Offer Documents

A comprehensive repository of all statutory offer documents, material contracts, constitutional records, resolutions, expert consents, restated financial statements, and director filings of Datasoft Computer Services Limited.

Primary Offer Documents

Statutory offer documents filed for the proposed Initial Public Offering on the SME Platform of the National Stock Exchange of India Limited (NSE Emerge).

Statutory offer documents will be made available upon regulatory submission / filing with the regulatory authorities and stock exchange.

Material Contracts

Consolidated commercial, issue management, registrar, and depository service agreements entered into by Datasoft Computer Services Limited.

Material contracts and commercial agreements will be made available for inspection upon regulatory submission / filing.

Material Documents

Statutory constitutional records, shareholder & board meeting resolutions, consents of experts & intermediaries, restated financial statements, and director undertakings.

Constitutional Documents

Memorandum of Association (MoA), Articles of Association (AoA), and original and conversion Certificates of Incorporation.

Constitutional documents will be made available for inspection upon regulatory submission / filing.

Statutory & Board Resolutions

Board and General Meeting (AGM / EGM) resolutions authorizing IPO, capital alterations, and appointments.

Statutory resolutions and meeting records will be made available upon regulatory submission / filing.

Consents of Intermediaries & Key Parties

Written consents of Statutory Auditor, Lead Manager, Legal Counsel, Registrar, Bankers, Promoters, Directors, and Key Managerial Personnel (including CFO Mamta Garg and Company Secretary & Compliance Officer Brijesh).

Written consents of intermediaries and key parties will be made available upon regulatory submission / filing.

Reports & Certificates

Restated financial statements, examination reports, statement of tax benefits, and BRLM due diligence certificate.

Restated financial statements, examination reports, tax benefit statements, and due diligence certificates will be made available upon regulatory submission / filing.

Board of Directors & KMP Credentials / Undertakings

Director appointment letters, MCA filings (DIR-12, MGT-14, MR-1), consents, and individual statutory affidavits and verification reports.

Director Appointments, Consents & MCA Filings

Director appointment letters, consent filings, and statutory MCA records (DIR-12, MGT-14, MR-1) will be made available upon regulatory submission / filing.

Individual Director & KMP Affidavits & Declarations

Executive Directors
Sandeep Goel

Managing Director

Affidavits & statutory declarations available upon regulatory filing.
Kunal Goel

Executive Director

Affidavits & statutory declarations available upon regulatory filing.
Non-Executive & Independent Directors
Deepti Goel

Non-Executive Director

Affidavits & statutory declarations available upon regulatory filing.
Satya Prakash Mehta

Independent Director

Affidavits & statutory declarations available upon regulatory filing.
Arun Kumar Jain

Independent Director

Affidavits & statutory declarations available upon regulatory filing.
Vinod Aggarwal

Independent Director

Affidavits & statutory declarations available upon regulatory filing.
Key Managerial Personnel (KMP)
Mamta Garg

Chief Financial Officer

Affidavits & statutory declarations available upon regulatory filing.
Brijesh

Company Secretary & Compliance Officer

Affidavits & statutory declarations available upon regulatory filing.

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