102 / 260
VII.
Mr Mohananwill be entitled to reimbursement of expenses incurred by him in connectionwith the business of the Company.
VIII.
The Directors are at liberty to appoint more than one Whole-time Director.
IX.
Notice period of six months will be applicable from either side.
¹ĺĚ ūîƑē ČūŠƙĿēĚƑƙ ƥĺîƥ ƥĺĚ îƙƙūČĿîƥĿūŠ ūlj qƑ qūĺîŠîŠ DžĿŕŕ ċĚ ċĚŠĚǛČĿîŕ ƥū ƥĺĚ ūŞƎîŠNjȦ ČČūƑēĿŠijŕNjȡ ƥĺĚ ūîƑē ƑĚČūŞŞĚŠēƙ
the resolution in item number 5 in the Notice in relation to the reappointment of Mr Mohanan as a Whole-time Director for
three years for approval by the Members as a special resolution.
Memorandum of interest
¹ĺĚ ŠîƥƭƑĚ ūlj ƥĺĚ ČūŠČĚƑŠ ūƑ ĿŠƥĚƑĚƙƥ ūlj qƑ qūĺîŠîŠȡ ØĺūŕĚȹƥĿŞĚ 'ĿƑĚČƥūƑȡ Ŀƙ ƥĺîƥ ƥĺĚ îċūDŽĚ ƑĚƙūŕƭƥĿūŠ ƎĚƑƥîĿŠƙ ƥū ĺĿƙ îijƑĚĚŞĚŠƥ
DžĿƥĺ ƥĺĚ ūŞƎîŠNj îŠē ĺĚ DžĿŕŕ ċĚ ƑĚČĚĿDŽĿŠij ƥĺĚ ƑĚŞƭŠĚƑîƥĿūŠ îƙ ƙƥîƥĚē ƥĺĚƑĚĿŠȡ Ŀlj îƎƎƑūDŽĚēȦ sūŠĚ ūlj ƥĺĚ ūƥĺĚƑ 'ĿƑĚČƥūƑƙ ūƑ eĚNj
qîŠîijĚƑĿîŕ ¡ĚƑƙūŠŠĚŕ ūlj ƥĺĚ ūŞƎîŠNj îŠē ƥĺĚĿƑ ƑĚŕîƥĿDŽĚƙ îƑĚ ČūŠČĚƑŠĚē ūƑ ĿŠƥĚƑĚƙƥĚēȡ ǛŠîŠČĿîŕŕNj ūƑ ūƥĺĚƑDžĿƙĚȡ ĿŠ ƥĺĚ ƙîĿē
resolution.
Item number 6
¹ĺĚ qĚŞċĚƑƙ ĿŠ ƥĺĚ Hq ĺĚŕē ūŠ ƭijƭƙƥ ǦǪȡ ǨǦǧǫ ĺîē îƎƎūĿŠƥĚē qƑ q q ĺĿƥîŕĚ îƙ îŠ TŠēĚƎĚŠēĚŠƥ 'ĿƑĚČƥūƑ ūlj ƥĺĚ ūŞƎîŠNj
ljūƑ î ƥĚƑŞ ūlj ǛDŽĚ ČūŠƙĚČƭƥĿDŽĚ NjĚîƑƙȡ ĚljljĚČƥĿDŽĚ ~ČƥūċĚƑ ǧǭȡ ǨǦǧǪȦ ¹ĺĚ ČƭƑƑĚŠƥ ƥĚƑŞ ūlj ĺĿƙ ūljǛČĚ Ŀƙ ēƭĚ ƥū ĚNJƎĿƑĚ ūŠ ~ČƥūċĚƑ ǧǬȡ
ǨǦǧǯȦ OĿƙ ċƑĿĚlj ƑěƙƭŞě Ŀƙ îƙ ƭŠēĚƑȠ
Name
Mr M M Chitale
Date of birth
sūDŽĚŞċĚƑ ǧǬȡ ǧǯǪǯ
ƑĿĚlj ƑěƙƭŞě
qƑ qq ĺĿƥîŕĚ Ŀƙ î 'ĿƑĚČƥūƑ ūlj ƥĺĚ ūŞƎîŠNj ƙĿŠČĚ ~ČƥūċĚƑ ǨǦǧǪȦ OĚ Ŀƙ î qĚŞċĚƑ
ūlj ƥĺĚ ƭēĿƥ ūŞŞĿƥƥĚĚ îŠē ĺîĿƑŞîŠ ūlj ƥĺĚ sūŞĿŠîƥĿūŠ îŠē ¤ĚŞƭŠĚƑîƥĿūŠ
Committee of the Board.
qƑ ĺĿƥîŕĚ Ŀƙ î ljūƭŠēĚƑ ūlj ƥĺĚ ĺîƑƥĚƑĚē ČČūƭŠƥîŠČNj ǛƑŞȡ qƭŒƭŠē q ĺĿƥîŕĚ
ʁ ūȦ OĚ ĺîƙ ǪǬ NjĚîƑƙ ūlj ĚNJƎĚƑĿĚŠČĚ ĿŠ îēDŽĿƙĿŠij ČūŞƎîŠĿĚƙ ūŠ ƥĺĚĿƑ ċƭƙĿŠĚƙƙȡ
ǛŠîŠČĿîŕ îŠē ƙƥƑîƥĚijĿČ ŞîƥƥĚƑƙ îŠē Ŀƙ îČŒŠūDžŕĚēijĚē îƙ îŠ ĚNJƎĚƑƥ ĿŠ îČČūƭŠƥĿŠij
îŠē îƭēĿƥĿŠij ŞîƥƥĚƑƙ ĿŠ TŠēĿîȦ
qƑ ĺĿƥîŕĚ Džîƙ ƥĺĚ ¡ƑĚƙĿēĚŠƥ ūlj ƥĺĚ TŠƙƥĿƥƭƥĚ ūlj ĺîƑƥĚƑĚē ČČūƭŠƥîŠƥƙ ūlj TŠēĿî
îŠē ƥĺĚ ĺîĿƑŞîŠ ūlj ƥĺĚ ĚƑƙƥDžĺĿŕĚ sîƥĿūŠîŕ ēDŽĿƙūƑNj ūŞŞĿƥƥĚĚ ūŠ ČČūƭŠƥĿŠij
¬ƥîŠēîƑēƙȦ OĚ ĺîƙ ƙĚƑDŽĚē ūŠ DŽîƑĿūƭƙ ČūŞŞĿƥƥĚĚƙ ƙĚƥ ƭƎ ċNj ƥĺĚ ĚŠƥƑîŕ
×ĿijĿŕîŠČĚ ūŞŞĿƙƙĿūŠȡ ƥĺĚ HūDŽĚƑŠŞĚŠƥ ūlj TŠēĿîȡ ƥĺĚ TŠƥĚƑŠîƥĿūŠîŕ GĚēĚƑîƥĿūŠ ūlj
ČČūƭŠƥîŠƥƙȡ ƥĺĚ ¤ĚƙĚƑDŽĚ  ūlj TŠēĿî îŠē ƥĺĚ ¬ĚČƭƑĿƥĿĚƙ /NJČĺîŠijĚ ūîƑē ūlj
TŠēĿîȦ OĚ Ŀƙ ČūŠŠĚČƥĚē DžĿƥĺ DŽîƑĿūƭƙ ƑĚƎƭƥĚē ƙūČĿîŕ îŠē ĚēƭČîƥĿūŠîŕ ūƑijîŠĿƙîƥĿūŠƙȦ
qƑ ĺĿƥîŕĚ Ŀƙ î GĚŕŕūDž qĚŞċĚƑ ūlj ƥĺĚ TŠƙƥĿƥƭƥĚ ūlj ĺîƑƥĚƑĚē ČČūƭŠƥîŠƥƙ ūlj TŠēĿîȦ
Directorship in other companies
Public companies
¬¤/ ȳTŠēĿîȴ gƥē
ĺîijĚƑĿî TŠēƭƙƥƑĿĚƙ gƥē
/ƙƙĚŕ ¡ƑūƎîČŒ gƥē
gîƑƙĚŠ ʁ ¹ūƭċƑū TŠljūƥĚČĺ gƥē
gîƑƙĚŠ ʁ ¹ūƭċƑū gƥē
gūēĺî 'ĚDŽĚŕūƎĚƑƙ gƥē
¤ ¤ eîċĚŕ gƥē
Private companies
¡ƑĿŠČĿƎîŕ ƙƙĚƥ qîŠîijĚŞĚŠƥ ūŞƎîŠNj ¡DŽƥ gƥē ȶ ĺîĿƑŞîŠ
Corporate Overview 01-22
Statutory Reports 23-105
Financial Statements 107-250
ǧǦǦ
ƥƭŕ gƥē ʈ ŠŠƭîŕ ¤ĚƎūƑƥ ǨǦǧǮȹǧǯ