49 / 140
47
LL
,QVWUXFWLRQV DOUHDG\ JLYHQ E\ WKH 0HPEHUV IRU VKDUHV KHOG LQ SK\VLFDO IRUP ZLOO QRW EH DXWRPDWLFDOO\ DSSOLFDEOH WR
dividend paid on shares held in electronic form.
LLL
,QVWUXFWLRQV UHJDUGLQJ FKDQJH RI DGGUHVV QRPLQDWLRQ DQG SRZHU RI DWWRUQH\ PXVW EH JLYHQ GLUHFWO\ WR WKH '3
5. Unpaid dividend payable to the Members in respect of the 18
th
dividend onwards, that is, from the year ended March 31,
ZLOO EH WUDQVIHUUHG WR WKH ,QYHVWRU (GXFDWLRQ DQG 3URWHFWLRQ )XQG ,(3) XQGHU WKH SURYLVLRQV RI WKH &RPSDQLHV $FW
1956. Information in respect of such unclaimed dividend when due for transfer to the said fund is given below:
Dividend
Accounting year
ended
Date of declaration
of dividend
Dividend
payment
Expected date of
transfer of unpaid
dividend to IEPF
18
th
March 31, 2006
August 04, 2006
30%
August 03, 2013
19
th
March 31, 2007
August 31, 2007
30%
August 30, 2014
20
th
March 31, 2008
August 25, 2008
30%
August 24, 2015
21
st
March 31, 2009
August 07, 2009
30%
August 06, 2016
22
nd
March 31, 2010
September 06, 2010
40%
September 05, 2017
23
rd
March 31, 2011
August 04, 2011
45%
August 03, 2018
24
th
March 31, 2012
July 27, 2012
45%
July 26, 2019
No claim will lie from a Member once the transfer is made to the said Fund. The Members who have not encashed their
dividend warrants are requested to encash the same before the said transfer in their own interest.
7KH &RPSDQ\ KDV SXUVXDQW WR 6HFWLRQ & RI WKH &RPSDQLHV $FW
WUDQVIHUUHG WR WKH ,(3) XQSDLG _ XQFODLPHG
LQWHUHVW RQ GHEHQWXUHV XQSDLG _ XQFODLPHG À[HG GHSRVLWV DQG LQWHUHVW WKHUHRQ LQ UHVSHFW RI DOO UHOHYDQW \HDUV XS WR WKH
year ended on March 31, 2005.
7KH &RPSDQ\ DSSRLQWHG 6KDUHSUR 6HUYLFHV ,QGLD 3YW /WG DV 5HJLVWUDU DQG 7UDQVIHU $JHQW IRU SK\VLFDO DQG GHPDWHULDOLVHG
VKDUHV 7KH 0HPEHUV DUH UHTXHVWHG WR WDNH QRWH DQG GHDO ZLWK WKH DIRUHVDLG DJHQF\ ZKHQ QHFHVVDU\
$W WKH HQVXLQJ $*0 'U 6 6 %DLMDO 0U 6 0 'DWWD DQG 0U 9 6 5DQJDQ UHWLUH E\ URWDWLRQ DQG EHLQJ HOLJLEOH RIIHU WKHPVHOYHV
for reappointment. The information or details required as per Clause 49 of the Listing Agreements pertaining to them are
as under:
Name
Dr S S Baijal
Date of birth
September 06, 1929
Brief Résumé
'U 6 6 %DLMDO LV D 'LUHFWRU RI WKH &RPSDQ\ VLQFH -XQH
'U %DLMDO ZDV WKH &KDLUPDQ DQG &(2 RI ,&, ,QGLD /WG IURP WR
'U %DLMDO KROGV 3K' GHJUHH LQ 2UJDQLF &KHPLVWU\ IURP WKH 8QLYHUVLW\ RI /XFNQRZ
Directorship in other companies
Public Companies:
BMG Enterprises Ltd
DCM Shriram Consolidated Ltd
DCM Shriram Credit & Investments Ltd
Rossell India Ltd
Private Companies:
'HOKL *XHVW +RXVHV 3YW /WG
Rossell Aviation Pvt Ltd
Membership in committees of
other companies
Chairman of Committees:
DCM Shriram Consolidated Ltd - Audit Committee
DCM Shriram Consolidated Ltd - Remuneration Committee
Rossell India Ltd - Audit Committee
Member of Committees:
BMG Enterprises Ltd - Remuneration Committee
'&0 6KULUDP &RQVROLGDWHG /WG 6KDUHKROGHUV· _ ,QYHVWRUV· *ULHYDQFH &RPPLWWHH
Rossell India Ltd - Remuneration Committee
Number of shares held in the
Company
5,000