Attendance Slip
Members attending the Meeting in preson or by Proxy are requested to complete the attendance slip and hand it over
at the entrance of the meeting hall.
I hereby recordmy presence at the SIXTY-NINTH ANNUAL GENERAL MEETING of the company at Birla Matushri Sabhagar,
19, Sir Vithaldas Thakersey Marg, Mumbai-400020 at 3.00 p.m. Thursday, July 31, 2014.
Folio No.:
_______________________________________
DP ID No*.
_______________________________________
Client ID No*.
_______________________________________
Nameof theMember
____________________________________________________________________________________
Signature
Nameof theProxyholder
_________________________________________________________________________________
Signature
1. Only Member/Proxyholder can attend the Meeting.
2. Member/Proxyholder should bring his/her copy of the Annual Report for reference at the Meeting.
3. Those Members who have multiple folios with di erent joint holders may use copies of this Attendance Slip.
*Applicable for investors holding shares in electronic form.
Corporate Identification No. (CIN) - L28920MH1945PLC004520
Registered O ce: Bombay House, 24, Homi Mody Street, Mumbai - 400 001.
