DAT ULL

KACTICALS

NiT-4

ORFORATE /TeucTuRE SINp PphdIsTATION

haltung eMemolandum sciatin

Bhalting 1hcles acialum
ptual
haltng Notue& (ompany Mutngf-nual,
add Bohid metng

Koeucdum osLoul matingt

Dhaltung dillent yp

ChastShoeung Lompany's Uiganizaton Otudle

ChastAhowing indk o Lompaniu

nepasatuon kptctiu oa lompany

 DATE
DLLID 2 o
han lemolandum Q Osoualuon

MEMozANDUM DE 9Meiatn

Khishna
Pipeu ID i pitpekd Jo bt_1egiulad
Kqituaa oCompanu Ltt
duent yp PLpu e_all Ofku puapsuesL
nlontion poltingpLpuD ountit ia
uliuelhe nuial Cabtal outlay iu K.s
aaS0,00,000 haIe g o each. Thi Soue
SOuLe
aian i uto gct t dauied Capulalrom apital
manket in tke guiedJotm o0quubShau an
V
Shau Ond
olsenutuuu

MEMDRANDUH OE l6socLALON
SLAlohstulas clauu Detaia
1- Name CLouAe
KRiSHNA KPES LID

Siuatunn Clauwdhe Kegiutued_ollua o

Lompanyusill totid
in th tat kainotaka
Addatu
MLuhn Pipes Itd
No: nd Haun
St COSS Gandhi nagat
angalele -S6002x
i) lo Maikst uPips fo
ottu Lwstomrs
i ) 1o Maskt dijjkoent fpu
ipt4 al puopo Se
elassmate
PAGE
 BAI IILI1
NoHast.culas q claue Detaulu Kemkr
ii)lo Cxpoit the Pipey to
oeiqn
Countus a pe he lu
iv) lo open branth in othu
Lcuntikeuldpu Utha Atatu
Andia
lo Manuja.dut dijjüent
ype o ipe
ToPuuchau and Maskdt
pipu un le eudu CAuntiy
CLnd llo.a.d

4ialauty claue Jhe utheiued Shasc Capta

Oke Lompany Shall be
Five CheeJhe 4au
Value o AhtieAhall be
K.lo ech

/ho Compaay L aluo outimuel

Lto hauu VolelbLdund and
Lnan nncls intumu o-
sihun fhe autbithl
Capital

Jhi anlt qMm bes4iu

lumitdtoH xtint o
Share Capi Lontubulby
tK hau holcda Uncaled
MDnly On thu_helding
Payalte

alasSMAte PAGE
 DATE ULI
SLNotPastiulasu olau Netal

hrsoni_whge
Capulu clue Ne, ta Ythal
hame ase SulsLnditd, ae
desihouy obungolme d in
to_a_lompany iDpeauanu

oheu Mem'ol an duum o

soiaon, and we ezpeLtivel,
agh t take he Numbls
|AHaie io th laptal a
te
Company t OPpeheJudnamed

6 dkoiatun i`ubkai Names.o Sesaiglm

plum dlaue Subsoibt
Anancd a. Meachant 00
me o dnduitualatl b o
ha 2ya tducatinnalL
809NLCL
4Manmohan lndustialiut do0
DN0ayanBuineuman doo
9KagsamFinarcialsavicedoo
Kokut Finamial kavia lo0
Total Shaiea taken

elasSMAte
PAGE
 DATE IUD

2salng dticles o scotalupn

MEANING
Ltcleso Asoualoa ae a d0cument that
SpeciA the hegulalluans9 a(ompany's opelathons
and clelLines tCompanys puapoe dhe doument
lays ou hod toika0 to be aLcomplisked wittun tte
loduaiom, incluciag Ji pmOM 4o appnling daede
Qunc tte kunduingo innuia Leld

GONTENTS IuEs SssoCIATION

OIREcTORS
Jhe diticda e duoiatuno delinad itke
Qudelue o bidu's appsinlment, hu
oualiicalos' appetntment;kuu hmuntuatm &nie
appokntd and tt pluu tk oaad o Wiecto
loLompany meotins-

GENELA MEETIN4S
dhe tic dueuofum pholide the
bauc rameoek oall ta henaoletung th be
Londucthdd a wel' a ol tk ploluLd la
ar e
l are
hlatedo te uncioning LhLal Mulung n
any manner

OlccourlTING ND uDITING
he hoVuLon Ln ticle
oGuouatuon l l dalunes ta Quidelunel Aubjeced th tthe
uddng o f h 0CLountungof_Lompany

PAGE
elAsSMATe
 DATE L UI

t SHANE o DEPS. odouialuon teamun

Pomlint
iAuls divuiono dbdAhae "Coputal othe Lompu
Jhe the it
and Jt
Ahaueholdeus
he
Anludung9 the ight o otku eleriut, o)
wit.
helalionsllip o hie Abgha
Ahaicholdekhare To puy IheOhole g
LmpanyJhe amounl m_ea
unpaLd
_demandj i.e
oth_Temaining

Hke Company
Ähane. puchawd on
Call on Shaie

EN OF HARES
Tlun
/he lomany 4_eguble Jn lul I
Lompany L
Dany membel o tte
SharD
ail to pay
memben
the debt to tt lompany. dhe
Aha1e4 unla
Vbe allowed tohanlu lh
TheyHay h udebt

T2ANSEEE CD TRANSMISSIO OF 6HARES

he atide o_dhai
-Lon duneu k uduel cluing Pmeu
d
tianu oAhaxe betoen 1ke banste and
Shastaclda Thanumiuim oAhau Lome nto ejedL
Olt_dloathinjalvenuy miuiage,ALtceMiD, ti. A
oluo Q pat odabcle odukbiolion dipita bting
linlolunfalu
OPEEITURE ND buREENTDEL OF GHpeEs
Jhe dtilu odHiociatin
Plojdo oAhare
Membliis 'nof_le_toImt" t t pukhous puyni
t pying laA _mmty any allotiment o
Glhar Snkaacholdles m (heeu to kusende
oJuntaay hotiln fheu Ahasea to 1ke (ompany pertaue
elassmate
 DATE III
tote quidaline 1dtliuts ducbaton

CodleE StoNOE HAEEsN STbak

dhi Lompany Can pau an
Oicinaiy huclutininaatnaial meeting Julonveut
kat Ahaeunto tock. (he managemlent he
cleusi_and neiolutidn paued Ahould be n_
Qcieidanu uLk fe AOA

SSUING DHARE ARRANT

ultic kimiti lompanuu ase
eliolda a shadeh2aiiant staying dittin te
DAotLLDns mentione cd in dktic odkdidhon d Share
wARdant a beases_ olotument Okuh i nlatid to
k title o har iKued by fh Lompany

LTELATLON OE CAPITAL
Simlaa do fte LonyesuonoKhaze
unta Stock, dticle odAkociation pmvido tk ltu o
pmcecdure toal Captad 08 pLhe Company
intteata J lompany lan diudi io int1ta, dadeaL
JCaSAange the Ccptal

VoING KiGHIS
Th dkuclo o du aupn motu clawn the
Apktiic Lompany mattou 9hich Callu 4ol Voting by
membe_nel a f pwtedute o btung lohethas
by0 pol_0 thueugh pMu

PAGE
alassMAte
 DATE INT

ND NDS AND Jhe

KEsERVES
Hnticlesoduouat.
dividenl amDng the
ploVAclette cliutülsuliondoo)
Shaeholdess otk Compbny

WINDING Up
Winding up o Tk lompany Mean t
iauidatuon oallthe asit o tke Lompany Jop
t clebt. Jhe semain.ng momnalolt alu pay
oal ce bt Qnd0penkey 07e oliatikuted ámong
Blaseholdaç o tkeCompony dhe dutclu o CADtiion
Qlso pLoVlcla t poviuiodk and pmtecuak helated t
kewindinq up o (ompany and hal fo pmu
n acueldahu 'uwit ihdtil 6 dHioiathon

,
 DATE IT

halLing NoticeoCompany Meing-dnnual, Apetu al

xta odinaiy "and Bourd meeting

inNoRL GINERAL MEEiIdG dotuge AND HGENDA OE

ANER dssoLATION OE SOuTH AARICA LCANSA
Nohce and Açe nda o AGM
CAN SA dsouotuom
CAnSA'S Head ai db Contde
Koad weAt Bed Leldviuo dohanneubuag

NoTLCE
Alatice hiltby giventhat theRsnnul Gtnaaal
Meatn AGM o Membersof laner dkuociaton
Mtctang
clkitanChNSA i L kald at t Hecl
SOut
ia o t dksoiatimn on aoApt aolaat il30 jel
h lonuum minut o f Jolloin bluinM

AGENDA
DOpening and hielLome
2(outibhno o Mouting Httendunu lequtu pPARul, Apoloqiu
Aotie _Lomveningt Metang
Lbn]iimation o aMinata Vo the AGMhaldondesp
Repdh Lhaupeakon
Repelt Lla tuuduk o
Kepet Psiiden
Dpclat nanua Sakement Chul Finanua olli
Adophtn o k din0y Keloluton
to) Guut Speake
eAize-Giving- (emoy
Wdny 8tku buintM
3 Vot ol thanks

Plau BedHRduio
ortedolkla
alasSMAte PAGE
 DATE UI

NOTE
mumbuentutled to_atend and Vot
mayappount a pmiy to attind and Vot inu
JnAka
okinmds and pdoxy mud met b a MMmbe

2 POL m attached

Jhe bonalea book o) The (ompany k9_be

LLeud mom 30t iuly to * splol9

A)ThePmxy Bhould pnduuJdentut lal-

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PAGE
 DATLOIN
txTKA rDINAEY ledta TleETuN&
Fowtytunane (et pol culuDn kimit
Keq oce No-3, V maun
daynagar Bangculele

NoTICEr tXTeRUrDINARy ENEAL MEETIMG

Conyened by dutctet on
Peauabon

No.tuu uhuuby Qiven Jkai n PuMuanu k e

clate
clate 0 duly dbl1, an extiudetdunaiy
Mecting tke Lompany wil be Jeld at k
eqiatakd ollLce o he lompany ak Bangalore D
a Lonulclul oh4 a 3p m e tke pupet o
Congideng a
ad hought_it e'paMing the
Jellewing outih ohich hill be proplod a g
Speual1 Aolulio

he tat oApeuial 1olulon Aheuld be Grulald

OLong LH us mutung notu)

Plaw Bangalele ByHe edu o_fhe

Boaid
Aat uly aolg

bead a

PAGE U
alAsSMAte
 DATE NU

ADhalting Vesotuio o Vasipu Maung

dijeu pt

epaMed in
9ijecntype D 1iolulion
difdient mtiting o a Company wit0ut g0inq
int ugal aplts

le Omly docuA bm the dialhng

i) Ordinoky uolutuoni
Kii) Speua Zeioution **

Kii Kudlutons 20quuingAptuaMOhR_

i) OrDIdBry KesoLUTIO NS_Stction 1u

E a ucuhon o h i d
mohuiauiiad undy ta Compaie dlct_ha been duly
qiven nd ohiu iu paMd nitk o Aimpl ma
Tke membtaA 1ALntithl in PLGAOnA o ough
pDaie Simpla majetit Man tat otu Cautin
40ve o fhe Tloludon (xced t Vdtu Qgaili the
e Solutis

Conicleiaton o inania statimont and f

Aepotto Bohid o Nuetet and aud te-
Je dociosaton d i odend
J h Qappeint men diutTA in plau oKew
hotuing and

h Gppeintent o Oudela andand lenta

GoRlauat LSecdin
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PAGE
 DATE I

ltatum o te Ahase Caputal LSechion&tw

JMAobenu share Section 63(2))
Temeval o Aclie cdet otu than tke clie de
AppeinteL by the Tibnal unde Setonl61t

t)SPECIALKESDLUTION SECTION lhe

Speual heoludoe M On
Ohuk uquTrd in tlanating Apecual buuintu and
EAAequndo be paMecd by a ta ou
maelit, Auction ll4 ) otke LompaniuHA Aptid
huoLutidnsh

the uninio opuupe it a a speual TUdlutidn

motu (alin, te
Aul bendudyApeuud n Th
eneil0Ltn
Lompaniu At
Jhenohu huued undu
hal bln duly hiau Ted inLaMacng 91ven o
meetng

l t j n fave o the olutuon hllethu by

Jhe votu
by a pe-l by te
a_ Ahonhand, el electuoni(aily
MembtrsDIOLPntin ptISOn_
b pnay by polta
Than 3imu e votiy Caut
ballot_OA mot Jeu
Ihe mtmben
OgauntJ Toluluon by

uolution nded o puLp Auh as

Speud

0btca laugoMemelandum o
_Lhange in ke
MOuauon
PAGE
elassMAte
 DATE ONII
uoualon O
03 CCutd
1gurd
Change Jn Hemelan clum o
KeGiateedd OLu D(ompany }
St ite t andth

dltuauon o 1he i t des o) Duaur

P e ductum Shaie Captal

alialton in tum o) LDnlLit muutidn

Makihg
Pmspeddiu

Changung Ahare holdn s_ightu

Lemoval o an ucli tac_

Ky bak Shane

)KESoLUTION LEQUIRLNLSPECLAL_NoTICE
SFLTLON S
L Mot n ioclopencloat aM 6 Tlioludun
Tatku t satind o eldinay)eiolulee Oilt t
dieTen thttke move hal to qive_a 14 dapis
moth iointion t movt uh a 1iludun
h Comp'any on 1llept o udh a OmoticeOIL QiV
motice o f Tlolutionto t membtra at leat z
Clay be Mutngmuting in tu Aama mann in
eki th mhu mutng Vu given

apecal nalue u Tauised by t i At in

olloinq

* o appeinhng Qn aud otke tan te ubir

Quditot ea1UolutionprovidingLat an
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PAGE
 DATE III
auditelhctiing Shall not be eappointed lxtept
ehuc t Actu,n dutetha Complst d a
Coniudvetuneo Sya
Fo lemuval ol_a dine cte belte the (pily o
kis um e Cappeintmen a direcdoY
in plue o the diectet o 7cmovt d

clAsSMAte PAGE
 DATE DI

Company guns aluon Stzuu

Chat_ Shoroin

STkuLURE
In HERALCHILAL.

Maiktung Einan p L
| Mgs.s Mgh- Lug
lecan Sup Tiaan Sup Team Sup
Tcam Sup
leam crs Leum Ldul TambdiA eam dsul_

LStal

COMuTTEE deAdisA TION STLUCTDLE

tAnanLoLA tHee BOTD ute ommittiu

Pahag LoInmuna HleLGenas Mauze Puiuhase nmm.tiul

Dnducica LMasketung LLinaniz

alAsSMAte PAGE
 MATRIX RGANIzATIONAL STruTUPE
C.EO

ManagtoPneet Funtion a
Funduonal
Mangge14 L ManageJAJI ManaqtL

LProje Hanaqex Proiet1al Prod ta

Toe Manage Pojta

HOPLZONTAL rGANIzAT ION STRUCTUrE

BuAunLA wne

ene Managu I2Aojed Hanagu 2 Poiek Managtrz lo Haagu

Lfmgzomms Phoq1ammiz PDgam mt Prnmns

Pnarammt Programmu mgramme _

LAut Atut Programmtz olktiat

lptu GAsbist Astut
Tuiu

PAGE
alasSMAte
 DATE H T
JiVISDalaL ORGANISAT1ON TEUCTURE
E
Chie eutve
Loliln Peident
loo pelate SIal leam

9ivAimB
Geaa Maacq Lhenaal Manugd

Manager Manag
Man Managy ManagiManagt Honager
Daduca LHnqiaubiMarkrtinal| Lt ALoundhs
Peionnel LAcuounding

Oxganaed OYganiutlL
Smila ity tu Similai
USinA Qiyisim A
INE 2GANS SAT 10dAL5TuCTURE
LCED

HanugPmduti Lanag Maakeiaag

Fozeman Foeman Sali olleca Salu su

LCEalitatim) lA) LLB
LAsakenA LSaluaascan Saluk

ssadte
 DATE IMI

OeGANLSAT 1ONA OIRUUTURE

LPhaie eam evelopenL

Technica Lhygttm Admunituaiahaining

Pltueiving Slutng Haydae Hattoiak

Picuing onleracaA Pehhancement Yauning
La

Shipping bConyeAon SNmauntaanu aimer

ENLTONAL eGANISALIbNAL5 TEuLTUEE

M-D

iectel ectel Qhrcde 9icdet

Aikgctek
RaADare LQualitaLcnhal LPndutu R&Dl inanc

HC., GM
St auHa l7ropudun

Manage
_Not

ekmtnLFelemtn
Spe te-> lers

echal
PACE
 DATE UND

Lomp any
schaxtShoroin ind

DLompa

Elaeapeiodamol LLialili LLoalig

hasttrdeqiutu d
Lompa mpany
lalmt.
imted hyShaztu Liamihdpyhuutua
Statutaty PPubli
LLompan
Siyate
Kaoute Non hovt Hling& SutsidiayEhiy
Lada
 Aepaiatuon TMetpecus oompany
Rosptct (ompany
CT JHEET

i)heype o oler deumeni o beM u d

ed Aaing Sha Pospldus Posptuu

i)Jha hame o J wu Company, dale andPlce

o i Jn (elpekaiuo, addru o hequled o e
nunkberoltaly Lontat
t telephane umbtr,4x
PeL Son webAt AddieA, -mailaddreas

he Mame 0 fh pwmoluu ohe ALL Lompany

amlunt o uil
J h clhue mumbtl, pluuand
o i e d and guLd aize a may be applicalle
D
yheMUL Ahedule-
O)ati o8pening o h _
LAue
bNat Closingo] the Lue
a o laalestl loking 0 he ALu, any

(gedit ahng applicalbte

Jhe
i Inubal Pabli
Ni.dil Jtke Grades 6btauntd

inveltok
i )h detals alnut eigible
addiek udite ahd lad manaq1A
YName and

addrt o J a A s unde Jehenlu hutdee

XNate and PAGE U
elassMAte
 DATE ULIn
2
n i TAL STRUCTURE BE HE COMMNy
uttoLyed, dsswd, Subs ui Ltd ahd Hud-up.
Cunmbe deoiplim andag9cqule nomind Valu) "
b) Size o preuntMue 9ivingKepoAalal
eivalion prAtnlua allotmentt
fromotiu and

)Paid up Capital
a\tu e Peknt Mue
i) aa)'tu (onveuim ololesiun
p e z _ R u l . P papplicaly
and etha_deluls De7
oA
lico
pez Puu-2
Fulu'-2 o)Josi
o01s iA
8 leeHS dE THE TESEdT JssuE
aJeimA o Paymen
Kigt o t inutument haldius
Ho'w to apply-0Vailalalrty o m
Pospecu Ond Mo ble oPayment
dny Special taa belau ompanAn
st Shbsueheldeus.

4 utiulars o tk JuL
a bjectu
SPtt Cet
Meknsonanung induding Lontubutuoo on
Company - ManaQement and Paojet
a) Hildy and Maun 0bjeck and prewnt
(omp On JuuinL
D SIulstickhayi) o) ke lompany
olata Aul fo audkte 5 it_any (Eenanud
«petk Vin Pazf) _
Promofus and fu backgoun.
) Name) addre, Qnd
elassmAte ompamolanager Han
PAGE
Iecteand ollu dietou nuudb nomun diveclol
alhele anu duitecte yivng heu di iectetAnip-
AN fR olku lompani)
e)ocalm o Pnjet
lant and Machincay hnologymtu ele
olabelalon any ea)elmanle gualanle aM1ant
in maketin hu (ollayoiblotu
h)alraituctue lacltus 8 Jawmaliuialu
an ULu ke a tu, electaiuts et

olloin9 pasticulars in ligudto Company andolhu

utudULompanwl und Managemu
Nome o tCompany
lo 9ssue
upe o Asue
PiiLigikhlCompiut..
dm&unt Mue
ati qCLbuae o_dsku
Dall o Compldticn o dalijoy oshart clubeniues
guicate
Hab oComplution o iect lheye objet

1at a9ividund pad

(0Yutlanding Libgation Peatauning Ta

Matlu kly to ect opeaaon and inancay
tke Lompany incudnqdiuputd dax liabity
oany matu Ond

i Cimina Procutuon launched againi ha Lompcany

Cund tt directoA Qllegcd jenes unde
Pnactmen-

alasSMAte PAGE
 DATE ONn
n meebna tat
bPaat Culas o oluault any o0u d s n
due, nstituliong diul,- arfd
oou1dh tiument
and ape
hol ders ute clabnluledixed depelu
Xhares, ett (Also qie t
n umulatve pre)een omponu promoiumoto
Same Patticulars about k
and lu R Dn
by to Same pyiyat Pomou
tbcs 1chanqen)
clvelopnunt cuL tdatt o)
C) dnup maliicaW
Ptft
datut boulanu Sheet and u impail m

and pros pe ct o fk Cempany

Conent o Paetu ta thu dssue

)Consunt o rectel, dudileu, Soliatel/Cldvaatu
Managr to Jssue egiuta o Saue Bankerz to
Ak LOmpany bonkess o tke 4ssu and kzpeath
zpat

) Epet opinion 0btaunt d any

Change, i any, n diTetd Ond auditel dulin

tHa lait HKee ykars and ztasn u e o

) duttetit e fhu Jsue and datasls oJidubm

t u dssue.
powed
v) Proteduu and Jime Schedule 4 allotment and
ML o Cutilitau
)NamsQnd add1cuas o t onmpanySecnckay
lehal ddyisek, Ltad Mancgoi ComonagnA, duditel
Banysto tk Company Banters to tte iuw ar
 nanaal n ,emaluon

Tepetts to e Set ouk

depelt byAhe auditelyoth (ompany wut

JApect to

QProlu and low and aunetA and ialnlitu,

in Qcloidance Jw Lt Aub- Clau ) o 3) 0) thu
law a tko Caue My TCGuL and

b Jke jats odviddencd i anly poid b t

Lompany upect eacLCleu o ShaTg
I Company achecach o t ive inoGnu
uars immediatel, preleelnGke u 'ote
uipectu givin pauticaulon o ac lm o
Ahcre on ohi Auchdiudtadshave btin_paid
and poutulars o tke Couu in ekuh ho dividunds
have bein pcu d n Tupect o n y clau o Akaru
any

Tt Comp any ha no SubiidCRiCterepettE

Shalk
d reqard proit _and loe, deal bpazalaly
ULt tte' olit lowu o t lomp Ony
Lcitinguiuhinh oAmon-Ttulinghatuu eeach
inanua yeuss mmedialül preding-
t u o fh pMpèubui) and
JeGasds QMU Ond LiabilLtu, deal Jditt tt aMetA
and ialite o lompany att lait data
o oki ta aceoli ol_t Lompany wer mele
up
alAsSMAte AGE