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Page 1: WordPress.com · 2018. 8. 11. · Mr. Mahendra Raj, Founder President 5 Mr. Anil Kumar Sharma 6. Mr. Deepak Thakur Dr. Abhay Gupta, Author for Building document 8 Mr. Alok Bhowmick,

Page 2: WordPress.com · 2018. 8. 11. · Mr. Mahendra Raj, Founder President 5 Mr. Anil Kumar Sharma 6. Mr. Deepak Thakur Dr. Abhay Gupta, Author for Building document 8 Mr. Alok Bhowmick,

Page 3: WordPress.com · 2018. 8. 11. · Mr. Mahendra Raj, Founder President 5 Mr. Anil Kumar Sharma 6. Mr. Deepak Thakur Dr. Abhay Gupta, Author for Building document 8 Mr. Alok Bhowmick,

Page 4: WordPress.com · 2018. 8. 11. · Mr. Mahendra Raj, Founder President 5 Mr. Anil Kumar Sharma 6. Mr. Deepak Thakur Dr. Abhay Gupta, Author for Building document 8 Mr. Alok Bhowmick,

Page 5: WordPress.com · 2018. 8. 11. · Mr. Mahendra Raj, Founder President 5 Mr. Anil Kumar Sharma 6. Mr. Deepak Thakur Dr. Abhay Gupta, Author for Building document 8 Mr. Alok Bhowmick,

Page 6: WordPress.com · 2018. 8. 11. · Mr. Mahendra Raj, Founder President 5 Mr. Anil Kumar Sharma 6. Mr. Deepak Thakur Dr. Abhay Gupta, Author for Building document 8 Mr. Alok Bhowmick,

Page 7: WordPress.com · 2018. 8. 11. · Mr. Mahendra Raj, Founder President 5 Mr. Anil Kumar Sharma 6. Mr. Deepak Thakur Dr. Abhay Gupta, Author for Building document 8 Mr. Alok Bhowmick,

Page 8: WordPress.com · 2018. 8. 11. · Mr. Mahendra Raj, Founder President 5 Mr. Anil Kumar Sharma 6. Mr. Deepak Thakur Dr. Abhay Gupta, Author for Building document 8 Mr. Alok Bhowmick,

Page 9: WordPress.com · 2018. 8. 11. · Mr. Mahendra Raj, Founder President 5 Mr. Anil Kumar Sharma 6. Mr. Deepak Thakur Dr. Abhay Gupta, Author for Building document 8 Mr. Alok Bhowmick,

Page 10: WordPress.com · 2018. 8. 11. · Mr. Mahendra Raj, Founder President 5 Mr. Anil Kumar Sharma 6. Mr. Deepak Thakur Dr. Abhay Gupta, Author for Building document 8 Mr. Alok Bhowmick,

Page 11: WordPress.com · 2018. 8. 11. · Mr. Mahendra Raj, Founder President 5 Mr. Anil Kumar Sharma 6. Mr. Deepak Thakur Dr. Abhay Gupta, Author for Building document 8 Mr. Alok Bhowmick,

Page 12: WordPress.com · 2018. 8. 11. · Mr. Mahendra Raj, Founder President 5 Mr. Anil Kumar Sharma 6. Mr. Deepak Thakur Dr. Abhay Gupta, Author for Building document 8 Mr. Alok Bhowmick,

Page 13: WordPress.com · 2018. 8. 11. · Mr. Mahendra Raj, Founder President 5 Mr. Anil Kumar Sharma 6. Mr. Deepak Thakur Dr. Abhay Gupta, Author for Building document 8 Mr. Alok Bhowmick,

Page 14: WordPress.com · 2018. 8. 11. · Mr. Mahendra Raj, Founder President 5 Mr. Anil Kumar Sharma 6. Mr. Deepak Thakur Dr. Abhay Gupta, Author for Building document 8 Mr. Alok Bhowmick,

Page 15: WordPress.com · 2018. 8. 11. · Mr. Mahendra Raj, Founder President 5 Mr. Anil Kumar Sharma 6. Mr. Deepak Thakur Dr. Abhay Gupta, Author for Building document 8 Mr. Alok Bhowmick,

Page 16: WordPress.com · 2018. 8. 11. · Mr. Mahendra Raj, Founder President 5 Mr. Anil Kumar Sharma 6. Mr. Deepak Thakur Dr. Abhay Gupta, Author for Building document 8 Mr. Alok Bhowmick,

Page 17: WordPress.com · 2018. 8. 11. · Mr. Mahendra Raj, Founder President 5 Mr. Anil Kumar Sharma 6. Mr. Deepak Thakur Dr. Abhay Gupta, Author for Building document 8 Mr. Alok Bhowmick,

Page 18: WordPress.com · 2018. 8. 11. · Mr. Mahendra Raj, Founder President 5 Mr. Anil Kumar Sharma 6. Mr. Deepak Thakur Dr. Abhay Gupta, Author for Building document 8 Mr. Alok Bhowmick,

Page 19: WordPress.com · 2018. 8. 11. · Mr. Mahendra Raj, Founder President 5 Mr. Anil Kumar Sharma 6. Mr. Deepak Thakur Dr. Abhay Gupta, Author for Building document 8 Mr. Alok Bhowmick,

Page 20: WordPress.com · 2018. 8. 11. · Mr. Mahendra Raj, Founder President 5 Mr. Anil Kumar Sharma 6. Mr. Deepak Thakur Dr. Abhay Gupta, Author for Building document 8 Mr. Alok Bhowmick,

Page 21: WordPress.com · 2018. 8. 11. · Mr. Mahendra Raj, Founder President 5 Mr. Anil Kumar Sharma 6. Mr. Deepak Thakur Dr. Abhay Gupta, Author for Building document 8 Mr. Alok Bhowmick,

Page 22: WordPress.com · 2018. 8. 11. · Mr. Mahendra Raj, Founder President 5 Mr. Anil Kumar Sharma 6. Mr. Deepak Thakur Dr. Abhay Gupta, Author for Building document 8 Mr. Alok Bhowmick,

Page 23: WordPress.com · 2018. 8. 11. · Mr. Mahendra Raj, Founder President 5 Mr. Anil Kumar Sharma 6. Mr. Deepak Thakur Dr. Abhay Gupta, Author for Building document 8 Mr. Alok Bhowmick,

Page 24: WordPress.com · 2018. 8. 11. · Mr. Mahendra Raj, Founder President 5 Mr. Anil Kumar Sharma 6. Mr. Deepak Thakur Dr. Abhay Gupta, Author for Building document 8 Mr. Alok Bhowmick,

Page 25: WordPress.com · 2018. 8. 11. · Mr. Mahendra Raj, Founder President 5 Mr. Anil Kumar Sharma 6. Mr. Deepak Thakur Dr. Abhay Gupta, Author for Building document 8 Mr. Alok Bhowmick,

Page 26: WordPress.com · 2018. 8. 11. · Mr. Mahendra Raj, Founder President 5 Mr. Anil Kumar Sharma 6. Mr. Deepak Thakur Dr. Abhay Gupta, Author for Building document 8 Mr. Alok Bhowmick,

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Mr. Abhay Firodia,Directors of your Company appointed Mr. Abhay Firodia as anAdditionalDirectorw.e.f. 6thNovember,2009. As per the provisions of Section 260 of the Companies Act, 1956,

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