ANNUAL REPORT
CORPORATE GOVERNANCE
POLICIES
Determining Material Subsidiaries Policy
Policy on Related Party Transactions
Familiarisation Programme for Independent Directors
Succession Planning for the Board and Senior Management Policy
Preservation of documents Policy
Familiarization of Independent directors Policy
Diversity of the Board of Directors Policy
Code of Conduct - Board and Senior Management Team
Determination of Materiality of Events or Information Policy
Vigil Mechanism and Whistleblower Policy
Nomination and Remuneration Policy
Code of Practices and Procedures for Fair Disclosure of UPSI
OUR MANAGEMENT
MATERIAL CONTRACTS
MATERIAL DOCUMENTS
Third Amendment Agreement to the Amended and Restated Shareholders Agreement
Share purchase agreement with Remy
Agreement for transfer of business
Share Subscription and Shareholders Agreement
Industry Report on Indian Wine Retail
Second Amendment Agreement to the Amended and Restated Shareholders Agreement
In principle listing approvals by NSE & BSE
SEBI letter bearing reference number CFD/RAC-DIL 1/2022/38489
SEBI observation letter bearing reference number SEBI/CFD/DIL1/2022/55877
Exemption application of the SEBI ICDR Regulations
Tripartite agreement amongst our Company, NSDL and the Registrar to the Offer
Tripartite agreement amongst our Company, CDSL and the Registrar to the Offer
Memorandum and Articles of Association
Amendment Agreement to the Amended and Restated Shareholders Agreement
Amended and Restated Shareholders Agreement
Basis for Offer Price and Key Performance Indicators
Consent from Registrar of Offer
Consent from statutory auditors
Consent from third party and directors
Examination report on our Restated Consolidated Financial Information
MD & CEO’s Employment agreement
Board resolution to appoint the Managing Director
Selling Shareholders consent to participate in the Offer for Sale
Board consent to participate in the Offer for Sale
Sula Vineyards Limited
CIN: U15549MH2003PLC139352
REGISTERED AND CORPORATE OFFICE
Address: 901 Hubtown Solaris N.S. Phadke Marg, Andheri (E) Mumbai 400069, Maharashtra India
Tel No: 022-61280606/607
INVESTOR CONTACTS
Name: Ms. Juilee Chaudhari (Head - Treasury & Investor Relations)
Address: 901 Hubtown Solaris N.S. Phadke Marg, Andheri (E) Mumbai 400069, Maharashtra India
Tel No: 022-61280606/607
Email: [email protected]
REGISTRAR & TRANSFER AGENT
Company Name: KFIN TECHNOLOGIES LIMITED (Formerly known as KFIN Fintech Private Limited)
Address: Selenium, Tower B, Plot No 31 and 32, Financial District, Nanakramguda, Serilingampally Hyderabad, Rangareddi 500 032, Telangana, India
Tel No: +91 40 6716 2222
Investor grievance e-mail: [email protected]
Website: www.kfintech.com