GENERAL BODY MEETINGS

46^th AGM

June 26, 2017

10:30 A.M

Hotel Surya Palace, Sayajigunj, Vadodara - 390005, Gujarat.

47^th AGM

August 3, 2018

10:00 A.M

Hotel Grand Mercure Vadodara Surya Palace, Opp. Parsi Agiyari, Sayajigunj, Vadodara - 390020, Gujarat.

48 ^th AGM

June 28, 2019

10:30 A.M

Hotel Grand Mercure Vadodara Surya Palace, Opp. Parsi Agiyari, Sayajigunj, Vadodara – 390020, Gujarat.

1

Re-appointment of Shri Sudhin Choksey (DIN: 00036085) as an Independent Director of the Company for a second term of 3 consecutive years

2

Re-appointment of Shri Sudhir Mankad (DIN: 00086077) as an Independent Director of the Company for a second term of 3 consecutive years.

3

Re-appointment of Shri Sandesh Kumar Anand (DIN: 00001792) as an Independent Director of the Company for a second term of 3 consecutive years.

4

Re-appointment of Dr. Swaminathan Sivaram (DIN: 00009900) as an Independent Director of the Company for a second term of 3 consecutive years.

5

Re-appointment of Dr. Richard H. Rupp (DIN: 02205790) as an Independent Director of the Company for a second term of 3 consecutive years.

6

Payment of Managerial Remuneration under Section 197 of the Companies Act, 2013.

7

Payment of remuneration to Executive Directors who are Promoters or members of Promoter Group.