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Thin Wall Packaging
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Material Contracts & Material Documents (MCMD)
Home
Material Contracts & Material Documents (MCMD)
Material Contracts
Offer Agreement
Registrar Agreement
Material Documents
Consent
Consent from Independent Director – Piyali Deb
Consent from Independent Director – Anurodh Bhanbheru
Consent from Chief Financial Officer – Raman Murarka
Consent from Managing Director – Ashok Goyal
Consent from Director – Nishi Goyal
Consent from Director – Kanishk Goyal
Consent from Company Secretary
Consent from the banker to our Company
Consent from Registrar to the Offer
Consent – Ranks Fiscals Promoter
Consent – Nishi Goyal Promoter
Consent – Neelam Goyal Promoter
Consent – Kanishk Goyal Promoter
Consent – Giriraj Ratan Kothari Promoter
Consent – Asish Kothari Promoter
Consent – Ashok Goyal Promoter
Consent – Anil Kamboj Promoter
Consent – Promoter Selling Shareholder RANKS
Consent – Promoter Selling Shareholder Kanishk Goyal
Consent – Mohit Saluja
Consent – Group Company
Consent – Ravi Kumar Singh
Consent from PCS
Consent from Industry Data Provider
Consent from Chartered Engineer
Consent – Statutory Auditors
Consent from BRLM
Consent – Legal Counsel
Consent – Peer Review
DRHP Resolution
Trademark License & User Agreement dated 26 Dec 2023
Supplementary Agreement dated 04 Aug 2026
Industry Study on Rigid Plastic Packaging Products, Writing Instruments and Electric Fan and Household Electrical Appliances by CareEdge Research (commissioned & paid by Company)
Engagement letter dated 23 Jan 2026
Tripartite Agreement among our Company CDSL and the Registrar to the Offer
Tripartite Agreement among our Company NSDL and the Registrar to the Offer
Copies of the annual reports of our Company for the Fiscals 2026, 2025 and 2024
Annual Reports – 2026
Annual Reports – 2025
Annual Reports – 2024
Shareholders’ resolution approving the Offer
Resolution of our Board authorising the Offer
Certificate of incorporation
Memorandum of Association and Articles of Association
Board resolution taking on record consent/authorisation of Promoter Selling Shareholders to participate in the Offer for Sale
Board resolution approving estimated working-capital requirements for Fiscal 2027 & 2028 and proposed funding
Independent Auditors’ Examination Report on Restated Consolidated Financial Information of V. Singhi & Associates (Statutory Auditors) on Restated Financial Statements
Resolution passed by the Audit Committee approving KPIs