gayatri projects limited - Edelweiss

P r o x yTime for deposit of instrument of proxyForm of proxyProxy need not be a memberAs to validity of vote given by proxySubject to Section 176 of Companies Act, 1956, Votes may be given eitherpersonally or by proxy or by agent acting under a duly executed power of attorney.The instrument appointing a proxy, and every power of attorney or other authority,(if any) under which it is signed or notorially certified copy of that power or authority,shall be deposited at the registered office of the company, not less than 48 hoursbefore the time of holding the meeting, at which the person named in suchinstrument proposes to vote, and in default the instrument of proxy shall not betreated as valid.An instrument appointing a proxy shall be in the forms in Schedule IX to the Actor form as near thereto as circumstances admit.Any member of the company entitled to attend and vote at the meeting of thecompany shall be entitled to appoint another person (whether a member or not)as his proxy to attend and to vote instead of himself, but a proxy so appointedshall not have any right to speak at the meeting.A vote given in accordance with the terms of an instrument of proxy or a power ofattorney shall be valid notwithstanding the previous death of the principal, orrevocation of the proxy or power of attorney or transfer of share in respect of whichthe vote is given, unless an intimation in writing of the death, revocation, or transfer,shall have been received at the office of the company before the meeting.MANAGEMENTDirectorsNumber of directorsFirst directorsAppointment of directorsQualification sharesThe business of the company shall be managed by the Directors who may exerciseall such powers of the company as are not, by the Companies Act, 1956 or anystatutory modification thereof for the time being in force, or by these articles,required to be exercised by the company in General Meeting, subject neverthelessto such regulations, not inconsistent with the aforesaid provisions, as may beprescribed by the Company in General Meeting, but no such regulations shallinvalidate any prior act of the Directors which would have been valid if thatregulation had not been made.Unless otherwise determined by the Company in General Meeting the number ofDirectors shall not be less than 3 or not more than 12, including technical,nominated, and special Directors if any.The following persons shall be the Directors of the Company as on the date ofAdoption of the Articles.1. SRI T.SUBBARAMI REDDY2. SRI T.V.SANDEEP KUMAR REDDY3. SRI J.BRIJ MOHAN REDDY4. SRI G.SIVA KUMAR REDDY5. SRI G.SREENIVASULU REDDYThe Directors shall have power from time to time and at any time, to appoint anypersons to be Directors, but so that the total number of Directors shall not at anytime exceed the maximum number fixed as above. But any Director so appointedshall hold the office only until the next following Annual General Meeting of theCompany and shall then be eligible for re-election.A Director shall not be required to hold any qualification shares.215