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SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 21-NOV-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: DIRECTED TO FURNISH UNDERTAKING THAT RELIGARE ENTERPRISES LTD. SHALL APPLY TO REGULATORY AUTHORITIES INCLUDING RBI ON OR BEFORE 12/07/2024 FOR ALL THE REQUISITE STATUTORY APPROVALS THAT ARE NECESSARY FOR PROCEEDING WITH OPEN OFFER BY ACQUIRERS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person RELIGARE ENTERPRISES LTD.  
History of entity/person HAMID AHMED
History of entity/person MALAY KUMAR SINHA
History of entity/person PRAVEEN KUMAR TRIPATHI
History of entity/person PREETI MADAN
History of entity/person RANJAN DWIVEDI
History of entity/person RASHMI SALUJA
  		DID NOT MAINTAIN HIGH ETHICAL STANDARDS AND TAKE INTO ACCOUNT THE INTEREST OF STAKEHOLDERS VIOLATING REGULATION 4(2)(F) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF RELIGARE ENTERPRISES LTD.  DIRECTED TO FURNISH UNDERTAKING THAT RELIGARE ENTERPRISES LTD. SHALL APPLY TO REGULATORY AUTHORITIES INCLUDING RBI ON OR BEFORE 12/07/2024 FOR ALL THE REQUISITE STATUTORY APPROVALS THAT ARE NECESSARY FOR PROCEEDING WITH OPEN OFFER BY ACQUIRERS

DIRECTED TO TAKE ALL THE NECESSARY STEPS TO FACILITATE THE ACQUIRERS TO FULFIL THEIR OBLIGATIONS UNDER SAST REGULATIONS, 2011

DIRECTED TO CONSTITUTE COMMITTEE OF INDEPENDENT DIRECTORS IN TERMS OF REGULATIONS 26(6) OF SAST REGULATIONS, 2011

19-JUN-2024
2 
History of entity/person RELIGARE ENTERPRISES LTD.  
  DID NOT APPLY FOR STATUTORY APPROVALS FROM REGULATORS INCLUDING RBI, SEBI AND IRDAI  DIRECTED TO FURNISH UNDERTAKING THAT RELIGARE ENTERPRISES LTD. SHALL APPLY TO REGULATORY AUTHORITIES INCLUDING RBI ON OR BEFORE 12/07/2024 FOR ALL THE REQUISITE STATUTORY APPROVALS THAT ARE NECESSARY FOR PROCEEDING WITH OPEN OFFER BY ACQUIRERS

DIRECTED TO TAKE ALL THE NECESSARY STEPS TO FACILITATE THE ACQUIRERS TO FULFIL THEIR OBLIGATIONS UNDER SAST REGULATIONS, 2011

DIRECTED TO CONSTITUTE COMMITTEE OF INDEPENDENT DIRECTORS IN TERMS OF REGULATIONS 26(6) OF SAST REGULATIONS, 2011

19-JUN-2024 		SAT: SAT VIDE ITS ORDER DATED 10/07/2024 GRANTED RESPONDENT FOUR WEEKS TO FILE REPLY AND REJOINDER, IF ANY, TO BE FILED WITHIN FOUR WEEKS THEREAFTER. IN THE MEANWHILE, DIRECTION IN PARAGRAPH 35 OF IMPUGNED ORDER TO REMAIN STAYED
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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