Amal Ltd 2016-17

Amal Ltd Form number MGT-11 Proxy form Registered office: Atul House, 310-B, Veer Savarkar Marg, Mumbai 400 028, Maharashtra, India {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 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 | her 2. Name: Address: E-mail address: Signature: , or failing him | her 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 43 rd Annual General Meeting of the Company, to be held on Friday, June 30, 2017 at 11:00 am at Kilachand Conference Room, 2 nd Floor, LNM-IMC Building, IMC Marg, Churchgate, Mumbai 400 020, Maharashtra, India and at any adjournment thereof in respect of such Resolutions as are indicated below: No. Resolutions 1 Adoption of Financial Statements and Reports thereon for the financial year ended on March 31, 2017 2 Reappointment of Mr T R Gopi Kannan as a Director 3 Appointment of Deloitte Haskins & Sells. LLP as a Statutory Auditor 4 Appointment of Mr R Kumar as the Managing Director Signed this ............................... day of ............................................ 2017 Signature of the Member Signature of the Proxy holder(s) Note: This proxy form 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  