PPR T-IKencepCA coum -1)

Th Meufafouo ilaling lo Enccopelalion q Che foaon lovpauy (oPC

Mpe ckeo hat Te ominee may'wiMdraus Rio eonoenla ahbin bysue The dto7 o hoipacil o Cenlact he membh. ) n

ao MEemiuee e OPc

P epacsl psuiatone /ou OPC_specihicalle, pAb6 minsr

uceme a menlhel, uenene OPO. Uns hyam

Tu. ojowhs io yeans oLd/ a ieuer ) cdhnst hu

a MauEnA

A ligeb20t, a hia_/oi a uemler ou onenss q_ OPC E

elleuo: )poao ahall le alzhe la incopsale Opc uly

Ae Ae am ndian cilnen; ad keoncapkcarCm

a Maluw pa@w

eaidenL

ahall e olzale_le a menieuee koi te PC only MOMmlee

te a noluol seraon

a ndian celineu aud

Aaiclen gudia Om

hu m atdne md maamo a Asen oude Aao alayed

Qudia fo uee leas ia l8 2 dayo duly T menasdinl�ll

Calender qeal, kon capt ca.conn AclN

ho. odeuoke an ndam cilnen Pues kas oloyad udia ? dap ue yoo 2019 e. ah dualiges ao a.

ve Seordent nda. Al, taefae Meminalad "apa M Omsnee ue OPC a ND.

e Breulaiono conlaud T u meulr ono Ual a

Laln alpew hall nola manbur Uan ene oPC

al amy petnl q me aud The said pabbn ohal usl be a

noe Uan Sne 0PC. 7fena hu Aohok, whe

a memlveu o a OPc Conus be aoneuoled as Mmimee

MSmEdee le OP kon captea co

Ncconoding la leclien 131 u bonmpanloo t 03, ot audit 20Apenid y kaad q huctare( 20) wtiin

hus opponlnnenl nnpevmG

ehD alid.

y Copauy ahall attUe eat a geueral Mneoli

(AGM apsoinl an ndlu dueln em aoan andeta

Cpomy. Me auolilon shall"Aold okLfc n

e-pponlment q a. nl at tu t A61 o

uelld aud ccondakca culi ta conipany aus

deClen 137 podes hat tAu compar &ndenldusl {önn ao an audlts' ' at AGM.

Auo, aPpsulnbt . Beel Enolead u. l alid feweuel, tu delien "alee A1etole» ttnl ti audeta sdoL

ahall appoinl- am

ee eao e. Lem le

AGM. sAGM teeea Conbleries

altcondane benipano Mct, oI3. h ap&elntl u.Bell a

Qudta Cenlan eulafouo he enpando 1cl 03. konoca mn

dedor 28 ncian Conlhacl Icl, I89L povido ta whn an ageuet daeoae han he aulholoed w 'de, ars olal fe les byond ll eccpe Aio aulhorlly Canmal _b aep arolid aolzd

Aeceae he aansaclisu konuprca con

gien croe, agpul Y &aulhonihd ky x puhase

gond nly

pachaars a angle 1 A, i.R. koyond hh

'author£srd capalLl, {isnnz ,Mvee Wot Lsund liy y hanaalie uLt 2. AuweZ ut nat ucerd ucead

oymen

-1(

tion 1 te liziale uabumanks Nc, 88/ Atalis Cial alrument o gllable V Ensumeat a) et &V@raun oi Made iu Lndla and

)et payobe gndia oL dhaisi

a Enlan

a aOn leaidot

eclion12 slalas ta a meg lalle nsluunen asAdch nol a nlond uobumelt tallad ao fotign

noluan , keneprea com

BU aur i delA pon yam code oa

Aegide p. Aus', 20 au Eland naliunmen

drown fmeo? Onmd alas paable henna.

lod nohuko

aunAn balornia 2Qand lwneml blt a (ouign 2nalruumenl.

a lavd obmont kon opa cwn

crchonpe CAE.A a e LD alaa poyobl

hno econd conlEt n ruma}us wllted a Las del

maluuent

SSP 2lladl ltd)a e owaauy 2.Etod y sanoad Laopacl

po- p and alas la Aaclu tle knlmaa 2 ohoneo Aio an etanple a

Capitnl contalnad eclte 66 o Rductien

Ue benpanos Act 0/3

)Pog aecl mnoluin Csp td. fas "oa mak am agplnon

halend oupauy as lnal AenaLl ufeed ao bunol NCLT

hunal A00 zin nalie a uch appltalion CG

EB/, E coae oled conpaleo Raseta amd Ukonceca tul cucdN Kha Cepamy

peaLlaliion , Monlbo 6Lem eat qnem

e bunal , CC6 SEB

the RybLar, ano

Tie Ahnal doeo nol waue y aeprvosukaiions

en puufod, l ohall e proaumsd aL

hanne s jaclo Theeduclëou, konesfter cem

JA 2Bunal alall nake am Ader conferneng Tha acdndi'an shar capelal e2aalefad hat

Kao tao Llber dahaged, ha beem 2evenbseii7

Cmpemy

e 2£lunal may EnpeoR Au eamns Vamd conditn ahare copELal a2

ColeonhLL e hun al phall ol_cenhim ue aeculex e ahare Copetl le- ) i accounleng ualmendt preposed he copauy

dulion aha capilal éonfornly acceunlingalondhudo epecihd liou 18 3 oL auy

lsudeow a Cop aea Nt, L3

hon ceehia ce

cepouuy gudls d auch cellfata bac fttd withl t Lmal

e conpany ohal _pulblesh Che elder tl Aucduetisa eq shara capêtal &olh snbnnel a mb Le oducid ay Ue LBnal.

Cen malSn

v)A Ahunal ahall appree a nulealolixp (a) ammaunt ohare Capelal - Ln

umbe ahney la whecl Ue ahore caplal LE e Lled - sD laklo Rgulyalana

c amaunt & Lach ahare kon copta

( amaunl dmuas la le aatd -ap e a ch ahare i0.

n 30lakl ahoane

Cmaay (a) Col d co ZAe Aunel and

Cha bunal and

a uenult prsducs lfare Rem. e ahalL £aau

Celal Jeglnltalib aducliou ay ebau capetal.

elouwnl pouEafo ecliou 03 Tdo Cenpavie YC

20 13 a olleo . kon ophea -C

Caal Va pulblic compauy Aaning mOe an , oUv muemeew

ue upl S,oo 0 thh le meelirp Rgulrd uel wew.bers oalley pl

eal conpony coa meberw Aeraonally Ch gusm

9uswn when ha -an haun om he Une pëud, tten

EGM uas caled y puaTew us / JAR eeig olal stankd Camceld.

CASE

CASC 12 uy ehor Caae kenupica tom

ARVng ohall adoun lo auch day, nne (

and pace

col auol 3 dys noliu adiounad macling ahall giuen lo tha nemmele 2lAor

publendn an aotuenlnemer mauspapa an she uerma ulos. Vanpuope

P at te adoumnd moalinq alao, puoum ot am

GH te munluko pletul ha he Che udlm,

Te aaaunin at adigule noie as zeuem alP membe alraltThe adfouukad meeleng , /0 Keles

Cel 2uo m u AG amd

all tte aessbliane paased pulle agenda are al.

Pa LtTd wao a prêalz conpany, le enly enle pvasnaley_pwoe ahall le guerm, Jkuisa, AGA

kplElau Aene /9 mlbersAue hod segueud ile conducla mielg. kormupA cm

A p declion 82), a -odateliåy Conpoy

Copemy wllcA la koloi&ng ea )cehal tu cepotlion. ha'Boad Ao N&eclos, s )nciaos ceubslo mAL lan One- kokq e tolal

ahare coptal lA at 6

d oPlo auleledaly conpando,

A H dtd. foldo is hae aptal _ étd Ztd RRden

Conpay kenephca-com

teclin 1 lavew slali Lhal m Cohauy aha ll ato

Aolng cenpdy ad n Kollng Conpay aba allsl o

Lasaper oharl la ouy ahAuy Compoute _ y uch allstauent oi daufeA a shasa d corpoy y Ceal£Aary copany aha be dald

PLeulcod UoeuAUn ahale awkeu anatolioy csnpay old aud ahonu. a

te Tie Legel preobulalne a decoand uenular

ioladenl )keke te slbeil ary cenpe

Cpauy omepca Bm

Holdo uch ahaes a

Ccubee Te oulbaid' ory conpany a shareh sldet enen Lsgsne 2t bicamk snlbaidfar copauy le dolding Copany

itd. ad acguod ahang H dtd bfons larantalsielary Ui.o. en / Alanch o/8, _ _ pL oueasor

cdis /1 edali meapply amd sd. an conlnue Rald alorro H to. kencspheatom

)-- , the seaiclios iaaar /allolncent

To aubikany COmpamy e. Co auetd cleaoel aharm % ahares held " teaulhly conpauy. Ssave ey

ahanno dlses ns atfec Ca en aubaiday copauy, ukthen, leclen 17 &o

en ahes q hellEg sompamy eld by Ti anbiidia cspavy pior T uceng a anaaiolany cokupany

applcoble

bous share h td a td. altd

-2(8)

(dlten1 & ae Jdiau Conlhace At, t89 2 slals

hat auy guananloe ahicd hao been oblaned by wreama Owy nueoAetresënkalen male hy he

asen ConceLEng (a malvia al

Necite 143 stal Uolay zuaranoaieh túe taed ay meano apkg allence a malriaL

cEemalhuceo, ë etaLA, koncephe cm

S REen caae, tlhahat tha tha saployoe had busu pturod döamasadfs ddloeala TBo Aaue npleya

aatatal facé laud shold arle beon knbaredpo Ti anly. Uhe wnalayu kao na dëaclsaad a

Soteialact (sE Tia rely TUo de colia.ct jor guaradea Vha auroly e. ha. CB caustke Aold lle

and 143.

leas counl mmlenylemmem Luudo luy .&Db.

Moc 129 Te Dusliöu Conliaclo Ae /8 92 stal

thol coaiduktien Aecelued y the biencpal elets iondconaidralion to 6 auel

*gan a Amalln anount an amd tta e gnale

amd

mutlo V Aecull, wa allia A 'uellyuardnta cw2l Le altd. %a. A L&ale

to 3 u.

a unely loam a y tas Aecslad codolelation/ Lo Au. X. konceprta cem

-3 atinl 2naucial Rport uhoe(NERA)

tlon 13 Cte Coponlo AL,O13 poe ha eubral

nenenl aLn a un loe fol JecOniuomd alrous

counin ytadardo whecha atloual Adulaany Cem2ltoe CcRunt tandare (NaCAS) M how Blag

naad tci enhancad ndependenl eneragAtpuhors aud

alhsll a 9tAal' fave Ua psue ecomuruond, eforce and e2to T coluca o accounlEng and audiln landaroo.

atioul ania Ripolin Muhoy (NFRA)

Corpoiale locial ResporsillL, (ese) Connnelt

Euery Cohay Enclnclenp Kalad o nhak diny and

houscenpa degna os /42)Ca Clpanêz Cuay Ceyhoy

udia, tautng Remeptca em

2) umoue (3aot

dung ayEnanial_ yrar ohall Cotitle a

Cospioalí cPal koakonalALLLT,- Cemttl q tA Bsard

MOLR

Ce Conllu ahallEutetlaa hamaparenkmonetoEnp maechonem foi nplemenlalion y te CsR_qzic psgras akUELtto _underlkkon y Tae colpany.

Euey copouy uhich caaar la le ACoAay Couead os COneoule

COM PO S/ 7ON OF CSR ComnllWee 8, a) tala conaiat q 3 o more dhcloa, ol ohe

at least ns iector anl be an Endependont oleta. 4) ulialed prbli celauy 0 a penale comp0my

o nol apuaa ó apsonl an eadappudent ala N daie tSR

deeekor c)dAuale conpa dauenp nly lwo Oieclor Gn

andaholl attult 2 (Ese Comneltaa

whec

Cometee ultÜout Anch

lute auch diectero, d a fau cea

Roncelpca on

CSR Csmm£ltRe shalL coprl atUldalaue

381)d) ad amoUb Aaen

DUTIES OF CSA CDMMITTEE Lomulolo adLOmnd Uhe Roard, a Csf_palley

Cle undeltaken e C auy as apechd achsclule V7

() commeno td Omuduml &rhimdltm lo he Bund on eCR acliiWas u elauaa (a) kemuphea conn

(e enllo he coe poliy Thu conpamy frenm Teua

-3( de (de ion 3(, he posnal Clmeato Nct, 899-atat

at a Iiug aAall Ce deamad la le gasd fola whaa facl dene doweolly , wkelhor Vet 2dse

Sn ruaul ng P Vs fuaug

a2h Mst degenud e nd Ceilrac Act, 18>2 he le4ntien zennally, underslsad

hore. Tle ci2l Lau may le Coken An doneal peuchase made cane looolwhoul mohbg prepok egueles éaunot aatd hae hee

as ao (tcouey goad Lle

J as a Aaelial qule

ode 20«0

us Tha pnchaae Cannol le safd loo egaod hoelk awd thernAr daes al ceuuy

aelo us, Xkedptca: te

eneral lanato Ae, 187 alalos Te oOy dislance., unlea a obiAren

Je nnedaund a alhoght Lene a Medauemenl

gnonte a Aestal ploue

appeao

eatoce Caidoda

(P Accorde la Soclien 3(3), A Bsaud a diackoo (Bas) e a conpbuy Cam declor nlnim duilenmd aun unen a

Tle aisple n ThpILLË akS eas account proHla ' ha Fy wkh auch elernn

AEnand

Y) ut

amd

declarrd Aolend2 soupAL toli Masunby Thond ane etfiAut profLls Te BaD Aas conypiod due digeuca n de cl&np 2lhuine dkdend.

Ronceptea cem Aas

Ceplied

Rceoding Ca daction 8)te copakao kauy leenca ls 8 2oLnalier ef Coupomleo olh charitabla obec&

ste)e the Nctt ae pLoAEBERkd hem poyeng aky densde% to nenbero. Mel_piejlts a leuoted

o cof opplibd onl, p pnob the ebi JAus, l cenpee Celd not delae

ha Copovdes t, O13 Poh copea m

(Pe c 19 th Componpo O13 olo punnhwmen

a foui ladEAlhuk tdnd en ue ccodu i

ten Cnhue a dütdend Kan Loem decland ky a compar

peakd wmin 30 ala_ Arom e dale ilvation T

éuany disecKos Tlo Copauy shale, Z noulugey d depaulle, a janlahalld astk Eupfalbunanut apay

uplo yea

a Thon 10oo far uaky daydukus ashicb such dyalk orliuuro

Mecepau ada alas ha l84a _jay uph uleLeat a e ole 8 % p.a, duing the paios k bah ucd dlalaul Colinuas,

( aolleusig aa The ecapss nda wdrch na ajjance olholl De domad To daue heu esmaultaod

uhasn Ch duldond ceuld nol le pa y AnasSu a cpoaliou y ay lau

aAena a aAashols Hao gêon olluctio la e Aegandin The AaymentVs{ deuilmd- thea h lfon a colpQeed ta aud comwwwic.alea la him. kon coptcal: cem

Cuekere we a dapule eyadng he sipat ecue he dullendd ntene ha olitidond dao lee Lassfu0l, adualed the c a againat ay sun due e

fo TUeahaeholder o

lendee, ko ay olhe ARwa, Cta faius was

3 Neclen 43 The goTaile moluumenls Al, 188| tala

hal a egatihbsl nobuhuane amade, raun, acceplid, endorsed

hamakuuke w/o conaideualion g La a Cosidnsin ulA all2 CAeal ne ollgalien e payment_bklnen le pelio (o la hamaa-

- cion Ca lelder or a COnaidealen auch Aoldei amd sioy

Aut Vayu pariy Rao lanafiuud a enaluumen

amcunlG due n such noliwnen om Ue lhauAeLor_ fai

gnen Caoe ken copkca Lon

D Ao

oceur lh amauui he bW_fusns 8,A aud VBiam O

Conaederatien

Ne srcisu alas stalto lal n pallys uhseaccousdalio

a ououl 2us lunment has hoku nuadde, ORau, accopled ou

endolorsd cam, ke das paid Tha auuouut hesof, u�u

ee auch am@unk fAonL auy perasn who lecauk a Aal la Auch 2.bumenl L&i he acconmadalion . kencaptca ce

Mue A canualAdcowr he amsunl fAGm k1am

peu Necton 13, a alble compam e a compauy wkëck

LARR Che fallosi eilda. nl n Can Pt accepe dipsa25

olkn Tha molAolo -(1) ee E a pvle compamiand

M awat on lannduai peacnikud. a a mdler. konoptca. or

(f) Aracallud mel wst : Ro. iod oo ure

wnoel : o. SD Aoe ar m

uneeo e 20 sLs

20

Le

aum amaunl a depsait Kal com % q_lpaid-p

aptal + Le 7ahan

pnunm)

Cao a ahaly nd gamnenk Copay aunl a4 dedka?l that 2t codd

acco Asm ullic wuld ene loen s kerm cephca conn

3sT%Lp.p eapêt.l + fu plemi um

3 (ID 3 8 a

Jhe ellocn ae ha ulovaul poulaiouw eclion 123 Conpab Act 0.

deen 23 Cenpamy declaa dnidnd ou Y Jwames whsm Cepany fao adeguate proHL Kao ms pL�L al t dclase du2Mnd. ahall Caply wLUn Ks 3 Copamles R, O14

Ruuk 3 att dlenldond caunsl le more than au nal

auatta didond ea annsuncsd plov ould 3

oweuer ule Me appliabke to Ceupa Aas st oleclarad amy oeRdlend lad a e preteed yos, ken coptca m

letal amomt drausn fLSm Arue ahall no cad _paid an ameunl

up Capital bmd e ARoeAnko ao ser Lat aublilad enamcial staled.

JAe amoun dnausn em eestels ieaunes ohall

Ownsnlt enanciol yearand e, alplus , a auinA tesedV oleclasation y deltdend

Bolanaaslu widraunal aesuues accsuui alele pard p capital e (he

laal aldLted Lelancial atattnmant. Comyoamy as e

u gem cas, AB dtd. as nmed laasts ia

and las msE declarnol deldendo ke laal 3

uare, applytng Rule 3, e fellse le cono alldand ts dtlase dinicdend Qut _fúe eauen. konepha cen

C snL

ald

maimL _fe taeueo yenenal honuu /D D lakho

DRR ohot a

amdut wEhdiaum o atI- p CopPlas + e nesu

ov ioro? SD 2Slakh

alltr diaun llinuy

msumt Cwnl .Y

S kho

elalamce apln tndiaua

hall belss (o _poity-yp capital

S Ad p ap2tal

Rl plo wltdhausal so o_pafd -p capllal Aafd

haajos Coa Ca dehare maIinunm

delend Cuwllnl £Y. ker ephca cem

ion 3(3) de. 4eolata_sllsusa i

ALPdoet shall clnde aAAermaliou "aud declaralkon A e

pera ens ly lautoad a alan o declas nolaa

ng. 20ore ose wa nponlan pa~nl duiueo 4Emalisn aid delaialo

porasus slauned el{enp caA

declarn alao awean

Lpemna Clanso At /899 ol�lss a atta' a aCt,ahale Je dermud o he des

galt Aore et face dene kencoptce. cem

d) he memall umelio a pAoulaa ocopl aenuabhing ut q the énactmont o Qualisy Asnlheng atnd

ould le wlURn 2 Chere. Ka 4hoct ha

wAtth

atataol the enacemont iwAtch

proutae wernB puuteu

proulas ta quali e precaskng LnacLmen

Opreaad iu Tous bAicd ae' (oaeiwral. As a genaral sule

a pisuls is addod to a enactndent la qua/l aaal

O r cehlion lo lat o e anatk d2narll, a geneial Ahke.

detio S3 q Conypon et, sO13 alaleo that an

Coaue AaAbre y a eacaunt aha20 e uaft. kor

-

us, naus ahaloa ata deacsunl ënst alid.

ewene toaie sweal Lgu shares oloeo nal Xale A

s S3 h{R,a conpam may aue seal 2ge&

aho at diacunt My cokp

P2tadig Ca hclisn 9 ue heglable nolunenko ce, 188 Aya 2 faueng a ualtd tle Vas Aa oogeasiGn

ane Vuo ejtgence .

te Aowever, ns a holds å due couno ag de has nd

holcles faA conotder alio.

OR

s A uallde pleukuoy aa naud y a Honist koncolpri. cenm {allsuso

a) to ualid as mame a feye

e Mua

Me spec/ed in Lha_ prorloasry nol,

proruasdaiy nsla Cannst le nuade_payalle

Jearsr Lronatono RB/ AE, 194)

at 0st nalid a reu assy MeL aheuld

taue a deyEela and uncsndilenA plenmlse o

Pang al Conuenienie o nsL deinl2.

()eclion4 _higolàbule nabiumen Nct, /88/ geeo replio hank -kolaV amd cwaney mole

Hones, deslion 3/ & hapue kouk g ndia Nct 7134 AheLEcole, mentotuno Chat nluPtiotandeng

anyleng Clalmad M 2ct, 1881, nly báuk a

opresaly aulhoraad ly h t i.e . CehOral Louuinnent

ahalloaue a pbuissoy aolep@yalile T eae

Olns, Ae compalenl auNril, a lese. a prsuiasory Mol payollo a beaes' ae Aauk a dse a hank

in Caa a as

Cumemay mas ken cola. vem

Colae calam Mo prontPouo fot oulhachneuk, .., MAON

CencouaAeciyra proulaloo he aliles Cam be alleud ondy

yCeplying udh suc coldliowo o Aewdua a ae usru

ediceke har tihsae. asanhe appliaable Caas q a pecil

Aslulo

e cop auy an ammendiuel arlclas, wT Ua Conan all Ue

nmlwr Caal d prna Cenpay kem cdpra pn

l,pasoinq a opecial sesslulisr. ya amenduont ooticles coa COnnam

He u alicles cota UO_ pusuieono fol, nlsechuul Ue Compomy ahall gRne molia Te kezelas, ly say C ambdment, R Such Lan and maniar ao may

way

6-S cCoude To Coypompo ci d013 elio 6) alala Cange'nseas a ealeneat o1 en

CARalad n he pAporly o aasel6 a Conpa ay and thdudeo

mGlaoye. Ukmehaa covn

Ans, Ntack and Nccgunlo icenable (AR)_gn ao uuly V fooaking apitol laam a change u CSupay

7 N Adagualaulle a4 a eecto Sueldsase4) kota chayk ao nol a

Coyoay 7 Y

Rcln 7 eueres egealhalien euwly chage ealed a a

prgpal q TU& cnpauy, ohathe akch piepal T

()mBuabl Emm Sta ble loyeAl Enlongla l aRLaled da e nbolto Lndia

dectio 92 atal hal The charge ahallbe agland weu the Reye,har aeue . 30 dayo s Ue6 detion, hen ceprea can

fuene akore a chorge o hot" eplalerecd uelan 30 do

the ay maRe an apptlalien lo e Kloba

ayla6 days et elis, utJolhin 30D daw dola cha, fa codonalio

cONTKRACT CDN TRALT OF

INDEMNI 7Y GOARATEE

cosactt Ly_odi one porl A celiacl uAramler o a BeafOmn ue prsiaa.

dlachahge tieliasllet,{ a Tird pokon in caae detalt

caasd a AEn called a conlsack enclemn

QAve ae 3 parlico, W Edenn PP and thr PrdekunRe foldes

PRLnclpal ddtsz dedtsi ad the suroG.

remwy dnd ndependekt. ALcOndary ana Conditisnal.

Ae Conbact _gtalanlar thesecustyqs tic cld2est. the ulnebuadhmont e l

lgas.

PNDEMNI TY GUARANTEE e nolewwnl, koldes enlitled To wHon maly diacAorgon ha

ab0 the pr&pal debis demne{lei,

coetak condittolo , cb se sul le panclpl debtos all suns nd oumg paio in cenpAondae

a a cotact e mdenllg,Thoe Wus a 2iabing lalILy a pnpal

neusod , tta mdennl Koller_delbtor la_pau o paenloi he Endonyas e not al alk llable.

d) on ws tdo e peaafous ae co«plad Cozellor Su of

stch oEuer ally 2rcldes e lhoabuiowoly, io mÁo gonal a ua Ra maanlng addeng to pec On Ca Shas

a Cugd efudged mese sardo asRA'are tapolle 0 analagous

e Copany Foepo.

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