consider sufficient, provided nevertheless that there shall not be any obligation on the Company or the Directors
to accept any indemnity.

Article 55 provides that no transfer shall be made to any minor, insolvent or person of unsound mind.
GENERAL MEETINGS

Article 75 provides that a general meeting of the Company may be called by giving not less than clear twenty-one
days’ notice either in writing or through electronic mode in such manner as may be prescribed under Section 101
of the Companies Act, 2013 and the respective rules made thereunder. Provided that a general meeting may be
called after giving a shorter notice if consent is given in writing or by electronic mode by not less than ninety-five
per cent of the members entitled to vote at such meeting. Article 76 provides that the Directors may, whenever
they think fit, convene an Extra-Ordinary General Meeting and they shall on requisition of requisition of Members
made in compliance with Section 100 of the Companies Act, 2013 forthwith proceed to convene Extra-Ordinary
General Meeting of when a Director or any two Members may call an Extra-Ordinary General Meeting. Further,
if at any time there are not within India sufficient Directors capable of acting to form a quorum, or if the number
of Directors be reduced in number to less than the minimum number of Directors prescribed by the Articles of
Association and the continuing Directors fail or neglect to increase the number of Directors to that number or to
convene a General Meeting, any Director or any two or more Members of the Company holding not less than one-
tenth of the total paid up Share Capital of the Company may call for an Extra-Ordinary General Meeting in the
same manner as nearly as possible as that in which meeting may be called by the Directors.

Article 77 provides that no General Meeting, Annual or Extraordinary shall be competent to enter upon, discuss
or transfer any business which has not been mentioned in the notice or notices upon which it was convened.

VOTE OF MEMBERS

Article 84 provides that no Member shall be entitled to vote either personally or by proxy at any General Meeting
or Meeting of a class of shareholders either upon a show of hands, upon a poll or electronically, or be reckoned
in a quorum in respect of any shares registered in his name on which any calls or other sums presently payable by
him have not been paid or in regard to which the Company has exercised, any right or lien.

Article 85 provides that subject to the provision of the Articles of Association and without prejudice to any special
privileges, or restrictions as to voting for the time being attached to any class of shares for the time being forming
part of the capital of the company, every Member, not disqualified as per Article 84 shall be entitled to be present,
and to speak and to vote at such meeting, and on a show of hands every Member present in person shall have one
vote and upon a poll the voting right of every Member present in person or by proxy shall be in proportion to his
share of the paid-up equity share capital of the Company. Provided, however, if any preference shareholder is
present at any meeting of the Company, save as provided in Section 47(2) of the Companies Act, 2013, he shall
have a right to vote only on resolution placed before the meeting which directly affect the rights attached to his
preference shares.

Article 96 provides that no Member shall be entitled to vote on a show of hands unless such member is present
personally or by attorney or is a body corporate present by a representative duly authorized under the provisions
of the Companies Act, 2013 in which case such members, attorney or representative may vote on a show of hands
as if he were a Member of the Company. In the case of a body corporate the production at the meeting of a copy
of such resolution duly signed by a director or secretary of such body corporate and certified by him as being a
true copy of the resolution shall be accepted by the Company as sufficient evidence of the authority of the
appointment.

DIRECTORS

Unless otherwise determined by a General Meeting of the Company and subject to the provisions of Section 149
of the Companies Act, 2013 the number of Directors (including Additional and Alternate Directors) shall not be
less than three and not more than fifteen. Provided that the company may appoint more than fifteen directors after
passing a special resolution.

Article 105 provides that:

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