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NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

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Page 1: NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

Page 2: NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

Page 3: NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

Page 4: NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

Page 5: NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

Page 6: NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

Page 7: NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

Page 8: NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

Page 9: NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

Page 10: NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

Page 11: NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

Page 12: NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

Page 13: NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

Page 14: NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

Page 15: NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

Page 16: NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

Page 17: NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

Page 18: NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

Page 19: NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

Page 20: NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

Page 21: NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

Page 22: NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

Page 23: NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

Page 24: NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

Page 25: NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

Page 26: NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

Page 27: NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

Page 28: NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

Page 29: NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

Page 30: NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

Page 31: NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

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