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Material Documents and Contracts

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Material Contracts

Material Documents



1st and 2nd Amendment to APA

BR Approving the offer and related matters

BR revision remuneration to Wangdo Hur

Certificate on Basis of Offer price

Certificate on Financial Indebtedness

Certificate on KPIs

Certificate on Weighted Average price and cost of acquisition

Certified copies of MOA and AOA

Consent letter and ICE Certificate

Industry Report on the Passenger Vehicle Industry in India CRISIL

Ordinary resolution Remuneration revision of C S Gopalakrishnan

Ordinary resolution revision remuneration to Unsoo Kim

Ordinary Resolution revision remuneration to Tarun Garg

SEBI letter SEBICFDRAC DIL Hyundai Motor India Limited

Shareholders resolution Wangdo Hur

Tripartite agreement Company CDSL and Registrar

Tripartite agreement Company NSDL Registrar

3rd APA Amendment

APA

Deed of Guarantee

Project Timber Fourth Amendment to Asset Purchase Agreement

Schedules to 4th Amendment to APA

BR for approval of DRHP

BR approval - RHP


BR revision remuneration to C S Gopalakrishnan

BR revision remuneration to Tarun Garg

BR revision remuneration to Unsoo Kim

BR revision remuneration to Wangdo Hur

BSR Consent Letter

BSR Statement of Possible Special Tax Benefits Certificate

Certificate of incorporation and commencement

Consent and Peer Review certificate - Manian & Rao

Consent from selling shareholder HMC sign

Crisil Final Consent Letter Signed

Examination Report

Framework-agreement

IPO Committee resolution consent of selling promoter shareholder

IPO Committee Resolution for approval of DRHP

Royalty Agreement HMC and HMI

Royalty Agreement HMC and HMI(2)

Royalty Agreement HMC and HMI(3)

Changes pursuant to SEBI response letters

Board meeting revision remuneration of C S Gopalakrishnan

Board meeting revision remuneration of C S Gopalakrishnan

In principle BSE approval Hyundai Motor India Limited IP

In principle NSE approval LTC Hyundai Motors

Ordinary resolution revision remuneration to C S Gopalakrishnan

Underwriting Agreement



Consent Letters