Item No.3 Ordinary Resolution: To appoint a Director in place of Mr Rohit Gambhir having Director Identification Number 06686250, who retires by rotation and is eligible for re-appointment.

Page 1 <img data-url='document/item-no3-ordinary-resolution-to-appoint-a-director-in-place-of-mr-rohit-gambhir.html?page=1' data-page='1' class='cut-thumb lazyload' alt='Page 1: Item No.3 Ordinary Resolution: To appoint a Director in place of Mr Rohit Gambhir having Director Identification Number 06686250, who retires by rotation and is eligible for re-appointment.' loading='lazy' src='data:image/gif;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==' data-src='https://reader043.cupdf.com/reader043/viewer/2022030604/5ad2d8c07f8b9a482c8cdaa8/html5/thumbnails/1.jpg' width='140' height='200' /> Page 2 <img data-url='document/item-no3-ordinary-resolution-to-appoint-a-director-in-place-of-mr-rohit-gambhir.html?page=2' data-page='2' class='cut-thumb lazyload' alt='Page 2: Item No.3 Ordinary Resolution: To appoint a Director in place of Mr Rohit Gambhir having Director Identification Number 06686250, who retires by rotation and is eligible for re-appointment.' loading='lazy' src='data:image/gif;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==' data-src='https://reader043.cupdf.com/reader043/viewer/2022030604/5ad2d8c07f8b9a482c8cdaa8/html5/thumbnails/2.jpg' width='140' height='200' /> Page 3 <img data-url='document/item-no3-ordinary-resolution-to-appoint-a-director-in-place-of-mr-rohit-gambhir.html?page=3' data-page='3' class='cut-thumb lazyload' alt='Page 3: Item No.3 Ordinary Resolution: To appoint a Director in place of Mr Rohit Gambhir having Director Identification Number 06686250, who retires by rotation and is eligible for re-appointment.' loading='lazy' src='data:image/gif;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==' data-src='https://reader043.cupdf.com/reader043/viewer/2022030604/5ad2d8c07f8b9a482c8cdaa8/html5/thumbnails/3.jpg' width='140' height='200' /> Page 4 <img data-url='document/item-no3-ordinary-resolution-to-appoint-a-director-in-place-of-mr-rohit-gambhir.html?page=4' data-page='4' class='cut-thumb lazyload' alt='Page 4: Item No.3 Ordinary Resolution: To appoint a Director in place of Mr Rohit Gambhir having Director Identification Number 06686250, who retires by rotation and is eligible for re-appointment.' loading='lazy' src='data:image/gif;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==' data-src='https://reader043.cupdf.com/reader043/viewer/2022030604/5ad2d8c07f8b9a482c8cdaa8/html5/thumbnails/4.jpg' width='140' height='200' /> Page 5 <img data-url='document/item-no3-ordinary-resolution-to-appoint-a-director-in-place-of-mr-rohit-gambhir.html?page=5' data-page='5' class='cut-thumb lazyload' alt='Page 5: Item No.3 Ordinary Resolution: To appoint a Director in place of Mr Rohit Gambhir having Director Identification Number 06686250, who retires by rotation and is eligible for re-appointment.' loading='lazy' src='data:image/gif;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==' data-src='https://reader043.cupdf.com/reader043/viewer/2022030604/5ad2d8c07f8b9a482c8cdaa8/html5/thumbnails/5.jpg' width='140' height='200' /> Page 6 <img data-url='document/item-no3-ordinary-resolution-to-appoint-a-director-in-place-of-mr-rohit-gambhir.html?page=6' data-page='6' class='cut-thumb lazyload' alt='Page 6: Item No.3 Ordinary Resolution: To appoint a Director in place of Mr Rohit Gambhir having Director Identification Number 06686250, who retires by rotation and is eligible for re-appointment.' loading='lazy' src='data:image/gif;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==' data-src='https://reader043.cupdf.com/reader043/viewer/2022030604/5ad2d8c07f8b9a482c8cdaa8/html5/thumbnails/6.jpg' width='140' height='200' /> Page 7 <img data-url='document/item-no3-ordinary-resolution-to-appoint-a-director-in-place-of-mr-rohit-gambhir.html?page=7' data-page='7' class='cut-thumb lazyload' alt='Page 7: Item No.3 Ordinary Resolution: To appoint a Director in place of Mr Rohit Gambhir having Director Identification Number 06686250, who retires by rotation and is eligible for re-appointment.' loading='lazy' src='data:image/gif;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==' data-src='https://reader043.cupdf.com/reader043/viewer/2022030604/5ad2d8c07f8b9a482c8cdaa8/html5/thumbnails/7.jpg' width='140' height='200' />

Item No.3 Ordinary Resolution: To appoint a Director in place of Mr Rohit Gambhir having Director Identification Number 06686250, who retires by rotation and is eligible for re-appointment.

Documents