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Material Documents
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Material Documents
Home / Investors / Material Documents

Consents

Consent of CAM as Legal counsel
Consent of SBICAP as BRLM
Consent of Company Secretary
Consent of Investec as Syndicate Member
Consent of Nuvama as Syndicate Member
Consent of SBICAP Securities as Syndicate Member
Consent of Kfin as Share Escrow Agent
Consent of ISEC as BRLM
Consent of Manian & Rao
Consent from Kotak Mahindra Bank
Consents of Directors
Consent from ICICI Bank
Consent of Nuvama as BRLM
Consent of RTA
Consent of MSKA
Consent of CRISIL

Shareholders Agreement

Orbimed SHA First Amendment
Orbimed SHA Second Amendment
Orbimed SHA

Business Transfer Agreement

Business Transfer Agreement between Suraksha Imaging & Suraksha
Business Transfer Agreement between Suraksha & Future

Reports from Auditors and Others

Valuation Report 2016
Directors Report 2021-22
Directors Report 2022-23
Directors Report 2023-24
SDL Signed Restated Financials
SDL Signed Statement of special tax benefits
SDPL 2021-22
SDPL 2022-23
Surakhsa Auditor Report sfs 24
Suraksha CFS Auditor Report 24

Approvals and Confirmations

Suraksha-OFS-Selling Shareholder Confirmation
BSE - In Principle Approvals
NSE Annexure
SEBI Letter 30092024 - SDL
Confirmation from Orbimed
NSE Annexure
NSE Inprinciple LTC Suraksha

Certificates

Suraksha Certificate of Incorp 2024
Certificate on average COA and WACA of shares
Certificate on Financial Indebtedness
Certificate on Key Performance Indicators
DD Certificate Annexure III, IIIA
PCS Certificate_Issuance of Securities
Suraksha Diagnostic 251124 - ICE
Suraksha Search Report
Suraksha Certificate of Incorp 2005

CTC Docs

CTC taking on records OFS - 23.07.2024
CTC of Board Meeting 25.11.24 RHP approval
CTC - AOA
CTC - MOA
CTC for approving DRHP - 23.7.2024
CTC of Audit Committee 25.11.24 approval for KPI
CTC for Authorising Offer-19.07.2024

Employment Agreements

EMPLOYMENT AGREEMENT- Ritu Mittal-01-10-2020
EMPLOYMENT AGREEMENT- Dr. Chatterjee-01-10-2020
Addendum Employment Agreement - Somnath Chatterjee-16-07-2024
Addendum Employment Agreement Ritu Mittal-16-07-2024

Other Agreements and Deeds

Tripartite Agreement- CDSL
Deed of Assignment
SPA SKV Panaroma DSC RM
Sunwell Documents
Tripartite Agreement - NSDL