BAJAJ GLOBAL 29th ANNUAL REPORT 2013-2014€¦ · BAJAJ GLOBAL LIMITED BAJAJ GLOBAL LIMITED BAJAJ...
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Transcript of BAJAJ GLOBAL 29th ANNUAL REPORT 2013-2014€¦ · BAJAJ GLOBAL LIMITED BAJAJ GLOBAL LIMITED BAJAJ...
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GL
OB
AL
LIM
ITE
D
BO
AR
D O
F D
IRE
CT
OR
S
Sh
ri A
ksh
ay R
. R
ank
aS
hri
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nal
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jiS
hri
M.
K.
Sh
arm
a
AU
DIT
OR
S
B.
Ch
ha
wch
ha
ria
& C
o.,
Ch
art
ered
Acc
ou
nta
nts
, N
ag
pu
r
BA
NK
ER
S
Ax
is B
ank
Lim
ited
,C
ivil
Lin
es,
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pu
r
R &
T A
GE
NT
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s.
Ad
roit
Co
rpo
rate
Ser
vic
es P
riv
ate
Lim
ited
1st
Flo
or,
19,
Jaf
erb
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y I
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ust
rial
Est
ate
Mak
wan
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oad
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aro
l N
aka
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mb
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40
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RE
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FF
ICE
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Pan
dit
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i S
han
kar
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uk
la M
arg
,C
ivil
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es,
NA
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BA
JAJ
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AL
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ITE
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O T
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NO
TIC
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s h
ereb
y g
iven
th
at t
he
Tw
enty
Nin
th A
nn
ual
Gen
eral
Mee
tin
g o
f th
em
emb
ers
of
M/
s. B
AJA
J G
LO
BA
L L
IMIT
ED
wil
l b
e h
eld
on
Sat
urd
ay,
the
27th
Sep
tem
ber
, 20
14 a
t 11
.00
A.M
. at
th
e R
egis
tere
d O
ffic
e at
254
, P
and
it R
avi
Sh
ank
arS
hu
kla
Mar
g,
Civ
il
Lin
es,
Nag
pu
r- 4
40 0
01 t
o t
ran
sact
th
e fo
llo
win
g b
usi
nes
s:
Ord
ina
ry B
usi
ne
ss :
-
1) T
o r
ecei
ve,
co
nsi
der
an
d a
do
pt
the
Pro
fit
and
Lo
ss A
cco
un
t fo
r th
e y
ear
end
ed31
st M
arch
, 201
4 an
d t
he
Bal
ance
Sh
eet
as a
t th
at d
ate
and
Rep
ort
s o
f th
e A
ud
ito
rsan
d D
irec
tors
th
ereo
n.
2)
To
ap
po
int
a D
ire
cto
r in
pla
ce o
f S
hri
Ma
he
nd
ra K
um
ar
Sh
arm
a (
DIN
:0
05
19
57
5),
wh
o r
eti
res
by
ro
tati
on
an
d b
ein
g e
lig
ible
off
ers
him
self
fo
r re
-a
pp
oin
tmen
t.
3)
To
Co
nsi
der
an
d i
f th
ou
gh
t fi
t, t
o p
ass
, w
ith
or
wit
ho
ut
mo
dif
ica
tio
n(s
), t
he
foll
ow
ing
Res
olu
tio
n a
s an
Ord
inary
Reso
luti
on
:
"RE
SO
LV
ED
TH
AT
pu
rsu
ant
to t
he
pro
vis
ion
s o
f S
ecti
on
139
of
the
Co
mp
anie
sA
ct, 2
013
and
th
e C
om
pan
ies
(Au
dit
& A
ud
ito
rs)
Ru
les,
201
4, a
nd
oth
er a
pp
lica
ble
pro
vis
ion
s if
an
y,
incl
ud
ing
an
y s
tatu
tory
mo
dif
icat
ion
s o
r re
-en
actm
ents
th
ereo
fM
/s
B.
Ch
haw
chh
aria
& C
o.
(Fir
m R
egn
. N
o.
3051
23E
), C
har
tere
d A
cco
un
tan
ts,
Na
gp
ur
the
reti
rin
g s
tatu
tory
Au
dit
ors
, b
e a
nd
is
her
eby
re-
ap
po
inte
d a
s th
eS
tatu
tory
Au
dit
ors
of
the
Co
mp
any
to
ho
ld o
ffic
e ti
ll t
he
con
clu
sio
n o
f th
e n
ext
An
nu
al G
ener
al M
eeti
ng
at
a re
mu
ner
atio
n a
s d
ecid
ed b
y t
he
Bo
ard
of
Dir
ecto
rso
f th
e C
om
pan
y."
Sp
eci
al
Bu
sin
ess
:
4) I
ncr
ease
in
bo
rro
win
g p
ow
er
in t
erm
s o
f S
ect
ion
180 (
1)
(c)
of
the C
om
pan
ies
Act
, 2
01
3:
To
co
nsi
der
an
d if
th
ou
gh
t fi
t, t
o p
ass
wit
h o
r w
ith
ou
t m
od
ific
atio
n(s
) th
e fo
llo
win
gre
solu
tio
n a
s a
Sp
eci
al
Reso
luti
on
:
"RE
SO
LV
ED
TH
AT
su
bje
ct t
o t
he
pro
vis
ion
s o
f S
ecti
on
180
(1)
(c)
of
the
Co
mp
anie
sA
ct,
20
13
an
d o
the
r a
pp
lica
ble
pro
vis
ion
s if
an
y,
incl
ud
ing
an
y s
tatu
tory
mo
dif
icat
ion
s o
r re
-en
actm
ents
th
ereo
f an
d in
su
per
sess
ion
of
the
reso
luti
on
pas
sed
un
der
Sec
tio
n 2
93
(1)(
d)
of
the
Co
mp
an
ies
Act
, 1
95
6
at
the
An
nu
al
Gen
era
lM
eeti
ng
of
the
Co
mp
any
hel
d o
n 3
1st
Oct
ob
er,
1995
, th
e B
oar
d o
f D
irec
tors
of
the
Co
mp
any
be
and
are
her
eby
au
tho
rise
d t
o b
orr
ow
fro
m t
ime
to t
ime,
an
y s
um
or
sum
s o
f m
on
ies
wh
ich
to
get
her
wit
h t
he
mo
nie
s al
read
y b
orr
ow
ed b
y t
he
Co
mp
any
(ap
art
fro
m t
emp
ora
ry l
oa
ns
ob
tain
ed o
r to
be
ob
tain
ed f
rom
th
e C
om
pa
ny
'sb
usi
nes
s in
th
e o
rdin
ary
co
urs
e o
f b
usi
nes
s),
may
ex
ceed
th
e ag
gre
gat
e o
f th
e P
aid
2
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up
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ital
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the
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mp
any
an
d i
ts F
ree
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erv
es
oth
er t
han
am
ou
nt
set
apar
t fo
ra
ny
sp
ecif
ic p
urp
ose
, p
rov
ided
th
at
the
tota
l o
uts
tan
din
g a
mo
un
t so
bo
rro
wed
sha
ll n
ot
at
an
y t
ime
exce
ed t
he
lim
it o
f R
s 5
0.0
0 C
rore
s (R
up
ees
Fif
ty C
rore
so
nly
).
RE
SO
LV
ED
FU
RT
HE
R T
HA
T t
he
Bo
ard
of
Dir
ecto
rs o
f th
e C
om
pa
ny
be
an
dar
e h
ereb
y a
uth
ori
sed
to
tak
e su
ch s
tep
s as
may
be
nec
essa
ry a
nd
to
sig
n,
exec
ute
the
do
cum
ents
, d
eed
s et
c as
may
be
req
uir
ed o
n b
ehal
f o
f th
e C
om
pan
y a
nd
to
do
all s
uch
act
s, d
eed
s, m
atte
rs a
nd
th
ing
s as
may
by
nec
essa
ry, e
xp
edie
nt
or
inci
den
tal
for
giv
ing
eff
ect
to t
his
res
olu
tio
n."
5)
Cre
ati
on
of
cha
rge
/ m
ort
ga
ge
etc
. o
n C
om
pa
ny
's m
ov
ab
le o
r im
mo
va
ble
pro
pert
ies
in t
erm
s o
f S
ect
ion
180 (
1)
(a)
of
the C
om
pan
ies
Act
, 2013.
To
co
nsi
der
an
d if
th
ou
gh
t fi
t, t
o p
ass
wit
h o
r w
ith
ou
t m
od
ific
atio
n(s
) th
e fo
llo
win
gre
solu
tio
n a
s a
Sp
eci
al
Reso
luti
on
:
"RE
SO
LV
ED
TH
AT
su
bje
ct t
o t
he
pro
vis
ion
s o
f S
ect
ion
18
0 (
1)(
a)
of
the
Co
mp
anie
s A
ct, 2
013
and
oth
er a
pp
lica
ble
pro
vis
ion
s if
an
y, i
ncl
ud
ing
an
y s
tatu
tory
mo
dif
icat
ion
s o
r re
-en
actm
ents
th
ereo
f an
d in
su
per
sess
ion
of
the
reso
luti
on
pas
sed
Un
der
Sec
tio
n 2
93(1
)(a)
of
the
Co
mp
an
ies
Act
, 1
95
6 a
t th
e A
nn
ua
l G
en
era
lM
eeti
ng
of
the
Co
mp
any
hel
d o
n 3
1st
Oct
ob
er,
1995
, th
e B
oar
d o
f D
irec
tors
of
the
Co
mp
any
be
and
are
her
eby
au
tho
rise
d t
o m
ort
gag
e/ h
yp
oth
ecat
e/ c
har
ge
the
Co
mp
any
's m
ov
able
s &
im
mo
vab
le p
rop
erti
es a
nd
ass
ets
of
all
kin
ds,
bo
th p
rese
nt
and
fu
ture
in t
he
form
of
Fir
st a
nd
/o
r S
eco
nd
an
d o
r su
bse
rvie
nt
mo
rtg
age/
ch
arg
ean
d /
or
flo
atin
g c
har
ge
in s
uch
a m
ann
er a
s th
e B
oar
d m
ay d
irec
t to
or
in f
avo
ur
of
all
or
an
y o
f th
e b
an
ks
an
d/
an
y o
ther
in
ves
tin
g a
gen
cies
, tr
ust
ees
for
the
ho
lder
s o
f d
eben
ture
s /
bo
nd
s/ o
ther
in
stru
men
ts w
hic
h m
ay b
e is
sued
to
an
dsu
bsc
rib
ed b
y a
ll o
r an
y o
f th
e B
ank
s/ a
ny
oth
er i
nv
esti
ng
ag
enci
es o
r an
y o
ther
per
son
s /
bo
die
s co
rpo
rate
by
way
of
pri
vat
e p
lace
men
t o
r o
ther
wis
e av
aile
d b
yth
e C
om
pan
y o
f an
am
ou
nt
no
t ex
ceed
ing
Rs
50.0
0 C
rore
s (R
up
ees
Fif
ty C
rore
so
nly
) a
t a
ny
tim
e to
get
her
wit
h t
he
inte
rest
th
ereo
n a
t re
spec
tiv
e a
gre
ed r
ate
s,co
mp
ou
nd
in
tere
st,
add
itio
nal
in
tere
st,
liq
uid
ated
dam
ages
, co
mm
itte
d c
har
ges
,p
rem
ia o
n p
re-p
aym
ent
or
on
red
emp
tio
n,
cost
, ch
arg
es,
exp
ense
s an
d a
ll o
ther
mo
ney
pay
able
by
th
e C
om
pan
y u
nd
er t
he
loan
ag
reem
ent/
arr
ang
emen
ts e
nte
red
into
/to
be
ente
red
in
to b
y t
he
Co
mp
any
in
res
pec
t o
f th
e sa
id l
oan
or
any
oth
erfo
rm o
f fi
nan
cial
ass
ista
nce
.
RE
SO
LV
ED
FU
RT
HE
R T
HA
T t
he
Bo
ard
of
Dir
ecto
rs o
f th
e C
om
pa
ny
be
an
dar
e h
ereb
y a
uth
ori
sed
to
tak
e su
ch s
tep
s as
may
be
nec
essa
ry a
nd
to
sig
n,
exec
ute
the
do
cum
ents
, d
eed
s et
c as
may
be
req
uir
ed o
n b
ehal
f o
f th
e C
om
pan
y a
nd
to
do
all s
uch
act
s, d
eed
s, m
atte
rs a
nd
th
ing
s as
may
by
nec
essa
ry, e
xp
edie
nt
or
inci
den
tal
for
giv
ing
eff
ect
to t
his
res
olu
tio
n."
Re
gis
tere
d O
ffic
e:
By
ord
er
of
the B
oard
,
25
4,
Pa
nd
it R
av
i S
ha
nk
ar
Sh
uk
la M
arg
,F
or
BA
JAJ
GL
OB
AL
Ltd
.C
ivil
Lin
es,
Na
gp
ur-
44
0 0
01
AK
SH
AY
R.
RA
NK
AP
lace
: N
ag
pu
rD
IRE
CT
OR
Date
d:
11th
Au
gu
st,
2014
(DIN
: 0
0235
788)
NO
TE
:
1.
A M
emb
er e
nti
tled
to
att
end
an
d v
ote
at
the
An
nu
al G
ener
al M
eeti
ng
is e
nti
tled
to a
pp
oin
t a
pro
xy
to
att
end
an
d v
ote
in
stea
d o
f h
imse
lf a
nd
su
ch p
rox
y n
eed
no
t be
a m
emb
er. P
rox
ies
in o
rder
to b
e ef
fect
ive
mu
st b
e lo
dg
ed a
t th
e R
egis
tere
dO
ffic
e o
f th
e C
om
pan
y n
ot
late
r th
an 4
8 h
ou
rs b
efo
re t
he
com
men
cem
ent
of
the
Mee
tin
g.
2.
Th
e R
egis
ter
of
Mem
ber
s an
d S
har
e T
ran
sfer
Bo
ok
s o
f th
e C
om
pan
y w
ill r
emai
ncl
ose
d f
rom
19.
09.2
014
to 2
7.09
.201
4 (b
oth
day
s in
clu
siv
e).
3.
Pu
rsu
ant
to S
ecti
on
102
of
the
Co
mp
anie
s A
ct,
2013
, an
Ex
pla
nat
ory
Sta
tem
ent
in r
esp
ect
of
the
Item
No
. 4
& 5
of
the
No
tice
is
encl
ose
d.
4.
Mem
ber
s a
re r
equ
este
d t
o b
rin
g t
hei
r co
pie
s o
f th
e A
nn
ua
l R
epo
rt t
o t
he
Mee
tin
g. T
hey
are
als
o r
equ
este
d t
o a
vo
id b
ein
g a
cco
mp
anie
d b
y n
on
-mem
ber
sa
nd
ch
ild
ren
.
5.
Mem
ber
s ar
e re
qu
este
d t
o n
oti
fy i
mm
edia
tely
an
y c
han
ge
in t
hei
r ad
dre
sses
qu
oti
ng
th
eir
Fo
lio
/C
lien
t ID
No
. to
th
e C
om
pan
y's
Reg
istr
ars
& S
har
e T
ran
sfer
Ag
ents
- M
/s
Ad
roit
Co
rpo
rate
Ser
vic
es (
P)
Ltd
. 1s
t F
loo
r, 1
9/20
Jaf
erb
ho
yIn
du
stri
al
Est
ate
, M
ak
wa
na
R
oa
d,
Ma
rol
Na
ka
, M
um
ba
i -
40
0
05
9(M
ahar
ash
tra)
Tel
: (
022)
285
9 09
42/
4442
/44
28/
4060
, E
.mai
l: a
dro
its@
vsn
l.n
et
6.
In t
erm
s o
f S
ecti
on
10
1 a
nd
13
6 o
f th
e C
om
pa
nie
s A
ct,
20
13
rea
d t
og
eth
erw
ith
th
e R
ule
s m
ade
ther
eun
der
, th
e li
sted
co
mp
anie
s m
ay s
end
th
e n
oti
ce o
fA
nn
ua
l G
en
era
l M
ee
tin
g a
nd
th
e A
nn
ua
l R
ep
ort
, in
clu
din
g F
ina
nci
al
Sta
tem
ents
, Bo
ard
Rep
ort
etc
. by
ele
ctro
nic
mo
de.
Th
e C
om
pan
y i
s ac
cord
ing
lyfo
rwa
rdin
g s
oft
co
pie
s o
f th
e a
bo
ve
re
ferr
ed
do
cum
en
ts t
o a
ll t
ho
sesh
are
ho
lde
rs w
ho
ha
ve
re
gis
tere
d t
he
ir e
ma
il i
ds
wit
h t
he
ir r
esp
ect
ive
De
po
sito
ry P
art
icip
an
ts o
r w
ith
th
e R
eg
istr
ar
& T
ran
sfe
r A
ge
nt
of
the
Co
mp
an
y.
7.
Vo
tin
g t
hro
ug
h E
lect
ron
ic M
ea
ns:
In c
om
pli
ance
wit
h t
he
pro
vis
ion
s o
f S
ecti
on
108
of
the
Co
mp
anie
s A
ct,
2013
and
Ru
le 2
0 o
f th
e C
om
pan
ies
(Man
agem
ent
and
Ad
min
istr
atio
n)
Ru
les,
201
4an
d C
lau
se 3
5B o
f th
e L
isti
ng
Ag
reem
ent,
th
e C
om
pan
y i
s p
leas
ed t
o p
rov
ide
34
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
mem
ber
s fa
cili
ty t
o e
xer
cise
th
eir
rig
ht
to v
ote
at
the
29
th A
nn
ua
l G
ener
al
Mee
tin
g (
AG
M)
by
ele
ctro
nic
mea
ns
an
d t
he
bu
sin
ess
ma
y b
e tr
an
sact
edth
rou
gh
e-v
oti
ng
ser
vic
es p
rov
ided
by
Cen
tra
l D
epo
sito
ry S
erv
ices
(In
dia
)L
imit
ed.
Th
e e-
vo
tin
g p
erio
d c
om
men
ces
on
22n
d S
epte
mb
er,
2014
(9.
00 A
M)
and
en
ds
on
23
rd S
epte
mb
er,
20
14
(5
.00
PM
). D
uri
ng
th
is p
erio
d s
ha
reh
old
ers
of
the
Co
mp
any
ho
ldin
g s
har
es e
ith
er i
n p
hy
sica
l fo
rm o
r in
dem
ater
iali
zed
fo
rm,
aso
n c
ut-
off
dat
e o
f 30
th A
ug
ust
, 20
14 m
ay c
ast
thei
r v
ote
ele
ctro
nic
ally
. T
he
e-v
oti
ng
mo
du
le s
hal
l b
e d
isab
led
by
CD
SL
fo
r v
oti
ng
aft
er e
nd
of
vo
tin
g p
erio
d.
On
ce t
he
vo
te o
n a
res
olu
tio
n i
s ca
st b
y t
he
shar
eho
lder
, th
e sh
areh
old
er s
hal
ln
ot
be
allo
wed
to
ch
ang
e it
su
bse
qu
entl
y.
Th
e in
stru
ctio
ns
for
mem
ber
s fo
r v
oti
ng
ele
ctro
nic
ally
are
as
un
der
:
In c
ase
of
mem
ber
s re
ceiv
ing
e-m
ail
:
(i)
Op
en
y
ou
r w
eb
b
row
ser
an
d
log
o
n
to
the
e
-vo
tin
g
we
bsi
tew
ww
.ev
oti
ng
ind
ia.c
om
du
rin
g t
he
vo
tin
g p
erio
d
(ii)
Cli
ck o
n "
Sh
areh
old
ers"
tab
.
(iii
)No
w e
nte
r y
ou
r U
ser
ID (
Fo
r C
DS
L :
16
dig
its
ben
efic
iary
ID
, F
or
NS
DL
:8
Ch
arac
ter
DP
ID
fo
llo
wed
by
8 D
igit
s C
lien
t ID
, M
emb
ers
ho
ldin
g s
har
es i
nP
hy
sica
l Fo
rm s
ho
uld
en
ter
Fo
lio
No
. Reg
iste
red
wit
h t
he
Co
mp
any
) an
d I
mag
eV
erif
icat
ion
as
dis
pla
yed
an
d t
hen
Cli
ck o
n "
Lo
gin
".
(iv
)If
yo
u
are
h
old
ing
sh
are
s in
D
em
at
Fo
rm
an
d
ha
d
log
ge
d
on
to
ww
w.e
vo
tin
gin
dia
.co
m a
nd
vo
ted
on
an
ear
lier
vo
tin
g o
f an
y c
om
pan
y,
then
yo
ur
exis
tin
g p
assw
ord
is
to b
e u
sed
.
(v)
If y
ou
are
a f
irst
tim
e u
ser
foll
ow
th
e st
eps
giv
en b
elo
w :
(a)
No
w,
fill
up
th
e fo
llo
win
g d
etai
ls i
n t
he
app
rop
riat
e b
ox
es :
F
or
Mem
ber
s H
old
ing
Sh
ares
in
D
emat
Fo
rm
Fo
r M
emb
ers
Ho
ldin
g S
har
es i
n
Ph
ysi
cal
Fo
rm
PA
N *
E
nte
r y
ou
r 10
Dig
it a
lph
a �
nu
mer
ic P
AN
iss
ued
by
In
com
e T
ax D
epar
tmen
t w
hen
pro
mp
ted
by
th
e sy
stem
wh
ile
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# P
leas
e en
ter
any
on
e o
f th
e d
etai
ls i
n o
rder
to
lo
gin
. In
cas
e b
oth
th
e d
etai
ls a
ren
ot
reco
rded
wit
h t
he
dep
osi
tory
or
Co
mp
an
y,
ple
ase
en
ter
the
nu
mb
er
of
share
s h
eld
by
yo
u a
s o
n t
he c
ut
off
date
in
th
e D
ivid
en
d B
an
k d
eta
ils
fiel
d.
(b)
Aft
er e
nte
rin
g t
hes
e d
etai
ls a
pp
rop
riat
ely
, cl
ick
on
"S
UB
MIT
" ta
b.
(c)
Mem
ber
s h
old
ing
sh
ares
in
ph
ysi
cal
form
wil
l th
en r
each
dir
ectl
y t
o t
he
EV
SN
vo
tin
g s
cree
n.
Ho
wev
er,
mem
ber
s h
old
ing
sh
are
s in
dem
at
form
wil
l n
ow
rea
ch '
Pa
ssw
ord
Ch
an
ge'
men
u w
her
ein
th
ey a
re r
equ
ired
to
man
dat
ori
ly c
han
ge
thei
r lo
gin
pas
swo
rd in
th
e n
ew p
assw
ord
fie
ld. K
ind
lyn
ote
th
at t
his
pas
swo
rd i
s to
be
also
use
d b
y t
he
dem
at h
old
ers
for
vo
tin
gfo
r re
solu
tio
ns
of
any
oth
er c
om
pan
y o
n w
hic
h t
hey
are
eli
gib
le t
o v
ote
,p
rov
ided
th
at
com
pa
ny
op
ts f
or
e-v
oti
ng
th
rou
gh
CD
SL
pla
tfo
rm.
It i
sst
ron
gly
rec
om
men
ded
no
t to
sh
are
yo
ur
pas
swo
rd w
ith
an
y o
ther
per
son
and
tak
e u
tmo
st c
are
to k
eep
yo
ur
pas
swo
rd c
on
fid
enti
al.
(d)
Fo
r M
emb
ers
ho
ldin
g s
har
es i
n p
hy
sica
l fo
rm,
the
det
ails
can
be
use
d o
nly
for
e-v
oti
ng
on
th
e re
solu
tio
ns
con
tain
ed i
n t
his
No
tice
.(v
i) C
lick
on
"E
lect
ron
ic V
oti
ng
Seq
uen
ce N
um
ber
(EV
SN
) -1
40820035
alo
ng
wit
h"B
AJA
J G
LO
BA
L L
IMIT
ED
". T
his
wil
l ta
ke
yo
u t
o t
he
vo
tin
g p
age.
(vii
) O
n t
he
vo
tin
g p
age,
yo
u w
ill
see
Res
olu
tio
n D
escr
ipti
on
an
d a
gai
nst
th
e sa
me
the
op
tio
n "
YE
S/N
o"
for
vo
tin
g.
Sel
ect
the
op
tio
n "
YE
S"
or
"NO
"as
des
ired
.T
he
op
tio
n "
YE
S"
imp
lies
th
at y
ou
ass
ent
to t
he
Res
olu
tio
n a
nd
op
tio
n "
NO
"im
pli
es t
hat
yo
u d
isse
nt
to t
he
Res
olu
tio
n.
(vii
i) I
f y
ou
wis
h t
o v
iew
th
e en
tire
Res
olu
tio
ns,
cli
ck o
n t
he
"Res
olu
tio
ns
Fil
e L
ink
".
(ix
) A
fter
sel
ecti
ng
th
e re
solu
tio
n y
ou
hav
e d
ecid
ed t
o v
ote
on
,cli
ck o
n "
SU
B-
MIT
". A
co
nfi
rmat
ion
bo
x w
ill
be
dis
pla
yed
. If
yo
u w
ish
to
co
nfi
rm y
ou
r v
ote
,cl
ick
on
"O
K",
els
e to
ch
ang
e y
ou
r v
ote
, cl
ick
on
"C
AN
CE
L"
and
acc
ord
ing
lym
od
ify
yo
ur
vo
te.
(x)
On
ce y
ou
"C
ON
FIR
M"
yo
ur
vo
te o
n t
he
reso
luti
on
, y
ou
wil
l n
ot
be
allo
wed
to
mo
dif
y y
ou
r v
ote
.(x
i)If
Dem
at a
cco
un
t h
old
er h
as f
org
ott
en t
he
chan
ged
pas
swo
rd t
hen
en
ter
the
Use
r ID
an
d t
he
imag
e v
erif
icat
ion
Co
de
& c
lick
on
Fo
rgo
t P
assw
ord
& e
nte
rth
e d
etai
ls a
s p
rom
pte
d b
y t
he
syst
em.
(xii
)In
stit
uti
on
al s
har
eho
lder
s (i
.e.
oth
er t
han
In
div
idu
als,
HU
F,
NR
I et
c.)
are
re-
qu
ired
to
lo
g o
n t
o h
ttp
s:/
/w
ww
.ev
oti
ng
ind
ia.c
om
an
d r
egis
ter
them
selv
es a
sC
orp
ora
tes.
Th
ey s
ho
uld
su
bm
it a
sca
nn
ed c
op
y o
f th
e R
egis
trat
ion
Fo
rm b
eari
ng
th
e st
amp
and
sig
n o
f th
e en
tity
to
hel
pd
esk
.ev
oti
ng
@cd
slin
dia
.co
m. A
fter
rec
eiv
ing
th
e lo
gin
det
ails
th
ey h
ave
to c
reat
e a
use
r w
ho
wo
uld
be
able
to
lin
k t
he
acco
un
t(s)
wh
ich
they
wis
h t
o v
ote
on
.T
he
list
of
acco
un
ts s
ho
uld
be
mai
led
to
hel
pd
esk
.ev
oti
ng
@cd
slin
dia
.co
m a
nd
on
app
rov
al o
f th
e ac
cou
nts
th
ey w
ou
ld b
e ab
le t
o c
ast
thei
r v
ote
. T
hey
sh
ou
ld u
p-
56
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
load
a s
can
ned
co
py
of
the
Bo
ard
Res
olu
tio
n a
nd
Po
wer
of
Att
orn
ey (
PO
A)
wh
ich
they
hav
e is
sued
in
fav
ou
r o
f th
e C
ust
od
ian
, if
an
y,
in P
DF
fo
rmat
in
th
e sy
stem
for
the
scru
tin
izer
to
ver
ify
th
e sa
me.
In c
ase
of
me
mb
ers
re
ceiv
ing
th
e p
hy
sica
l co
py
:a
.P
leas
e fo
llo
w a
ll s
tep
s fr
om
sr.
no
. (i
) to
sr.
no
. (x
ii)
abo
ve
to c
ast
vo
te.
b.
Th
e v
oti
ng
per
iod
beg
ins
on
22
nd
Sep
tem
ber
, 2
01
4 (
9.0
0 A
M)
an
d e
nd
s o
n23
rd S
epte
mb
er,
2014
(5.
00 P
M).
Du
rin
g t
his
per
iod
sh
areh
old
ers'
of
the
Co
m-
pan
y,
ho
ldin
g s
har
es e
ith
er i
n p
hy
sica
l fo
rm o
r in
dem
ater
iali
zed
fo
rm,
as o
nth
e cu
t-o
ff d
ate
30
.08
.20
14
, m
ay
ca
st t
hei
r v
ote
ele
ctro
nic
all
y.
Th
e e-
vo
tin
gm
od
ule
sh
all
be
dis
able
d b
y C
DS
L f
or
vo
tin
g t
her
eaft
er.
c.In
cas
e y
ou
hav
e an
y q
uer
ies
or
issu
es r
egar
din
g e
-vo
tin
g,
yo
u m
ay r
efer
th
eF
req
ue
ntl
y A
ske
d Q
ue
stio
ns
("F
AQ
s")
an
d e
-vo
tin
g m
an
ua
l a
va
ila
ble
at
ww
w.e
vo
tin
gin
dia
.co
m
un
de
r h
elp
se
cti
on
o
r w
rite
a
n
em
ail
to
hel
pd
esk
.ev
oti
ng
@cd
slin
dia
.co
m.
8. V
oti
ng
th
rou
gh
Ph
ysi
cal
Ball
ot
Fo
rm:
In t
erm
s o
f C
lau
se 3
5B o
f th
e L
isti
ng
Ag
reem
ent,
th
e m
emb
ers
wh
o d
o n
ot
hav
e ac
cess
to
e-v
oti
ng
are
req
ues
ted
to
fil
l in
th
e P
hy
sica
l B
allo
t F
orm
en
-cl
ose
d w
ith
th
e N
oti
ce a
nd
su
bm
it t
he
sa
me
in
a s
ea
led
en
ve
lop
e t
o t
he
Src
uti
niz
er.
Un
sig
ned
, in
com
ple
te o
r in
corr
ectl
y t
ick
ed f
orm
s sh
all
be
reje
cted
.T
he
bal
lot
mu
st b
e re
ceiv
ed b
y t
he
Scr
uti
niz
er o
n o
r b
efo
re 2
3rd
Sep
tem
ber
,20
14 (
5.00
PM
). T
he
Scr
uti
niz
ers
dec
isio
n o
n t
he
val
idit
y o
f th
e fo
rms
wil
l b
efi
na
l. M
emb
ers
are
req
uir
ed t
o v
ote
on
ly t
hro
ug
h t
he
elec
tro
nic
sy
stem
or
thro
ug
h b
allo
t an
d i
n n
o o
ther
fo
rm.
In t
he
even
t a
mem
ber
cas
ts h
is v
ote
sth
rou
gh
bo
th t
he
pro
cess
es,
the
vo
tes
in t
he
elec
tro
nic
sy
stem
wo
uld
be
con
-si
der
ed a
nd
th
e b
allo
t v
ote
wo
uld
be
ign
ore
d.
M/
s B
. C
hh
awch
har
ia &
Co
. C
har
tere
d A
cco
un
tan
ts (
San
jay
Ag
arw
al,
Par
t-n
er)
Fir
m R
egis
trat
ion
No
. 30
5123
E,
has
bee
n a
pp
oin
ted
as
the
Scr
uti
niz
er t
osc
ruti
niz
e th
e e-
vo
tin
g p
roce
ss (
incl
ud
ing
th
e p
hy
sica
l b
allo
ts r
ecei
ved
fro
mm
emb
ers
wh
o d
on
't h
ave
acce
ss t
o t
he
e-v
oti
ng
pro
cess
) in
a f
air
and
tra
ns-
pa
ren
t m
an
ner
.T
he
Scr
uti
niz
er s
hal
l w
ith
in a
per
iod
no
t ex
ceed
ing
Th
ree
(3)
wo
rkin
g d
ays
fro
m t
he
con
clu
sio
n o
f th
e e-
vo
tin
g p
erio
d u
nb
lock
th
e v
ote
s in
th
e p
rese
nce
of
atle
ast
Tw
o (
2) w
itn
ess
no
t in
th
e em
plo
ym
ent
of
the
Co
mp
any
an
d m
ake
aS
cru
tin
izer
's R
epo
rt o
f th
e v
ote
s ca
st i
n f
avo
ur
or
agai
nst
, if
an
y,
fort
hw
ith
to
the
Ch
air
ma
n.
Sin
ce e
-vo
tin
g f
aci
lity
(in
clu
din
g B
all
ot
Fo
rms)
is
pro
vid
ed t
o t
he
Mem
ber
sp
urs
ua
nt
to t
he
pro
vis
ion
s o
f S
ecti
on
10
8 o
f th
e C
om
pa
nie
s A
ct,
20
13
rea
dw
ith
Co
mp
an
ies
(Ma
na
gem
ent
an
d A
dm
inis
tra
tio
n)
Ru
les,
20
14
, v
oti
ng
by
sho
w o
f h
and
s w
ill
no
t b
e al
low
ed i
n t
he
mee
tin
g.
EX
PL
AN
AT
OR
Y S
TA
TE
ME
NT
PU
RS
UA
NT
TO
SE
CT
ION
102 O
F T
HE
CO
M-
PA
NIE
S A
CT
, 2
01
3:
ITE
M N
O.
04 :
In t
erm
s o
f th
e re
solu
tio
n p
asse
d b
y t
he
Sh
areh
old
ers
at t
he
An
nu
al G
ener
al M
eet-
ing
hel
d o
n 3
1st
Oct
ob
er,
19
95
pu
rsu
an
t to
Sec
tio
n 2
93
(1)(
d)
of
the
Co
mp
an
ies
Act
, 19
56,
the
Bo
ard
of
Dir
ecto
rs o
f th
e C
om
pan
y i
s au
tho
rise
d t
o b
orr
ow
up
to a
sum
of
Rs.
15 C
rore
s o
ver
an
d a
bo
ve
the
pai
d-u
p s
har
e ca
pit
al a
nd
fre
e re
serv
es o
fth
e C
om
pan
y (
apar
t fr
om
th
e te
mp
ora
ry l
oan
s o
bta
ined
fro
m t
he
Co
mp
any
's b
ank
-er
s in
th
e o
rdin
ary
co
urs
e o
f b
usi
nes
s). T
he
Bu
sin
ess
Reo
rgan
isat
ion
pro
po
sal w
hic
his
bei
ng
car
ried
ou
t b
y t
he
Co
mp
any
req
uir
es a
dd
itio
nal
fu
nd
s. H
ence
, th
e m
ob
i-li
zati
on
of
the
fun
ds
has
bee
n s
ub
stan
tial
ly i
ncr
ease
d.
Th
eref
ore
, it
is
con
sid
ered
des
irab
le t
o i
ncr
ease
th
e B
oar
d's
bo
rro
win
g p
ow
ers
fro
m t
he
exis
tin
g l
imit
of
Rs.
15C
rore
s to
Rs.
50 C
rore
s o
ver
an
d a
bo
ve
the
pai
d-u
p s
har
e ca
pit
al a
nd
fre
e re
serv
eso
f th
e C
om
pa
ny
. A
cco
rdin
gly
, th
e co
nse
nt
of
the
Sh
are
ho
lder
s a
t th
e G
ener
al
Mee
tin
g i
s so
ug
ht
un
der
Sec
tio
n 1
80 (
1) (
c) o
f th
e C
om
pan
ies
Act
, 20
13.
Yo
ur
Dir
ecto
rs r
eco
mm
end
pas
sin
g t
he
abo
ve
reso
luti
on
.N
on
e o
f th
e D
irec
tors
is
con
cern
ed o
r in
tere
sted
in
th
e sa
id r
eso
luti
on
ITE
M N
O.
05 :
In t
erm
s o
f th
e re
solu
tio
n p
asse
d p
urs
uan
t to
Sec
tio
n 2
93(1
)(a)
of
the
Co
mp
anie
sA
ct,
1956
by
th
e M
emb
ers/
Sh
areh
old
ers
at
the
An
nu
al G
ener
al M
eeti
ng
hel
d o
n3
1st
Oct
ob
er,
19
95
, th
e B
oa
rd o
f D
irec
tors
of
the
Co
mp
an
y w
ere
au
tho
rise
d t
ocr
eate
mo
rtg
age
and
/o
r ch
arg
e o
n t
he
imm
ov
able
an
d m
ov
able
pro
per
ties
of
the
Co
mp
any
up
to R
s 15
.00
cro
res.
Co
nsi
der
ing
th
e n
eed
to
av
ail
add
itio
nal
fin
anci
al a
ssis
tan
ce,
ov
er a
nd
ab
ov
e th
ep
rese
nt
fin
anci
al a
ssis
tan
ces,
fro
m B
ank
s, F
inan
cial
In
stit
uti
on
s, B
od
ies
Co
rpo
rate
s,o
ther
En
titi
es i
n o
rdin
ary
co
urs
e o
f b
usi
nes
s. T
his
in
tu
rn w
ou
ld n
eces
sita
te f
ur-
ther
cre
atio
n o
f se
curi
ties
by
way
of
mo
rtg
age/
char
ge
on
all
or
som
e o
f th
e im
-m
ov
ab
le a
nd
mo
va
ble
pro
per
ties
of
the
Co
mp
an
y b
oth
pre
sen
t a
nd
fu
ture
, in
fav
ou
r o
f th
e B
ank
s, F
inan
cial
In
stit
uti
on
s, B
od
ies
Co
rpo
rate
s, o
ther
En
titi
es u
pto
an e
xte
nt
of
Rs
50.0
0 C
rore
s.T
o c
reat
e m
ort
gag
e/ c
har
ge
up
to t
he
said
lim
it, a
pp
rov
al o
f th
e M
emb
ers
/ S
har
e-h
old
ers
are
req
uir
ed t
o b
e o
bta
ined
pu
rsu
ant
to S
ecti
on
180
(1)(
a) o
f th
e C
om
pa-
nie
s A
ct,
2013
au
tho
rizi
ng
th
e B
oar
d o
f D
irec
tors
of
the
Co
mp
any
in
th
is r
egar
d.
Yo
ur
Dir
ecto
rs r
eco
mm
end
pas
sin
g t
he
abo
ve
reso
luti
on
.N
on
e o
f th
e D
irec
tors
is
con
cern
ed o
r in
tere
sted
in
th
e sa
id r
eso
luti
on
.
Re
gis
tere
d O
ffic
e:
By
ord
er
of
the B
oard
,
25
4,
Pa
nd
it R
av
i S
ha
nk
ar
Sh
uk
la M
arg
,F
or
BA
JAJ
GL
OB
AL
Ltd
.C
ivil
Lin
es,
Na
gp
ur-
44
0 0
01
AK
SH
AY
R.
RA
NK
AP
lace
: N
ag
pu
rD
IRE
CT
OR
Da
ted
: 1
1th
Au
gu
st,
20
14
(D
IN :
00
23
57
88
)
78
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JAJ
GL
OB
AL
LIM
ITE
D
DIR
EC
TO
RS
' R
EP
OR
T
Th
e D
irec
tors
pre
sen
t th
eir
Tw
enty
Nin
th A
nn
ual
Rep
ort
an
d A
ud
ited
Sta
tem
ent
of
Acc
ou
nts
fo
r th
e y
ear
end
ed 3
1st
Mar
ch 2
014.
FIN
AN
CIA
L R
ES
UL
TS
:
Th
e a
cco
un
ts f
or
the
yea
r u
nd
er r
evie
w r
efle
ct a
pro
fit
of
48
,74
,66
4/
- T
he
Dir
ecto
rs p
rop
ose
to
ap
pro
pri
ate
the
sam
e as
un
der
:
Pro
fit
/ (L
oss
) B
efo
re T
ax
48
,74
,66
4
Le
ss:
-A
pp
rop
ria
tio
ns
Pro
vis
ion
fo
r T
axat
ion
Cu
rren
t T
ax
14
,18
,00
0
Def
erre
d T
ax3
0,2
38
14
,48
,23
8
----
----
----
----
----
----
----
----
----
----
----
----
Pro
fit
/ (L
oss
) A
fte
r T
ax
34
,26
,42
6
AD
D:-
Ba
lan
ce B
rou
gh
t F
orw
ard
2,4
9,6
8,5
24
2,4
9,6
8,5
24
----
----
----
----
----
----
2,8
3,9
4,9
50
Tra
nsf
er t
o R
eser
ve
Fu
nd
(6,7
1,0
00
)
Co
nti
ng
ent
Pro
vis
ion
1,0
00
6,7
2,0
00
----
----
----
----
----
----
---
----
----
----
----
----
--
BA
LA
NC
E C
AR
RIE
D F
OR
WA
RD
2,7
7,2
2,9
50
==
==
==
==
==
DIV
IDE
ND
:
Th
e D
irec
tors
reg
ret
thei
r in
abil
ity
to
rec
om
men
d a
ny
div
iden
d f
or
the
yea
r u
nd
erre
vie
w.
WO
RK
ING
& P
ER
FO
RM
AN
CE
:
Th
e p
erfo
rman
ce o
f th
e C
om
pan
y w
as s
atis
fact
ory
du
rin
g t
he
yea
r u
nd
er r
evie
w.
Yo
ur
Co
mp
any
pla
ns
to t
ake
the
per
form
ance
to
th
e n
ext
lev
el b
y a
do
pti
ng
mo
der
nw
ays
and
hen
ce y
ou
r D
irec
tors
are
co
nfi
den
t o
f ac
hie
vin
g b
ette
r w
ork
ing
res
ult
sin
th
e co
min
g y
ears
.
PA
RT
ICU
LA
RS
OF
EM
PL
OY
EE
S:
Th
ere
is n
o e
mp
loy
ee i
n r
esp
ect
of
wh
om
par
ticu
lars
pu
rsu
ant
to S
ecti
on
217
(2A
)o
f th
e C
om
pan
ies
Act
, 19
56 r
ead
wit
h t
he
Co
mp
anie
s (P
arti
cula
rs o
f E
mp
loy
ees)
Ru
les,
197
5; a
re r
equ
ired
to
be
giv
en.
9
CO
NS
ER
VA
TIO
N
OF
E
NE
RG
Y,
TE
CH
NO
LO
GY
A
BS
OR
PT
ION
,R
ES
EA
RC
H A
ND
DE
VE
LO
PM
EN
T:
Yo
ur
Dir
ecto
rs a
re o
f th
e o
pin
ion
th
at w
ith
res
pec
t to
co
nse
rvat
ion
of
ener
gy
an
dte
chn
olo
gy
ab
sorp
tio
n a
s p
er t
he
Co
mp
anie
s (D
iscl
osu
re P
arti
cula
rs i
n t
he
Rep
ort
of
Bo
ard
of
Dir
ecto
rs)
Ru
les,
198
8 ar
e n
ot
rele
van
t in
vie
w o
f th
e n
atu
re o
f b
usi
nes
sac
tiv
itie
s o
f th
e C
om
pan
y a
nd
hen
ce,
are
no
t re
qu
ired
to
be
giv
en.
FO
RE
IGN
EX
CH
AN
GE
EA
RN
ING
S A
ND
OU
TG
O:
Du
rin
g t
he
yea
r u
nd
er r
evie
w,
ther
e is
no
fo
reig
n e
xch
ang
e ea
rnin
g,
ou
tgo
an
dex
pen
dit
ure
.
DIR
EC
TO
RS
RE
SP
ON
SIB
ILIT
Y S
TA
TE
ME
NT
:
Th
e D
irec
tors
rep
ort
th
at:
i)In
th
e p
rep
ara
tio
n o
f th
e a
nn
ua
l a
cco
un
ts,
the
ap
pli
cab
le a
cco
un
tin
gst
and
ard
s h
ave
bee
n f
oll
ow
ed.
ii)
Th
e D
irec
tors
ha
ve
sele
cted
su
ch a
cco
un
tin
g p
oli
cies
an
d a
pp
lied
th
emco
nsi
sten
tly
an
d m
ade
jud
gm
ents
an
d e
stim
ates
th
at a
re r
easo
nab
le a
nd
pru
den
t so
as
to g
ive
a t
rue
an
d f
air
vie
w o
f th
e st
ate
of
aff
air
s o
f th
eco
mp
any
at
the
end
of
the
fin
anci
al y
ear
and
of
the
pro
fit
and
lo
ss a
cco
un
to
f th
e co
mp
any
fo
r th
at p
erio
d.
iii)
Th
e D
irec
tors
hav
e ta
ken
pro
per
an
d s
uff
icie
nt
care
fo
r th
e m
ain
ten
ance
of
adeq
uat
e ac
cou
nti
ng
rec
ord
s in
acc
ord
ance
wit
h t
he
pro
vis
ion
s o
f th
isA
ct f
or
safe
gu
ard
ing
th
e a
sset
s o
f th
e co
mp
an
y a
nd
fo
r p
rev
enti
ng
an
dd
etec
tin
g f
rau
d a
nd
oth
er i
rreg
ula
riti
es.
iv)
Th
e D
irec
tors
hav
e p
rep
ared
th
e an
nu
al a
cco
un
ts o
n a
go
ing
co
nce
rn b
asis
.
v)
Th
e D
irec
tors
had
lai
d d
ow
n i
nte
rnal
fin
anci
al c
on
tro
ls t
o b
e fo
llo
wed
by
the
com
pa
ny
an
d t
ha
t su
ch i
nte
rna
l fi
na
nci
al
con
tro
ls a
re a
deq
ua
te a
nd
wer
e o
per
atin
g e
ffec
tiv
ely
.
vi)
Th
e D
irec
tors
had
dev
ised
pro
per
sy
stem
s to
en
sure
co
mp
lian
ce w
ith
th
ep
rov
isio
ns
of
all
app
lica
ble
law
s an
d t
hat
su
ch s
yst
ems
wer
e ad
equ
ate
and
op
erat
ing
eff
ecti
vel
y.
SE
CR
ET
AR
IAL
CO
MP
LIA
NC
E C
ER
TIF
ICA
TE
:
T.
S.
PA
HA
DE
& A
SS
OC
IAT
ES
, C
om
pa
ny
Sec
reta
ries
, N
ag
pu
r h
as
issu
ed a
Sec
reta
rial
Co
mp
lian
ce C
erti
fica
te f
or
the
FY
201
3-14
in
ter
ms
of
Pro
vis
o o
f S
ub
-S
ecti
on
(1
) o
f S
ecti
on
38
3(A
) o
f th
e C
om
pa
nie
s A
ct 1
95
6.
Th
e sa
me
ha
s b
een
rece
ived
an
d a
ttac
hed
to
th
e B
oar
d R
epo
rt.
DIR
EC
TO
RS
:
Sh
ri M
.K.
Sh
arm
a, D
irec
tor
reti
res
by
ro
tati
on
an
d b
ein
g e
lig
ible
, o
ffer
s h
imse
lffo
r re
-ap
po
intm
ent.
10
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
Ap
art
fro
m t
he
ab
ov
e, t
her
e is
no
ch
an
ge
as
reg
ard
to
th
e D
irec
tors
hip
of
the
Co
mp
an
y.
LIS
TIN
G O
F S
HA
RE
S:
Th
e S
har
es o
f th
e C
om
pan
y c
on
tin
ued
to
be
list
ed o
n t
he
Sto
ck E
xch
ang
e, M
um
bai
and
Mad
hy
a P
rad
esh
. Th
e C
om
pan
y h
as p
aid
th
e an
nu
al li
stin
g f
ee f
or
the
fin
anci
aly
ear
20
14
-20
15
.
Th
e E
qu
ity
Sh
are
s o
f th
e C
om
pa
ny
ha
s th
e E
lect
ron
ic c
on
nec
tiv
ity
un
der
IS
INN
o.
INE
55
3H
01
01
5.
To
pro
vid
e se
rvic
e to
th
e S
ha
reh
old
ers,
th
e C
om
pa
ny
ha
sap
po
inte
d M
/s.
Ad
roit
Co
rpo
rate
Ser
vic
es P
riv
ate
Lim
ited
, 1st
Flo
or,
19,
Jaf
erb
ho
yIn
du
stri
al
Est
ate
, M
ak
wa
na
Ro
ad
, M
aro
l N
ak
a,
Mu
mb
ai-
40
0 0
59
as
Reg
istr
ar
an
d T
ran
sfe
r A
ge
nt
of
th
e C
om
pa
ny
fo
r e
xis
tin
g p
hy
sica
l b
ase
d a
nd
all
ied
Sec
reta
rial
Ser
vic
es f
or
its
Mem
ber
s /
In
ves
tors
an
d f
or
Ele
ctro
nic
Co
nn
ecti
vit
yw
ith
NS
DL
an
d C
DS
L.
AU
DIT
OR
S:
M/
s. B
. C
hh
aw
chh
ari
a &
Co
., C
ha
rte
red
Acc
ou
nta
nts
, N
ag
pu
r S
tatu
tory
Au
dit
ors
of
the
com
pan
y r
etir
es a
t th
e co
ncl
usi
on
of
the
ensu
ing
An
nu
al G
ener
alM
eeti
ng
an
d a
re e
lig
ible
fo
r re
-ap
po
intm
ent.
In a
cco
rdan
ce w
ith
th
e C
om
pan
ies
Act
, 20
13,
it i
s p
rop
ose
d t
o r
e-ap
po
int
them
fro
m t
he
con
clu
sio
n o
f th
is A
nn
ual
Gen
eral
Mee
tin
g t
ill
the
con
clu
sio
n o
f th
e n
ext
An
nu
al G
ener
al M
eeti
ng
, su
bje
ct t
o t
he
app
rov
al o
f th
e sh
areh
old
ers.
AU
DIT
OR
'S R
EP
OR
T:
Th
e o
bse
rvat
ion
s m
ade
by
th
e A
ud
ito
rs a
re s
elf-
exp
lan
ato
ry a
nd
do
es n
ot
req
uir
ea
ny
cla
rifi
cati
on
.
AC
KN
OW
LE
DG
EM
EN
T:
Yo
ur
Dir
ecto
rs a
re g
rate
ful
to B
ank
ers
for
thei
r co
nti
nu
ed s
up
po
rt,
co-o
per
atio
nan
d a
ssis
tan
ce d
uri
ng
th
e y
ear.
Yo
ur
Dir
ecto
rs e
xp
ress
th
eir
than
ks
for
the
sin
cere
and
ded
icat
ed e
ffo
rts
pu
t in
by
th
e w
ork
ers,
sta
ff a
nd
off
icer
s d
uri
ng
th
e y
ear.
Fo
r an
d o
n b
eh
alf
of
the B
oard
Re
gis
tere
d O
ffic
e:
25
4,
Pa
nd
it R
av
i S
ha
nk
ar
Sh
uk
la M
arg
,
Civ
il L
ine
s, N
ag
pu
r-4
40
00
1
Ak
sha
y R
. R
an
ka
M.
K.
Sh
arm
a
PL
AC
E:
NA
GP
UR
.D
IRE
CT
OR
DIR
EC
TO
R
DA
TE
D:
11
th A
ug
ust
, 2
01
4(D
IN :
00
23
57
88
)(D
IN :
00
51
95
75
)
11
12
SE
CR
ET
AR
IAL
CO
MP
LIA
NC
E C
ER
TIF
ICA
TE
In t
erm
s o
f S
ect
ion
383 A
(1)
of
the C
om
pan
ies
Act
, 1956
To
,
Th
e M
em
be
rs
BA
JAJ
GL
OB
AL
LIM
ITE
D
NA
GP
UR
We
hav
e ex
amin
ed t
he
rgis
ters
, re
cord
s, b
oo
ks
and
pap
ers
of
BA
JAJ
GL
OB
AL
LIM
ITE
D a
s re
qu
ired
to
be
mai
nta
ined
un
der
th
e C
om
pan
ies
Act
, 19
56 (
the
Act
)as
wel
l as
Co
mp
anie
s A
ct,
2013
(th
e A
ct,
wh
erev
er a
pp
lica
ble
) an
d t
he
rule
s m
ade
ther
e u
nd
er a
nd
als
o t
he
pro
vis
ion
s co
mta
ined
in
th
e m
emo
ran
du
m a
nd
Art
icle
so
f A
sso
ciat
ion
of
the
Co
mp
any
fo
r th
e fi
nan
cial
yea
r en
ded
on
31
st M
arc
h,
20
14.
In o
ur
op
inio
n a
nd
to
th
e b
est
of
ou
r in
form
atio
n a
nd
acc
ord
ing
to
th
e ex
amin
atio
ns
carr
ied
ou
t b
y u
s an
d e
xp
lan
atio
ns
furi
nsh
ed t
o u
s b
y t
he
com
pan
y,
its
off
icer
san
d a
gen
ts,
we
cert
ify
th
at i
n r
esp
ect
of
the
afo
resa
id f
inan
cial
yea
r :
1.
Th
e co
mp
any
has
kep
t an
d m
ain
jtai
ned
all
reg
iste
rs a
s st
ated
in
An
nexu
re'A
' to
th
is c
erti
fica
te a
s p
er t
he
pro
vis
ion
s an
d t
he
rule
s m
ade
ther
e u
nd
eran
d a
ll e
nti
res
ther
ein
hav
e b
een
du
ly r
eco
rded
.
2.
Th
e co
mp
any
has
fil
ed t
he
form
s an
d r
etu
rns
as s
tate
d i
n A
nn
exu
re '
B'
toth
is c
erti
fica
te,
wit
h t
he
Reg
istr
ar o
f C
om
pan
ies
pre
scri
bed
un
der
th
e A
ctan
d t
he
rule
s m
ade
ther
eun
der
. A
s p
er t
he
info
rmat
ion
giv
en t
o m
e, t
he
Co
mp
any
was
no
t re
qu
ired
to
fil
e an
dy
do
cum
ents
, fo
mrs
or
reu
trn
s w
ith
Reg
ion
al
Dir
ecto
r, C
entr
al
Go
ven
rmen
t, C
om
pa
ny
La
w B
oa
rd o
r o
ther
au
tho
riti
es.
3.
Th
e C
om
pan
y b
ein
g p
ub
lic
lim
ited
co
mp
any
, co
mm
ents
are
no
t re
qu
ired
.
4.
Th
e B
oar
d o
f D
irec
tors
du
ly m
et S
even
(07
) ti
mes
on
28t
h M
ay 2
013,
26t
hJu
ly 2
013,
13t
h A
ug
ust
201
3, 1
2th
No
vem
ber
201
3, 1
2th
Dec
emb
er 2
013,
11
th F
ebru
ary
20
14
an
d 2
4th
Ma
rch
20
14
in
res
pec
t o
f w
hic
h m
eeti
ng
sp
rop
er n
oti
ces
wer
e g
iven
an
d t
he
pro
ceed
ing
s w
ere
po
rper
ly r
eco
rded
and
sig
ned
in
clu
din
g t
he
circ
ula
r re
solu
tio
ns
pas
sed
in
th
e M
inu
tes
Bo
ok
mai
nta
ined
fo
r th
e p
urp
ose
.5
.T
he
Co
mp
an
y h
as
clo
sed
its
Re
gis
ter
of
Me
mb
ers
on
04
.09
.20
13
to
11
.09
.20
13
(B
oth
day
s in
clu
siv
e) a
nd
nec
essa
ry c
om
pli
an
ce o
f S
ecti
on
15
4o
f th
e A
ct h
as b
een
mad
e
6.
Th
e A
nn
ual
Gen
eral
Mee
tin
g f
or
the
fin
anci
al y
ear
end
ed o
n 3
1-03
-201
3w
as
hel
d o
n 1
1-0
9-2
01
3 a
fter
giv
ing
du
e n
oti
ce t
o t
he
mem
ber
s fo
th
eco
mp
any
an
d t
he
reso
luti
on
s p
asse
d t
her
eat
wer
e d
uly
rec
ord
ed in
Min
ute
sB
oo
k m
ain
tain
ed f
or
the
pu
rpo
se.
7.
No
Ex
tra
Ord
inar
y G
ener
al M
eeti
ng
was
hel
d d
uri
ng
th
e fi
nan
cial
yea
r.
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
13
14
8.
Th
e co
mp
any
has
no
t ad
van
ced
an
dy
lo
ans
to i
ts D
irec
tors
, o
r p
erso
ns
or
firm
s o
r co
mp
anie
s u
nd
er S
ecti
on
295
of
the
Act
.
9.
Th
e C
om
pan
y h
as n
ot
ente
red
in
to a
ny
co
ntr
acts
fal
lin
g w
ith
in t
he
pu
rvie
wo
f se
ctio
n 2
97 o
f th
e A
ct.
10
.T
he
Co
mp
any
has
mad
e n
eces
sary
en
tire
s in
th
e re
gis
ter
mai
nta
ined
un
der
Sec
tio
n 3
01 o
f th
e A
ct.
11
.A
s th
ere
wer
e n
o i
nst
an
ces
fall
ing
wit
hin
th
e p
ruv
iew
of
Sec
tio
n 3
14
of
theA
ct,
the
com
pan
y h
as n
ot
ob
tain
ed a
ny
ap
pro
val
s fo
rm t
he
Bo
ard
of
Dir
ecto
s an
d M
emb
ers
or
the
Cen
tral
Go
ven
men
t.
12
.T
he
Co
mp
any
has
no
t is
sued
an
y d
up
lica
te s
har
e ce
rtif
icat
es d
uri
ng
th
ey
ears
.
13
.(i
)T
he
re w
as
no
all
otm
en
t o
f e
qu
ity
sh
are
an
d n
o t
ran
sfe
r /
tran
smis
sio
n o
f se
curi
ties
du
rin
g t
he
fin
anci
al y
ear.
(ii)
Th
e co
mp
any
was
no
t re
qu
ired
to
dep
osi
t an
y a
mo
un
t in
a s
epar
ate
ban
k a
cco
un
t as
no
div
ided
was
dec
lare
d d
uri
ng
th
e fi
nan
cial
yea
r.
(iv
)T
he
com
pan
y w
as n
ot
req
uir
ed t
o t
ran
sfer
an
y m
ou
nt
to i
nv
esto
red
uca
tio
n a
nd
pro
tect
ion
du
nd
as
ther
e w
ere
no
ou
tsta
nd
ing
bal
ance
s in
un
pai
d d
ivid
ed a
cco
un
t o
r ap
pli
cati
on
mo
ney
du
e fo
r re
fun
d o
r m
atu
red
dep
osi
ts o
r m
atu
red
deb
entu
res
and
th
e in
tere
st a
ccu
red
th
ereo
n w
hic
hh
ave
rem
ain
ed u
ncl
aim
ed o
r u
np
aid
fo
r a
per
iod
of
sev
en y
ears
.
(v)
Th
e co
mp
any
has
du
ly c
om
pli
ed w
ith
th
e re
qu
irem
ents
of
sect
ion
217
of
the
Act
.
14
.T
he
Bo
ard
of
Dir
ecto
rs o
f th
e co
mp
any
is
du
ly c
on
stit
ute
d.
Th
ere
was
no
ap
po
intm
ent
of
ad
dit
ion
al
dir
ecto
rs,
alt
ern
ate
dir
ecto
rs a
nd
dir
ecto
rs t
ofi
ll c
asu
al v
acan
cies
du
rin
g t
he
fin
anci
al y
ear.
15
.T
he
Co
mp
an
y h
as
no
t a
pp
oin
ted
Ma
na
gin
g D
ire
cto
r /
Wh
ole
tim
eD
irec
tor/
Man
ager
du
rin
g t
he
fin
anci
al y
ear.
16
.T
he
com
pa
ny
ha
s n
ot
ap
po
inte
d s
ole
-sel
lin
g a
gen
t d
uri
ng
th
e fi
na
nci
al
yea
r.1
7.
Th
e co
mp
an
y w
as
no
t re
qu
ired
to
ob
tain
an
y a
pp
rov
als
of
the
Cen
tra
lG
ov
ern
me
nt,
Co
mp
an
y L
aw
Bo
ard
, R
eg
ion
al
Dir
ect
ors
, R
eg
istr
ar
of
Co
mp
an
ies
an
d o
r su
ch o
ther
au
tho
riti
es p
resc
rib
ed u
nd
er t
he
va
rio
us
pro
vis
ion
s o
f th
e A
ct.
18
.T
he
Dir
ecto
rs h
ave
dis
clo
sed
th
eir
inte
rest
in
oth
er f
irm
s /
co
mp
anie
s to
the
Bo
ard
of
Dir
ecto
rs p
urs
uan
t to
th
e p
rov
isio
ns
of
the
Act
an
d t
he
rule
sm
ade
ther
e u
nd
er.
19
.T
he
com
pan
y h
as n
ot
issu
ed a
ny
eq
uit
y s
har
es d
uri
ng
th
e fi
nan
cial
yea
r.
20
.T
he
com
pan
y h
as n
ot
bo
ug
ht
bac
k a
ny
sh
ares
du
rin
g t
he
fin
anci
al y
ear.
21
.T
her
e w
as n
o r
edem
pti
on
of
pre
fere
nce
sh
ares
or
Deb
entu
res
du
rin
g t
he
fin
an
cia
l y
ear
as
the
com
pa
ny
ha
s n
ot
issu
ed a
ny
pre
fere
nce
sh
are
s o
rD
eben
ture
s.
22
.T
her
e w
ere
no
tra
nsa
cito
ns
nec
essi
tati
ng
th
e co
mp
any
to
kee
p i
n a
bey
ance
the
rig
ht
to d
ivid
ed,
rig
ht
shar
es a
nd
bo
nu
s sh
ares
pen
din
g r
egis
trat
ion
of
tran
sfer
of
shar
es.
23
.T
he
com
pa
ny
ha
s n
ot
iniv
ited
/ a
ccep
ted
dep
osi
ts i
ncl
ud
ing
un
secu
red
loa
ns
fall
ing
wit
hin
th
e p
urv
iew
of
sect
ion
s 5
8A
of
the
Act
du
rin
g t
he
fin
an
cia
l y
ear.
24
.T
he
Co
mp
any
has
no
t m
ade
any
bo
rro
win
g d
uri
ng
th
e fi
nan
cial
yea
r.
25
.T
he
Co
mp
an
y h
as
ma
de
loa
ns
or
ad
va
nce
s o
r g
iven
an
y g
ua
ran
tees
or
pro
vid
ed s
ecu
riti
es t
o o
ther
bo
die
s co
rpo
rate
an
d c
on
seq
uen
tly
nec
essa
ryen
tire
s h
av
e b
een
ma
de
in t
he
Reg
iste
r k
ept
for
the
pru
po
se.
Sin
ce,
the
ma
in o
bje
ct o
f th
e C
om
pa
ny
is
to c
arr
y o
n t
he
bu
sin
ess
of
Fin
an
cin
gIn
du
stri
al o
r o
ther
Co
mp
anie
s; S
ec 3
72 A
of
the
Co
mp
anie
s A
ct,
1956
is
no
t ap
pli
cab
le t
o t
he
Co
mp
any
.2
6.
Th
e co
mp
an
y h
as
no
t a
lter
ed t
he
pro
vis
ion
s o
f th
e m
emo
ran
du
m w
ith
resp
ect
to s
itu
ati
on
oft
he
com
pa
ny
's r
egis
tere
d o
ffic
e fr
om
on
e st
ate
to
ano
ther
du
rin
g t
he
yea
r u
nd
er s
cru
tin
y.
27
.T
he
com
pa
ny
ha
s n
ot
alt
ered
th
e p
rov
isio
ns
fo t
he
mem
ora
nd
um
wit
hre
spec
t to
th
e o
bje
cts
of
the
com
pan
y d
uri
ng
th
e y
ear
un
der
scr
uti
ny
.
28
.T
he
com
pan
y h
as n
ot
alte
red
th
e p
rov
isin
s o
f th
e m
emo
ran
du
m w
ith
res
pec
tto
nam
e o
f th
e co
mp
any
du
rin
g t
he
yea
r u
nd
er s
cru
tin
y.
29
.T
he
com
pa
ny
ha
s n
ot
alt
ered
th
e p
rov
isio
ns
of
the
mem
ora
nd
um
wit
hre
spec
t to
sh
are
cap
ital
of
the
com
pan
y d
uri
ng
th
e y
ear
un
der
scr
uti
ny
.
30
.T
he
com
pan
y h
as n
ot
alte
red
its
Art
icle
s o
f A
sso
ciat
ion
du
rin
g t
he
fin
anci
aly
ear.
31
.T
her
e w
as n
o p
rose
cuti
on
in
itia
ted
ag
ain
st o
r sh
ow
cau
se n
oti
ces
rece
ived
by
th
e co
mp
any
an
d n
o f
ines
or
pen
alti
es o
r an
y o
ther
pu
nis
hm
ent
imp
ose
do
n t
he
Co
mp
any
du
rin
g t
he
fin
anci
al y
ear,
fo
r o
ffen
ces
un
der
th
e A
ct.
32
.T
he
com
pan
y h
as n
ot
rece
ived
an
y m
on
ey a
s se
curi
ty f
rom
its
em
plo
yee
sd
uri
ng
th
e fi
nan
cial
yea
r
33
.T
he
Co
mp
any
has
ded
uct
ed c
on
trib
uti
on
s to
war
ds
Pro
vid
ent
Fu
nd
du
rin
gth
e F
inan
cial
yea
r.
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
AN
NE
XU
RE
- A
Sta
tuto
ry R
egis
ters
as
mai
nta
ined
by
BA
JAJ
GL
OB
AL
LIM
ITE
D.
1.
Reg
iste
r o
f C
har
ges
u/
s 14
3.
2.
Reg
iste
r o
f M
emb
ers
u/
s 15
0.
3.
Min
ute
s o
f al
l M
eeti
ng
of
Bo
ard
of
Dir
ecto
rs a
nd
Gen
eral
Mee
tin
g u
/s
193.
4.
Bo
ok
s o
f A
cco
un
ts u
/s
209.
5.
Reg
iste
r o
f p
arti
cula
rs o
f co
ntr
act
in w
hic
h D
irec
tors
are
in
tere
sted
u/
s 30
1
6.
Reg
iste
r o
f p
arti
cula
rs o
f D
irec
tors
u/
s 30
3.
7.
Reg
iste
r o
f D
irec
tors
' S
har
e H
old
ing
u/
s 30
7.
8.
Sh
are
Tra
nsf
er R
egis
ter.
AN
NE
XU
RE
B
Fo
rms
and
Ret
urn
s as
fie
ld b
y t
he
Co
mp
any
wit
h t
he
Reg
istr
ar o
f C
om
pan
ies,
Reg
ion
al D
irec
tor,
Cen
tral
Go
ver
nm
ent
or
oth
er a
uth
ori
ties
du
rin
g t
he
per
iod
end
ing
31
st M
arc
h 2
01
4
Sr.
No
.P
art
icu
lars
of
Fo
rms
Fil
ed
wit
hD
ate
of
Ch
all
an
No
.R
eg
istr
ar
of
Co
mp
an
ies,
Mu
mb
ai
Fil
lin
g
01
.F
orm
66-
Co
mp
lian
ce C
erti
fica
te1
4.0
9.2
01
3Q
11
18
54
02
02
.F
orm
23B
16
.09
.20
13
S2
22
95
00
0
03
.F
orm
23
AC
/2
3 A
CA
- 3
1.0
3.2
01
32
4.0
9.2
01
3Q
11
61
11
26
04
.F
orm
20B
06
.11
.20
13
Q2
23
30
21
1
Fo
r T
.S.
Pa
ha
de
& A
sso
cia
tes
Pla
ce :
Na
gp
ur
Tu
sha
r S
Pa
ha
de
Da
te :
28
/07
/20
14
AC
S 2
28
75
CP
85
76
15
AU
DIT
OR
S'
RE
PO
RT
To
th
e M
em
bers
of
M/s
BA
JAJ
GL
OB
AL
LIM
ITE
D
Re
po
rt o
n t
he
Fin
an
cia
l S
tate
me
nts
We
hav
e au
dit
ed t
he
acco
mp
any
ing
fin
anci
al s
tate
men
ts o
f M
/s
BA
JAJ
GL
OB
AL
LIM
ITE
D (
Co
mp
an
y),
wh
ich
co
mp
rise
th
e B
ala
nce
Sh
eet
as
at
Ma
rch
31
, 2
01
4,
the
Sta
tem
ent
of
Pro
fit
and
Lo
ss a
nd
Cas
h F
low
Sta
tem
ent
for
the
yea
r th
en e
nd
ed,
an
d a
su
mm
ary
of
sig
nif
ica
nt
acc
ou
nti
ng
po
lici
es
an
d o
the
r e
xp
lan
ato
ryin
form
ati
on
.
Ma
na
ge
me
nt'
s R
esp
on
sib
ilit
y f
or
the
Fin
an
cia
l S
tate
me
nts
Man
agem
ent
is r
esp
on
sib
le f
or
the
pre
par
atio
n o
f th
ese
fin
anci
al s
tate
men
ts t
hat
giv
e a
tru
e an
d f
air
vie
w o
f th
e fi
nan
cial
po
siti
on
, fi
nan
cial
per
form
ance
an
d c
ash
flo
ws
of
the
Co
mp
any
in
acc
ord
ance
wit
h t
he
Acc
ou
nti
ng
Sta
nd
ard
s re
ferr
ed t
oin
su
b-s
ecti
on
(3C
) o
f se
ctio
n 2
11 o
f th
e C
om
pan
ies
Act
, 19
56.
Th
is r
esp
on
sib
ilit
yin
clu
des
th
e d
esig
n,
imp
lem
enta
tio
n a
nd
mai
nte
nan
ce o
f in
tern
al c
on
tro
l re
lev
ant
to t
he
pre
par
atio
n a
nd
pre
sen
tati
on
of
the
fin
anci
al s
tate
men
ts t
hat
giv
e a
tru
ean
d f
air
vie
w a
nd
are
fre
e fr
om
mat
eria
l m
isst
atem
ent,
wh
eth
er d
ue
to f
rau
d o
rer
ror.
Au
dit
or'
s R
esp
on
sib
ilit
y
Ou
r re
spo
nsi
bil
ity
is
to e
xp
ress
an
op
inio
n o
n t
hes
e fi
nan
cial
sta
tem
ents
bas
ed o
no
ur
aud
it.
We
con
du
cted
ou
r au
dit
in
acc
ord
ance
wit
h t
he
Sta
nd
ard
s o
n A
ud
itin
gis
sued
by
th
e In
stit
ute
of
Ch
arte
red
Acc
ou
nta
nts
of
Ind
ia. T
ho
se S
tan
dar
ds
req
uir
eth
at
we
com
ply
wit
h e
thic
al
req
uir
emen
ts a
nd
pla
n a
nd
per
form
th
e a
ud
it t
oo
bta
in r
easo
nab
le a
ssu
ran
ce a
bo
ut
wh
eth
er t
he
fin
anci
al s
tate
men
ts a
re f
ree
fro
mm
ater
ial
mis
stat
emen
t.
An
au
dit
in
vo
lves
per
form
ing
pro
ced
ure
s to
ob
tain
au
dit
ev
iden
ce a
bo
ut
the
am
ou
nts
an
d d
iscl
osu
res
in t
he
fin
an
cia
l st
ate
men
ts.
Th
e p
roce
du
res
sele
cted
dep
end
on
th
e au
dit
or'
s ju
dg
men
t, in
clu
din
g t
he
asse
ssm
ent
of
the
risk
s o
f m
ater
ial
mis
stat
emen
t o
f th
e fi
nan
cial
sta
tem
ents
, wh
eth
er d
ue
to f
rau
d o
r er
ror.
In
mak
ing
tho
se r
isk
ass
essm
ents
, th
e a
ud
ito
r co
nsi
der
s in
tern
al
con
tro
l re
lev
an
t to
th
eC
om
pan
y's
pre
par
atio
n a
nd
fai
r p
rese
nta
tio
n o
f th
e fi
nan
cial
sta
tem
ents
in
ord
erto
des
ign
au
dit
pro
ced
ure
s th
at a
re a
pp
rop
riat
e in
th
e ci
rcu
mst
ance
s. A
n a
ud
ital
so i
ncl
ud
es e
val
uat
ing
th
e ap
pro
pri
aten
ess
of
acco
un
tin
g p
oli
cies
use
d a
nd
th
ere
aso
na
ble
nes
s o
f th
e a
cco
un
tin
g e
stim
ate
s m
ad
e b
y m
an
ag
emen
t, a
s w
ell
as
eval
uat
ing
th
e o
ver
all
pre
sen
tati
on
of
the
fin
anci
al s
tate
men
ts.
We
bel
iev
e th
at t
he
aud
it e
vid
ence
we
hav
e o
bta
ined
is
suff
icie
nt
and
ap
pro
pri
ate
to p
rov
ide
a b
asis
fo
r o
ur
aud
it o
pin
ion
.
Op
inio
n
In o
ur
op
inio
n a
nd
to
th
e b
est
of
ou
r in
form
atio
n a
nd
acc
ord
ing
to
th
e ex
pla
nat
ion
sg
iven
to
us,
th
e fi
nan
cial
sta
tem
ents
giv
e th
e in
form
atio
n r
equ
ired
by
th
e A
ct i
nth
e m
an
ner
so
req
uir
ed a
nd
giv
e a
tru
e a
nd
fa
ir v
iew
in
co
nfo
rmit
y w
ith
th
e
16
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
17
acco
un
tin
g p
rin
cip
les
gen
eral
ly a
ccep
ted
in
In
dia
:
(a)
in
th
e ca
se o
f th
e B
alan
ce S
hee
t, o
f th
e st
ate
of
affa
irs
of
the
Co
mp
any
as
atM
arc
h 3
1,
20
14
;
(b)
in
th
e ca
se o
f th
e P
rofi
t an
d L
oss
Acc
ou
nt,
of
the
pro
fit
for
the
yea
r en
ded
on
that
dat
e; a
nd
(c)
in t
he
case
of
the
Cas
h F
low
Sta
tem
ent,
of
the
cash
flo
ws
for
the
yea
r en
ded
on
tha
t d
ate
.
Re
po
rt o
n O
the
r L
eg
al
an
d R
eg
ula
tory
Re
qu
ire
me
nts
1.
As
req
uir
ed b
y t
he
Co
mp
anie
s (A
ud
ito
r's
Rep
ort
) O
rder
, 20
03 i
ssu
ed b
y t
he
Cen
tral
Go
ver
nm
ent
of
Ind
ia i
n t
erm
s o
f su
b-s
ecti
on
(4A
) o
f se
ctio
n 2
27 o
f th
eA
ct, w
e g
ive
in t
he
An
nex
ure
a s
tate
men
t o
n t
he
mat
ters
sp
ecif
ied
in p
arag
rap
hs
4 an
d 5
of
the
said
Ord
er.
2.
As
req
uir
ed b
y s
ecti
on
227
(3)
of
the
Act
, w
e re
po
rt t
hat
:
a)
we
hav
e o
bta
ined
all
th
e in
form
atio
n a
nd
ex
pla
nat
ion
s w
hic
h t
o t
he
bes
t o
fo
ur
kn
ow
led
ge
and
bel
ief
wer
e n
eces
sary
fo
r th
e p
urp
ose
of
ou
r au
dit
;
b)
in o
ur
op
inio
n p
rop
er b
oo
ks
of
acco
un
t as
req
uir
ed b
y l
aw h
ave
bee
n k
ept
by
the
Co
mp
any
so
far
as
app
ears
fro
m o
ur
exam
inat
ion
of
tho
se b
oo
ks.
c)th
e B
alan
ce S
hee
t an
d S
tate
men
t o
f P
rofi
t an
d L
oss
, an
d C
ash
Flo
w S
tate
men
td
ealt
wit
h b
y t
his
Rep
ort
are
in
ag
reem
ent
wit
h t
he
bo
ok
s o
f ac
cou
nt.
d)
in o
ur
op
inio
n,
the
Bal
ance
Sh
eet
and
Sta
tem
ent
of
Pro
fit
and
Lo
ss a
nd
Cas
hF
low
Sta
tem
en
t co
mp
ly w
ith
th
e A
cco
un
tin
g S
tan
da
rds
refe
rre
d t
o i
nsu
bse
ctio
n (
3C)
of
sect
ion
211
of
the
Co
mp
anie
s A
ct,
1956
;
e)o
n t
he
bas
is o
f w
ritt
en r
epre
sen
tati
on
s re
ceiv
ed f
rom
th
e d
irec
tors
as
on
Mar
ch31
, 20
14,
and
tak
en o
n r
eco
rd b
y t
he
Bo
ard
of
Dir
ecto
rs,
no
ne
of
the
dir
ecto
rsis
dis
qu
ali
fied
as
on
Ma
rch
31
, 2
01
4,
fro
m b
ein
g a
pp
oin
ted
as
a d
irec
tor
inte
rms
of
cla
use
(g
) o
f su
b-s
ecti
on
(1
) o
f se
ctio
n 2
74
of
the
Co
mp
an
ies
Act
,1
95
6.
f)S
ince
th
e C
entr
al G
ov
ern
men
t h
as n
ot
issu
ed a
ny
no
tifi
cati
on
as
to t
he
rate
at
wh
ich
th
e ce
ss i
s to
be
pai
d u
nd
er s
ecti
on
441
A o
f th
e C
om
pan
ies
Act
, 19
56n
or
has
it
issu
ed a
ny
Ru
les
un
der
th
e sa
id s
ecti
on
, p
resc
rib
ing
th
e m
ann
er i
nw
hic
h s
uch
ces
s is
to
be
pai
d,
no
ces
s is
du
e an
d p
ayab
le b
y t
he
Co
mp
any
.
FO
R B
.CH
HA
WC
HH
AR
IA &
CO
.
Ch
art
ere
d A
cco
un
tan
ts
SA
NJA
Y A
GA
RW
AL
Pla
ce:
NA
GP
UR
Pa
rtn
er
Da
te:
24
th M
ay
, 2
01
4F
irm
Re
gis
tra
tio
n N
o.
30
51
23
EM
em
be
rsh
ip N
o.
66
58
0
AN
NE
XU
RE
TO
TH
E A
UD
ITO
RS
' RE
PO
RT
FO
R T
HE
YE
AR
EN
DE
D 3
1S
T M
AR
CH
, 20
14
(Refe
rred
to
in
Para
gra
ph
1 o
f o
ur
rep
ort
of
ev
en
date
)
1.
(a)
Th
e C
om
pa
ny
ha
s m
ain
tain
ed p
rop
er r
eco
rds
sho
win
g f
ull
pa
rtic
ula
rsin
clu
din
g q
uan
tita
tiv
e d
etai
ls a
nd
sit
uat
ion
of
fix
ed a
sset
s.
(b)
As
exp
lain
ed t
o u
s, a
ll t
he
fix
ed a
sset
s w
ere
ph
ysi
call
y v
erif
ied
du
rin
g t
he
yea
r b
y t
he
man
agem
ent.
Acc
ord
ing
to
th
e in
form
atio
n a
nd
ex
pla
nat
ion
sg
iven
to
us,
no
mat
eria
l d
iscr
epan
cies
wer
e n
oti
ced
on
su
ch v
erif
icat
ion
.
(c)
In o
ur
op
inio
n a
nd
acc
ord
ing
to
th
e in
form
atio
n a
nd
ex
pla
nat
ion
s g
iven
to u
s, t
he
Co
mp
any
has
no
t d
isp
ose
d s
ub
stan
tial
par
t o
f it
s fi
xed
ass
ets
du
rin
g t
he
yea
r.
2.
Th
ere
is n
o i
nv
ento
ry i
n t
he
Co
mp
any
.
3.
a)
Th
e co
mp
an
y h
as
no
t ta
ken
an
y l
oa
n,
secu
red
or
un
secu
red
lo
an
s fr
om
com
pan
ies,
fir
ms
or
par
ties
co
ver
ed in
th
e re
gis
ter
mai
nta
ined
un
der
sec
tio
n30
1 o
f th
e C
om
pan
ies
Act
, 19
56.
b)
Th
e C
om
pa
ny
ha
s g
ran
ted
un
secu
red
Lo
an
to
on
e co
mp
an
y c
ov
ered
in
the
reg
iste
r m
ain
tain
ed u
nd
er s
ecti
on
30
1 o
f th
e C
om
pa
nie
s A
ct,
19
56
.T
he
Max
imu
m a
mo
un
t in
vo
lved
du
rin
g t
he
yea
r w
as
40.
76 l
acs
and
th
ey
ear
end
bal
ance
of
loan
gra
nte
d t
o s
uch
co
mp
any
was
4
0.76
lac
s.
c)In
ou
r o
pin
ion
, th
e ra
te o
f in
tere
st a
nd
oth
er t
erm
s an
d c
on
dit
ion
s o
n w
hic
hu
nse
cure
d l
oa
ns
ha
ve
bee
n
giv
en t
o t
he
com
pa
ny
lis
ted
in
th
e re
gis
ter
mai
nta
ined
un
der
sec
tio
n 3
01 o
f th
e C
om
pan
ies
Act
, 19
56 i
s, p
rim
a fa
cie,
no
t p
reju
dic
ial
to t
he
inte
rest
of
the
com
pan
y.
d)
As
exp
lain
ed t
o u
s th
ere
is n
o o
ver
du
e am
ou
nt
of
Lo
ans
exce
edin
g R
up
ees
on
e L
acs.
4.
In o
ur
op
inio
n a
nd
acc
ord
ing
to
th
e in
form
atio
n a
nd
ex
pla
nat
ion
s g
iven
to
us,
ther
e ar
e ad
equ
ate
inte
rnal
co
ntr
ol
pro
ced
ure
s co
mm
ensu
rate
wit
h t
he
size
of
the
com
pan
y a
nd
th
e n
atu
re o
f th
e b
usi
nes
s w
ith
reg
ard
s to
th
e sa
le o
f g
oo
ds
an
d s
erv
ices
. D
uri
ng
th
e co
urs
e o
f o
ur
au
dit
, w
e h
av
e n
ot
ob
serv
ed a
ny
con
tin
uin
g f
ailu
re t
o c
orr
ect
maj
or
wea
kn
esse
s in
in
tern
al c
on
tro
l sy
stem
.
5.
(a)
Acc
ord
ing
to
th
e in
form
atio
n a
nd
ex
pla
nat
ion
s g
iven
to
us,
th
e p
arti
cula
rso
f co
ntr
acts
or
arr
ang
emen
ts r
efer
red
to
in
sec
tio
n 3
01 o
f th
e C
om
pan
ies
Act
, 195
6 ar
e b
ein
g u
pd
ated
in
th
e re
gis
ter
req
uir
ed t
o b
e m
ain
tain
ed u
nd
erth
at
sect
ion
.
18
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
(b)
In o
ur
op
inio
n a
nd
acc
ord
ing
to
th
e in
form
atio
n a
nd
ex
pla
nat
ion
s g
iven
to u
s, t
he
tra
nsa
ctio
ns
tha
t w
ere
ma
de
in
pu
rsu
an
ce o
f co
ntr
act
s o
ra
rra
ng
emen
ts t
ha
t n
eed
to
be
ente
red
in
to t
he
reg
iste
r m
ain
tain
ed i
np
urs
ua
nce
of
Sec
tio
n 3
01
of
the
Co
mp
an
ies
Act
, 1
95
6 a
nd
ag
gre
ga
tin
gd
uri
ng
th
e y
ear
to
5,0
0,0
00
/-
or
mo
re,
in r
esp
ect
of
each
pa
rty
, h
av
eb
een
mad
e at
pri
ces
wh
ich
are
rea
son
able
hav
ing
reg
ard
to
th
e p
rev
aili
ng
mar
ket
pri
ces
at t
he
rele
van
t ti
me.
6.
Th
e C
om
pa
ny
ha
s n
ot
acc
epte
d a
ny
dep
osi
ts f
rom
th
e p
ub
lic
to w
hic
h t
he
pro
vis
ion
s o
f S
ecti
on
58
A o
f th
e C
om
pa
nie
s A
ct,
19
56
an
d t
he
Co
mp
an
ies
(Acc
epta
nce
of
Dep
osi
t) R
ule
s, 1
975
app
ly.
7.
Du
rin
g t
he
yea
r th
e C
om
pan
y h
as n
o i
nte
rnal
au
dit
sy
stem
, as
in
th
e o
pin
ion
of
man
agem
ent,
co
nsi
der
ing
th
e si
ze a
nd
nat
ure
of
its
bu
sin
ess
and
per
son
alsu
per
vis
ion
by
th
e D
irec
tors
, th
e sa
me
is c
on
sid
ered
to
be
ad
equ
ate
an
dco
mm
ensu
rate
wit
h i
ts s
ize
and
nat
ure
of
its
bu
sin
ess.
8.
In v
iew
of
the
acti
vit
ies
of
the
Co
mp
any
mai
nte
nan
ce o
f co
st r
eco
rds
un
der
Sec
tio
n 2
09(1
)(d
) o
f th
e C
om
pan
ies
Act
, 19
56 i
s n
ot
app
lica
ble
.
9.
(a)
Acc
ord
ing
to
th
e in
form
ati
on
an
d e
xp
lan
ati
on
s g
iven
to
us
an
d o
n t
he
ba
sis
of
reco
rds
of
the
Co
mp
an
y,
the
Co
mp
an
y i
s re
gu
lar
in d
epo
siti
ng
wit
h a
pp
rop
ria
te a
uth
ori
tie
s u
nd
isp
ute
d s
tatu
tory
du
es,
in
clu
din
gP
rov
iden
t F
un
d,
Inv
esto
r E
du
cati
on
Pro
tect
ion
Fu
nd
, E
mp
loy
ees'
Sta
teIn
sura
nce
, In
com
e-T
ax,
Sal
es T
ax,
Wea
lth
Tax
, S
erv
ice
Tax
, C
ust
om
Du
ty,
Ex
cise
-Du
ty,
Ce
ss a
nd
oth
er
sta
tuto
ry d
ue
s, a
s a
pp
lica
ble
, w
ith
th
ea
pp
rop
ria
te a
uth
ori
ties
.
(b)
Acc
ord
ing
to
th
e in
form
ati
on
an
d e
xp
lan
ati
on
giv
en t
o u
s, t
her
e a
re n
od
ues
of
Sal
es T
ax,
Inco
me
Tax
, C
ust
om
s D
uty
, W
ealt
h T
ax,
Ser
vic
e T
ax,
Ex
cise
Du
ty a
nd
Ces
s ex
cep
t In
com
e T
ax D
eman
d o
f 3
1247
2/-
in r
esp
ect
of
Ass
essm
ent
Yea
r 20
08-0
9, a
gai
nst
wh
ich
ap
pea
l is
pre
ferr
ed b
efo
re t
he
Inco
me
Tax
Au
tho
riti
es.
10
.T
her
e ar
e n
o a
ccu
mu
late
d l
oss
es i
n t
he
Co
mp
any
an
d t
he
Co
mp
any
has
no
tin
curr
ed a
ny
cas
h lo
ss in
th
e y
ear
un
der
rev
iew
or
in t
he
imm
edia
tely
pre
ced
ing
yea
r.
11
.T
he
Co
mp
any
has
no
t ta
ken
an
y l
oan
fro
m F
inan
cial
In
stit
uti
on
s o
r B
ank
s o
rD
eben
ture
ho
lder
s.
12
.A
cco
rdin
g t
o t
he
info
rmat
ion
an
d e
xp
lan
atio
ns
giv
en t
o u
s, t
he
Co
mp
any
has
no
t g
ran
ted
an
y l
oan
s o
r ad
van
ces
on
th
e b
asis
of
secu
rity
by
way
of
ple
dg
e o
f
19
Sh
ares
, D
eben
ture
s an
d o
ther
Sec
uri
ties
.
13
.T
he
Co
mp
any
is
no
t a
chit
fu
nd
or
a n
idh
i /
mu
tual
ben
efit
fu
nd
/so
ciet
y.
14
.T
he
Co
mp
any
is
no
t d
eali
ng
in
or
trad
ing
in
sh
ares
, se
curi
ties
, d
eben
ture
s an
do
ther
in
ves
tmen
ts.
All
th
e S
ha
res
an
d S
ecu
riti
es h
eld
as
inv
estm
ents
are
in
com
pan
y's
ow
n n
ame.
15
.A
cco
rdin
g t
o t
he
info
rmat
ion
an
d e
xp
lan
atio
ns
giv
en t
o u
s, t
he
Co
mp
any
has
no
t g
iven
an
y g
ua
ran
tee
for
loa
ns
tak
en b
y o
ther
s fr
om
Ba
nk
s o
r F
ina
nci
al
Inst
itu
tio
ns.
16
.A
cco
rdin
g t
o t
he
info
rmat
ion
an
d e
xp
lan
atio
ns
giv
en t
o u
s, t
her
e ar
e n
o t
erm
loan
s ra
ised
by
th
e C
om
pan
y d
uri
ng
th
e y
ear.
17
.A
cco
rdin
g t
o t
he
info
rmat
ion
an
d e
xp
lan
atio
ns
giv
en t
o u
s an
d o
n a
n o
ver
all
exam
inat
ion
of
the
Bal
ance
Sh
eet
of
the
Co
mp
any
, in
ou
r o
pin
ion
, n
o f
un
ds
rais
ed o
n s
ho
rt-t
erm
bas
is h
ave
bee
n u
sed
fo
r lo
ng
-ter
m i
nv
estm
ent.
18
.A
cco
rdin
g t
o t
he
info
rmat
ion
an
d e
xp
lan
atio
ns
giv
en t
o u
s, d
uri
ng
th
e y
ear
the
Co
mp
an
y h
as
no
t m
ad
e a
ny
pre
fere
nti
al
all
otm
ent
of
sha
res
to p
art
ies
and
co
mp
anie
s co
ver
ed i
n t
he
reg
iste
r m
ain
tain
ed u
nd
er S
ecti
on
301
of
the
Co
mp
an
ies
Act
, 1
95
6.
19
.A
cco
rdin
g t
o t
he
info
rmat
ion
an
d e
xp
lan
atio
ns
giv
en t
o u
s, t
he
Co
mp
any
has
no
t is
sued
an
y d
eben
ture
s d
uri
ng
th
e y
ear.
20
.A
cco
rdin
g t
o t
he
info
rmat
ion
an
d e
xp
lan
atio
ns
giv
en t
o u
s, t
he
Co
mp
any
has
no
t ra
ised
an
y m
on
ey t
hro
ug
h p
ub
lic
issu
es d
uri
ng
th
e y
ear.
21
.A
cco
rdin
g t
o t
he
info
rmat
ion
an
d e
xp
lan
atio
ns
giv
en t
o u
s, n
o f
rau
d o
n o
r b
yth
e co
mp
any
has
bee
n n
oti
ced
or
rep
ort
ed d
uri
ng
th
e co
urs
e o
f o
ur
aud
it.
FO
R B
.CH
HA
WC
HH
AR
IA &
CO
.
Ch
art
ere
d A
cco
un
tan
ts
SA
NJA
Y A
GA
RW
AL
Pla
ce:
NA
GP
UR
Pa
rtn
er
Da
te:
24
th M
ay
, 2
01
4F
irm
Re
gis
tra
tio
n N
o.
30
51
23
E
Me
mb
ers
hip
No
. 6
65
80
20
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JAJ
GL
OB
AL
LIM
ITE
DB
AL
AN
CE
SH
EE
T A
S A
T 3
1S
T M
AR
CH
, 2
01
4
AS
AT
AS
AT
Par
ticu
lars
No
te N
o.
31.
03.2
014
31.
03.2
013
E
QU
ITY
AN
D L
IAB
ILIT
IES
Sh
areh
old
ers'
Fu
nd
sS
har
e C
apit
al1
7,4
25,0
00 7
,425
,000
Res
erv
es &
Su
rplu
s2
31,
346,
050
27,
920,
624
38
,77
1,0
50
35,
345,
624
Cu
rren
t Lia
bil
itie
sO
ther
Cu
rren
t Lia
bil
itie
s3
34,
175
29,
347
Sh
ort
Ter
m P
rov
isio
ns
4 7
1,00
0 7
0,00
01
05
,17
5 9
9,34
73
8,8
75
,22
5 3
5,44
4,97
1A
SS
ET
SN
on
-cu
rren
t A
sset
sF
ixed
Ass
ets:
5T
ang
ible
Ass
ets
18
,63
3 2
6,30
4
No
n-C
urr
ent
Inv
estm
ents
65
,42
0,8
35
3,9
20,8
35L
on
g-t
erm
loan
s an
d a
dv
ance
s7
68,
000
68,
000
Def
erre
d T
ax A
sset
s (N
et)
8 5
8,61
1 8
8,84
95
,56
6,0
79
4,1
03,9
88C
urr
ent
Ass
ets
Tra
de
Rec
eiv
able
9 -
76
,03
7C
ash
& C
ash
Eq
uiv
alen
ts1
0 4
,364
,854
2,5
80,5
34S
ho
rt T
erm
Lo
ans
& A
dv
ance
s1
1 2
8,94
5,29
2 2
8,68
4,41
23
3,3
10
,14
6 3
1,34
0,98
3S
IGN
IFIC
AN
T A
CC
OU
NT
ING
38
,87
6,2
25
35,4
44,9
71
PO
LIC
IES
AN
D O
TH
ER
NO
TE
SO
N F
INA
NC
IAL
ST
AT
EM
EN
TS
17
Th
e N
ote
s re
ferr
ed a
bo
ve
form
an
in
teg
ral
par
t o
f th
e ac
cou
nts
.In
term
s o
f ou
r re
po
rt o
f ev
end
ate
atta
ched
her
ewit
hA
KS
HA
Y R
AN
KA
Fo
r B
. C
hh
aw
chh
ari
a &
Co
.M
.K. S
HA
RM
AC
har
tere
d A
cco
un
tan
ts
San
jay
Ag
arw
alD
IRE
CT
OR
SP
artn
erF
irm
Re
gis
tra
tio
n N
o.
30
51
23
EM
em
be
rsh
ip N
o.
66
58
0P
lace
: N
ag
pu
rD
ate
:
24
th M
ay
, 2
01
4
21
BA
JAJ
GL
OB
AL
LIM
ITE
DS
TA
TE
ME
NT
OF
PR
OF
IT A
ND
LO
SS
FO
R T
HE
YE
AR
EN
DE
D3
1S
T M
AR
CH
, 2
01
4
No
te N
o.
20
13
-20
14
20
12
-20
13
Inco
me
Rev
enu
e fr
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26
NOTES TO THE ACCOUNTS
5 - FIXED ASSETS
DEPRECIATION
DESCRIPTION
OF ASSETS
As atAddition/(Deletion)As atUp touptoAs OnAs On01.04.2013 During31.03.201431.03.201331.03.201431.03.201431.03.2013
The Year`
TANGIBLE ASSETS
VEHICLES958,885 - 540,336 955,414 745 538,967 1,369 3,471 (418,549) (417,192)
COMPUTERS248,161 - 248,161 238,993 3,668 242,661 5,500 9,168
OFFICE EQUIPMENTS115,200 - 115,200 101,535 1,901 103,436 11,764 13,665
FURNITURE &FIXTURES8,145 - 8,145 8,145 - 8,145 - -
TOTAL1,330,391 - 911,842 1,304,0876,314 893,209 18,633 - (418,549) (417,192)
PREVIOUS YEAR1,330,391 - 1,330,391 1,294,03910,048 1,304,087 - 26,304
NET BLOCK GROSS BLOCK
ForThe Year
`(Adjustments)
`` ````
)
25
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J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
17
. N
OT
ES
TO
TH
E A
CC
OU
NT
S
1.
Sig
nif
ica
nt
Acc
ou
nti
ng
Po
lici
es:
Acc
ou
nti
ng
Co
nv
en
tio
n:
Th
e fi
nan
cial
sta
tem
ents
are
pre
par
ed u
nd
er t
he
his
tori
cal
cost
co
nv
enti
on
in
acc
ord
an
ce w
ith
ap
pli
cab
le A
cco
un
tin
g S
tan
da
rds.
Fix
ed
Ass
ets
:
Fix
ed A
sset
s ar
e st
ated
at
cost
les
s D
epre
ciat
ion
.
Me
tho
d o
f D
ep
reci
ati
on
:
Dep
reci
atio
n h
as b
een
pro
vid
ed o
n w
ritt
en d
ow
n v
alu
e m
eth
od
fo
r th
e y
ear
at
rate
s a
nd
th
e m
an
ner
pre
scri
bed
un
der
Sch
edu
le X
IV t
o t
he
Co
mp
an
ies
Act
, 1
95
6.
Inv
est
me
nts
:
Lo
ng
Ter
m i
nv
estm
ents
are
val
ued
at
cost
ex
cep
t th
at p
rov
isio
n i
s m
ade
tore
cog
niz
e th
e p
erm
anen
t d
imin
uti
on
in
th
eir
val
ue.
In
ves
tmen
ts i
nte
nd
ed t
ob
e h
eld
fo
r le
ss t
han
on
e y
ear
are
clas
sifi
ed a
s cu
rren
t in
ves
tmen
ts a
nd
are
val
ued
at
low
er o
f co
st a
nd
mar
ket
val
ue.
Re
ve
nu
e a
nd
Ex
pe
nd
itu
re R
eco
gn
itio
n:
Rev
enu
e is
rec
og
nis
ed a
nd
ex
pen
dit
ure
is
acc
ou
nte
d f
or
on
acc
rua
l b
asi
sh
ow
ever
th
e a
mo
un
ts w
hic
h a
re n
ot
ma
teri
all
y s
ign
ific
an
t is
acc
ou
nte
d o
nca
sh b
asis
.
Imp
air
me
nt
of
ass
ets
:
Imp
airm
ent
loss
in
th
e v
alu
e o
f as
sets
as
spec
ifie
d i
n A
cco
un
tin
g S
tan
dar
d 2
8is
rec
og
niz
ed w
hen
ever
car
ryin
g v
alu
e o
f su
ch a
sset
s ex
ceed
s th
e m
ark
et v
alu
eo
r v
alu
e in
use
, w
hic
hev
er i
s h
igh
er.
Taxes
on
In
com
e :
i)C
urr
ent
tax
is
det
erm
ined
as
the
amo
un
t o
f ta
x p
ayab
le i
n r
esp
ect
of
tax
able
inco
me
for
the
yea
r.
ii)
Def
erre
d T
ax i
s re
cog
niz
ed,
sub
ject
to
co
nsi
der
atio
n o
f p
rud
ence
, in
res
pec
t o
fd
efer
red
tax
ass
ets/
liab
ilit
ies
aris
ing
on
tim
ing
dif
fere
nce
s, b
ein
g t
he
dif
fere
nce
bet
wee
n t
axab
le i
nco
me
and
acc
ou
nti
ng
in
com
e th
at o
rig
inat
e in
on
e p
erio
dan
d a
re c
apab
le o
f re
ver
sal
in o
ne
or
mo
re s
ub
seq
uen
t p
erio
ds.
29
2.
Seg
men
t R
epo
rtin
g:
In a
cco
rdan
ce w
ith
Acc
ou
nti
ng
Sta
nd
ard
17
"Seg
men
t R
epo
rtin
g"
as p
resc
rib
edu
nd
er C
om
pa
nie
s (A
cco
un
tin
g S
tan
da
rds)
Ru
les,
20
06
, th
e C
om
pa
ny
ha
sd
eter
min
ed i
ts b
usi
nes
s se
gm
ent
as
Fin
an
ce A
ctiv
itie
s B
usi
nes
s. S
ince
th
ere
are
no
oth
er b
usi
nes
s se
gm
ents
in
wh
ich
th
e co
mp
any
op
erat
es,
ther
e ar
e n
oo
ther
pri
mar
y r
epo
rtab
le s
egm
ents
. T
her
efo
re,
the
seg
men
t re
ven
ue,
seg
men
tre
sult
s, s
egm
ent
asse
ts, s
egm
ent
liab
ilit
ies,
to
tal c
ost
incu
rred
to
acq
uir
e se
gm
ent
asse
ts,
dep
reci
atio
n c
har
ge
are
all
as i
s re
flec
ted
in
th
e fi
nan
cial
sta
tem
ents
.
3.
Co
nti
ng
ent
liab
ilit
y (
no
t p
rov
ided
fo
r) in
res
pec
t o
f co
nte
sted
dem
and
of
Inco
me
Tax
fo
r A
sses
smen
t y
ear
2008
- 20
09 a
mo
un
ts t
o
6,
32,4
72/
-.
4.
Th
e "E
arn
ing
per
sh
are
(EP
S)"
has
bee
n c
alcu
late
d a
s sp
ecif
ied
in
Acc
ou
nti
ng
Sta
nd
ard
20
iss
ued
by
th
e In
stit
ute
of
Ch
art
ered
Acc
ou
nta
nts
of
Ind
ia b
yd
ivid
ing
th
e N
et P
rofi
t af
ter
Tax
fo
r th
e y
ear
by
th
e n
um
ber
of
sh
ares
all
ott
edb
y t
he
Co
mp
any
.
5.
As
per
th
e in
form
atio
n a
vai
lab
le w
ith
th
e C
om
pan
y a
nd
rel
ied
up
on
by
th
ea
ud
ito
rs:
a)
Th
ere
are
no
du
es t
ow
ard
s an
y s
mal
l S
cale
In
du
stri
al U
nd
erta
kin
g.
b)
N
o d
ues
to
su
pp
lier
s co
ver
ed u
nd
er t
he
Mic
ro, S
mal
l an
d M
ediu
m E
nte
rpri
ses
Dev
elo
pm
ent
Act
, 2
00
6.
6.
On
th
e b
asi
s o
f p
hy
sica
l v
erif
ica
tio
n o
f a
sset
s, a
s sp
ecif
ied
in
Acc
ou
nti
ng
Sta
nd
ard
- 2
8 an
d c
ash
gen
erat
ing
cap
acit
y o
f th
ose
ass
ets,
in
th
e m
anag
emen
tp
erce
pti
on
th
ere
is n
o i
mp
airm
ent
of
such
ass
ets
as a
pp
eari
ng
in
th
e b
alan
cesh
eet
as
on
31
.03
.20
14
.
7.
Rel
ated
par
ties
an
d t
ran
sact
ion
wit
h t
hem
as
spec
ifie
d i
n A
cco
un
tin
g S
tan
dar
d-
18 o
n "
Rel
ated
Par
ty D
iscl
osu
res"
iss
ued
by
th
e IC
AI
has
bee
n i
den
tifi
ed a
nd
giv
en b
elo
w;
(i)
Rel
ated
Par
ty R
elat
ion
ship
s
(a)
Wh
ere
con
tro
l ex
ists
No
ne
(b)
Oth
er R
elat
ed P
arti
es w
ith
wh
om
Baj
aj S
teel
In
du
stri
es L
imit
edth
e C
om
pan
y h
ad t
ran
sact
ion
sP
rosp
ero
us
Fin
ance
Ser
vic
es L
imit
ed
Tas
hi
Ind
ia L
imit
edB
ajaj
Mar
ket
ing
Ser
vic
es
Rid
hi
Vin
imay
Pri
vat
e L
imit
ed
Sid
hi
Vin
imay
Pri
vat
e L
imit
ed
30
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
L L
IMIT
ED
BA
JA
J G
LO
BA
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IMIT
ED
NO
TE
S:
1)
Th
e p
art
ies
list
ed
un
de
r (b
) a
bo
ve
are
no
t "r
ela
ted
pa
rtie
s" a
s p
er
the
req
uir
emen
ts o
f A
cco
un
tin
g S
tan
dar
d 1
8. H
ow
ever
, as
a m
atte
r o
f ab
un
dan
tca
uti
on
, th
ey a
re b
ein
g i
ncl
ud
ed f
or
ma
kin
g t
he
Fin
an
cia
l S
tate
men
ts m
ore
tra
nsp
are
nt.
(ii)
Tra
nsa
ctio
ns
wit
h R
ela
ted
Pa
rtie
s :
(((( ( i
n L
acs
)
31
32
SC
HE
DU
LE
S T
O T
HE
AC
CO
UN
TS
(C
on
td *
**)
08
Par
ticu
lars
as
req
uir
ed i
n t
erm
s o
f P
arag
rap
h 1
3 o
f N
on
Ban
kin
g F
inan
cial
(No
n-D
epo
sit
Acc
epti
ng
& H
old
ing
)C
om
pan
ies
Pru
den
tial
No
rms
(Res
erv
e B
ank
) D
irec
tio
ns,
200
7 :
( i
n L
acs)
LIA
BIL
ITIE
S S
IDE
Am
t.A
mt.
Ou
tsta
nd
ing
Ov
erd
ue
Lo
ans
and
ad
van
ces
avai
led
by
th
e N
BF
C i
ncl
usi
ve
of
inte
rest
acc
rued
th
ereo
n b
ut
no
t p
aid
Sec
ure
d -
NIL
N.A
Un
secu
red
--
Fro
m B
od
ies
Co
rpo
rate
NIL
N.A
- F
rom
Oth
ers
NIL
N.A
-N
ILA
SS
ET
S S
IDE
Am
t.O
uts
tan
din
g01
. B
reak
up
of
Lo
ans
and
ad
van
ces
incl
ud
ing
bil
lsre
ceiv
able
[O
ther
th
an t
ho
se i
ncl
ud
ed i
n (
2) b
elo
w]
(a)
Sec
ure
dN
IL(b
) U
nse
cure
d2
83
.40
28
3.4
002
. B
reak
up
of
Lea
sed
Ass
ets
and
Sto
ck o
n h
ire
and
hy
po
thec
atio
n l
oan
s co
un
tin
g t
ow
ard
sE
L/
HP
act
ivit
ies
NIL
03.
Bre
ak u
p o
f In
ves
tmen
tsC
urr
ent
Inv
estm
ents
NIL
Lo
ng
Ter
m I
nv
estm
ents
Eq
uit
y S
har
esQ
uo
ted
37
.20
Un
qu
ote
d2
.00
Oth
ers
0.0
1P
refe
ren
ce s
har
esU
nq
uo
ted
- M
utu
al F
un
d 1
5.0
0T
ota
l 5
4.2
10
4.
Bo
rro
wer
gro
up
wis
e cl
assi
fica
tio
n o
f al
l le
ased
asse
ts,
sto
ck-o
n-h
ire
and
lo
ans
and
ad
van
ces
:(A
ll u
nse
cure
d,
net
of
pro
vis
ion
s)
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JA
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JA
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1. R
elat
ed p
arti
esa)
Su
bsi
dia
ries
NIL
b)
Co
mp
anie
s in
th
e sa
me
gro
up
NIL
c) O
ther
rel
ated
par
ties
40
.76
2. O
ther
th
an r
elat
ed p
arti
es2
42
.65
To
tal
28
3.4
005
. In
ves
tor
gro
up
wis
e cl
assi
fica
tio
n o
f al
l in
ves
t-m
ents
(cu
rren
t an
d l
on
g t
erm
) in
sh
ares
an
dM
ark
etB
oo
k V
alu
ese
curi
ties
(b
oth
qu
ote
d a
nd
un
qu
ote
d)
Va
lue/
Bre
ak
Up
(Net
of
Fai
r V
alu
e o
r N
AV
Pro
vis
ion
s)1.
Rel
ated
par
ties
a) S
ub
sid
iari
esN
.A.
NIL
b)
Co
mp
anie
s in
th
e sa
me
gro
up
N.A
.N
ILc)
Oth
er r
elat
ed p
arti
esN
.A.
NIL
2. O
ther
th
an r
elat
ed p
arti
es2
04
.18
54
.20
To
tal
20
4.1
85
4.2
0
NB
: B
reak
-up
val
ue
of
un
qu
ote
d i
nv
estm
ents
bei
ng
no
t av
aila
ble
, h
as b
een
con
sid
ered
at
bo
ok
val
ue.
06
.O
ther
in
form
ati
on
Am
ou
nt
()
1. G
ross
No
n P
erfo
rmin
g A
sset
sN
IL2.
Net
No
n P
erfo
rmin
g A
sset
sN
IL3.
Ass
ets
acq
uir
ed i
n s
atis
fact
ion
of
deb
tN
IL0
9.
Pre
vio
us
yea
r F
igu
res
hav
e b
een
re-
gro
up
ed/
re-a
rran
ged
wh
erev
er f
ou
nd
nec
essa
ry.
In t
erm
s o
f o
ur
rep
ort
of
even
dat
e at
tach
ed h
erew
ith
AK
SH
AY
RA
NK
AF
or
B.
Ch
ha
wch
ha
ria
& C
o.
M.K
. SH
AR
MA
Ch
arte
red
Acc
ou
nta
nts
San
jay
Ag
arw
alD
IRE
CT
OR
SP
artn
erF
irm
Re
gis
tra
tio
n N
o.
30
51
23
EM
em
be
rsh
ip N
o.
66
58
0P
lace
: N
ag
pu
rD
ate
:
24
th M
ay
, 2
01
4
BA
JAJ
GL
OB
AL
LIM
ITE
DC
AS
H F
LO
W S
TA
TE
ME
NT
FO
R T
HE
YE
AR
EN
DE
D 3
1S
T M
AR
CH
, 2
01
4.
31
.03
.20
14
31
.03
.20
13
A.
CA
SH
FL
OW
FR
OM
OP
ER
AT
ING
NE
T P
RO
FIT
BE
FO
RE
TA
X &
EX
TR
A O
RD
INA
RY
TIE
MS
4,8
74
,66
44
,70
3,8
83
AD
JUS
TE
D F
OR
DE
PR
EC
IAT
ION
6,3
14
10
,04
8
PR
OF
IT O
N S
AL
E O
F F
IXE
D A
SS
ES
TS
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ve
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tate
men
t o
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fo
r t
he
yea
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31
st M
arch
, 20
14.
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e st
atem
ent
has
bee
n p
rep
ared
by
th
e C
om
pan
yan
d i
s b
ased
on
an
d i
n a
gre
emen
t w
ith
th
e c
orr
esp
on
din
g s
tate
men
t o
f p
rofi
t &
loss
an
d t
he
bal
ance
sh
eet
of
the
Co
mp
any
co
ver
ed b
y o
ur
rep
ort
of
even
dat
e to
the
mem
ber
s o
f th
e C
om
pan
y.
Fo
r B
. C
hh
aw
chh
ari
a &
Co
.C
har
tere
d A
cco
un
tan
ts
San
jay
Ag
arw
alP
artn
er
Fir
m R
eg
istr
ati
on
No
. 3
05
12
3E
Pla
ce :
Na
gp
ur
Me
mb
ers
hip
No
. 6
65
80
Da
te :
24
th M
ay
, 20
14
35
36
Nam
e o
f th
e M
em
ber
(s)
:
Reg
iste
red
Ad
dre
ss
:
E-m
ail
Id
:
Fo
lio
/ D
P I
D-
Cli
ent
ID N
o.
:
FO
RM
NO
. M
GT
- 1
1[P
urs
ua
nt
to S
ecti
on
105
(6)
of
the
Co
mp
an
ies
Act
, 20
13 a
nd
Ru
le 1
9(3)
of
the
Co
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an
ies
(Ma
na
gem
ent
an
d A
dm
inis
tra
tio
n)
Ru
les,
201
4]
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JAJ
GL
OB
AL
LIM
ITE
D(C
IN:
L51900M
H1985P
LC
036519)
Reg
d. O
ffic
e : 2
54, P
andi
t R
.S. S
hukl
a M
arg,
Nag
pur
- 44
0001
(M
ahar
asht
ra)
E.M
ail :
cs@
baja
jngp
.com
Web
site
: w
ww
.baj
ajgl
obal
ltd.
com
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e :
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nn
ua
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ener
al
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ay
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e2
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tem
ber
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01
4 a
t 1
1.0
0 A
.M.
at
25
4,
Pa
nd
it R
av
i S
ha
nk
ar
Sh
uk
la M
arg
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ivil
Lin
es,
Nag
pu
r -
440
001.
Sig
na
ture
(s)
of
the
Sh
are
ho
lde
r
BA
JAJ
GL
OB
AL
LIM
ITE
D(C
IN:
L51900M
H1985P
LC
036519)
Reg
d. O
ffic
e : 2
54, P
andi
t R
.S. S
hukl
a M
arg,
Nag
pur
- 44
0001
(M
ahar
asht
ra)
E.M
ail :
cs@
baja
jngp
.com
Web
site
: w
ww
.baj
ajgl
obal
ltd.
com
;P
hon
e :
0712
- 2
7200
71 -
80
; F
ax N
o. 0
712
- 27
2805
0
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An
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.3
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eav
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e "F
or"
or
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ain
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nk
ag
ain
stan
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eso
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y w
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enti
tled
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te i
n t
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e.4
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ails
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as m
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tten
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nd
vo
te (
on
a p
oll
) fo
r m
e/u
s an
d o
n m
y/
ou
r b
ehal
f
at
the
29
th A
nn
ua
l G
ener
al
Mee
tin
g /
Ex
tra
ord
ina
ry G
ener
al
Mee
tin
g o
f th
e
Co
mp
any
, to
be
hel
d o
n S
atu
rday
th
e 27
th d
ay o
f S
epte
mb
er,
2014
at
254,
Pan
dit
Ra
vi
Sh
an
ka
r S
hu
kla
Ma
rg,
Civ
il L
ine
s, N
ag
pu
r -
44
00
01
(M
S)a
nd
at
an
y
adjo
urn
men
t th
ereo
f in
res
pec
t o
f su
ch r
eso
luti
on
s as
are
in
dic
ated
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ow
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yo
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vo
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ther
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fo
rm(i
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ast
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r re
ceip
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hy
sica
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allo
t F
orm
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3rd
Sep
tem
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14 (
5.00
PM
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ii)
Ple
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read
th
e in
stru
ctio
ns
pri
nte
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ver
leaf
car
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rm.
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as o
pte
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or
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lot
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rm,
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she
sho
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ase
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te t
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all
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gh
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cal
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lot
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rm s
hal
l b
e ig
no
red
.2
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he
no
tice
of
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nu
al G
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al M
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ng
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dis
pat
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/ e
-mai
led
to
th
e m
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ber
s w
ho
se n
am
es a
pp
ear
on
th
e R
egis
ter
of
Mem
ber
s a
s o
n 3
0th
Au
gu
st,
2014
an
d v
oti
ng
rig
hts
sh
all
be
reck
on
ed o
n t
he
pai
d u
p v
alu
e o
f th
e sh
ares
reg
iste
red
in
th
e n
ame
of
the
shar
eho
lder
s as
on
th
e sa
id d
ate.
3.
Vo
tin
g t
hro
ug
h P
hy
sica
l B
all
ot
form
ca
nn
ot
be
exer
cise
d b
y a
pro
xy
. H
ow
-ev
er,
corp
ora
te a
nd
in
stit
uti
on
al s
har
eho
lder
s sh
all
be
enti
tled
to
vo
te t
hro
ug
hth
eir
auth
ori
sed
rep
rese
nta
tiv
es w
ith
pro
of
of
thei
r au
tho
riza
tio
n,
as s
tate
be-
low
.In
stru
ctio
ns
for
vo
tin
g p
hy
sica
lly
on
Ball
ot
Fo
rm1
.A
mem
ber
des
irin
g t
o e
xer
cise
vo
te b
y P
hy
sica
l B
allo
t sh
ou
ld c
om
ple
te t
his
Fo
rm (
no
oth
er f
orm
or
ph
oto
cop
y t
her
eof
is p
erm
itte
d)
an
d s
end
it
to t
he
Scr
uti
niz
er,
M/
s B
.Ch
ha
wch
ha
ria
& C
o.
Ch
art
ered
Acc
ou
nta
nts
, b
y p
ost
at
thei
r o
wn
co
st t
o r
each
th
e S
cru
tin
izer
at
the
Ad
dre
ss C
/o
Baj
aj S
teel
In
du
s-tr
ies
Ltd
., Im
amb
ada
Ro
ad,
Nag
pu
r -
4400
18 (
Mah
aras
htr
a) o
n o
r b
efo
re 2
3rd
Sep
tem
ber
, 20
14 a
t 5.
00 P
.M.
All
fo
rms
rece
ived
aft
er t
his
dat
e w
ill
be
stri
ctly
trea
ted
as
if t
he
rep
ly f
rom
su
ch M
emb
er h
as n
ot
bee
n r
ecei
ved
.2
.T
his
Fo
rm s
ho
uld
be
com
ple
ted
an
d s
ign
ed b
y t
he
Sh
are
ho
lder
(a
s p
er t
he
spec
imen
sig
nat
ure
reg
iste
red
wit
h t
he
Co
mp
any
/ D
epo
sito
ry P
arti
cip
ants
).In
cas
e o
f jo
int
ho
ldin
g,
this
fo
rm s
ho
uld
be
com
ple
ted
an
d s
ign
ed b
y t
he
firs
tn
amed
Sh
areh
old
er a
nd
in
his
ab
sen
ce,
by
th
e n
ext
nam
ed S
har
eho
lder
.3
.In
res
pec
t o
f sh
ares
hel
d b
y c
orp
ora
te a
nd
in
stit
uti
on
al s
har
eho
lder
s (c
om
pa-
nie
s, t
rust
, so
ciet
ies,
etc
.) t
he
com
ple
ted
Bal
lot
Fo
rm s
ho
uld
be
acco
mp
anie
db
y a
cer
tifi
ed c
op
y o
f th
e re
lev
an
t b
oa
rd r
eso
luti
on
/a
pp
rop
ria
te a
uth
ori
za
-
PH
YS
ICA
L B
AL
LO
T F
OR
M F
OR
VO
TIN
G O
N A
GM
RE
SO
LU
TIO
NS
:
1.
Nam
e(s)
& R
egis
tere
d A
dd
ress
of
the
sole
/fi
rst
nam
ed M
emb
er :
2.
Nam
e(s)
of
the
Join
t H
old
er(s
) ,
if a
ny
:3
.R
egis
tere
d F
oli
o N
o./
DP
ID
No
& C
lien
t ID
No
. :
4.
Nu
mb
er o
f S
har
e(s)
hel
d :
5.
I/W
e h
ereb
y e
xer
cise
my
/o
ur
vo
te i
n r
esp
ect
of
the
foll
ow
ing
res
olu
tio
ns
to b
ep
asse
d f
or
the
bu
sin
ess
stat
ed i
n t
he
No
tice
of
the
An
nu
al G
ener
al M
eeti
ng
da
ted
27
th S
epte
mb
er,
20
14
, b
y c
on
vey
ing
my
/o
ur
ass
ent
or
dis
sen
t to
th
ere
solu
tio
ns
by
pla
cin
g t
ick
(P
) m
ark
in
th
e ap
pro
pri
ate
bo
x b
elo
w:
Pla
ce :
Dat
e :
Sig
nat
ure
of
the
Mem
ber
or
Au
tho
rise
d R
epre
sen
tati
ve
BA
JAJ
GL
OB
AL
LIM
ITE
D(C
IN:
L51900M
H1985P
LC
036519)
Reg
d. O
ffic
e : 2
54, P
andi
t R
.S. S
hukl
a M
arg,
Nag
pur
- 44
0001
(M
ahar
asht
ra)
E.M
ail :
cs@
baja
jngp
.com
Web
site
: w
ww
.baj
ajgl
obal
ltd.
com
;P
hon
e :
0712
- 2
7200
71 -
80
; F
ax N
o. 0
712
- 27
2805
0
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40
○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○
○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○
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JA
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J G
LO
BA
L L
IMIT
ED
NO
TE
tio
n,
wit
h t
he
spec
imen
sig
na
ture
(s)
of
the
au
tho
riz
ed s
ign
ato
ry(s
) d
uly
at-
test
ed.
4.
Th
e co
nse
nt
mu
st b
e ac
cord
ed b
y r
eco
rdin
g t
he
asse
nt
in t
he
colu
mn
"F
OR
" o
rd
isse
nt
in t
he
colu
mn
"A
GA
INS
T"
by
pla
cin
g a
tic
k m
ark
(?)
in
th
e ap
pro
pri
-at
e co
lum
n i
n t
he
Fo
rm.
Th
e A
ssen
t/ D
isse
nt
rece
ived
in
an
y o
ther
fo
rm s
hal
ln
ot
be
con
sid
ered
val
id.
5.
Mem
ber
s ar
e re
qu
este
d t
o f
ill
the
Fo
rm i
n i
nd
elib
le i
nk
an
d a
vo
id f
illi
ng
it
by
usi
ng
era
sab
le w
riti
ng
med
ium
(s)
lik
e p
enci
l.6
.T
her
e w
ill
be
on
e B
all
ot
Fo
rm f
or
ever
y F
oli
o/
Cli
ent
id i
rres
pec
tiv
e o
f th
en
um
ber
of
join
t h
old
ers.
7.
A m
emb
er m
ay r
equ
est
for
a d
up
lica
te B
allo
t F
orm
, i
f so
req
uir
ed a
nd
th
esa
me
du
ly c
om
ple
ted
sh
ou
ld r
each
to
Scr
uti
niz
er n
ot
late
r th
an t
he
dat
e sp
eci-
fied
un
der
in
stru
ctio
n N
o.
1 ab
ov
e.8
.M
emb
ers
are
req
ues
ted
no
t to
sen
d a
ny
oth
er p
ap
er a
lon
g w
ith
th
e B
all
ot
Fo
rm.
Th
ey a
re a
lso
req
ues
ted
no
t to
wri
te a
ny
thin
g i
n t
he
Bal
lot
Fo
rm e
xce
pt
thei
r as
sen
t o
r d
isse
nt
and
pu
ttin
g t
hei
r si
gn
atu
re.
If a
ny
su
ch o
ther
pap
er i
sse
nt
the
sam
e w
ill
be
des
tro
yed
by
th
e S
cru
tin
izer
.9
.T
he
Scr
uti
niz
ers'
dec
isio
n o
n t
he
val
idit
y o
f th
e B
allo
t F
orm
wil
l b
e fi
nal
an
db
ind
ing
.1
0.
Inco
mp
lete
, u
nsi
gn
ed o
r in
corr
ectl
y t
ick
et B
allo
t F
orm
wil
l b
e re
ject
ed.
41
42
○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○
○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○
