Carraro India Limited was incorporated as "Carraro India Private Limited" on April 11, 1997, as a Private Limited Company issued by the Registrar of Companies, Delhi. Pursuant to allotment of Equity Shares by the Company, the Board passed a resolution on September 30, 1997, wherein Company became a deemed public company, and the name was changed to "Carraro India Limited" with effect from September 3, 1997, pursuant to a Certificate of Incorporation endorsed by the RoC, Delhi to that effect.