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B o a r d ' s R e p o r t70

Edelweiss Annual Report 2014-15

Annexures to Board's Report

llot o

––

B o a r d ' s R e p o r t 71

` ` ``

– – – 79,51,250 1,29,13,500

years) – – –

prices (`

the year –

the year

May 15, 2015

Annexure III

May 15, 2015

Annexure IV

` in million)

CSR project Sector in

project is

Amount outlay

project or

expenditure

period

projects or

undertaken

expenditure on projects

Agastya Alibaug, Maharashtra

Agastya Science Centre

Alibaug, Maharashtra

Chehak Trust Mumbai, Maharashtra

Shoshit Seva Sangh

Mumbai, Maharashtra

Adharshila Agraa,

May 15, 2015

Annexure V

st March, 2015

The Members

ended on 31st

B o a r d ' s R e p o r t

` `` `

` ` 100

Company Secretaries

Keyoor Bakshi

Annexure VI

i)ii)iii)iv)v)

Email –

vi) Yes vii)

i)ii)iii)iv)

v) INDEBTEDNESS

or Manager

NoAssociate

Applicable

Subsidiary 100

nd Subsidiary 100

Subsidiary 100

Kolkata – 700 017

Subsidiary 100

NoAssociate

Applicable

Subsidiary

Subsidiary 100

10 Subsidiary

Subsidiary 100

14 Subsidiary 100

Subsidiary 100

nd Subsidiary 100

Subsidiary 100

NoAssociate

Applicable

nd Subsidiary 100

Subsidiary 100

Subsidiary 74

Subsidiary 100

nd Subsidiary 100

Subsidiary 100

NoAssociate

Applicable

Subsidiary 100

NoAssociate

Applicable

Subsidiary 67

Subsidiary 100

Subsidiary 60

Subsidiary 100

nd Road, Subsidiary 100

Subsidiary 100

Associate 40

Associate

Associate 50

NoAssociate

Applicable

Associate 50

Building, Andheri Kurla Road, Chakala,

Associate 25

Demat TotalTotal

a) b) Central Govtc) d) Bodies Corporatee)

a) b) c) Bodies Corporated) e)

a) Mutual Fundsb) 1,62,372 1,62,372c) Central Govtd) e) Venture Capital Funds

g) 17,36,55,134 17,36,55,134h) Foreign Venture

Capital Fundsi) 1,00,000 1,00,000

Demat TotalTotal

a) Bodies Corporate

1,56,000 12,56,54,694b)

shareholders holding nominal share capital upto ` 1 lakh

2,65,12,011 1,16,210

shareholders holding nominal share capital in

` 1 lakh

5,60,000 –

c) Clearing Member 7,24,264 – 7,24,264 –

1,61,23,445 5,55,000 1,65,64,531 5,55,000 1,71,19,531 4,60,529 – 4,60,529 9,43,531 – 9,43,531

– – Trusts – –

Shares held by

– – – – – – – – –

Company

encumberedto total

Company

encumbered to total

13,43,01,730 14,43,01,7305,30,26,560 5,60,26,5602,93,61,200 2,93,61,2001,20,00,000 1,20,00,000

Company

1December 30, 2014

1,00,00,000

2December 30, 2014

30,00,000

Name as

Company

Increase Decrease

Reason

Company

1 First Carlyle Ventures

2 3,75,95,270 3,75,95,270

3 3,16,36,155 3,71,7241,99,951

4,00,0001,00,000

4 6,22,74,300 1,29,71,5171,77,50,000

5 2,51,35,431 1,96,4352,54,72,7502,55,54,9012,56,33,505

11,15,937 11,15,937

7 1,61,51,043 1,61,51,043 63,907 1,52,53,157 4,50,739 3,25,323 1,44,77,095 2,54,206

9 1,50,66,220 7,00,000 1,43,66,220 1,35,06,220 5,00,000 1,30,06,220 1,00,000 1,29,06,220 4,00,000 1,25,06,220 4,00,000 1,21,06,22010 1,19,00,000 1,19,00,000

Nameas

DateDecrease in

Reason

Company Company Directors

1) 13,43,01,730 1,00,00,000 Market 14,43,01,730

2) 5,30,26,560 30,00,000 Market 5,60,26,560

3) Allotment

on exercise

4) 3,00,000 Allotment

on exercise

3,00,000 Allotment

on exercise

9,30,000 Allotment

on exercise

5) 2,93,61,200

2,93,61,200

Nameas

DateDecrease in

Reason

Company Company 6) 62,500 Allotment

on exercise

1,40,500

15,000 Allotment

on exercise

1,55,500

7) 20,000 12,500 Allotment

on exercise

32,500

15,000 Allotment

on exercise

47,500

9)10)11)

Chinniah12)13)

Mahapatra

Nameas

DateDecrease in

Reason

Company Company

1) 2,00,000 Allotment

on exercise

2,00,000

25,000 Market Sale 1,75,00025,000 Market Sale 1,50,00050,000 Market Sale 1,00,000

1,50,000 Allotment

on exercise

2,50,000

25,000 Market Sale 2,25,0002) 9,437 Allotment

on exercise

7,500 Market Sale 1,93711,000 Allotment

on exercise

12,937

11,000 Market Sale 1,937

` in million)

DepositsTotal

Indebtedness

–– –

– ––

–– –

– ––

` in million)Total

Gross salary

Act, 1961–

– – – – –

– –– – – – –

Commission – – – – –

– –

Ceiling as per the ActNote

––

` in million)

Company Secretary Total

Gross salary

Act, 1961

Commission

Actimposed

NONE Compounding

Compounding

May 15, 2015

Disclosure Requirement Disclosure Details

1 Directors TitleChairman, Managing

TitleChairman, Managing

Company Secretary

Disclosure Requirement Disclosure Details

year and percentage increase over

`50,593 million compared to `

`compared to `

other than the managerial personnel

increase in the managerial

` in million)

Revenue

revenue

by the Directors

highest paid director during the year

Company

May 15, 2015

C o r p o r a t e G o v e r n a n c e R e p o r t

Directors

public limited companies$

[Chairman,

5 5 Yes 3

5 5 Yes 3 1

5 5 Yes 6 2

5 5 Yes 6 4 1

5 5 Yes 9 3 2

5 4 Yes 9 3 2

5 4 Yes

5 4 Yes 7 4 1

5 3 Yes

5 5 Yes 1 1

Corporate Governance Report

C o r p o r a t e G o v e r n a n c e R e p o r t 99

ChairmanMemberMemberMemberMember

Held 4 44 44 34 34 4

Held 2 22 12 22 2

` in million)

Commission

––

– –

` in million)

Salary

BonusTotal

Service ContractApril 1, 2014 to

March 31, 2017

April 1, 2014 to

March 31, 2017

June 24, 2013 to

June 23, 201616,00,000 7,00,000

Severance Fee

paid up capital

14,43,01,730 5,60,26,560

2,93,61,2001,55,500

47,500

Held 2 12 22 2

Date Time Venue

July 25, 2014 2

July 26, 2013 5

July 26, 2012 2

Sr Business Valid Votes casted

Total Valid Total1

` 10,000

166 166 166

2to make loans to any person or other bodies

` 10,000

166 166 166 29,66,915

` 1,000 crores on a private placement basis

165 165 165

Disclosures

Financial Year April 1, 2014 to March 31, 2015

Book Closure dates July 14, 2015 to July 21, 2015

Dividend payment date July 24, 2015 to July 31, 2015

BSE NSE

` ` ` `

41,71,936

11,41,52,070

32,52,524

65,05,576

45,79,623 1,35,97,623

47,57,950

6,56,63,032

63,72,001

1,61,47,606

95009000

750070006500

Sensex

C o r p o r a t e G o v e r n a n c e R e p o r t

4,6902,237

22,17,576 427 15,53,177

649 49,25,106 10001 and above 76,09,93,114Total

6,51,30,375

Details

2 4 320

3account during the year

The Company Secretary

May 15, 2015

Company Secretaries

A b r i d g e d C o n s o l i d a t e d F i n a n c i a l S t a t e m e n t s 111

Abridged Consolidated Financial Statements

A b r i d g e d C o n s o l i d a t e d F i n a n c i a l S t a t e m e n t s112

Independent Auditors’ Report on Abridged Consolidated Financial Statements

To The Members of,

Edelweiss Financial Services Limited

Auditors’ responsibility

Opinion

A b r i d g e d C o n s o l i d a t e d F i n a n c i a l S t a t e m e n t s

Independent Auditors’ Report on Abridged Consolidated Financial Statements

For B S R & Associates LLP

N Sampath GaneshMumbai15 May 2015

Independent Auditors’ Report

To the Members of

Opinion

Report on Other Legal and Regulatory Requirements

Name of the Statute Nature of Dues

Amount (Rs. million)

Period to which the amount relates Forum where dispute is pending

AhmedabadValue added

Value added AY 2010-11

Value added

2001 to March 2012 Tribunal - Ahmedabad

Stamp duty

As at 31 March 2015

I EQUITY AND LIABILITIES1 Shareholders’ funds

791.75

4,151.83 12,487.54

2,381.57 916.82

10,833.72 31,563.23

2 Minority interest 3,708.77

3 42.41

4 80,978.03

421.97 2,986.17

84,386.17 5

135,829.98 13,147.85 33,100.54

3,030.43 185,108.80

TOTAL - EQUITY AND LIABILITIES (1+2+3+4+5) 304,809.38

II ASSETS6 Non- current assets

5,242.51 351.54

1,011.26 53.17

16,026.55 974.03

67,345.55 10,224.36

101,228.97 7 Current assets

11,896.21 87,087.43

4,347.22 23,652.55 67,363.80

9,233.20 203,580.41

TOTAL ASSETS (6+7) 304,809.38

For B S R & Associates LLP For and on behalf of the Board of Directors

N Sampath Ganesh Rashesh ShahVenkat RamaswamyHimanshu KajiRujan PanjwaniS RanganathanB Renganathan

Mumbai Mumbai15 May 2015 15 May 2015

For the year ended 31 March 2015

For the year ended

I Income

5,727.16 4,968.59

25,851.41 1,865.75

385.09 38,798.00

II Other income 140.06

III Total income (I+II) 38,938.06

IV Expenditure 7,086.30

18,315.48 716.41

1,394.88 6,325.98

Total expenditure 33,839.05

V 5,099.01

VI Tax expense 2,463.40

- (446.41)

VII 3,082.02

VIII 181.41

IX Share of minority interest (23.70)

X 3,287.13

XI Earnings per equity share: (Refer note 2.3) 4.09 3.88

For the year ended

31 March 2015

For the year ended

I (91,831.97)

II (8,625.48)

III 100,142.95

IV (314.50)

V 8,116.51

VI 7,802.01

Sr. No.

Country of ownership interest

as at 31 March 2015 Subsidiaries 1 India 2 India

India India

India India India India

10 India 11 India 12 India

India India

15 5 India India India

5 India India

20 1 India 2122 Singapore

Singapore Singapore

India India

SingaporeIndia

1 IndiaIndia

5 India

10 India10 India

5 India

Sr. No.

Country of ownership interest

as at 31 March 201512 India

5 India1

Singapore

5 IndiaIndia

India50 5 India51 India52 2 India

5 India5 India

55 1 IndiaChad

Associates

5 India 11 India

India 1 India

1 India 1 India

Assets

1.7 Benchmark linked debentures

Nature of assets

20 years15 years10 years

Vehicles

5 years

1.10 Impairment of assets

1.11 Stock-in-trade

1.12 Investments

a) Investments of Life Insurance Business

1.12 Investments

i) Non linked, non unit reserve investments and shareholders’ investments

ii) Linked business

Equity shares

ii) Linked business

1.12 Investments

Mutual Funds

ii) Linked business

Transfer of investments

i) Transfer from the shareholders’ account to the policyholders’ account

ii) Transfer between policyholders’ funds

b) Investments other than Life Insurance Business

1.15 Tax

1.17 Earnings per share

1.20 Mutual Fund expenses

Primary Segment (Business Segment)

SegmentAgency businessCapital based business

Secondary Segment

For the year ended

31 March 2015

For the year ended

I Segment Revenuea) Agency business 7,691.79 b) Capital based business 28,601.73

2,785.31 d) Unallocated 40.64 Total Income 39,119.47

II Segment Resultsa) Agency business 1,260.50 b) Capital based business 5,011.00

(710.08)d) Unallocated (281.00)

5,280.42 2,016.99 3,263.43

31 March 2015III Segment Assets

a) Agency business 20,778.26 b) Capital based business 270,227.13

8,601.43 d) Unallocated 5,202.56 Total 304,809.38

IVa) Agency business 11,568.44 b) Capital based business 251,901.53

3,144.37 d) Unallocated 2,880.63 Total 269,494.97

V Capital Expenditure

a) Agency business 267.36 b) Capital based business 1,735.53

- - d) Unallocated 12.54 Total 2,015.43

VIa) Agency business 170.97 b) Capital based business 455.15

81.25 d) Unallocated 9.04 Total 716.41

VIIa) Agency business 98.24 b) Capital based business 1,141.95

- d) Unallocated 0.08 Total 1,240.27

(B) Key Management Personnel

(D) Subsidiary Company

Sr. No.

Related Party Name 31 March 2015

2 1,500.00 -

premium)

151.26 -

5 257.00 -

51.71 -

8,470.00 -

1,500.00 -

82.00 - 55.00 -

10 1,030.00 -

Sr. No.

11 5,336.61 1,752.50 1,589.48 - 1,526.51

633.24 - 562.87 - 485.37 -

1.49 0.11

12 2,395.77 1,525.76 1,497.06 - 1,385.39

618.09 - 526.98 - 485.37 -

0.11 -

Inter corporate deposit placed -

Inter corporate deposit repaid by -

15 210.35 85.54 0.00 Margin repaid to 202.88 99.50 0.00 -

120.12 44.01 10.68

1.23 0.36

Sr. No.

135.59 52.78 39.85 35.72 27.89 11.40 11.40 10.18

0.97 0.95 0.95 0.37 - 0.08 0.05

2.38 - - -

20 7.99 0.98 0.66

21 620.57

58.00 49.51

9.24 - 7.29 - 6.16 - 5.17 -

22 Interest income on debentures 76.79 3.49 -

Sr. No.

Interest income on inter -

2.86 -

2.07 -

25 Financial charges to 12.51 - 9.80 -

17.38 -

placed by 3.64 -

2.11 -

2.92 - 2.24 -

916.64 705.00

845.35 649.54

9.73 - 5.69 - 3.97 0.61 - 0.60 0.45 0.13 0.08 - 0.05 - 0.00 - 0.00 - 0.00

Sr. No.

0.16 - 0.16 -

0.03 -

0.00 - 0.00 -

89.62 54.23 50.12 28.33

social responsibility 58.25

0.77 0.56 0.56

529.75

102.50 79.78 21.18 1.00 1.00 0.50 0.10

3,586.16 123.88

1,500.00 - 469.76

Sr. No.

6,970.00 -

1,030.00 -

3,790.18

299.52 218.12

2.08 - 92.42 - 35.89 - 15.15 -

0.26 -

44.18 2.43

0.90 0.65 - 0.61 - - Accrued interest income on loans 46.28

20.51 - 4.49 3.49 Accrued interest income on debt instruments

3.49 -

Sr. No.

Margin payable to clients 73.79 46.04

50 80.50 45.50 41.00 20.00

51 Trade payables to 25.76 - 21.25 1.15

2015a) Shareholders earnings 3,287.13

101.36 -

and diluted earnings per share3,185.77

b) ` 1 each: 769,045,330 24,737,337 (2,030,048) - 791,752,619 779,726,911

c) 40,380,614d) ` 4.09e) ` 3.88

2.5 Capital commitment

i. Edelweiss Financial Services Limited (EFSL)

` `Company has paid `

iv. ECL Finance Limited (ECLF)

` `` `

v. Edelweiss Broking Limited (EBL)

` `` `

vi. Edelweiss Comtrade Limited (Edel Com)

` `` `

vii. Edelweiss Global Wealth Management Limited (EGWML)

viii. Edel Finance Company Limited (Edel Fin)

ix. Edelweiss Tokio Life Insurance Company Limited (ETLI)

2.7 Provision on standard assets

2.8 Movement of NPAs

2015i) Gross NPAs a) 819.29 b) 1,496.33 c) 352.82 d) Closing balance 1,962.80ii) Net NPAs a) 214.22 b) 442.29 c) 84.87 d) Closing balance 571.64iii) Provisions for NPAs a) 605.07 b) 1,054.04 c) 267.95 d) Closing balance 1,391.16

Items 201517.72%11.68%

2.10 Details of Single Borrower Limit and Group Borrower Limit by the NBFCs within the Group

As at 31 March 2015

Par Non Par Unit Linked Total Total331.11 375.14 274.95 981.20

368.88 654.96 331.91 1,355.75

policyholders45.09 - - 45.09 - -

745.08 1,030.10 606.86 2,382.04

2.12 Long term bank borrowing secured by charge on loan receivable

Term Loans from Banks – Secured as at 31 March 2015

> 5 years 3-5 years 1-3 years <1 year Total

Total 5,531.87 16,350.61 14,918.68 - 36,801.16

> 5 years <1 year Total - -

-- - -

Total -

2.13 Details of Debentures

Debentures – Secured as at 31 March 2015

- - ---- - -- - -

Various Total 232.90 9,588.47 36,605.96 9,646.65 56,073.98

2.13 Details of Debentures

> 5 years <1 year Total

- - -- - -- -

Various - - -Total - -

Debentures – Unsecured as at 31 March 2015

- - -- - -

Total 8,631.43 - - - 8,631.43

> 5 years <1 year Total

- - -Total - - -

2.16 Details of Cash and Cash Equivalents

31 March 2015

Cash in hand 28.7388.14

6,201.041,484.10

Total 7,802.01

2.17 Details of quoted investments

31 March 2015

9,336.219,349.111,843.001,912.35

14,183.552,560.00

2.19or Associates

Sr. No.

Net Assets i.e. Total assets

As % of consolidated

net assets

Amount As % of consolidated

Amount

Parent

Subsidiaries

Indian

2.19or Associates

Sr. No.

net assets

Amount

Foreign

Minority Interests in all subsidiaries

2.19or Associates

Sr. No.

net assets

Amount

Associates (Investments as per the equity method) Indian 12

“A”

f of t

A b r i d g e d S t a n d a l o n e F i n a n c i a l S t a t e m e n t s 163

Abridged Standalone Financial Statements

A b r i d g e d S t a n d a l o n e F i n a n c i a l S t a t e m e n t s164

Independent Auditors’ Report on Abridged Financial Statements

To the Members of

Opinion

For B S R & Associates LLPChartered Accountants

N Sampath GaneshPartner

A b r i d g e d S t a n d a l o n e F i n a n c i a l S t a t e m e n t s

To the Members of

A b r i d g e d S t a n d a l o n e F i n a n c i a l S t a t e m e n t s166

Opinion

Report on Other Legal and Regulatory Requirements

Name of the statute Nature of dues

Amount (In Rs)

Period to which the amount relates

Forum where dispute is pending

Income Tax

As at 31 March 2015

I EQUITY AND LIABILITIES1 Shareholders’ funds

791.75

2.03 0.10

12,916.76 508.64 481.25

14,700.53

2 42.41

3 2,375.75

37.25 2,413.00

4 45,034.28

128.61 2,271.41

501.86 47,936.16

TOTAL - EQUITY AND LIABILITIES (1+2+3+4) 65,092.10

II ASSETS5 Non- current assets

31.28 20.45

14,732.35 108.63

2,959.77 1.96

17,854.44 6 Current assets

265.71 837.41

45,676.81 457.73

47,237.66

TOTAL ASSETS (5+6) 65,092.10

For B S R & Associates LLP For and on behalf of the Board of Directors Chartered Accountants

N Sampath Ganesh Rashesh Shah Chairman, Managing Director & CEOPartner Venkat Ramaswamy

Himanshu KajiRujan PanjwaniS RanganathanB Renganathan EVP & Company Secretary

For the year ended

31 March 2015

For the year ended

I Income

1,775.24

550.31

152.71

2,478.26

II Other income 3.34

III Total income (I+II) 2,481.60

IV Expenditure

516.79

236.69

329.41

Total expenditure 1,112.07

V 1,369.53

VI Tax expense

287.27

(32.55)

VII 1,114.81

VIII Earnings per equity share (`) (Face value ` 1 each) (Refer note 2.3):

For the year ended

31 March 2015

For the year ended

I (38,634.62)

II (602.87)

III 39,928.22

IV 690.73

V 142.95

VI 833.68

Assets

Class of asset

Furniture and Fixtures

6 years3 years

1.6 Impairment of assets

1.7 Investments

Gratuity

Compensated absences

Deferred Bonus

Current tax

Deferred tax

Primary Segment (Business Segment)

SegmentAgency business

Secondary Segment

For the year ended

31 March 2015

For the year ended

I Segment Revenue 1,459.97 1,021.63

- Total Income 2,481.60

II Segment Results 1,068.20

411.07 (109.74) 1,369.53

254.72 1,114.81

31 March 2015III Segment Assets

199.11 63,983.94

909.05 Total 65,092.10

IV 155.38

49,683.31 510.47

Total 50,349.16

V Capital Expenditure

13.91 7.34 6.35

Total 27.60

VI 14.70

7.76 6.72

Total 29.18

VII 13.79 (1.88) (0.35)

Total 11.56

(A) Subsidiaries which are controlled by the Company :

(B) Associates:

(D) Key managerial personnel (KMP):

place:

Sr. No.

1 - 138.82

70.05 50.00

2,231.87 1,166.44

78.60 -

3 2,231.87 1,166.44

4 840.00 - -

108,235.33

6 7,400.00 -

150.00 35.68

11 - -

1,500.00 -

104.60

Sr. No.

13 35,873.35 19,639.61 16,949.17 13,496.81 10,249.44 3,556.16 3,424.24

949.47 29,936.33

14 23,587.65 19,597.99

6,489.36 11,169.48 10,640.61

3,409.36 5,130.60

490.67 13,103.33

16 1.49

450.85 373.99 160.25

36.23 695.42 132.48

Sr. No.

Reimbursements paid to 338.58 0.44

135.59 52.78 35.72 39.85 39.29

10.5514.40

39.12 1.20

10.12 13.81

201.85 199.13

118.75 31.00 22.05 21.65

55.11 31.02 20.00

15.69 -

Interest Income on short term loan from 1,576.59 597.58 372.76

71.32 1,266.90

Sr. No.

Interest Income on long term loan from 84.00 17.31

Interest Income on margin from 1.38

106.36 12.07

Rent expense to 25.37

Other expenses to 0.14 0.13

31 2.84

17.90 9.00

- 9.00

- 0.47

33 Transfer of gratuity liability on account of employee transfer to

- 0.00 1.00

- - - -

34 0.50 0.40 0.40 0.30 1.30 0.10

Sr. No.

repaid by 0.30

0.20 0.600.10

36social responsibility

5,190.56 3,642.21

2,618.12 3,048.65

0.50 0.10

18.00 9.00 0.00

199.13 -

12,794.00 10,459.81

4,564.57 1,219.37

16,411.48

41 700.00-

Sr. No.

43 2,485.97

44 54.30 41.37 18.16

0.89 80.01

Interest expense accrued and due on 0.22

0.11 -

46 26.78 15.82

14.56 11.05 10.63 15.39

Trade payables to 1.44 0.39 0.30

- 0.02 0.47 0.00

55.11 -

31.02 15.69

Sr. No.

30.00 1.00

0.20 0.30 0.70

34,494.40 11,661.10

7,886.44 5,923.80

3,671.40 2,816.59 1,877.72

100.00 -

2015Shareholders earnings 1,114.81

` 1 each:769,045,330

24,737,3372,030,048

791,752,619

779,726,911

40,380,614` 1.43

` 1.36

2.5 Commitment

2.7 Details of dues to micro, small and medium enterprises

` `during the year ` `

` `the year ` `

` `year ` `

` `` `

` `year ` `

` `` `

` `the year ` `

` `` `

` `the year ` `

` `year ` `

` `the year ` `

` `` `

2.10 Details of cash and cash equivalents

31 March 2015

0.04 833.64

Total 833.68

2.11 Details of quoted investments

31 March 2015

0.00* 0.00*

14,732.35

N o t i c e

NOTICE IS HEREBY GIVEN THAT THE 20th ANNUAL GENERAL MEETING OF THE MEMBERS OF EDELWEISS FINANCIAL SERVICES LIMITED WILL BE

HELD ON TUESDAY, JULY 21, 2015 AT 3.00 P.M. AT THE REGISTERED OFFICE OF THE COMPANY AT EDELWEISS HOUSE, OFF C.S.T. ROAD, KALINA,

MUMBAI – 400 098 TO TRANSACT THE FOLLOWING BUSINESS:

ORDINARY BUSINESS

RESOLVED

SPECIAL BUSINESS

RESOLVED

6. Appointment of Mr. Biswamohan Mahapatra as an Independent Director

RESOLVED

N o t i c e

RESOLVED

FURTHER RESOLVED

“RESOLVED

FURTHER RESOLVED that

FURTHER RESOLVED

N o t i c e

“RESOLVED

FURTHER RESOLVED

“RESOLVED

FURTHER RESOLVED

N o t i c e

“RESOLVED

FURTHER RESOLVED

RESOLVED

a principal amount not exceeding `

FURTHER RESOLVED

RESOLVED

N o t i c e

FURTHER RESOLVED

“RESOLVED

FURTHER RESOLVED

“RESOLVED

N o t i c e

FURTHER RESOLVED

“RESOLVED

FURTHER RESOLVED

N o t i c e

“RESOLVED

FURTHER RESOLVED

RESOLVED that in

FURTHER RESOLVED

N o t i c e

RESOLVED that in

FURTHER RESOLVED

“RESOLVED that

FURTHER RESOLVED

For and on behalf of the Board of Directors

EDELWEISS FINANCIAL SERVICES LIMITED

B. Renganathan

(Membership No. F2922)

efsl.shareholders

N o t i c e

NOTES:

2. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE

INSTEAD OF HIMSELF AND SUCH PROXY NEED NOT BE A MEMBER OF THE COMPANY. PROXIES IN ORDER TO BE EFFECTIVE

MUST BE RECEIVED BY THE COMPANY NOT LESS THAN 48 HOURS BEFORE THE MEETING.

Book Closure and Dividend

7. Bank Mandates

N o t i c e

ANNEXURE TO THE NOTICE DATED MAY 15, 2015

EXPLANATORY STATEMENT PURSUANT TO THE PROVISIONS OF SECTION 102 OF THE COMPANIES ACT, 2013

ITEM NO. 5:-

N o t i c e

ITEM NO. 6 :-

ITEM NO. 7:-

N o t i c e

ITEM NOS. 8 to 11:-

ITEM NO. 12:-

ITEM NO. 13:-

N o t i c e

ITEM NOS. 14 to 17:-

N o t i c e

ITEM NOS. 18 and 19:-

ITEM NO. 20:-

For and on behalf of the Board of Directors

EDELWEISS FINANCIAL SERVICES LIMITED

B. Renganathan

(Membership No. F2922)

N o t i c e

Mr. Rashesh Shah Ms. Vidya Shah Mr. Biswamohan Mahapatra

other public limited

of ` 1 each

N o t i c e

h v o Z ] v P Z } Á · 2015-07-01 · h v o Z ] v P Z } Á EEh > Z WKZd î ì í ð r í

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