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Page 1:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 2:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 3:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 4:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 5:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 6:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 7:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 8:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 9:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 10:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 11:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 12:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 13:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 14:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 15:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 16:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 17:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 18:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 19:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 20:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 21:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 22:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 23:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 24:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 25:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 26:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 27:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
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Page 29:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 30:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 31:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 32:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 33:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 34:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 35:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
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Page 44:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
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Page 46:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
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Page 54:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
Page 55:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
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Page 57:  · Brief resume of Mrs. Padma Mayur Varadartljan, nature of her expertise in specific functional areas and names ofCompanies in which he hold directorships and memberships
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For those members who wish to attend the Annual General meeting either in person or through

proxy, the route map of the venue of the meeting is as under: