Max India Limited — Annual Report 2021

Feb 10, 2021

Sr.	Particulars	Details
1	NameoftheCompany	1)AntaraSeniorLivingLimited("ASLL")
		Wholly-ownedSubsidiary
		2)AntaraAssistedCareServicesLimited
		("AACSL")Wholly-ownedSubsidiary
		3)AntaraPurukulSeniorLivingLtd.("APSLL")
		(StepdownWholly-ownedsubsidiarythrough
		ASLL)
2	TurnoveroftheCompanyduringFY2019-	TotalRevenue(inLakhs)
	20	ASLL—Rs.630.29
		AACSL—Rs.0.47
		APSLL—Rs.6062.74
3	Net-WorthoftheCompanyduringFY	Net-Worth(inLakhs)
	2019-20	ASLL—Rs.24114.25
		AACSL—Rs.110.22
		APSLL—Rs.2457.82

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	4WhethertheacquisitionwouldfallwithinYes,theacquisitionwouldfallwithintherelated	4WhethertheacquisitionwouldfallwithinYes,theacquisitionwouldfallwithintherelated	4WhethertheacquisitionwouldfallwithinYes,theacquisitionwouldfallwithintherelated	4WhethertheacquisitionwouldfallwithinYes,theacquisitionwouldfallwithintherelated	4WhethertheacquisitionwouldfallwithinYes,theacquisitionwouldfallwithintherelated	4WhethertheacquisitionwouldfallwithinYes,theacquisitionwouldfallwithintherelated	4WhethertheacquisitionwouldfallwithinYes,theacquisitionwouldfallwithintherelated	4WhethertheacquisitionwouldfallwithinYes,theacquisitionwouldfallwithintherelated	4WhethertheacquisitionwouldfallwithinYes,theacquisitionwouldfallwithintherelated	4WhethertheacquisitionwouldfallwithinYes,theacquisitionwouldfallwithintherelated	4WhethertheacquisitionwouldfallwithinYes,theacquisitionwouldfallwithintherelated
	relatthecombeinand	edpartytransaromoter/ro	ction(s)andwhmoterrou/	etherrou partytransactionsastheinvestmemadeintheWOSsoftheComan			ntisbeing
		pppanieshavean	gp yinterestinthe	gpentity py.
		gacquired?Ify detailsthereofa	es,natureofinndwhetherthe	terestsameNone shareh	oftheDirectoroldinginWOS	softheCompans.Further,there	yhaveany arecertain
	isdo	neat"arm'slen	gth";	commWOSs	ondirectorsbincludingMr	etweentheCos.TaraSingh	mpanyandVachania
				promoDirect	terdirectorandr	Mr.RajitMehta	, —Managing
					.	'
				Yes,tordina	hetransactionrycourseofbu	isatarmslesiness.	ngthandin
	5Indu	strytowhichthe	Companybelon	gsASLLdevelo	isinter-aliaepingvibrant	ngagedinthe residentialcom	businessofmunitiesin
				Indiaf	orseniorsthat	offer"Lifestylewi	thLifecare"
				AACScarehthen	Lisengagedomesandmeeedforassi	inthebusinessmorycarehomesstancefordai	ofcreating toaddresslyliving/
				speciaalsot	lizedcare/moprovidesa	emorycarein ecareservice	seniorsandsathome
				based	oncustomern	eedsandprefere	nces.
				APSLLdevel	isengaged inoerat	inthebusinessnestablishi	ofowning, vibrant
				resideff"	pg,pntialseniorliviniflih	g, gcommunities "	g inIndiathat
	6Obje	ctsandeffectso	facquisition	oer Thea	estyewtLidditionalinfusio	ecare.nofcapitalasa	foresaidwill
				enablebusine	theseCompassexpansiona	niestomeetthendfundingrequi	rrespectiverements.
	7Whethergovernmental/regulatoryapprovalsrequiredfortheproposedacquisitionNone8IndicativetimeperiodforcompletionoftheacquisitionDuringFY2021-229NatureofconsiderationCashconsideration10CostofacquisitionorthepriceatwhichthesharesareacquiredInvestmentshallbemadebyacquiringnewequity/preferencesharesunderRightsIssuesatParValueorbywayofInter-CorporateDeposits(ICD),inaccordancewiththeprovisionsoftheCompaniesAct,2013readwithSEBI(LODR),Regulations,2015.11Percentageofshareholding/controlacquiredand/ornumberofsharestobeacquired;100%.TheInvesteecompaniesshallcontinuetoremainWOSsoftheCompany12Briefbackgroundabouttheentityacquiredintermsofproducts/lineofbusinessacquired,dateofincorporation,historyoflast3yearsturnover,countryinwhichtheLineofBusiness—Coveredinpointno.5aboveDateofIncorporationASLL—May06,2011

acquiredentityhaspresenceandany	AACSL—November5,2012
othersignificantinformation(inbrief);	APSLL—June21,1995

Turnover	(TotalRevenue)	(inRs.Lakhs):
	2019-	2018-	2017-
	2020	2019	2018
ASLL	630.29	86.03	97.08
AACSL	0.47	-	-
APSLL	6062.74	6421.9815,648.67

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