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Showing contexts for: proxy voting in Essar vs Respondent(S) on 21 October, 2010Matching Fragments
That the quorum for the meetings of Equity Shareholders shall be 5(Five) members, present in person, whereas for the meeting of Secured Creditors (including holders of non-convertible debentures), the quorum shall be 2(Two) persons, present through authorized representative or through proxy and for the meeting of Unsecured Creditors shall be 5(Five) persons, present in person, through authorized representative or proxy.
That voting by proxy is permitted provided that the proxy in the prescribed form and duly signed by the person entitled to attend and vote at the aforesaid meetings, or by his authorised representative, is filed with the Applicant Company at its registered office Administrative Building, Essar Refinery Complex, Okha Highway (SH-25), Taluka Khambalia, Jamnagar-361 305 Gujarat, not later than 48 hours before the said meeting.