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Shareholder Approval

: 17.1 No ESPS shall be offered to employees of the company unless the shareholders of the company approve ESPS by passing special resolution in the meeting of the general body of the shareholders. 17.2 The explanatory statement to the notice shall specify: (a) the price of the shares and also the number of shares to be offered to each employee. (b) the appraisal process for determining the eligib .....

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30, 2003, for all notices of general meetings sent on or after June 30, 2003. [2] Substituted for granted , vide circular no. SEBI/CFD/DIL/ESOP/3/2004/22/7 dated July 22, 2004, for all notices of general meetings sent on or after June 30, 2003. [3] Inserted vide circular no. SEBI/PMD/MBD/ESOP/2/2003/30/06 dated June 30, 2003, for all notices of general meetings sent on or after June 30, 2003. - S .....

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