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The quorum for the said meetings for the Transferee company shall be 2 ( Two ) persons either personally or by proxy, for the First Transferor Company , Second Transferor Company and Third Transferor Company shall be 2 (Two) persons respectively either personally or by 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 Applicant Companies at their respective registered office not later than forty eight hours before the meetings. The Chairpersons shall have the power to adjourn the meeting, if necessary.