Amal Ltd 2014-15

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, 310-B, Veer Savarkar Marg, Mumbai 400028, Maharashtra, India Name of the Member(s): Registered address: E-mail address: Folio number | 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 41 st Annual General Meeting of the Company, to be held on September 25, 2015 at 3.00 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: No. Resolutions 1 Adoption of the Financial Statements for the year ended on March 31, 2015 2 Reappointment of Mr T R Gopi Kannan as a Director 3 Appointment of Haribhakti & Co. LLP as the Statutory Auditors and fix their remuneration 4 Appointment of Ms S Mahalakshmi as an Independent Director 5 Appointment of Mr T T P Shaheel as the Managing Director 6 Appointment of Mr P N Ogale as the Managing Director 7 Ratification of remuneration of R Nanabhoy & Co for Cost Audit Signed this ___ day of _______2015 Signature of the Member Signature of the Proxy holder(s) Note: This form of proxy in order to be effective must be duly completed and deposited at the registered office of the Company not less than 48 hours before commencement of the meeting. Affix Revenue Stamp here