Casting of votes by a member entitled to more than one vote

95. On a poll taken at a meeting of the Company a Member entitled to more than one vote or his proxy or
other person entitled to vote for him, as the case may be, need not, if he votes, use all his votes or cast
in the same way all the votes he uses.

Vote of member of unsound mind and of minor

96. If any Member is lunatic, minor, unsound mind or, idiot, the vote in respect of his/ her shares shall be
cast by his/her legal guardian(s) may vote whether on a show of hands or on a poll vote by proxy,
provided that such evidence of the authority of the person claiming to vote as shall be accepted by the
Directors shall have been deposited at the office of the Company not less than forty eight hours before
the time of holding a General Meeting.

Postal Ballot

97. Notwithstanding anything contained in the provisions of the Act, and the rules made there under, the
Company may, and in the case of resolutions relating to such business as may be prescribed by such
authorities from time to time, declare to be conducted only by postal ballot, shall, get any such
business/ resolutions passed by means of postal ballot, instead of transacting the business in the
General Meeting of the Company.

Provided that any item of business required to be transacted by means of postal ballot may be
transacted at a General Meeting by the Company which is required to provide the facility to the
Members to vote by electronic means in accordance with Section 108 of the Act.

Votes of joint members

98. If there are joint holders of any shares, any one of such persons may vote at any General Meeting or
appoint another person (whether a Member or not) as his proxy in respect of such shares, as if he were
solely entitled thereto but the proxy so appointed shall not have any right to speak at the General
Meeting and if more than one of the said persons remain present than the person whose name stands
higher on the Register shall alone be entitled to speak and to vote in respect of such shares, but the
other or others of the joint holders shall be entitled to be present at the meeting. Several executors or
administrators of a deceased Member in whose name share stands shall for the purpose of these
Articles be deemed joints holders thereof.

Votes may be given by proxy or by representative

99. Votes may be given either personally or by attorney or by proxy or in case of a company, by a
representative duly Authorised as mentioned in Article 100.

Representation of a body corporate

100. A body corporate (whether a company within the meaning of the Act or not) may, if it is member or
creditor of the Company (including being a holder of debentures) authorise such person by resolution
of its Board of Directors, as it thinks fit, in accordance with the provisions of Section 113 of the
Companies Act, 2013 to act as its representative at any General Meeting of the members or creditors of
the Company or debentures holders of the Company. A person authorised by resolution as aforesaid
shall be entitled to exercise the same rights and powers (including the right to vote by proxy) on behalf
of the body corporate as if it were an individual member, creditor or holder of debentures of the
Company.

Votes in respect of shares of deceased or insolvent members
102. Any person entitled under Article 62 (transmission clause) to transfer any share may vote at any
General Meeting in respect thereof in the same manner as if he were the registered holder of such

shares, provided that at least forty-eight hours before the time of holding the meeting or adjourned
meeting, as the case may be at which he proposes to vote provided he shall satisfy the Directors of his

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