(i) In these Regulations:-

(a) The Act means the Companies Act, 2013,

(b)The seal means the common seal of the company.

(c) Words and expressions used and not defined in this Act but defined in the Securities Contracts
(Regulation) Act, 1956 or the Securities and Exchange Board of India Act, 1992 or the Depositories
Act, 1996 shall have the meanings respectively assigned to them in those Acts. The words or
expressions contained in these Articles shall bear the same meaning as in the Act

(d) "The Register" means the register of members to be kept pursuant to Section 88 of the Act.

(e) "the Act" means the Companies Act, 2013 or any statutory modification thereof and "Section"
shall mean a Section of the said Act.

(f) "Office" means the Registered Office for the time being of the Company.

(g) Words importing singular shall include plural and vice versa and words importing the masculine
gender shall include females and the words importing persons shall include body corporate.

(h) "Month" and "Year" means a calendar month and a calendar year respectively.

(i) "Auditors" means and includes those persons appointed as such for the time being by the
Company.

(j) "Board" or "Board of Directors", in relation to a company, means the collective body of Directors
of the Company.

(k) Expressions referring to "writing" shall be construed as including reference to printing,

lithography and other modes of representing or reproducing words in a visible form.

(l) "Beneficial Owner" means a person whose name is recorded as such with a Depository. Beneficial
Owner? shall mean the beneficial owner as defined in clause (a) of sub-section (1) of Section 2 of the
Depositories Act, 1996;

(m)Depositories Act" means the Depositories Act 1996 and shall include any statutory modification(s)
or re-enactment thereof for the time being in force; and

(n) "Depository" shall mean a Depository as defined under clause (e) of sub-section (1) of Section 2
of the Depositories Act, 1996.

(ii). "Private Company" The Company is a Private Company within the meaning of Section 2(68) of
the Companies Act, 2013 and accordingly:-

(a) restricts the right to transfer its shares;

(b) limits the number of its members to two hundred:

Provide that where two or more persons hold one or more shares in a company jointly, they shall, for
the purposes of this clause, be treated as a single member:

Provided further that-

(i). persons who are in the employment of the company; and

(ii). persons who, having been formerly in the employment of the company, were members of the
company while in the employment and have continued to be members after the employment ceased,
shall not be included in the number of members; and

(iii). Prohibits any invitation to the public to subscribe for any securities of the company;

(iv) Unless the context otherwise requires, words or expressions contained in these regulations shall
bear the same meaning as in the Act or any statutory modification thereof in force at the date at which
these regulations become binding on the company.

Nidhi Company

(i) In these Regulations:-

(a) The Act means the Companies Act, 2013,

(b)The seal means the common seal of the company.

(c) Words and expressions used and not defined in this Act but defined in the Securities Contracts
(Regulation) Act, 1956 or the Securities and Exchange Board of India Act, 1992 or the Depositories
Act, 1996 shall have the meanings respectively assigned to them in those Acts. The words or
expressions contained in these Articles shall bear the same meaning as in the Act

(d) "The Register" means the register of members to be kept pursuant to Section 88 of the Act.

(e) "The Act" means the Companies Act, 2013 or any statutory modification thereof and "Section"
shall mean a Section of the said Act.

(f) "Office" means the Registered Office for the time being of the Company.

(g) Words importing singular shall include plural and vice versa and words importing the masculine
gender shall include females and the words importing persons shall include body corporate.

(h) "Month" and "Year" means a calendar month and a calendar year respectively.

(i) "Auditors" means and includes those persons appointed as such for the time being by the
Company.

(j) "Board" or "Board of Directors", in relation to a company, means the collective body of Directors
of the Company.
(k) Expressions referring to "writing" shall be construed as including reference to printing,
lithography and other modes of representing or reproducing words in a visible form.

(l) "Beneficial Owner" means a person whose name is recorded as such with a Depository. Beneficial
Owner shall mean the beneficial owner as defined in clause (a) of sub-section (1) of Section 2 of the
Depositories Act, 1996;

(m)Depositories Act" means the Depositories Act 1996 and shall include any statutory
modification(s) or re-enactment thereof for the time being in force; and

(n) "Depository" shall mean a Depository as defined under clause (e) of sub-section (1) of Section 2
of the Depositories Act, 1996.

(ii). "Nidhi Company" The Company is a Nidhi Company within the meaning of Section 406 of the
Companies Act, 2013.