SHAREHOLDERS AGREEMENT

SHAREHOLDERS AGREEMENT

• DEFINITION AND INTERPRETATION

• NAME OF THE COMPANY

• PURPOSE AND SCOPE

• EFFECTIVE DATE

• CAPITAL OF THE COMPANY

• SHAREHOLDING PATTERN PRESENT

• SHAREHOLDING PATTERN AFTER EFFECTIVE DATE

• BUSINESS PLAN

• PROVISIONS FOR FINANCE

REPRESENTATIONS AND WARRANTIES

• MANAGEMENT OF THE COMPANY

• CONDUCT OF THE BUSINESS

• APPOINTMENT OF DIRECTORS

• MEETING OF THE SHAREHOLDERS

TRANSFER OF SHARES

• Right of First Refusal

• Tag Along Rights

• Drag Along Rights

DILUTION INSTRUMENTS

• LOCK IN PERIOD

• RIGHTS AND DUTIES OF THE SHAREHOLDERS

• DISTRIBUTION OF FUNDS

• ACCOUNTS, BOOKS OF RECORDS,

• INSPECTION RIGHTS

BANKING ACCOUNT

• VOTING RIGHTS

EXIT MECHANISM• CALL OPTION

• PUT OPTION

• CONFIDENTIALITY

• NON COMPETE

• INDEMNIFICATION

• RESERVED MATTERS

• EVENT OF DEFAULT

• LIQUIDATION PREFERENCE

MISCELLANEOUS

• Dispute Resolution Method

• No Partnership

• Amendment Assignment

• Waiver Severability

• Specific Performance

• Notices

• Governing Law Jurisdiction

• Entire Agreement

• Read and Understood

• Counter Parts

• DEED OF ADHERENCE

• SCHEDULES AND APPENDIX

mylawhouse.in

• Ph:09833843250

• mylawhouse@gmail.com

• mylawhouse@yahoo.com