Cash Escrow and Sponsor Bank Agreement entered into
among our Company, the Promoter Selling Shareholder, the BRLMs, the Syndicate Members, the
Bankers to the Offer and the Registrar to the Offer.
Consent from the Statutory Auditors, DC Dharewa & Co, Chartered Accountants, to include their name as an "expert" in their capacity as an auditor and in respect of (i) the examination report on the Restated Consolidated Financial Information; and (ii) the report on the statement of tax benefits, included in this Red Herring Prospectus.
Consent from Abhijit Dutt & Associates, Chartered Accountants, Firm Registration Number: 315049E, to include their names as required under section 2(38) of the Companies Act, 2013 read with SEBI ICDR Regulations, in this Red Herring Prospectus, and as an "expert" as defined under section 2(38) of the Companies Act, 2013 in respect of certificates in connection with the Offer.
Consents of the Bankers to our Company, BRLMs, the Registrar to the Offer, the Syndicate Members, Escrow Bank, Public Offer Account Bank, Refund Bank and Sponsor Banks, Monitoring Agency, legal counsel to our Company as to Indian law, our Directors, the Company Secretary and Compliance Officer, and the Chief Financial Officer, to act in their respective capacities.
Valuation report from G. Chouhan & Co., Chartered Accountants in relation to determining the consideration to be paid to Rajendra Sethia for transfer of business of Sole Proprietorship to our Company.
Valuation report on the fair market value of equity shares of Western Skyvilla Private Limited under the Income Tax Act from Vidhi Chandak, Registered Valuer.
Valuation report on the fair market value of equity shares of Western Apartments Private Limited under the Income Tax Act from Vidhi Chandak, Registered Valuer.
Exemption application (including all the annexures) filed by our Company with the SEBI, and response from SEBI (reference number SEBI/HO/CFD/DIL-2/P/OW/2023/8590/1).
Copies of guarantees given by Rajendra Sethia, Promoter Selling Shareholder, in favour of (i) Citibank,
N.A., HDFC Bank Limited, Kotak Mahindra Bank Limited and Indian Bank for facilities availed by our Company; (ii) HDFC Bank Limited for facilities availed by Western Ware Housing Private Limited; (iii) HDFC Bank Limited for facility availed by Western Logistics Private Limited; (iv) HDFC Bank Limited for facilities availed by Western Conglomerate Limited; (v) Kotak Mahindra Bank Limited for facilities availed by Western Kraft and Paper Private Limited.
Board resolution and a special resolution passed by our Shareholders, approving Rajendra Sethia's re-appointment and remuneration as Managing Director of our Company.
Board resolution and a special resolution passed by our Shareholders approving Kanishka Sethia's re-appointment term and remuneration as Whole-time Director of our Company.
Board resolution and a special resolution passed by our Shareholders, read with Shareholders' resolution approving Sushila Sethia's re-appointment and remuneration as Whole-time Director of our Company.