Material Documents
Description
Format
01. Updated MOA AOA_COI of Hexaware Technologies Limited
Year
Format PDF
02. Certificate Of Incorporation
Year
Format PDF
03. Board resolution of our Company, dated September 6, 2024, authorizing the Offer and other related matters
Year
Format PDF
04. Consent letter and authorizations of the Promoter authorizing its participation in the Offer
Year
Format PDF
05. Resolution of our Board dated September 6, 2024 approving the DRHP for filing with SEBI
Year
Format PDF
06. Resolution of our Board dated February 05, 2025 approving this Red Herring Prospectus for filing with the RoC
Year
Format PDF
07. Resolution of Audit Committee KPI 24th January 2025
Year
Format PDF
09. Examination report of the Statutory Auditors, B S R & Co. LLP, on our Restated Consolidated Financial Information dated January 24, 2025 included in this Red Herring Prospectus
Year
Format PDF
10.Consent from the Statutory Auditors namely, B S R & Co. LLP as per SEBI ICDR and as an Expert
Year
Format PDF
11.The statement of special tax benefits dated January 24, 2025 from the Statutory Auditors included in this Red Herring Prospectus
Year
Format PDF
12a. Special Tax Benefit Hexaware Technologies Inc.
Year
Format PDF
12b. Special Tax Benefit Hexaware UK
Year
Format PDF
13. KPI certificate and annexure from Manian & Rao
Year
Format PDF
14. Consent letter and Peer review Certificate issued by the ‘Peer Review Board’ of the ICAI_Manian Rao
Year
Format PDF
15. Certificate on Intellectual Property Registration - 5-Feb-
Year
Format PDF
16 & 17. MMJB & Associates LLP - Consent & PCS Certificate
Year
Format PDF
18. Consent of Kotak Securities_Syndicate Member
Year
Format PDF
18.Consent From BRLM_JP Morgan
Year
Format PDF
18.Consent From Citi Bank NA_Bankers To Offer
Year
Format PDF
18.Consent From KMBL Escrow Sponsor Bank
Year
Format PDF
18.Consent from Share Escrow Agent
Year
Format PDF
18.Consent from the BRLMs - HSBC
Year
Format PDF
18.Consent Letter_Banker to offer_HDFC
Year
Format PDF
18.Consent of Banker To Offer_DBS Bank
Year
Format PDF
18.Everest Group Consent 23Jan2025 UDRHP
Year
Format PDF
20.Softcrylic LLC I MB I 29.02.24 I Final
Year
Format PDF
21.May 23, 2019 obtained in relation to merger with Mobiquity Inc
Year
Format PDF
25.NSDL Agreement_4th June 2016
Year
Format PDF
26.CDSL Agreement_2nd June 2016
Year
Format PDF
27.Certificate on financial indebtedness and loans and advances issued by Manian & Rao, Chartered Accountants
Year
Format PDF
28.Certificate on average cost of acquisition, weighted average cost of acquisition and weighted average price of shares
Year
Format PDF
29.Certificate on ESOP, Manian & Rao
Year
Format PDF
30. Certificate on outstanding dues to MSMEs, material creditors and other creditors, M&R
Year
Format PDF
31.Order of Apple Industries 1996
Year
Format PDF
32.Order of Aptech demerger 2001
Year
Format PDF
33.Order of Risk Tech merger 2017
Year
Format PDF
34.Complaint 12 September and Response 16 September
Year
Format PDF