Amal Ltd 2013-14

Amal Ltd Form No MGT-11 Proxy form [Pursuant to Section 105 (6) of the Companies Act, 2013 and Rule 19 (3) of the Companies (Management and Administration) Rules, 2014] CIN: L24100MH1974PLC17594 Name of the Company: Amal Ltd Registered office: Atul House, 310B Veer Savarkar Marg, Mumbai 400028, Maharashtra, India Name of the Member(s): Registered Address: E-mail Address: Folio No | Client ID: DP ID: I | We, being the Member(s) of …………. shares of the above named Company, hereby appoint 1. Name: ................................................................................................................…………………… Address: ............................................................................................................................................. E-mail address: ............................................................................................................................................. Signature: ........................., or failing him 2. Name: ............................................................................................................................................. Address: ............................................................................................................................................. E-mail address: ............................................................................................................................................. Signature: .........................., or failing him 3. Name: ............................................................................................................................................. Address: ............................................................................................................................................. E-mail address: ............................................................................................................................................. Signature: .................................................. as my | our Proxy to attend and vote (on a poll) for me | us and on my | our behalf at the 40 th Annual General Meeting of the Company, to be held on August 01, 2014 at 04.00 p.m. at Kilachand Conference Room, 2 nd Floor, LNM-IMC Builidng, IMC Marg, Churchagate, Mumbai 400020, Maharashtra, India and at any adjournment thereof in respect of such Resolutions as are indicated below: Sr No Resolutions 1 Adoption of the Financial Statements for the year ended on March 31, 2014 2 Reappointment of Mr Sunil Lalbhai as Director 3 Appointment of Haribhakti & Co as the Statutory Auditors and fix their remuneration 4 Appointment of Mr Naresh Singhal as an Independent Director 5 Appointment of Mr Sujal Shah as an Independent Director 6 Appointment of Mr Abhay Jadeja as an Independent Director 7 Ratification of remuneration of R Nanabhoy & Co for Cost Audit 8 Approval under Section 180 (1) (a) of the Companies Act, 2013 for creation of mortgages and | or charges on all or any of the immovable and | or movable properties 9 Approval under Section 180 (1) (c) of the Companies Act, 2013 to borrow funds Signed this ___ day of 2014 Signature of the Member Signature of the Proxy holder(s) Note: This formof proxy inorder tobe effectivemust be duly completedanddeposited at the Registeredoffice of theCompany not less than 48 hours before commencement of the meeting. Affix Revenue Stamp here 