The Board of Directors of the Company have considered and approved the proposal for Merger by Absorption of Tech Mahindra Growth Factories Limited (Transferor Company 1) and Dynacommerce India Private Limited (Transferor Company 2 ) (hereinafter collectively referred as the Transferor Companies) with Tech Mahindra Limited (the Company or Transferee Company) and their respective Shareholders in accordance with the provisions of Sections 230 to 234 and other applicable provisions of Companies Act 2013 (including any Statutory modification and re-enactment thereof).
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