ARTICLES OF ASSOCIATION

ARTICLES OF ASSOCIATION

• DEFINITION AND INTERPRETATION

• NAME OF THE COMPANY

• PURPOSE AND SCOPE

• SHARE CAPITAL OF THE COMPANY

• Alteration of Capital

• Variation of Shareholders Rights

• SHARES AND CERTIFICATES

• CALL ON SHARES

• LIEN ON SHARES

• FORFEITURE OF SHARES

• BUSINESS PLAN

• BORROWING POWERS- LOANS AND DEBENTURES

• MANAGEMENT OF THE COMPANY

• MEETING OF THE SHAREHOLDERS

• MEETING OF THE BOARD OF DIRECTORS

• APPOINTMENT OF DIRECTORS

• WHOLE TIME DIRECTORS

• NOMINEE DIRECTORS

• REMUNERATION OF THE DIRECTORS

• SITTING FEES

TRANSFER OF SHARES

• Right of First Refusal

• Tag Along Rights

• Drag Along Rights

TRANSMISSION OF SHARES

• LOCK IN PERIOD

• COMMON SEAL

• DIVIDEND DISTRIBUTION

• CAPITALISATION OF RESERVES

• ACCOUNTS, BOOKS OF RECORDS,

• INSPECTION RIGHTS

BANKING ACCOUNT

VOTING RIGHTS

EXIT MECHANISM• CALL OPTION

• PUT OPTION

• VALUATION-Fair Market Price

• SECRECY-CONFIDENTIALITY

• NON COMPETE

• INDEMNIFICATION

• DISPUTE RESOLUTION METHOD

• WINDING UP

• NOTICES

MISCELLANEOUS

• Amendments

• Governing Law

• Jurisdiction

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