(1.) Zydus Healthcare Limited (hereinafter referred to as "Transferee Company" or "ZHL", as the context may admit) is an unlisted public limited company, having its registered office at Zydus Tower, Satellite Cross Roads, Sarkhej-Gandhinagar Highway, Ahmedabad - 380 015.
(2.) Cadila Healthcare Limited (hereinafter referred to as "Transferor Company" or "CHL", as the context may admit) is a public limited listed company, having its registered office at Zydus Tower, Satellite Cross Roads, Sarkhej-Gandhinagar Highway, Ahmedabad - 380 015.
(3.) The issued subscribed and paid up share capital of ZHL is 736,92,70,200/-. The Transferee Company is the wholly owned subsidiary of the Transferor Company.