Investors
Established more than two decades ago in a small suburban household, our entrepreneurial founders started assembling circuit boards in Fremont, California back in 1995. What began as an initiative has today expanded into a global manufacturing footprint with 1900+ employees as on 31st March 2023.
FINANCIALS
GOVERNANCE
INVESTOR'S CONTACT
FY 2023
FY Nov 21 – Nov 22
FY 2022
FY 2021
FY 2020
FY 2023
FY 2022
FY 2021
FY 2020
FY 2023
FY Nov 21 – Nov 22
FY 2022
FY 2021
- Agreement dated 16 December 2020
- Appointment agreement with Managing director
- Cash Escrow and Sponsor Bank Agreement
- Monitoring Agency Agreement
- Offer Agreement
- Registrar Agreement
- Share Escrow Agreement
- Syndicate Agreement
- Share subscription agreement dated 8 February 2023
- Share purchase agreement dated 8 February 2023
- Share purchase agreement dated 27 May 2021
- Share purchase agreement dated 25 September 2019
- Stock purchase agreement dated 21 October 2020
- Stock purchase agreement dated 10 December 2020
- Stock purchase agreement dated 10 December 2020
- Share purchase agreement dated 27 May 2021
- Share subscription agreement dated 1 March 2018
- Share subscription agreement dated 1 March 2018
- Share subscription agreement dated 20 October 2022
- Shareholders agreement dated 20 October 2022
- Tripartite Agreement with National Securities Depository Limited
- Tripartite Agreement with Central Depository Services (India) Limited
- Underwriting Agreement
- Certificate on key performance indicators
- Consents of the BRLMs, the Syndicate Members, Registrar to the Offer, Bankers to the Offer, Escrow Banks, Refund Banks, Sponsor Bank(s), Monitoring Agency, legal advisors, Directors, Company Secretary, Compliance Officer and Legal Head, as referred to act, in their respective capacities.
- Consent letters from the Selling Shareholders in relation to the Offer for Sale
- Consent letter dated 1 March 2023 Red Herring Prospectus and Restated Consolidated Financial Information
- Consent dated 9 August 2022 from Mohan & Venkataraman
- Consent letter dated 24 February 2023 from F&S
- Consent dated 28 February 2023 from Protech Consultants
- Due diligence certificate
- EMS Industry report
- Engagement letter dated 25 March 2022
- In-principle listing approvals
- Resolution approving the Draft Red Herring Prospectus
- Resolution to the Fresh Issue and other related matters
- Resolution passed by the Board and Shareholders 12 July 2022
- Resolution to the Offer and other related matters
- Resolution of the Board dated 23 March 2023 approving the Red Herring Prospectus
- SEBI observation letters
- Statement of Special Tax Benefits dated 1 March 2023
- The examination reports of the Statutory Auditors
Credit Ratings
Kunhamed Bicha
Chairman & Managing Director
Bhaskar Srinivasan
Director
SeshuKumar Sareday
Director
E.V. Luqman
Director
Ram Venkataramani
Independent Director
Chandar Pattabhiram
Independent Director
Byas Unnikrishnan Nambisan
Independent Director
Nandita Abraham
Independent Director
R M Subramanian
Chief Financial Officer
Dr. V. Rajesh
Company Secretary & Compliance Officer
Byas Unnikrishnan Nambisan
Chairperson
Non – Executive
Independent Director
Ram Venkataramani
Member
Non – Executive
Independent Director
Kunhamed Bicha
Member
Executive
Non – Independent Director
Chandar Pattabhiram
Chairperson
Non – Executive
Independent Director
Sareday Seshu Kumar
Member
Non – Executive
Non – Independent Director
Nandita Abraham
Member
Non – Executive
Independent Director
Bhaskar Srinivasan
Chairperson
Non – Executive
Non – Independent Director
Kunhamed Bicha
Member
Executive
Non – Independent Director
Byas Unnikrishnan Nambisan
Member
Non – Executive
Independent Director
Sareday Seshu Kumar
Chairperson
Non – Executive
Non – Independent Director
Bhaskar Srinivasan
Member
Non – Executive
Non – Independent Director
Nandita Abraham
Member
Non – Executive
Independent Director
- Anti Bribery Policy
- Code of Conduct of Directors and Senior Manager
- Criteria for making payment to Non-executive Directors
- Dividend Distribution Policy
- Familiarisation programmes for independent directors
- Insider Trading Policy & Code of Conduct
- Materiality for Group Companies
- Materiality and Archieve Policy
- Materiality Policy
- Materiality for Litigation and Outstanding dues to creditors
- Nomination and Remuneration Policy
- Prevention Of Sexual Harassment Policy
- Policy for determining material subsidiaries
- Policy-on-Preservation-of-the-Documents
- Policy on board diversity
- Policy with respect to obligations of Directors and senior management
- Policy on Materiality of Related Party Transactions
- Risk Assessment and Management Policy
- Succession plan for appointment of directors and senior management
- Terms of appointment of Independent Directors and Code of Conduct
- Vigil Mechanism and Whislteblower Policy
Q1
| Name : | Dr. V. Rajesh |
| Designation : | Company Secretary & Compliance Officer |
| Company Name : | Avalon Technologies Ltd |
| Regd. Office : | B7, First Main Road, MEPZ – SEZ, Tambaram, Chennai – 600045 |
| Email ID : | investorsrelations@avalontec.com |
| Telephone No : | 044-42220 – 0400 |