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Form MGT-7
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December, 2017
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Scheme of Arrangement
Scheme of De-Merger between Abirami Financial Services (India) Ltd (De-merged company) & Abirami Enterprises Ltd (Resulting company).
Revised Documents Relating to Scheme of De-Merger
Observation Letter
Scrutinizer's Report
Directions of Court Order
Corporate Governance
Terms and Conditions of appointment of Independent Directors
Familiarization programme for Independent Directors
Policy on related party transaction
Composition of various Committees of Board of Directors
Vigil Mechanism
Performance Evaluation of Independent Directors
Internal Financial Control Policy
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