Description of Resolution
Type of Resolution For
Against
1 Adoption of the Audited Statement of Pro t and Loss for the year ended March 31, 2014
and the Balance Sheet as at that date together with the Reports of the Directors and the
Auditors thereon
Ordinary
2 Declaration of dividend on Ordinary Shares and ‘A’ Ordinary Shares
Ordinary
3 Appointment of Director in place of Dr Ralf Speth who retires by rotation and is eligible for
re-appointment
Ordinary
4 Appointment of Auditors and xing of their remuneration
Ordinary
5 Appointment of Mr Nusli Wadia as an Independent Director
Ordinary
6 Appointment of Dr Raghunath Mashelkar as an Independent Director
Ordinary
7 Appointment of Mr Nasser Munjee as an Independent Director
Ordinary
8 Appointment of Mr Subodh Bhargava as an Independent Director
Ordinary
9 Appointment of Mr Vineshkumar Jairath as an Independent Director
Ordinary
10 Appointment of Ms Falguni Nayar as an Independent Director
Ordinary
11 Payment of Remuneration to the Cost Auditor for the nancial year ending March, 2015
Ordinary
12 Invitation and Acceptance of Fixed Deposits from the Members and Public
Special
Signed this
__________
day of
_______________
2014
Signature of Member
____________________________________________
1) Signature of Proxyholder
___________________
2) Signature of Proxyholder
___________________
3) Signature of Proxyholder
_____________________
NOTES: 1. Please put a
in the Box in the appropriate column against the respective resolutions. If you leave the ‘For’or ‘Against’column blank against
any or all the resolutions, your Proxy will be entitled to vote in the manner as he/she thinks appropriate.
2. This Form in order to be e ective should be duly completed and deposited at the Registered Office of the Company at Bombay House, 24,
Homi Mody Street, Mumbai-400 001, not less than 48 hours before the commencement of the Meeting.
3. Those Members who have multiple folios with di erent joint holders may use copies of this Proxy.
A x
Revenue
Stamp
