(ompony Lotw TestAo.

3 Chap 3

Answer boi

(Relevont prosong

As per Section 18A 6t he enmpom ies Aeio13

she bigeon. of the: (onpany and h it
rpnsibe otcers duse the reghs ter
ef Comc r aMangemet presCnbed. under
4hs Sechon at e Mmeenest of he
AnnualGeneq meehha Keinspechon
any persen ensHed to aend Cuoh
b any
meeh
fact
the esent (oe tar. kir a ShOvehoLder
and Mr Ray poxy of a shgve holder Coere
preeated by e psng Seswee ar He

Coeliom
fhe Comgny h He reunonsi biliy meve
e caiTers L e negiseed osce o
he veaue h e e the onnuol generol feking.
h e l d . MreovVRY, angpenon eniHed b attend
e eekh Saai also mctude a prexya
Sharehaldey. Hence My Raj Ond M Shiv
CwOd Suceed m Hhe'h atemat undey
Hhe pmeTio o e Cempom Lav
 o be
) fo0w ho Cne te lo Cl a r s
dcsed He e m berS
rese luou unde SechonG.

o) AOcentf CtnSCk'oa
e n t ot Sr) ot aHAte.

nerE paymeAEot azmAenGk

noya le
 n wer to e0

Aelevant O u ons
As fer Se cscn 0C76) o te orapanes et
13 elated fcohes u0 uid h e r ali Mclude
a al (omnamy no se Member a
deck o Munager xtevsmore, On sAeaG9
Res0luon Yeq d o be pofd at
genêral Meehh9 Chere he transa.Oh mot
Seleo qoodA s lodo or m0e of He
enover f refedAdi9
omantialyev HovrtN,
att t t b o d es0 LUh on at BoGvd eeMig
andalo ee t o 2apmavad oknelalodo
dansao on he.ve C(n etk eAeyedmte by

o s psritm o eoh'on &L, t Sueh

aCOnrQct_o am oonge Ment_Shall bee
avoidoble ot Le Kon theomonOnd
e ShaNe holderr Rowever e Boord on
the shave h0lder-a Le Cee may be L
have H e o n lo yaif e nat hn
monas ham te doke (oa (t:oir GoneMent
fhe Peaalty r CCnhoresn onoJedh on PP s
teuenty e laehs m Cose dreckr sed
(o0y urthe Mde, Suoh drecor a fate
diTquaniAcotion undex Sechon 16_ead fho hea
appoihted aany oHhex OmAny

Ccun
9R e reseat ore He Cam pe1 hos #iled
 boavd. ReDluc at bovd ePhun
at st Alae, turther mwe, m
res @nd aNe
He enacKon Qmeunt 6o OnaTe rrPedy
o t ot tumover ieL0 otZ5oo Core 2 So
Crere. and Subsequentiy Cdana ny esolka
allo not osed r approra ot. Such
arsaohon HeAceSuoh ansaain 15 huaid
i ght SeCA om .

6) The
ee t e dae dhr s uthe sted.. (oy9ny
M ehuranna (vould be dbguoli Bed rem
AAontAeat: he osCOmarened Hhe
pnsdion uSPoAon 1P. theeforeh
apaetAAat PR LH would ho nra id.
 msw p 3

As r Seck on 123 f Compon ies Aet,o13

noN ce o Loora -eenng Sha basent
alLthe de Ck rs ch H

nolusi.on

o glht e above en Pnmlerefed

direcor alio nhtHed ono&ce
Bard Lee n9-F

4 A dhhetor JLO ho goneabregdrleis

han onths s a l o n Hes oh'oe
ard eetiag urtueN nUnrp anohce
oBo0rd eeh SLaue enh o
He ad.cre ss fHA drech r9HTOred
w t tLe C9nyeiHerbySpeed pnt,
Cuer cT hand deliver.y Nesce an alo
be SEAt adorecke eCHDM iooelLy
 Aenerantparosion
er Seoton P1, Poa.ot Dmeckos
ho ower o bute a vowdbauhide
Chantabe ut hene Sua Codvibuhcu
sel not exseed S0 t erage n e t
ne h »tAecedn thveeyeavsi
Apor seakonie, Baord o dMecors
hes t e nowe nbuke s noh
paseA ded Hat L e ormponysLeuld
no he a oveyameAt pany nd tE
Should enet frr-n0t 1e ss a n 3yeos.
turthehe tu arncutavsot the amoun

Ceeluge
Jguhio the abav-e.fau cions He
oeed ecal (anrihuhens Made b
Slvex Ltd ae e l wiHh Aolwers d
He Loard of Decas AARY wNded
uALmeAt_ e a bare meAkcaed isica.
stblhmeat of cheol excu sively
beaest the aaleees he oMpany_
upuld net t t e Chamtale umde and
Co dom ah nS chadab e nibuhens.
Cable urpose ies m t e aterest
arge
Taprodsíans e (ompany Lawdoean 0
e SCbe tLe r h a t of ns h'ce e be
CTCulaHed r QoardLeekin91he Lau-
pesCbes only mihiu eulod wHn
nhnNce_ _be CcCuLated thetis
2days Hocener, it is 960d ecretaiel1
Meein9along lta te ei.ce. u not
Measonng aenda0 Crcuulaking geada
n net be_ valid
9preund keldaq HLe
nhe_ be_ Mvaiid m aw, Hene Le
nteahons dË he de Leadeat dane Clerr oe
not oad n la

Board eehe ay bee he td at a Sor e

neNTe rtlae attes tat a r e cueak
and Ced nobe dizecred b aduohh 9.
Ler eeta9 0 eyuahhe Odmaistokre|
ck not h disc uSsion 3
egured er: Compsmy a w gt
l HA MatteS Gn be

Boovd neeh nay bekeld Qt Lve

naAce, eidedof LeoK GAe ihdeseadsnt
diec eent atHeAeeAL Or
e ndepeadeat declar ave reieni, en
he decs ton Oe akfied 9 ecat ce
MdereAdent direcksY and uck alecdsi is
Crclated Qlt drectovS.
hurteraOre, ctter aurch Lao, any
haHer Can be dussed o4 oard
eeh Condac eed tvongh wdeo (Cnfrent

náw e p.d6

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