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Shareholder Approval

Para 17 - Guidelines - Employee Stock Option Scheme and Employee Stock Purchase Scheme - SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 - Para 17 - 16. : 17.1 No ESPS shall be offered to employees of the compa .....

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employees. 17.4 The special resolution shall state that the company shall conform to the accounting policies specified in clause 19.2. [3][17.5 Approval of shareholders by way of separate resolution in the general meeting shall be obtained by the co .....

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, 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 m .....

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