Document Fragment View

Matching Fragments

The quorum for the respective meetings of the Equity Shareholders of the Applicant nos. 1,2 and 5 shall be fixed at 5 (five) persons each present either in person or in proxy and the quorum for the respective meetings of the Equity Shareholders of the Applicant nos. 3 and 4 shall be fixed at 2 (two) persons each present either in person or in proxy.

Voting by proxy be permitted, provided that a proxy in the prescribed form duly signed by the person(s) entitled to attend and vote at the meeting, is filed with the concerned Applicant Companies at their Registered Office not later than forty eight hours before the meetings. Any one of the Chairpersons shall have the power to adjourn the meeting, if necessary.