associates, Chartered Accountants, Independent Chartered Accountant bearing firm registration number [●] to include their name in this Draft Red Herring Prospectus and be named as an “expert” as defined under Section 2(38) of the Companies Act, 2013 in respect of their certificates in connection with the Offer. Read More
18 Consents of the Book Running Lead Managers, the Registrar to the Offer, the legal counsel to the Company, the Directors, the Company Secretary and Compliance Officer. Read More
19 Tripartite agreement dated September 2, 2024, among our Company, NSDL and the Registrar to the Offer. Read More
20 Tripartite agreement dated April 16, 2024 among our Company, CDSL and the Registrar to the Offer. Read More
21 Share Exchange Agreement dated June 9, 2023, executed between MT USA, Sujai Paturu, Anil Reddy Yerramreddy, Srinivasu Rao Sandaka, Loukya Sai Yerramreddy, Mourya Sai Yerrramreddy and our Company. Read More
22 MOU/ Agreement dated April 1, 2019, executed between Anil Reddy Yerramreddy, Matthias Markus Raffael Kucharska-Hulsmann, MT GmbH and our Company. Read More
23 Stock Purchase Agreement dated April 12, 2024, executed between Rakesh Sadhwani and Shaloo Jeswani, Vertisystem Inc. and MT USA. Read More
24 Stock Purchase Agreement dated April 12, 2024, executed between Rakesh Sadhwani, Kompsoft Inc. and MT USA. Read More
25 Stock Purchase Agreement dated April 8, 2024, executed between V3 Tech Solutions, Inc. and MT USA. Read More
26 Share Purchase Agreement dated April 4, 2024, executed between Bandi Phani Bindu, Bandi Sashidhar Versant Systems Pte Ltd. and MT USA. Read More
27 Share Holders Agreement dated April 4, 2024, executed between Bandi Sashidhar, Versant Systems Pte Ltd. and MT USA. Read More
28 Member Interest and Shareholders Purchase Agreement dated April 8, 2024, executed between PB Infra Ventures LLC, Prathima Nukala and MT USA. Read More
29 Valuation report dated May 17, 2023 issued by V Gangadhara Rao N, a registered valuer. Read More
30 Due diligence certificate to SEBI from the Book Running Lead Managers Read More
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