SHORTER NOTICE CONSENT

[pursuant to provisions of Section 101(1) of the Companies Act, 2013]

To,
The Board of Directors
ETL POWER SERVICES LIMITED
Pallavaram-Thoraipakkam 200 Feet Road,
Thoraipakkam,
Chennai – 600097.

Subject: Consent to hold 15th Annual General Meeting at shorter Notice.

I/We, Mrs. Unnamalai Thiagarajan wife of S. Thiagarajan, resident of No. 6, Prithvi Avenue, 2 nd Street,
Abiramapuram West, Chennai 600018, holding One Equity Share of Rs. 10/- each in the company, in
my name/joint name, hereby give consent pursuant to provisions of Section 101(1) of the Companies Act,
2013 to hold the 15th Annual General Meeting of the company scheduled to be held on 29-11-2021 at
Chennai-one, Pallavaram-Thoraipakkam 200 Feet Road, Thoraipakkam, Chennai - 600097 at 3.30 PM at
shorter notice.

Signature
Name: Unnamalai Thiagarajan
Date: The 27th day of November, 2021.
 SHORTER NOTICE CONSENT
[pursuant to provisions of Section 101(1) of the Companies Act, 2013]

To,
The Board of Directors
ETL POWER SERVICES LIMITED
Pallavaram-Thoraipakkam 200 Feet Road,
Thoraipakkam, Chennai – 600097.

Subject: Consent to hold 15th Annual General Meeting at shorter Notice.

I/We, Mr. A. Subramanian son of Alagappan, resident of HIG 166, New Temple Land Hudco Extension,
Hosur, Krishnagiri, Tamilnadu 635109, holding one Equity Share of Rs. 10/- each in the company, in
my name/joint name, hereby give consent pursuant to provisions of Section 101(1) of the Companies Act,
2013 to hold the 15th Annual General Meeting of the company scheduled to be held on 29-11-2021 at
Chennai-one, Pallavaram-Thoraipakkam 200 Feet Road, Thoraipakkam, Chennai - 600097 at 3.30 PM at
shorter notice.

Signature
Name: A.Subramanian
Date: The 27th day of November, 2021.
 SHORTER NOTICE CONSENT
[pursuant to provisions of Section 101(1) of the Companies Act, 2013]

To,
The Board of Directors
ETL POWER SERVICES LIMITED
Pallavaram-Thoraipakkam 200 Feet Road,
Thoraipakkam,
Chennai – 600097.

Subject: Consent to hold 15th Annual General Meeting at shorter Notice

I/We, Mr. V. G. Madan Mohan son of Vittaldas Govindan, resident of Flat 3A Block 4, Arihant Vaikunt
Apts, 123-125, Biricklin Road, Purasawalkam, Chennai 6000018, holding one Equity Share of Rs. 10/-
each in the company, in my name/joint name, hereby give consent pursuant to provisions of Section
101(1) of the Companies Act, 2013 to hold the 15 th Annual General Meeting of the company scheduled to
be held on 29-11-2021 at Chennai-one, Pallavaram-Thoraipakkam 200 Feet Road, Thoraipakkam,
Chennai - 600097 at 3.30 PM at shorter notice.

Signature
Name : V. G. Madan Mohan
Date : The 27th day of November, 2021.
 SHORTER NOTICE CONSENT
[pursuant to provisions of Section 101(1) of the Companies Act, 2013]

To,
The Board of Directors
ETL POWER SERVICES LIMITED
Pallavaram-Thoraipakkam 200 Feet Road,
Thoraipakkam,
Chennai – 600097.

Subject: Consent to hold 15th Annual General Meeting at shorter Notice.

I/We, Mr. R. Tamilselvam, son of Rathinam , resident of 143/270, 3 rd Floor, Kilpauk Garden Road,
Kilpauk, Chennai, Tamilnadu 600010, holding one Equity Share of Rs. 10/- each in the company, in my
name/joint name, hereby give consent pursuant to provisions of Section 101(1) of the Companies Act,
2013 to hold the 15th Annual General Meeting of the company scheduled to be held on 29-11-2021 at
Chennai-one, Pallavaram-Thoraipakkam 200 Feet Road, Thoraipakkam, Chennai - 600097 at 3.30 PM at
shorter notice.

Signature
Name:R.TAMILSELVAM
Date: The 27th day of November, 2021.
 SHORTER NOTICE CONSENT
[pursuant to provisions of Section 101(1) of the Companies Act, 2013]

To,
The Board of Directors
ETL POWER SERVICES LIMITED
Pallavaram-Thoraipakkam 200 Feet Road,
Thoraipakkam,
Chennai – 600097.

Subject: Consent to hold 15th Annual General Meeting at shorter Notice

I/We, Mr. A. Gilbert Raj, son of Arputham, resident of 3/350, Ist Main Road, Sri Shakthi Nagar,
Koilambakkam, Kancheepuram, Tamilnadu 600117, holding one Equity Share of Rs. 10/- each in the
company, in my name/joint name, hereby give consent pursuant to provisions of Section 101(1) of the
Companies Act, 2013 to hold the 15th Annual General Meeting of the company scheduled to be held on
29-11-2021 at Chennai-one, Pallavaram-Thoraipakkam 200 Feet Road, Thoraipakkam, Chennai - 600097
at 3.30 PM at shorter notice.

Signature
Name : A. Gilbert Raj
Date : The 27th day of November, 2021.
 SHORTER NOTICE CONSENT
[pursuant to provisions of Section 101(1) of the Companies Act, 2013]

To,
The Board of Directors
ETL POWER SERVICES LIMITED
Pallavaram-Thoraipakkam 200 Feet Road,
Thoraipakkam,
Chennai – 600097.

Subject: Consent to hold 15th Annual General Meeting at shorter Notice

I/We, Ms. Rukmini Thiagarajan, daughter of Mr. S. Thiagarajan , resident of No.6, Prithvi Avenue, 2 nd
Street, Abiramapuram West, Chennai 600018, representing M/s Vaikkam Infrastructure Projects Private
Limited, No.6/483-B2, Thadathil Building,Punjayath Junction, Brahmamangalam, Kottayam Kerala
686605, holding 87,00,000 Equity Shares of Rs. 10/- each in the company, in my name/joint name,
hereby give consent pursuant to provisions of Section 101(1) of the Companies Act, 2013 to hold the 15 th
Annual General Meeting of the company scheduled to be held on 29-11-2021 at Chennai-one,
Pallavaram-Thoraipakkam 200 Feet Road, Thoraipakkam, Chennai - 600097 at 3.30 PM at shorter notice.

For Vaikkam Infrastructure Projects Private Limited,

Authorised Representative
Ms. Rukmini Thiagarajan
Date: The 27th day of November, 2021.
 SHORTER NOTICE CONSENT
[pursuant to provisions of Section 101(1) of the Companies Act, 2013]

To,
The Board of Directors
ETL POWER SERVICES LIMITED
Pallavaram-Thoraipakkam 200 Feet Road,
Thoraipakkam,
Chennai – 600097.

Subject: Consent to hold 15th Annual General Meeting at shorter Notice

I/We, Mr. P. Sivasankaran son of Palaniappan Periyannan , resident of D. No. 438/7, Flat No. A 107
Sakthi Towers, G. V. Residency, Uppilipalayam, Coimbatore South, Sowripalayam, Coimbatore 641028,
Tamilnadu, representing M/s Aathmika Holdings Private Limited, Plot No. 10, Sri Karpaga Vinayagar
Nagar, Thoraipakkam Chennai 600097, holding 18,43,73,612 Equity Share of Rs. 10/- each in the
company, in my name/joint name, hereby give consent pursuant to provisions of Section 101(1) of the
Companies Act, 2013 to hold the 15th Annual General Meeting of the company scheduled to be held on
29-11-2021 at Chennai-one, Pallavaram-Thoraipakkam 200 Feet Road, Thoraipakkam, Chennai - 600097
at 3.30 PM at shorter notice.

For Aathmika Holdings Private Limited

Authorised Representative
Name: P. Sivasankaran
Date: The 27th day of November, 2021.