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carried out as per section 108 of the CompaniesAct.2013 and rule 20(4) (xii) of the Companies (Management and Administration) Amendment Rules. 2015 on the resolutions referred to in

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Page 1: carried out as per section 108 of the CompaniesAct.2013 and rule 20(4) (xii) of the Companies (Management and Administration) Amendment Rules. 2015 on the resolutions referred to in
Page 2: carried out as per section 108 of the CompaniesAct.2013 and rule 20(4) (xii) of the Companies (Management and Administration) Amendment Rules. 2015 on the resolutions referred to in
Page 3: carried out as per section 108 of the CompaniesAct.2013 and rule 20(4) (xii) of the Companies (Management and Administration) Amendment Rules. 2015 on the resolutions referred to in
Page 4: carried out as per section 108 of the CompaniesAct.2013 and rule 20(4) (xii) of the Companies (Management and Administration) Amendment Rules. 2015 on the resolutions referred to in
Page 5: carried out as per section 108 of the CompaniesAct.2013 and rule 20(4) (xii) of the Companies (Management and Administration) Amendment Rules. 2015 on the resolutions referred to in
Page 6: carried out as per section 108 of the CompaniesAct.2013 and rule 20(4) (xii) of the Companies (Management and Administration) Amendment Rules. 2015 on the resolutions referred to in

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