Stalwartgroup

Investors

Scalable, recurring revenue model with institutional-grade governance and 20+ years of proven operational excellence

20+
Years Track Record

IPO
Growth Phase

Strong
Governance Focus

Annual Return

Annual Return

Annual Return

Contact details of Compliance Officer

Name: S.Jayalakshmi
Phone: 9500646344
Email: cs@stalwartgroup.com

DRHP

DAP

Memorandum of Association

Article of Association

Certificates of incorporation (COI) issued to the Company

Resolution of the Board of Directors approving the Offer and other related matters

Resolution of the Board of Directors taking on record the consent of the Selling Shareholders to participate in the Offer for Sale

Special Resolution of the shareholders passed at the Extra Ordinary General Meeting approving the Offer

Resolution of Board and resolution of IPO Committee approving this Draft Red Herring Prospectus and the Draft Abridged Prospectus.

Resolution passed by the Audit Committee approving the KPIs for disclosure

Industry Report - Stalwart

Offer Agreement between Company and BRLM

Registrar Agreement between Company and BRLM

Cash escrow and sponsor bank agreement

Share escrow agreement

Syndicate Agreement

Underwriting Agreement

Monitoring Agency Agreement

Tripartite Agreement among CDSL

Tripartite Agreement among NSDL

Annual report of Company for the Fiscals 2025, 2024 and 2023.

Stalwart-Annual Report-22-23

Stalwart-Annual Report-23-24

Stalwart-Annual Report-24-25

Material Creditors

CSR Report-23-24

CSR Report-24-25

ESOP-signed

Related Party Transactions

Financial Information

Stalwart-Annual Report-22-23

Stalwart-Annual Report-23-24

Stalwart People-Annual Report-2024-25

Stalwart Facilities Management LLc

Stalwart Intellisens-2023-2024

Stalwart Intellisense-2024-2025

Almuftah Stalwart​ - 2024

Almuftah Stalwart​ - 2025

Financial Statements

Board & Policies

Board of Directors

Christopher Arvinth
Chairman and Managing Director
Caroline Mendez
Whole-Time Director and CEO
Ankiit Gupta
Executive Director
Lakshmiganth K
Independent Director
S Bharath
Independent Director
Sampath Kumar M
Independent Director
R Vishnu Prabhakar
Independent Director

Committees of Board of Directors

Audit Committee

SNo. Name Position in the committee Designation
1 Sampath Kumar M Chairman Independent Director
2 Lakshmiganth K Member Independent Director
3 S Bharath Member Independent Director

Terms of reference of the committee

Nomination and Remuneration Committee

SNo. Name Position in the committee Designation
1 Lakshmiganth K Chairman Independent Director
2 R Vishnu Prabhakar Member Independent Director
3 S Bharath Member Independent Director

Terms of reference of the committee

Stakeholders Relationship Committee

SNo. Name Position in the committee Designation
1 R Vishnu Prabhakar Chairman Independent Director
2 Christopher Arvinth Member Chairman and Managing Director
3 Caroline Mendez Member Whole-Time Director and CEO

Terms of reference of the committee

Corporate Social Responsibility Company Committee

SNo. Name Position in the committee Designation
1 Christopher Arvinth Chairman Chairman and Managing Director
2 Caroline Mendez Member Whole-Time Director and CEO
3 S Bharath Member Independent Director

Terms of reference of the committee

Risk Management Committee

SNo. Name Position in the committee Designation
1 Caroline Mendez Chairman Whole-Time Director and CEO
2 S Bharath Member Independent Director
3 Nidheesh A Member Chief Financial Officer

Terms of reference of the committee

IPO Committee

SNo. Name Position in the committee Designation
1 Christopher Arvinth Chairman Chairman and Managing Director
2 Caroline Mendez Member Whole-time Director and CEO
3 Sampath Kumar M Member Independent Director

Terms of reference of the committee

Code of Conduct for Directors and Senior Management

Materiality Policy

Policy on Material Related Party Transaction

Policy on Preservation and Archival of Documents

POSH Policy

Code of Conduct of Fair disclosure of UPSI

CSR Policy

Dividend Distribution Policy

Familiarisation Programme for Independent Directors

Policy on Insider Trading

Policy on Material Subsidiaries

Policy on Materiality of Events

Board Evaluation and Nomination and Remuneration policy

Risk Management Policy

Whistle Blower Policy

Stalwart-Terms and conditions of appointment of Independent Directors

Policy on succession planning

Policy on board diversity

 Support & Resolution

Grievance Procedure

A grievance, typically related to unfair treatment, workplace conditions, or policy violations, is a formal complaint seeking resolution. Our structured process ensures that your concerns are handled with care and resolved effectively.

We are committed to addressing all grievances promptly and fairly. Please reach out to us via the contact details above to register your concern.

Contact details of registrar to the offer

Name: KFin Technologies Limited

Address: 301, The Centrium,3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada, Kurla (West), Mumbai- 400070, Maharashtra, India
Website: www.kfintech.com