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furnished consent/declaration for their appointment/ re-appointment as required under the Companies Act, 2013 and the Rules there under. 17. ATTENTION SHAREHOLDERS: a) Pursuant

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Page 1: furnished consent/declaration for their appointment/ re-appointment as required under the Companies Act, 2013 and the Rules there under. 17. ATTENTION SHAREHOLDERS: a) Pursuant
Page 2: furnished consent/declaration for their appointment/ re-appointment as required under the Companies Act, 2013 and the Rules there under. 17. ATTENTION SHAREHOLDERS: a) Pursuant
Page 3: furnished consent/declaration for their appointment/ re-appointment as required under the Companies Act, 2013 and the Rules there under. 17. ATTENTION SHAREHOLDERS: a) Pursuant
Page 4: furnished consent/declaration for their appointment/ re-appointment as required under the Companies Act, 2013 and the Rules there under. 17. ATTENTION SHAREHOLDERS: a) Pursuant
Page 5: furnished consent/declaration for their appointment/ re-appointment as required under the Companies Act, 2013 and the Rules there under. 17. ATTENTION SHAREHOLDERS: a) Pursuant
Page 6: furnished consent/declaration for their appointment/ re-appointment as required under the Companies Act, 2013 and the Rules there under. 17. ATTENTION SHAREHOLDERS: a) Pursuant
Page 7: furnished consent/declaration for their appointment/ re-appointment as required under the Companies Act, 2013 and the Rules there under. 17. ATTENTION SHAREHOLDERS: a) Pursuant
Page 8: furnished consent/declaration for their appointment/ re-appointment as required under the Companies Act, 2013 and the Rules there under. 17. ATTENTION SHAREHOLDERS: a) Pursuant
Page 9: furnished consent/declaration for their appointment/ re-appointment as required under the Companies Act, 2013 and the Rules there under. 17. ATTENTION SHAREHOLDERS: a) Pursuant
Page 10: furnished consent/declaration for their appointment/ re-appointment as required under the Companies Act, 2013 and the Rules there under. 17. ATTENTION SHAREHOLDERS: a) Pursuant
Page 11: furnished consent/declaration for their appointment/ re-appointment as required under the Companies Act, 2013 and the Rules there under. 17. ATTENTION SHAREHOLDERS: a) Pursuant

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