Amal Ltd 2017-18

97 Amal Ltd Form number 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: L24100MH1974PLC017594 Name of the Company: Amal Ltd Registered office: Atul House, 310 B, Veer Savarkar Marg, Mumbai 400 028, 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 | 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 44 th Annual General Meeting of the Company, to be held on Friday, September 21, 2018 at 10:30 am at The Synthetic and Art Silks Mills Research Association, Sasmira, Sasmira Marg, Worli, Mumbai 400 030, Maharashtra, India and at any adjournment thereof in respect of such Resolutions as are indicated below: No. Resolutions 1. Adoption of the Financial Statements and Reports thereon for the financial year ended March 31, 2018 2. Reappointment of Mr S S Lalbhai as a Director 3. Ratification of appointment of Deloitte Haskins & Sells LLP as the Statutory Auditors and fix their remuneration 4. Modification of resolution pertaining to appointment of Deloitte Haskins & Sells LLP as the Statutory Auditors 5. Reappointment of Mr S A Shah as an Independent Director for 5 consecutive years 6. Reappointment of Mr A R Jadeja as an Independent Director for 5 consecutive years 7. Reappointment of Ms S Mahalakshmi as an Independent Director for 5 consecutive years Signed this ............................... day of ............................................ 2018. 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