· 2016-11-22 · annexure - eritage extract of the resolution passed at the 171st meeting of the...

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Transcript of  · 2016-11-22 · annexure - eritage extract of the resolution passed at the 171st meeting of the...

Page 1:  · 2016-11-22 · annexure - eritage extract of the resolution passed at the 171st meeting of the board of directors of the company held on monday, 7th november, 2016 at 3.30 pm
Page 2:  · 2016-11-22 · annexure - eritage extract of the resolution passed at the 171st meeting of the board of directors of the company held on monday, 7th november, 2016 at 3.30 pm
Page 3:  · 2016-11-22 · annexure - eritage extract of the resolution passed at the 171st meeting of the board of directors of the company held on monday, 7th november, 2016 at 3.30 pm
Page 4:  · 2016-11-22 · annexure - eritage extract of the resolution passed at the 171st meeting of the board of directors of the company held on monday, 7th november, 2016 at 3.30 pm
Page 5:  · 2016-11-22 · annexure - eritage extract of the resolution passed at the 171st meeting of the board of directors of the company held on monday, 7th november, 2016 at 3.30 pm
Page 6:  · 2016-11-22 · annexure - eritage extract of the resolution passed at the 171st meeting of the board of directors of the company held on monday, 7th november, 2016 at 3.30 pm
Page 7:  · 2016-11-22 · annexure - eritage extract of the resolution passed at the 171st meeting of the board of directors of the company held on monday, 7th november, 2016 at 3.30 pm
Page 8:  · 2016-11-22 · annexure - eritage extract of the resolution passed at the 171st meeting of the board of directors of the company held on monday, 7th november, 2016 at 3.30 pm
Page 9:  · 2016-11-22 · annexure - eritage extract of the resolution passed at the 171st meeting of the board of directors of the company held on monday, 7th november, 2016 at 3.30 pm