Draft Annual Return 2024-25

FORM NO. MGT-7

[Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and Administration) Rules, 2014]

Form language English Hindi Refer the instruction kit for filing the form.

1. REGISTRATION AND OTHER DETAILS

   1. * Corporate Identification Number (CIN) of the company Global Location Number (GLN) of the company

      Permanent Account Number (PAN) of the company

   2. (a) Name of the company

      1. Registered office address

         Annual Return

         
         
         

         (other than OPCs and Small

         Companies)

         L99999MH 1962PLC0124s1

Prep

(IV)

1. Whether company is having share capital

   Yes No

   (Vi) *Whether shares listed on recognized Stock Exchange(s) yf2S No

   1. Details of stock exchanges where shares are listed

      S. No.	Stock Exchange Name	Code
      1	BSE Limited	1
      2	National Stock Exchange India Limited	1,024

      
      
      

      U67190MH 1999PTC 118368

Registered office address of the Registrar and Transfer Agents

(vii) *Financial year From date o1/04/2024s (DD/MM/YYYY) To date

(DD/MM/YYYY)

1. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

   *Number of business activities 1

   S.No	Main Activity group code	Description of Main Activity group	Business Activity Code	Description of Business Activity	% of turnover of the company
   1	C	Manufacturing	C6	Chemical and chemical products, pharmaceuticals, medicinal chemical and	100

2. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)

   *No. of Companies for which information is to be given 7 Pre fi A

   S.No	Name of the company CIN / FCRN	Holding/ Subsidiary/Associate/ Joint Venture	% of shares held
   1	Niche Generics Limited, UK	Subsidiary	100
   2	Unichem Farmaceutica Do Bra	Subsidiary	100
   3	Unichem Laboratories Limited	Subsidiary	100
   4	Unichem Pharmaceuticals (US	Subsidiary	100
   5	Unichem SA (Pty) Limited, Sou	Subsidiary	100
   6	nichem (China) Private Limitec	Subsidiary	100
   7	Synchron Research Services Pr U8511OGJ1998PTC034181	Associate	32.11

3. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

   1. *SHARE CAPITAL

      1. Equity share capital

         Total number of equity shares	175,000,000	70,405,750	70,405,750	70,405,750
         Total amount of equity Sha'eS ('n Rupees)	350,000,000	140,811,500	140,811,500	140,811,500

         
         
         

         Number of classes

         Number of equity shares	175,000,000	70,405,750	70,405,750	70,405,750
         Nominal value per share (in rupees)	2	2	2	2
         Total amount of equity shares (in rupees)	350,000,000	140,811,500	140,811,500	140,811,500

      2. Preference share capital

         Total number of preference shares	5.000,000	0	0	0
         Total amount of preference shares (in rupees)	5s. .		0	0

         
         
         

         Number of classes

         Number of preference shares	5,000,000	0	0	0
         Nominal value per share (in rupees)	10	10	10	10
         Total amount of preference shares (in rupees)	50,000,000	0

      3. Unclassified share capital

         Total amount of unclassified shares	100,000,000

      4. Break-up of paid-up share capital

         Equity shares	Physical	DEMAT	Total
         At the beginning of the year	1,628,529	68,777,221	70405750	140,811,50(	140,811,5
         Increase during the year	0	162,337	162337	324,674	324,674	0
         i. Pubic Issues	0	0	0	0	0	0
         ii. Rights issue	0	0	0	0	0	0
         iii. Bonus issue	0	0	0	0	0	0
         iv. Private Placement/ Preferential allotment	0	0	0	0	0	0
         v. ESOPs	0	0	0	0	0	0
         vi. Sweat equity shares allotted	0	0	0	0	0	0
         vii. Conversion of Preference share	0	0	0	0	0	0
         viii. Conversion of Debentures	0	0	0	0	0	0
         ix. GDRs/ADRs	0	0	0	0	0	0
         x. Others, specify	0	162,337	162337	324,674	324,674	0
         )Demat during the year
         Decrease during the year	162,337	0	162337	324,674	324,674	0
         i. Buy-back of shares	0	0	0	0	0	0
         ii. Shares forfeited	0	0	0	0	0	0
         iii. Reduction of share capital	0	0	0	0	0	0

         iv. Others, specify	162,337	0	162337	324,674	324,674
         Demat during the year
         At the end of the year	1,466,192	68,939,558	70405750	140,811,50(	140,811,5
         Preference shares
         At the beginning of the year	0	0	0	0	0
         Increase during the year	0	0	0	0	0	0
         i. Issues of shares	0	0	0	0	0	0
         ii. Re-issue of forfeited shares	0	0	0	0	0	0
         iii. Others, specify	0	0	0
         Decrease during the year	0	0	0	0	0	0
         i. Redemption of shares	0	0	0	0	0	0
         ii. Shares forfeited	0	0	0	0	0	0
         iii. Reduction of share capital	0	0	0	0	0	0
         iv. Others, specify
         At the end of the year	0	0	0	0	0

         
         
         

         ISIN of the equity shares of the company

         
         
         

   2. Details of stock split/consolidation during the year (for each class of shares)

      Class of shares		(i)	( i)	( ii)
      Before split / Consolidation	Number of shares
      	Face value per share
      After split / Consolidation	Number of shares
      	Face value per share

   3. Details of shares/Debentures Transfers since closure date of last financial year (or in the case

      of the first return at any time since the incorporation of the company) *

      Nil
      
      

      [Details being provided in a CD/Digital Media] Separate sheet attached for details of transfers

      Yes No Not Applicable

      Yes No

      Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital Media may be shown.

      Date of the previous annual general meeting 08/08/2024
      Date of registration of transfer (Date Month Year)
      Type of transfer		1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock
      Number of Shares/ Debentures/ Units Transferred		Amount per Share/ Debenture/Unit (in Rs.)
      Ledger Folio of Transferor
      Transferor's Name
      	Surname	middle name	first name
      Ledger Folio of Trans	feree
      Transferee's Name
      	Surname	middle name	first name

      Date of registration of transfer (Date Month Year)
      Type of transfer		1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock
      Number of Shares/ Debentures/ Units Transferred	Amount per Share/ Debenture/Unit (in Rs.)

      Ledger Folio of Transferor
      Transferor's Name
      	Surname	middle name	first name
      Ledger Folio of Trans	feree
      Transferee's Name
      	Surname	middle name	first name

   4. *Debentures (Outstanding as at the end of financial year)

      Particulars	Number of units	Nominal value per unit	Total value
      Non-convertible debentures	0	0	0
      Partly convertible debentures	0	0	0
      Fully convertible debentures	0	0	0
      Total			0

      Details of debentures

      Class of debentures	Outstanding as at the beginning of the year	Increase during the year	Decrease during the year	Outstanding as at the end of the year
      Non-convertible debentures	0	0	0	0
      Partly convertible debentures	0	0	0	0
      Fully convertible debentures	0	0	0	0

      
      
      

   5. Securities (other than shares and debentures)

      Type of Securities	Number of Securities	Nominal Value of each Unit	Total Nominal Value	Paid up Value of each Unit	Total Paid up Value
      Total

4. *Turnover and net worth of the company (as defined in the Companies Act, 2013)

   16,887,956,373.04

   1. Turnover

      24,597,496,623.4

   2. Net worth of the Company

5. (a) *SHARE HOLDING PATTERN - Promoters

   S. No.	Category	Equity		Preference
   		Number of shares	Percentage	Number of shares	Percentage
   1.	Individual/Hindu Undivided Family
   	(i) Indian	12,221,224	17.36	0
   	(ii) Non-resident Indian (NRI)	0	0	0
   	(iii) Foreign national (other than NRI)	0	0	0
   2.	Government
   	(i) Central Government	0	0	0
   	(ii) State Government	0	0	0
   	(iii) Government companies	0	0	0
   3.	Insurance companies	0	0	0
   4.	Banks	0	0	0
   5.	Financial institutions	0	0	0
   6.	Foreign institutional investors	0	0	0
   7.	Mutual funds	0	0	0
   8.	Venture capital	0	0	0
   9.	Body corporate (not mentioned above)	37,081,01 1	52.67	0
   10.	Others	138,351	0.2	0
   	Total	49,440,586	70.23	0	0

   
   
   

   Total number of shareholders (promoters)

   1. *SHARE HOLDING PA1 IERN - Public/Other than promoters

      S. No.	Category	Equity		Preference
      		Number of shares	Percentage	Number of shares	Percentage

      1.	Individual/Hindu Undivided Family
      	(i) Indian	10,422,827	14.8	0
      	(ii) Non-resident Indian (NRI)	422,673	0.6	0
      	(iii) Foreign national (other than NRI)	0	0	0
      2.	Government
      	(i) Central Government	0	0	0
      	(ii) State Government	0	0	0
      	(iii) Government companies	0	0	0
      3.	Insurance companies	153,628	0.22	0
      4.	Banks	23,454	0.03	0
      5.	Financial institutions	0	0	0
      6.	Foreign institutional investors	691,030	0.98	0
      7.	Mutual funds	6,960,245	9.89	0
      8.	Venture capital	0	0	0
      9.	Body corporate (not mentioned above)	253,912	0.36	0
      10.	Others IEPF, AIF, Others	2,037,395	2.89	0
      	Total	20,96S,164	29.77	0	0

      
      
      

      Total number of shareholders (other than promoters)

      
      
      

      Total number of shareholders (Promoters+Public/ Other than promoters)

      38

      
      
      

   2. *Details of Foreign institutional investors' (FIIs) holding shares of the company

   Name o1' the 111	Address	Date o1' Incorporation	Country o1' Incorporation	Number o1'shares held	°Z» o1'shares held
   DFA INTERNATIONAL	STANDARD CHARTERED BANK SET			3,781	0.01
   EMERGING MARKETS	CITIBANK N.A. CUSTODY SERVICES			9,330	0.01
   STATE OF ALASKA REI	CITIBANK N.A. CUSTODY SERVICES			520	0
   DIMENSIONAL EMERC	CITIBANK N.A. CUSTODY SERVICES			80	0

   Name o1' the 111	Address	Date o1' Incorporation	Country o1' Incorporation	Number o1'shares held	°Z» o1'shares held
   MORGAN STANLEY AS	CITIBANK N.A. CUSTODY SERVICES			6,200	0.01
   QUADRATURE CAPITA	JP Morgan Chase Bank N.A, India S			1,273	0
   WORLD EX U.S. TARGE	CITIBANK N.A. CUSTODY SERVICES			7,286	0.01
   BNP PARIBAS FINANC	BNP PARIBAS HOUSE 1 NORTH AV			6,163	0.01
   CITY OF NEW YORK G	HSBC SECURITIES SERVICES 11 TH			13,123	0.02
   EMERGING MARKETS	DEUTSCHE BANK AG, DB HOUSE H			8,3S4	0.01
   EMERGING MARKET-S	CITIBANK N.A. CUSTODY SERVICES			3,734	0.01
   ACADIAN EMERGING	STANDARD CHARTERED BANK SET			12,178	0.02
   COPTHALL MAURITIU	JP Morgan Chase Bank N.A, INDIA			11,026	0.02
   DIMENSIONAL EMERC	CITIBANK N.A. CUSTODY SERVICES			15,661	0.02
   DIMENSIONAL EMERC	CITIBANK N.A. CUSTODY SERVICES			5,034	0.01
   EMERGING MARKETS	CITIBANK N.A. CUSTODY SERVICES			194,087	0.28
   DIMENSIONAL FUNDS	DEUTSCHE BANK AG, DB HOUSE H			4,367	0.01
   DIMENSIONAL WORLD	CITIBANK N.A. CUSTODY SERVICES			10,202	0.01
   SPDR S&P EMERGING	HSBC SECURITIES SERVICES 11 TH			14,170	0.02
   WORLD EX U.S. CORE	CITIBANK N.A. CUSTODY SERVICES			9,550	0.01
   DIMENSIONAL EMERC	CITIBANK N.A. CUSTODY SERVICES			2,200	0
   EMERGING MARKETS	DEUTSCHE BANK AG, DB HOUSE H			12,808	0.02
   SA EMERGING MARKE	DEUTSCHE BANK AG DB HOUSE, H			1,313	0
   THE EMERGING MARK	CITIBANK N.A. CUSTODY SERVICES			96,528	0.14
   UBS AG - ODI	STANDARD CHARTERED BANK Sec			588	0

6. *NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS

   (Details, Promoters, Members (other than promoters), Debenture holders)

   Promoters	8	8
   Members (other than promoters)	21,336	22,197
   Debenture holders	0	0

7. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

   1. *Composition of Board of Directors

      Category	Number o1' directors at the beginning of the year		Number o1' directors at the end of the year		Percentage o1 shares held by directors as at the end of year
      	Executive	Non-executive	Executive	Non-executive	Executive	Non-executive
      A. Promoter	0	2	0	2	0	12.78
      B. Non-Promoter	1	3	1	3	0	0
      (i) Non-Independent	1	0	1	0	0	0
      (ii) Independent	0	3	0	3	0	0
      C. Nominee Directors representing	0	0	0	0	0	0
      (i) Banks & FIs	0	0	0	0	0	0
      (ii) Investing institutions	0	0	0	0	0	0
      (m) Government	0	0	0	0	0	0
      (iv) Small share holders	0	0	0	0	0	0
      (v) Others	0	0	0	0	0	0
      Total	1	5	1	5	0	12.78

      Number of Directors and Key managerial personnel (who is not director) as on the financial year end date

   2. (i) *Details of directors and Key managerial personnel as on the closure of financial year

   Name Dr. Prakash A. Mody	DIN/PAN	Designation	Number of equity share(s) held	Date of cessation (after closure of financial year : If any)
   	00001285	Director	8,997,952

   	Name	DIN/PAN	Designation	Number of equity share(s) held	Date of cessation (after closure of financial year : If any)
   	Mr. Pranay Premchanc	00016525	Director	0
   	Mr. Pabitrakumar Kalip	07131152	Managing Director	1
   	Mrs. Priti Puri	07755966	Director	0
   	Mr. Arun Todarwal	00020916	Director	1,000
   	Mr. Anand Kusre	00818477	Director	0
   	Mr. Sanjay Jain	ADZPJ2483L	CFO	0
   	Mr. Pradeep Bhandari	ACHPB4630N	Company Secreta	0

   1

   
   
   

   (ii) Particulars of change in director(s) and Key managerial personnel during the year

   Name Mr. Sandeep Ghum‹	DIN/PAN	Designation at the beginning / during the financial year	Date of appointment/ change in designation/ cessation	Nature of change (Appointment/ Change in designation/ Cessation)
   	AIRPG2367B	CFO	30/06/2024	Resignation due to personal r

8. MEETINGS OF MEMBERS/CLASS OF MEMBERS/BOARD/COMMITTEES OF THE BOARD OF DIRECTORS

   1. MEMBERS/CLASS /REQUISITIONED/NCLT/COURT CONVENED MEETINGS

      1

      
      
      

      Number of meetings held

      Type of meeting	Date of meeting	Total Number of Members entitled to attend meeting	Attendance
      			Number of members attended	% of total shareholding
      Annual General Meeting	08/08/2024	21,003	79	71.42

   2. BOARD MEETINGS

      7

      
      
      

      *Number of meetings held

      S. No.	Date of meeting	Total Number of directors associated as on the date of meeting	Attendance
      			Number of directors attended	% of attendance
      1	22/05/2024	6	6	1 00
      2	08/08/2024	6	6	1 00
      3	30/09/2024	6	6	1 00

      S. No.	Date of meeting	Total Number of directors associated as on the date of meeting	Afendance
      			Number of directors attended	% of attendance
      4	13/11/2024	6	5	83.33
      5	06/02/2025	6	6	100
      6	01/03/2025	6	5	83.33
      7	28/03/2025	6	6	100

   3. COMMITTEE MEETINGS

      14

      
      
      

      Number of meetings held

      S. No.	Type of meeting	Date of meeting	Total Number of Members as on the date of the meeting	Attendance
      				Number of members attended	% of attendance
      1	Audit Committ	22/05/2024	4	4	100
      2	Nomination an	22/05/2024	3	3	100
      3	Corporate Soc	22/05/2024	3	3	100
      4	Stakeholders I	22/05/2024	4	4	100
      5	Audit Committ	08/08/2024	4	4	100
      6	Nomination an	08/08/2024	3	3	100
      7	Risk Manager	08/08/2024	4	4	100
      8	Audit Committ	30/09/2024	4	4	100
      9	Audit Committ	13/11/2024	4	3	75
      10	Audit Committ e	06/02/2025	4	4	100

   4. *ATTENDANCE OF DIRECTORS

   S. No.	Name of the director	Board Meetings			Committee Meetings			Whether attended AGM held on
   		Number of Meetings which director was entitled to attend	Number of Meetings attended	% of attendance	Number of Meetings which director was entitled to attend	Number of Meetings attended	% of attendance
   								(Y/N/NA)
   1	Dr. Prakash A	7	6	85.71	0	0	0
   2	Mr. Pranay Pr	7	7	100	4	4	100

   3	Mr. Pabitrakur	7	7	100	10	10	100
   4	Mrs. Priti Puri	7	6	85.71	11	10	90.91
   5	Mr. Arun Todd	7	7	100	13	13	100
   6	Mr. Anand Ku	7	7	100	13	13	100

9. *REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

   Nil
   
   
   
   
   

   S. No.	Name	Designation	Gross Salary	Commission	Stock Option/ Sweat equity	Others	Total Amount
   1	Pabitrakumar Bhatt	Managing Direc	30,683,994	0	0	0	30,683,994
   	Total		30,683,994	0	0	0	30,683,994
   umber of CEO, CFO and Company secretary whose remuneration details to be entered							2
   S. No.	Name	Designation	Gross Salary	Commission	Stock Option/ Sweat equity	Others	Total Amount
   1	Mr. Sanjay Jain	CFO	5,608,871	0	0	0	5,608,871
   2	Mr. Pradeep Bhand	Company Secre	11,075,384	0	0	0	11,075,384
   	Total		16,684,255	0	0	0	16,684,255

   Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered

   N

   5

   
   
   

   Number of other directors whose remuneration details to be entered

   S. No.	Name	Designation	Gross Salary	Commission	Stock Option/ Sweat equity	Others	Total Amount
   1	Dr. Prakash Mody	Non-Executive	0	0	0	600,000	600,000
   2	Mr. Pranay Prem	Non-Executive L	0	0	0	900,000	900,000
   3	Mr. Arun Todarwal	Independent	0	0	0	1,650,000	1,650,000
   4	Mr. Anand Kusre	Independent Dir	0	0	0	1,650,000	1,650,000
   5	Mrs. Priti Puri	Independent Dir	0	0	0	1,350,000	1,350,000
   	Total		0	0	0	6,150,000	6,150,000

10. MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES

    " A. Whether the company has made compliances and disclosures in respect of applicable Yes No provisions of the Companies Act, 2013 during the year

    B. If No, give reasons/observations

    
    
    

11. PENALTY AND PUNISHMENT - DETAILS THEREOF

    0

    
    
    

    1. DETAILS OF PENALTIES / PUNISHMENT IMPOSED ON COMPANY/DIRECTORS /OFFICERS Nil

       Name of the company/ directors/ officers	Name of the court/ concerned Authority	Date of Order	Name of the Act and section under which penalised / punished	Details of penalty/ punishment	Details of appeal (if any) including present status

       0

       
       
       

    2. DETAILS OF COMPOUNDING OF OFFENCES

    Nil

    Name of the company/ directors/ officers	Name of the court/ concerned Authority	Date of Order	Name of the Act and section under which offence committed	Particulars of offence	Amount of compounding (in Rupees)

12. Whether complete list of shareholders, debenture holders has been enclosed as an attachment Yes No

    (In case of 'No', submit the details separately through the method specified in instruction kit)

13. COMPLIANCE OF SUB-SECTION (2) OF SECTION 92, IN CASE OF LISTED COMPANIES

In case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees or more, details of company secretary in whole time practice certifying the annual return in Form MGT-8.

Name

Whether associate or fellow Certificate of practice number

Associate Fellow

I/We certify that:

1. The return states the facts, as they stood on the date of the closure of the financial year aforesaid correctly and adequately.

2. Unless otherwise expressly stated to the contrary elsewhere in this Return, the Company has complied with all the provisions of the Act during the financial year.

Declaration

I am Authorised by the Board of Directors of the company vide resolution no. .. 4 dated 08/08/2024

(DD/MM/YYYY) to sign this form and declare that all the requirements of the Companies Act, 2013 and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been compiled with. I further declare that:

1. Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information material to

   the subject matter of this form has been suppressed or concealed and is as per the original records maintained by the company.

2. All the required attachments have been completely and legibly attached to this form.

Note: Attention is also drawn to the provisions of Section 447, section 448 and 449 of the Companies Act, 2013 which provide for punishment for fraud, punishment for false statement and punishment for false evidence respectively.

To be digitally signed by

Director

DIN of the director

To be digitally signed by

Company Secretary

Company secretary in practice

Membership number

Attachments

1. List of share holders, debenture holders

2. Approval letter for extension of AGM;

3. Copy of MGT-8;

4. OptionaIAttachement(s), if any

Certificate of practice number

List of attachments

This eForm has been taken on file maintained by the Registrar of Companies through electronic mode and on the basis of statement of correctness given by the company

Details in respect of shares held by or on behalf of the FIIs/ FPIs.

[Firm Registration No: P2010MH021500] [Peer Review Certificate No.621/2019]

Annex-103, Dimple Arcade, Asha Nagar, Kandivali (East),Mumbai 400101.

Branch Office: B-002, Gr. Floor, Shreepati-2, Royal Complex, Behind Olympia Tower, Mira Road (E), Thane-401107 ; Tel: 022-79629822 ; Mob: 09820465195; 09819334743

Email : alwyn@alwynjay.com Website:https://www.alwynjay.com

Form No. MGT-8

[Pursuant to section 92(2) of the Companies Act, 2013 and rule 11(2) of Companies (Management and Administration) Rules, 2014]

We have examined the registers, records and books and papers of Unichem Laboratories Limited (the Company) as required to be maintained under the Companies Act, 2013 (the Act) and the rules made thereunder for the financial year ended on 31stMarch, 2025. In our opinion and to the best of our information and according to the examinations carried out by us and explanations furnished to us by the company, its officers and agents, we certify that:

1. The Annual Return states the facts as at the close of the aforesaid financial year correctly and adequately.

2. During the aforesaid financial year, the Company has complied with provisions of the Act & Rules made thereunder in respect of:

   1. its status under the Act as a Public Limited Company and Limited by Shares;

   2. maintenance of registers/records & making entries therein within the time prescribed therefore;

   3. Filing of forms and return as stated in the annual return, with the Registrar of Companies and Central Government within the prescribed time. The Company is not required to file any forms/returns with Regional Director, Tribunal, the Court or other authorities;

   4. Calling/convening/holding meetings of Board of Directors or its committees, if any, and the meetings of the members of the Company on due dates as stated in the annual return in respect of which meetings, proper notices were given and the proceedings including the circular resolutions have been properly recorded in the Minute Book/registers maintained for the purpose and the same have been signed.

      The Company has not conducted any postal ballots during the period under review;

   5. Closure of Register of Members/Security holders;

   6. The Company has not advanced any loan to directors or persons or firms or companies referred to under Section 185 of the Companies Act, 2013;

   7. Contracts/arrangements with related parties as specified in the provisions of the Section 188 of the Act;

   8. Transfer and Transmission of shares in dematerialized form;

      There was no Issue or allotment of securities or buy back of securities/redemption of preference shares or debentures/alteration or reduction of share capital/ conversion of shares /securities during the financial year;

   9. Keeping in abeyance the rights of dividend, right shares and bonus shares pending registration of transfer of shares in compliance with the provisions of the Act;

   10. Transfer of unpaid/unclaimed dividend/ other amounts as applicable to the Investor Education and Protection Fund in accordance with section 125 of the Act. The Company has not declared/paid dividends during the year;

   11. Signing of audited financial statement as per the provisions of section 134 of the Act and report of directors is as per sub - sections (3), (4) and (5) thereof;

   12. Constitution/ appointment/ re-appointments/ retirement/ filling up casual vacancies/ disclosures of the Directors, Key Managerial Personnel and the remuneration paid to them;

   13. There was no appointment/ reappointment/ filling up casual vacancies of auditors as per the provisions of section 139 of the Act during the financial year;

   14. The Company was not required to obtain any approvals of Central Government, Tribunal, Regional Director, Registrar, Court or such other authorities during the financial year.

   15. The Company has not invited/accepted any deposits including any unsecured loans falling within the purview of sections 73 of the Act;

   16. Borrowings from its directors, members, public financial institutions, banks and others and creation/ modification/ satisfaction of charges in that respect, wherever applicable;

   17. Loans or investments or guarantees given or securities provided to other bodies corporate or persons falling under the provisions of section 186 of the Act;

The Company has not altered the provisions of the Memorandum and/ or Articles of Association during the financial year.

Place : Mumbai ALWYN JAY & Co.

Date : Company Secretaries

Office Address :

Annex-103, Dimple Arcade, [Partner]

Asha Nagar, Kandivali (East), Mumbai 400101.