Religare Enterprises Ltd. Company History and Annual Growth Details

Our Company was originally incorporated as "Vajreshwari Cosmetics Private Limited" on
January 30, 1984.For details on our Promoters,see the sections titled "Our Promoters and Promoter Group" and "OurManagement" beginning on pages 105 and 92, respectivelyThe name of our Company was subsequently changed to "Religare Enterprises Private Limited" pursuant to a special resolution of our shareholders dated January 10, 2006. The fresh certificate of incorporation consequent to the change of name was granted to our Company on January 31, 2006, by the Registrar of Companies, Punjab, Himachal Pradesh & Chandigarh at Jalandhar.

The status of our Company was changed to a public limited companyby a special resolution of the members dated July 14, 2006. The fresh certificate of incorporation consequent to the
change of name was granted to our Company on August 11, 2006, by the Registrar of Companies, NCT at New Delhi.

At the time of incorporation, the main object of our Company was to purchase, sell, import, export,manufacture, pack, replace or otherwise deal in all types of tooth paste, tooth brush, face powder, face cream and other cosmetics.

Changes in our Registered Office

At the time of incorporation, the registered office of our Company was situated at House No. 1509, Phase - I, S.A.S. Nagar, Mohali, Punjab, India. Subsequently, our Registered
Office has been shifted twice, the significant details of which are provided below:
1994

RSL received membership of the NSE as Âstock broker

2000
RSL received membership of the Futures and Options
segment of the NSE
RSL received registration as ÂDepository ParticipantÂ with NSDL

2001

RFL received registration as Ânon-banking financial
institution notaccepting public deposits with RBI

2002

RSL received registration as ÂPortfolio ManagerÂ from SEBI

2003

RSL received registration as ÂDepository ParticipantÂ with CDSL.

2004

RSL received membership of the BSE as Âstock broker

RCL received membership of MCX as Âtrading-cum-clearing member
RCL received membership of NCDEX as Âtrading-cum-clearing member

2005

RFL received enrollment as ÂAMFI registered mutual fund advisor

2006

Establishment of representative office in London.
RCL received membership of NMCE.
RIBL received licence from IRDA to act as Âcomposite brokerÂ.
Joint venture agreement with Aegon International
N.V. for carrying on the business of mutual fund asset
management.RSL received registration as ÂMerchant Banker
in Category - I from SEBI.

2007

-RSL received membership of derivative segment of the BSE as trading-cum-clearing member

-Religare Enterprises to enter the capital market

-Religare - Macquarie Joint Venture for Wealth Management

2008

-Religare to acquire UK brokerage Hichens

-Religare strengthens its "Bancinvest" Channel Adds Karur Vysya Bank to its kitty

-Religare AEGON Asset Management Company Private Limited, a joint venture between Religare and AEGON, has received the final regulatory approval from the Securities and Exchange Board of India (SEBI) to launch mutual fund business in the country.

-Religare Enterprises gets SEBI nod for LOTUS acquisition

2009

- Religare, a diversified financial services company, and Andhra Bank, a well known Public Sector Bank in the country, have entered into a strategic tie-up offering Religare's internet trading services platform to the Bank's customers.

-Religare and Swiss Re join hands to enter India health insurance space

-Religare launches CSR Initiative

2010

-Religare enters Sri Lanka's financial markets

-Religare Picks 55% In Landmark Partners For $171.5M

-Religare Enterprises announces the appointment of Ravi Mehrotra as the Executive Director of the company.

-Religare Enterprises Ltd Issues Rights in the Ratio of 2:3

-Registered Office of the Company has been shifted From 19, Nehru Place, New Delhi- 110 019 To D3, P3B, District Centre, Saket, New Delhi- 110017.

2011

-Religare Enterprises Ltd appoints Raghuram Raju as Group General Counsel.

-Religare Enterprises had acquired 100% equity shares of Shreyas Stocks Private Limited and Shreyas Advisory Services Private Limited, entities based in Chennai.

2012

-Mr. Sudhakar Shetty has been appointed as Company Secretary and Compliance Officer of the Company.

2013
-The name of Religare Mutual Fund has been changed to Religare Invesco Mutual Fund.
-Union Bank of India ties up with Religare Health Insurance .
- Religare Enterprises launched "Mantras to W.I.N" - a guidebook on Family Managed Businesses - in association with the Entrepreneurship Development Institute of India (EDI).

2014
-Religare Enterprises Limited (REL), has announced acquiring a 26% stake in YourNest Angel Fund.

2015
-Religare Capital Markets partners with FSG Capital

2016
-Religare Securities Ltd. ("RSL") wholly owned subsidiary Company of the Religare Enterprises Ltd. ("REL") have incorporated a wholly owned subsidiary Company i.e. Religare Business Solutions Ltd. .

2017

-NCLT has approved the scheme of arrangement/amalgamation between Religare Securities (transferor company

1), Religare Commodity Broking (transferor company 2), RGAM Investment Advisers (transferor company 3)...Religare Capital Markets (India) Ltd (transferor company 11) (collectively referred to as 'Transferor Companies') Religare Broking Ltd (resulting company) and Religare Enterprises Ltd (transferee company),"

2020
-Religare completes Kedaara deal in health insurance arm.

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