Annual Return (other than OPCs and Small Companies) 1 FORM NO. 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Other than promoters) le ‘VIL "NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS. (eas, Promoters, Members (other than promoters), Debeatare holders) Promoter a ‘ Iembare | (einer than promotes) zl is Debenture hades 7 1 ° | VL DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL (8) Composition of Board of Directors aT SC a TRS] Rareeeave | SSE] Naveeave] ESS —] Noereae * 2 + > | ws a8 [ess 1 2 1 ms 12s eae 3 1 fae 75 125 ae ° ° ° > | ° fate tte ee ° ° ° ° BSF : A ; : a - TT TS e ai A ee . a ° ° ° ° ° ° (ey SR 5 - a - ; ; (aoe: ° ° ° ° 0 ° e ‘ 4 4 4 oo | Number of Dirctos and Key managerial personnd who is ot director) as onthe financial yearend date [2(21 (0 Det of rectors and Key managerial personnal son the closure of nancial year, sega | Snes een] see foe | mee a a ae = [KUMARASAMY KARUA 07162112 [Wholesme directs 25,000 es ee eee ees [eee SS Sana a no el an aor E 1X MEETINGS OF MEMBERSICLASS OF MEMBERS/GOARDICOMMITTEES OF THE BOARD OF DIRECTORS |A.MEMBERSICLASS REQUISTIONEDINGLTICOURT CONVENED MEETINGS retreats F—] Twvmry | omen | seca — | ———e [vs oowaineere | _sniaa ° : 5 o.som weet ‘enteric Total Number of erectors | — ee | ws . 3 =sm | mons SOS] >| se : : > [eva : : ‘e te comurdeuerics st tt E | Ram i fama : | rere — [atten tienes uu Miipenelimaee (ag | el a oe free TARRY sini ra Se oa oo ane et | «feet [yp |e pe 7 foo] 7 [7 fw fe |p ep SsX REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL, om ue tanaingOsec, oltre races wo Maaper wots emircan sso be ene i oe od | | 1 Pescara katanagna red 2540640 | 2500280 2 | wrewnoraa | cree | zeros erase 3 | wreaom | ores | 2avoass 72378038 + [wrtimarsany A] Over | 2520508 2aznoon fom seman |e ° o | aszaaee aw 00 rd lap ooo MraRRTMNT LE ; Tie] tee | Season | Gontaay | commen | ERO] Oren) bo | a ° Ete [Wane [Bevan | Gostaay | comrinon | SERGIO [Ones], 1 a Tea ‘LMATTERS RELATED TO CERTIREATION OF COMPLIANCES AND DISCLOSURES A. wna company nes rade ometace and dace pet of apes ‘prousens the Compares Act 2013 asing he year ee Ow ‘PENALTY AN PUNIMENT -DETAILE THEREOF |W DETALS OF PENALTIES PUNISHMENT MPOSED CN COMPARCVDIRECTORSIOFICERS 536 farectne [eared loswarcrer essorumrancn, Ones pe Ester son fry HE om tapes tanOETAIROFCOWFOINONGOF OFFENCES GE ME [——] Kempe arco enon san wcrc |r fares ore ‘Whether camps ato sharols eb oles as non eine an acho @ Yes 0 Wo 10 COUPLANCE OF SUB-SECTION) OF SECTION 2, CASE OF LISTED COMPANES nemo eancany a company hav ad paar cpt Ten Cor rapee ona oir Fy Crore gee ‘in as compny wooay © staan pai eajcg ewe ra Fe STS Nao eo a rather sess aitew © Aascite Q.Fetow naetmaieae te arty ta (ohne aten sith tas ey sloson th lt cof nr yan cnet actly {E,Untosghewes pase suse snr abst ne Ream ine Conpanyrorcovous we atta psa een tenance (Tecan ao eng a of en tes a wth neo a ih aan [evr te snal en daans nt hatte nub t men, sc 8 psn cna fn carey resus hohe cen ty pe wi nar ed pave ctan erate Go acon clan | a Auburn by Beart Oca h concey vs mien 9. GZ] tee (D447 sha oman acs a al he tenet Corps BT a nema reer (rrpescine suerte tis rn ars rena ers hve Get Sie ih he dene Bat ‘outa aon steer apr eared and pr attained by company, 2. Altereguadatcnrans haven clay a gy taco fh, ates ran othe proves of Seton 47, ston 48 an 4 fe Compa At. 208 which prove for poser arr punsnnet fr eaten pus or oe cee feapecny. ‘Tote ity signed byobese sométy EES ES] (Qeoreany sn ny seca nore pesca] 2 goa inte wenn tA, {Opto cheney = = =a “This eForm has boon taken on fle maintained by the Registrar of Companies tough ekctronie mage and an {he baie of statment of comestnesa given bythe company Pape tet