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Published 25 January 2014

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रजिस्ट्री सं. डीएल(एन)-04/0007/2003—05 REGISTERED No. DL(N)–04/0007/2003—05

सत्यमेव जयते

साप्ताहिक/WEEKLY

प्राधिकार से प्रकाशित

PUBLISHED BY AUTHORITY

सं. 4] नई दिल्ली, शनिवार, जनवरी 25—जनवरी 31, 2014 (माघ 5, 1935)

No. 4] NEW DELHI, SATURDAY, JANUARY 25—JANUARY 31, 2014 (MAGHA 5, 1935)

इस भाग में भिन्न पृष्ठ संख्या दी जाती है जिससे कि यह अलग संकलन के रूप में रखा जा सके

(Separate paging is given to this Part in order that it may be filed as a separate compilation)

भाग IV

[PART IV]

[गैर-सरकारी व्यक्तियों और गैर-सरकारी संस्थाओं के विज्ञाापन और सूचनाएं]

[Advertisements and Notices issued by Private Individuals and Private Bodies]

——————

NOTICE

NO LEGAL RESPONSIBILITY IS ACCEPTED FOR THE PUBLICATION OF ADVERTISEMENTS/PUBLIC NOTICES IN THIS PART OF THE GAZETTE OF INDIA. PERSONS NOTIFYING THE ADVERTISEMENTS/PUBLIC NOTICES WILL REMAIN SOLELY, RESPONSIBLE FOR THE LEGAL CONSEQUENCES AND ALSO FOR ANY OTHER MISREPRESENTATION ETC.

BY ORDER CHANGE OF NAME

I, hitherto known as J VENKATA NARASAIAH son of J PRABHAKARA CHARI, residing at H. No.-2-222, Beside Post Office, Gopalapuram-534316, W.G. Dt, A.P., have changed my name and shall hereafter be known as VENKAT JAAINI.

It is certified that I have complied with other legal

requirements in this connection.

Controller of Publication

नाम परिवर्तन

म अब तक RAM ASHRAY पुत्र स्व. श्री पूरन लाल कुशवाहा के नाम से जाना जाता हूँ। म BSNL Telecom Factory, Richhai, Jabalpur में अनुभाग पर्यवेक्षक (Section Supervisor) के पद पर नियुक्त हूँ। म 1507, आनन्द भवन के पास, पुराना कंचनपुर, आधारताल, जबलपुर, म.प्र. पर रहता हूँॅ। मने अपने नाम में सुधार एवं उपनाम जोड़ा है और इसके बाद RAM ASRE KUSHWAHA से जाना जाऊंगा। यह प्रमाणित किया जाता है कि इस संबंध में मने सभी अन्य कानूनी

आवश्यकताओं को पूरा कर लिया है।

RAM ASHRAY [हस्ताक्षर वर्तमान पुराने नाम से]

1—430 GI/2013

J VENKATA NARASAIAH [Signature (in existing old name)]

————

I, hitherto known as NAVNEET KAUR SOHANPAUL daughter of S. BHUPINDER SINGH, residing at # 277, Sector-4, Mundi Kharar, S.A.S. Nagar, Mohali, have changed my name and shall hereafter be known as NAVNEET KAUR.

It is certified that I have complied with other legal

requirements in this connection.

NAVNEET KAUR SOHANPAUL [Signature (in existing old name)]

(57)58 THE GAZETTE OF INDIA, JANUARY 25, 2014 (MAGHA 5, 1935) [PART IV I, hitherto known as DUDEKULA MUBARAK son of FAKURUDDIN, residing at H. No.-1-5A, Chennampalli (V), (P.O.), Tuggali (M), Kurnool Distt, Pin-518390, A.P., have changed my name and shall hereafter be known as SHAIK MUBARAK.

It is certified that I have complied with other legal

requirements in this connection.

DUDEKULA MUBARAK [Signature (in existing old name)]

————

I, hitherto known as NAKKERAKANTI SRISAILAM son of RAMULU, residing at H. No.-1-104, Guvvalonipally Village, Penmilla (P.O.), Uppununthala (M), Achampet, Mahabub Nagar, Pin-509376, A.P., have changed my name and shall hereafter be known as NAKKERAKANTI SRINADH.

It is certified that I have complied with other legal

requirements in this connection.

NAKKERAKANTI SRISAILAM [Signature (in existing old name)]

————

I, hitherto known as Shri NEELAM wife of RAJESH KUMAR VERMA, residing at WZ-241D/1, Ground Floor, Inderpuri, New Delhi-110012, have changed my name and shall hereafter be known as NEELAM VERMA.

It is certified that I have complied with other legal

requirements in this connection.

NEELAM [Signature (in existing old name)]

————

I, hitherto known as KONAPALA ANNAJE RAO son of K. KALIDAS, employed in Business, residing at H. No.-1- 10-28/231/40A, Indira Nagar, Nagarjuna Nagar Colony, Kushai Guda, ECIL Post, Hyderabad-62, A.P., have changed my name and shall hereafter be known as KONAPALA ANIL KUMAR.

It is certified that I have complied with other legal

requirements in this connection.

KONAPALA ANNAJE RAO [Signature (in existing old name)]

————

I, hitherto known as ARUN BHATIA son of Late GUR DAYAL BHATIA, employed as an IT Professional, residing at 46, Chetna Apartments, 06, I.P. Extension, Delhi-110092, have changed my name and shall hereafter be known as ARUN DAYAL BHATIA.

It is certified that I have complied with other legal

requirements in this connection.

ARUN BHATIA [Signature (in existing old name)] I, OMPRAKASH AHIRWAR son of Sh. NOORSINGH AHIRWAR, residing at Ward No. 10, Near Ravidas Mandir, Harijan Mohalla, Post Guraiya, Tehsil & Distt.-Chhindwara, M. P., Pin-480001, have changed the name of my minor daughter SHIVAM AHIRWAR, aged 15 years and she shall hereafter be known as SAMRIDDHI AHIRWAR.

It is certified that I have complied with other legal

requirements in this connection.

OMPRAKASH AHIRWAR [Signature of Guardian]

————

I, hitherto known as BHAVUSAHEB SHRIMANTH BADIGER@KALLUTTI son of SHRIMANTH BHIMAPPA BADIGER, Occupation: Agriculture, resident of At/Post : Badachi, Taluka: Athani, District: Belgaum, State: Karnataka, Pin-591230, have changed my name/surname and shall hereafter be known as BHAVUSAHEB SHRIMANTH BADIGER.

It is certified that I have complied with other legal

requirements in this connection.

BHAVUSAHEB SHRIMANTH BADIGER@KALLUTTI [Signature (in existing old name)]

————

I, hitherto known as SIDARAY SHRIMANTH BADIGER@KALLUTTI son of SHRIMANTH BHIMAPPA BADIGER, Occupation : Agriculture, resident of At/Post : Badachi, Taluka : Athani, District : Belgaum, State : Karnataka, Pin-591230, have changed my name/surname and shall hereafter be known as SIDARAY SHRIMANTH BADIGER.

It is certified that I have complied with other legal

requirements in this connection.

[Left Thumb Impression of SIDARAY SHRIMANTH BADIGER@KALLUTTI]

————

I, hitherto known as GIRAMALLA SHRIMANTH BADIGER @ KALLUTTI son of SHRIMANTH BHIMAPPA BADIGER, Occupation : Agriculture, resident of At/Post : Badachi, Taluka : Athani, District : Belgaum, State : Karnataka, Pin-591230, have changed my name/surname and shall hereafter be known as GIRAMALLA SHRIMANTH BADIGER.

It is certified that I have complied with other legal

requirements in this connection.

GIRAMALLA SHRIMANTH BADIGER@KALLUTTI [Signature (in existing old name)]त् PART IV] THE GAZETTE OF INDIA, JANUARY 25, 2014 (MAGHA 5, 1935) 59 I, hitherto known as DILLA RAO, T. DILLI RAO, T. DILLAY RAO, DILLE RAO son of Late T. SIMHADRI, doing as Asstt. Sub Inspector working in Andaman and Nicobar Police, residing at Type-II, Block-A, Deen Street, V.I.P. Raod, Junglighat (Post), Port Blair, South Andaman, Andaman & Nicobar Islands, Pin Code-744103, have changed my name and shall hereafter be known as T. DILLA RAO.

It is certified that I have complied with other legal

requirements in this connection.

DILLA RAO, T. DILLI RAO, T. DILLAY RAO, DILLE RAO [Signature (in existing old name)]

————

I, hitherto known as SANDEEP AVTARSINGH BHARANI, aged 28 years, daughter of Sh. AVTARSINGH MOHANSINGH BHARANI and wife of Sh. AMIT SAXENA, currently residing at Door# D-10, House# 799, 3rd Cross, 1st Main, Opposite Manjunath Temple, Domlur Layout, Bangalore-560071, currently employed as Support Engineer with Microsoft India (R&D) Pvt. Ltd., Bangalore, have changed my name and shall hereafter be known as SANDEEP SAXENA.

It is certified that I have complied with other legal

requirements in this connection.

SANDEEP AVTARSINGH BHARANI [Signature (in existing old name)]

————

I, hitherto known as FAZAL HUSAIN son of Shri RIYASAT ALI, employed as a Shopkeeper & a Student, residing at Village-Haraiya, P.O.-Bhatni Dadan, P.S.-Rampur Karkhana, District-Deoria(U.P.), have changed my name and shall hereafter be known as PHAJAL.

It is certified that I have complied with other legal

requirements in this connection.

FAZAL HUSAIN [Signature (in existing old name)]

————

I, hitherto known as REENA DIT wife of Sh. PRAMOD KUMAR THAKUR, residing at Qrs. No.-B/1410, P.O./P.S.- Nalco Nagar, Distt-Angul, Pin-759145, Odisha, have changed my name and shall hereafter be known as SANGHAMITRA THAKUR.

It is certified that I have complied with other legal

requirements in this connection.

REENA DIT [Signature (in existing old name)]

————

I, hitherto known as VISHAL son of Sh. MANIK- CHAND KOLHEKAR, employed as Armorer (mcm) sec. SAG 506 Army Base Workshop Jabalpur (M.P.), residing at Res. H. No. 2995, Plot No. 166, Chandan Colony Chandrashekhar War Ranjhi, Jabalpur (M.P.), P.S. Ranjhi, Post Khamariya, Ranjhi, Jabalpur (M.P.), have changed my name and shall hereafter be known as VISHAL KOLHEKAR.

It is certified that I have complied with other legal

requirements in this connection.

VISHAL [Signature (in existing old name)]

————

I, hitherto known as DYAL SINGH son of Sh. SATYA PAL SINGH, employed as Master Chief Airmen (Aircraft Handler) First Class, residing at H-2B, SVN Colony, Marripalem, Visakhapatnam, have changed my name and shall hereafter be known as DAYAL SINGH.

It is certified that I have complied with other legal

requirements in this connection.

DYAL SINGH [Signature (in existing old name)]

————

I, hitherto known as SHAIKH ABDUL SAMAD son of Late SOBRATI ANSARI, employed as Multi Tasking Staff (MTS) O/o Supdt. PSD, Ranchi-834001, residing at Choritola, Kanke Ranchi, have changed my name and shall hereafter be known as ABDUL SAMAD ANSARI.

It is certified that I have complied with other legal

requirements in this connection.

SHAIKH ABDUL SAMAD [Signature (in existing old name)]

————

I, hitherto known as KISHAN son of LAKSHMANA, employed as Software Engineer, Cisco VTI Pvt. Ltd., residing at #122, B-Block, First Floor, Sai Suraksha Golden Palms, 36/2 Nayanappanahalli, Begur Hobli, Bangalore- 560076, have changed my name and shall hereafter be known as KISHAN GODUGU.

It is certified that I have complied with other legal

requirements in this connection.

KISHAN [Signature (in existing old name)]

————

I, hitherto known as ANKI KHURANA daughter of PHIGU TSHERING BHUTIA, a as Self employed Artist, residing at 32, IInd Floor, Hemkunt Colony, Greater Kailash- I, New Delhi-110048, have changed my name after divorce from ANKI KHURANA and shall hereafter be known as ANKI BHUTIA.

60 THE GAZETTE OF INDIA, JANUARY 25, 2014 (MAGHA 5, 1935) [PART IV

It is certified that I have complied with other legal

requirements in this connection.

ANKI KHURANA [Signature (in existing old name)]

————

I, hitherto known as P. D. SUBRAMANIAN son of K. PALANI, employed as T. M. Bharat Sancher Nigam Ltd., Melur, Madurai District, residing at No. 2/494-4. Jubleetown, 2000, Thalai Veethi Last, Gomathipuram, 6th Main Road, Madurai-625020, have changed my name and shall hereafter be known as P. DHARMA SUBRAMANIAN.

It is certified that I have complied with other legal

requirements in this connection.

P. D. SUBRAMANIAN [Signature (in existing old name)]

————

I, hitherto known as KISHAN BAHADUR THAPA son of Late NAIN SINGH, residing at H. No. 222, Type A, Block 14, Air India Colony, Vasant Vihar, New Delhi- 110057, have changed my name and shall hereafter be known as KISHAN THAPA.

It is certified that I have complied with other legal

requirements in this connection.

KISHAN BAHADUR THAPA [Signature (in existing old name)]

————

I, hitherto known as SAINI KUMARI RAJU daughter of RAMLAL SAINI, a Student, residing at Dhani-Nadi, Village+Post-Dhaliyawas, Tehsil-Shrimadhopur, District- Sikar, State-Rajasthan-332715, have changed my name and shall hereafter be known as RUCHI SAINI.

It is certified that I have complied with other legal

requirements in this connection.

SAINI KUMARI RAJU [Signature (in existing old name)]

————

I, hitherto known as DIVYA RAWAT daughter of Sh. RAVINDER SINGH RAWAT, residing at Flat 8551, C-8, Vasant Kunj, New Delhi-110070, have changed my name and shall hereafter be known as TANAYA RAWWAT.

It is certified that I have complied with other legal

requirements in this connection.

DIVYA RAWAT [Signature (in existing old name)]

————

I, hitherto known as LAXMINARAYAN son of Sh. RAMESH SIRIYA, employed as Technician-F in the AFFF, BARC, Tarapur, residing at Type-B, 115/03, BARC Colony, Boisar, P.O. Tapp, Tal. Palghar, Distt. Thane (M.S.), have changed my name and shall hereafter be known as LAXMINARAYAN SIRIYA.

It is certified that I have complied with other legal

requirements in this connection.

LAXMINARAYAN [Signature (in existing old name)]

————

I, ANIMA. C, wife of VINOD KUMAR K, employed as Teacher in the Auxilium Navajyoti School, Kunnamangalam, Kozhikode, Kerala-673571, residing at Radheyam Koyickal, Chethukadavu, MIE Kunnamangalam Post, Kozhikode, Kerala-673571, have changed the name of my minor son PRAYAG V KOYICKAL, aged 14 years and he shall hereafter be known as PRAYAG VARMA.

It is certified that I have complied with other legal

requirements in this connection.

ANIMA. C [Signature of Guardian]

————

I, hitherto known as MOHAMMAD HASHIM@ABDUL LATIF son of ABDUL AZIZ DAFEDAR, aged 39 years O C C: KSRTC Driver, residing at Asar Galli, J. M. Road, Bijapur City (Karnataka), have changed my name and shall hereafter be known as "MOHAMMAD HASHIM son of ABDUL AZIZ KAZI".

It is certified that I have complied with other legal

requirements in this connection.

MOHAMMAD HASHIM@ABDUL LATIF [Signature (in existing old name)]

————

I, hitherto known as ABDULKHALIK son of ABDUL AJIJ DAFEDAR, Aged 32 years Occ : Private Service, residing at Asar Galli, J. M. Road, Bijapur City (Karnataka), have changed my name and shall hereafter be known as "ABDULKHALIK son of ABDUL AJIJ KAZI".

It is certified that I have complied with other legal

requirements in this connection.

ABDULKHALIK [Signature (in existing old name)]

————

I, hitherto known as PARMAR HARSHADKUMAR PUNAMBHAI son of PARMAR PUNAMBHAI, employed as Telecom Mechanic, Telecom Office at S.D.E. (R) Waghodia, C/o BSNL, PGMTD Vadodara, residing at Office of the BSNL Office at S.D.E (R) Waghodia, Vadodara, Gujarat, Dr. Amedkar's Poal, Karjan Road, At. & Post Padra,PART IV] THE GAZETTE OF INDIA, JANUARY 25, 2014 (MAGHA 5, 1935) 61 Distt. Vadodara, have changed my sur name and shall hereafter be known as "SHAH HARSHADKUMAR PUNAMBHAI".

It is certified that I have complied with other legal

requirements in this connection.

PARMAR HARSHADKUMAR PUNAMBHAI [Signature (in existing old name)]

————

I, hitherto known as BHOLE SHANKAR son of Sh. ASHOK KUMAR SIKHWAL, employed as Assistant Registrar, National Institute of Technology, Uttarakhand, residing at Govt. Polytechnic, Srinagar-246174, Distt. : Pauri Garhwal, Uttarakhand, have changed my name and shall hereafter be known as BHOLE SHANKAR SIKHWAL.

It is certified that I have complied with other legal

requirements in this connection.

BHOLE SHANKAR [Signature (in existing old name)]

————

I, Mr. AMIT KUMAR son of Sh. KISHORI PRASAD YADAV, residing at C/o Mr. Santosh Bisht, Quarter No. 111/08, New Kulwant Singh Enclave, Patiala Cantt, Punjab 147001, have changed the name of my minor son SHAURYA YADAV, aged 4 years 4 months and he shall hereafter be known as ARUSH YADAV.

It is certified that I have complied with other legal

requirements in this connection.

AMIT KUMAR [Signature of Guardian]

————

I, hitherto known as KUMARI SNEHA wife of SATIRAMAN MISHRA, residing at G2B, Express Green Apartments, Sector-44, Noida-201301, Distt. Gautam Budh Nagar (U.P.) (India), have changed my name and shall hereafter be known as SNEHA MISHRA.

It is certified that I have complied with other legal

requirements in this connection.

KUMARI SNEHA [Signature (in existing old name)]

————

I, hitherto known as SAURAV SAGAR son of RAJESHWAR PRASAD SAH, a Student, residing at Opposite Police Station, Ward No. 13, Madhepura-852113, Bihar, have changed my name and shall hereafter be known as DHRUV SAH.

It is certified that I have complied with other legal

requirements in this connection.

SAURAV SAGAR [Signature (in existing old name)] I, hitherto known as ISHWAR SINGH son of TARA SINGH, employed as Music Teacher at the Home Tuitions, residing at 2534, Street-12, Village Wazirabad, Delhi-110084, have changed my name and shall hereafter be known as MAADHAV SAINI.

It is certified that I have complied with other legal

requirements in this connection.

ISHWAR SINGH [Signature (in existing old name)]

————

I, hitherto known as SUSHMA wife of PRASHANT TIWARI, residing at RZ-2683/29, Mother Teresa Apartment, Tughlakabad Extn., New Delhi-110019, have changed my name and shall hereafter be known as SUSHMITA TIWARI.

It is certified that I have complied with other legal

requirements in this connection.

SUSHMA [Signature (in existing old name)]

————

I, hitherto known as NAIPAL SINGH son of RAMSAHAI, residing at E-355, Gali No. 12, Swami Shardhanand Park, Bhalswa Dairy, New Delhi-110042, have changed my name and shall hereafter be known as BHAGWAN DASS.

It is certified that I have complied with other legal

requirements in this connection.

NAIPAL SINGH [Signature (in existing old name)]

————

I, hitherto known as TINKU son of OM PRAKASH, employed as Auto Driver, residing at E 3/96, Sultan Puri, Delhi-110086, have changed my name and shall hereafter be known as BABLU.

It is certified that I have complied with other legal

requirements in this connection.

TINKU [Signature (in existing old name)]

————

I, RAKESH PAL son of Late BEGRAJ PAL, as Self- business, residing at 66/2A/1, Jwala Nagar, Pal Gali, Shahdara, Delhi-110032, have changed the name of minor son NITIN KUMAR PAL, aged 17 years and he shall hereafter be known as NITIN PAL.

It is certified that I have complied with other legal

requirements in this connection.

RAKESH PAL [Signature of Guardian]62 THE GAZETTE OF INDIA, JANUARY 25, 2014 (MAGHA 5, 1935) [PART IV I, hitherto known as YASHPAL VERMA son of Mr. GIANCHAND SINGH, residing at 107, Chhuriya Mohalla, Madanpur Khadar, Sarita Vihar, New Delhi- 110076, have changed my name and shall hereafter be known as YASHPAL BIDHURI

It is certified that I have complied with other legal

requirements in this connection.

YASHPAL VERMA [Signature (in existing old name)]

————

I, hitherto known as DEEPAK son of S. KEWAL KRISHAN, a Student, residing at 4166, Gabbewali Gali, Patel Nagar, Jandiala Guru, Amritsar, Punjab, have changed my name and shall hereafter be known as DEEPAK PAL SINGH.

It is certified that I have complied with other legal

requirements in this connection.

DEEPAK [Signature (in existing old name)]

————

I, MEHERWAN SINGH GOGAR son of DURMEET SINGH, a Shopekeeper, residing at H-85, Block-H, Vikaspuri, New Delhi-110018, have changed the name of minor son AARUSH, aged 3 years and he shall hereafter be known as AARUSH GOGAR.

It is certified that I have complied with other legal

requirements in this connection.

MEHERWAN SINGH GOGAR [Signature of Guardian]

————

I, hitherto known as NEHA wife of SANDEEP RIHAN, a Housewife, residing at D-27, Green Valley Apartment, Sector-18, Rohini, Delhi-110085, have changed my name and shall hereafter be known as NEHA RIHAN.

It is certified that I have complied with other legal

requirements in this connection.

NEHA [Signature (in existing old name)]

————

I, hitherto known as SANDEEP son of NARESH CHANDER, employed as Server Support Specialist in the IBM India Private Limited, residing at D-27, Green Valley Apartment, Sector-18, Rohini, Delhi-110085, have changed my name and shall hereafter be known as SANDEEP RIHAN.

It is certified that I have complied with other legal

requirements in this connection.

SANDEEP [Signature (in existing old name)]

————

I, hitherto known as DIPTY SINGH POTIWAL son of WALAYTI SINGH, employed as own Business in the Garment Shop, residing at WZ-IIIrd B 83-84, Vishnu Garden, Tilak Nagar, New Delhi-110018, have changed my name and shall hereafter be known as KIRPAL SINGH.

It is certified that I have complied with other legal

requirements in this connection.

DIPTY SINGH POTIWAL [Signature (in existing old name)]

————

I, hitherto known as ANOOP SHARMA son of Sh. S. V SHARMA, Self-employed Chartered Accountant in Vibrant Consultants, residing at 624, Sector-10A, Urban Estate, Gurgaon (Haryana) 122001, have changed my name and shall hereafter be known as ANOOP KUMAR SHARMA.

It is certified that I have complied with other legal

requirements in this connection.

ANOOP SHARMA [Signature (in existing old name)]

————

I, hitherto known as ASAPHAK AHMAD son of Sh. SHASUDDIN, employed as No. 355076Y Hav/Orl Hq Coy Signals 11th Assam Rifles C/o 99 APO Pin-932011, Ministry of Home Affairs, residing at Village Pipra Kanak, Boda Tola, PO Pipra Kanak, PS Patherwa, Tehsil Tamkuhi Raj Distt. Kushinagar, UP-274401, have changed my name and shall hereafter be known as ASFAQUE AHMED SIDDIQUE.

It is certified that I have complied with other legal

requirements in this connection.

ASAPHAK AHMAD [Signature (in existing old name)]

————

I, hitherto known as RAM PRAKASH YADAWA son of JAYA NARYAN YADAV, employed as Master Warrant Officer (Post of Applicant) in Indian Air Force, residing at SMQ 195/3 WAC Air Force, Subroto Park, New Delhi-110010, have changed my name and shall hereafter be known as RAM PRAKASH YADAV.

It is certified that I have complied with other legal

requirements in this connection.

RAM PRAKASH YADAWA [Signature (in existing old name)]PART IV] THE GAZETTE OF INDIA, JANUARY 25, 2014 (MAGHA 5, 1935) 63 I, hitherto known as MUSA LUKA APPA RAO son of MUSA GANGAYYA, employed as Chief Commercial Manager (C&PS) in the office of Chief Commercial Manager/East Coast Railway/Rail Sadan, Bhubaneswar-17, (under the Ministry of Railways Govt. of India) residing at present D-4, Type-V, Rail Kunj, Chandrasekharpur, Bhubaneswar, Pin-751017, Odisha, have changed my name and shall hereafter be known as MUSA LUKA ASISH RAO.

It is certified that I have complied with other legal

requirements in this connection.

MUSA LUKA APPA RAO [Signature (in existing old name)]

————

I, hitherto known as TANUSRI MISHRA daughter of NITYANANDA GOSWAMI, a Housewife, residing at RZ- L/67, Vijay Enclave, Palam Dabri Road, New Delhi, have changed my name and shall hereafter be known as TANUSRI BANERJEE.

It is certified that I have complied with other legal

requirements in this connection.

TANUSRI MISHRA [Signature (in existing old name)]

————

I, hitherto known as VIPIN M BANCHARIYA son of VIJAY KUMAR BANCHARIYA, employed as Analyst in Private Sector, residing at 89-Khizrabad, Opp. B-Block, New Friends Colony, New Delhi-110025, have changed my name and shall hereafter be known as VIPIN KUMAR BANCHARIYA.

It is certified that I have complied with other legal

requirements in this connection.

VIPIN M BANCHARIYA [Signature (in existing old name)]

————

I, AVI PRAKASH son of SURESH PRAKASH, employed as Deputy Director, Ministry of Home Affairs, Government of India, residing at D-II/163, Kaka Nagar, New Delhi- 110003, have changed the name of my minor son SHARANG, aged 7 years and he shall hereafter be known as SHARANG PRAKASH.

It is certified that I have complied with other legal

requirements in this connection.

AVI PRAKASH [Signature of Guardian] I, AVI PRAKASH son of SURESH PRAKASH, employed as Deputy Director, Ministry of Home Affairs, Government of India, residing at D-II/163, Kaka Nagar, New Delhi- 110003, have changed the name of my minor son AKSHAT ADYANT, aged 4 years and he shall hereafter be known as AADYANT PRAKASH.

It is certified that I have complied with other legal

requirements in this connection.

AVI PRAKASH [Signature of Guardian]

————

I, hitherto known as GAUTAM MISHRA son of R. K. MISHRA, employed as Lecturer in Accountancy in the Vinay Nagar Bengali Sr. Sec. School, A. K. Roy Marg, Sarojini Nagar, New Delhi, residing at RZ-L/67, Vijay Enclave, Palam Dabri Road, New Delhi, have changed my name and shall hereafter be known as GAUTAM KUMAR BANERJEE.

It is certified that I have complied with other legal

requirements in this connection.

GAUTAM MISHRA [Signature (in existing old name)]

————

I, hitherto known as NITIN son of Sh. JAI PRAKASH CHAUDHARY, residing at D8/102, Pocket-D8, Sector-6, Rohini, North West Delhi, Delhi-110085, have changed my name from NITIN to NITIN CHAUDHARY and shall hereafter be known as "NITIN CHAUDHARY" in future for all purposes.

It is certified that I have complied with other legal

requirements in this connection.

NITIN [Signature (in existing old name)]

————

I, hitherto known as MEENU GUPTA daugther of Sh. YADVINDER PAL GUPTA, residing at WZ-1448, Second Floor, Ranibagh, New Delhi-110034, have changed my name and shall hereafter be known as MEENU GARG NANDI.

It is certified that I have complied with other legal

requirements in this connection.

MEENU GUPTA [Signature (in existing old name)]

————

I, hitherto known as PRADIP PARCHA son of Sh. OM PRAKASH PARCHA, residing at WZ-1448, Second Floor, Ranibagh, New Delhi-110034, have changed my name and64 THE GAZETTE OF INDIA, JANUARY 25, 2014 (MAGHA 5, 1935) [PART IV shall hereafter be known as PRADEEP PRAKAASH NANDI.

It is certified that I have complied with other legal

requirements in this connection.

PRADIP PARCHA [Signature (in existing old name)]

————

I, hitherto known as MEENAKSHI wife of Sh. R. N. BANSAL, employed as Teacher PGT (Eco) in the Government Co-ed Senior Secondary School, Sector-15, Rohini, Delhi-110089, residing at I-8/4, Sector-16, Rohini, Delhi-110089, have changed my name and shall hereafter be known as MEENAKSHI BANSAL.

It is certified that I have complied with other legal

requirements in this connection.

MEENAKSHI [Signature (in existing old name)]

————

I, hitherto known as HARWINDER KAUR wife of Mr. NARINDER SINGH WATZKE, residing at VPO Mahil Gailan, District Shahid Bhagat Singh Nagar-144506, Punjab India, have changed my name and shall hereafter be known as HARWINDER KAUR MAHIL.

It is certified that I have complied with other legal

requirements in this connection.

HARWINDER KAUR [Signature (in existing old name)]

————

I, SUNITA GODARA wife of Sh. CHHOTU RAM GODARA, a Housewife, residing at 174, Defence Colony, Hisar (Haryana), have changed the name of my minor daughter RAVEENA TOKAS, aged 16 years and she shall hereafter be known as RAVEENA GODARA.

It is certified that I have complied with other legal

requirements in this connection.

SUNITA GODARA [Signature of Guardian]

————

I, hitherto known as DAISY MEHTA wife of ANUBHAV MEHROTRA, residing at Kalka Public School Campus, Alaknanda, New Delhi-110019, have changed my name and shall hereafter be known as AHANA MEHROTRA.

It is certified that I have complied with other legal

requirements in this connection.

DAISY MEHTA [Signature (in existing old name)]

————

I, hitherto known as JYOTI AGARWAL wife of AMIT AGARWAL daughter of Late B. K. GUPTA, a Housewife, residing at WZ 611 A/B, Raj Nagar-I, Syndicate Mkt., Palam Colony, New Delhi-110045, have changed my name and shall hereafter be known as JYYOTI AGARWAL.

It is certified that I have complied with other legal

requirements in this connection.

JYOTI AGARWAL [Signature (in existing old name)]

————

I, hitherto known as PRAVEEN KUMAR son of Mr. RP SINGH, employed as AMS 4D1 in Military Secretary's Branch, IHQ of MoD (Army), residing at (present address) 18/227, Arjan Vihar, Delhi, have changed my name and shall hereafter be known as PRAVEEN K RAGHUVANSHI.

It is certified that I have complied with other legal

requirements in this connection.

PRAVEEN KUMAR [Signature (in existing old name)]

————

I, hitherto known as NAMAN son of Sh. M. L. KANSAL, a Student, residing at 55/2, Amod Path, IIT Roorkee Campus, Roorkee-247667 (Uttarakhand), have changed my name and shall hereafter be known as NAMAN KANSAL.

It is certified that I have complied with other legal

requirements in this connection.

NAMAN [Signature (in existing old name)]

————

I, hitherto known as DINESH KUMAR son of Late HAZARI LAL GUPTA, an Advocate by profession, residing at WZ-468/G, M. S. Block, Hari Nagar, New Delhi- 110064, have changed my name and shall hereafter be known as DINESH MITTAL.

It is certified that I have complied with other legal

requirements in this connection.

DINESH KUMAR [Signature (in existing old name)]PART IV] THE GAZETTE OF INDIA, JANUARY 25, 2014 (MAGHA 5, 1935) 65 I, hitherto known as MAMTA MITTAL wife of Sh. MUKESH MITTAL, residing at F-440, Delta-I, Greater Noida-201301, Distt. Gautam Budh Nagar, U.P., have changed my name and shall hereafter be known as MANJU MITTAL.

It is certified that I have complied with other legal

requirements in this connection.

MAMTA MITTAL [Signature (in existing old name)]

I, hitherto known as LOCHAN MITTAL wife of Shri GAURAV GUPTA, residing at X/285, Gali No. 2, Raghubar Pura No. 1, Gandhi Nagar, Delhi-110031, have changed my name and shall hereafter be known as AASTHA GUPTA.

It is certified that I have complied with other legal

requirements in this connection.

LOCHAN MITTAL [Signature (in existing old name)]

————

I, hitherto known as JAGJEET KAUR wife of Mr. SARABJIT SINGH, a Housewife, residing at 21, State Bank Colony, Model House, Jalandhar, Punjab, have changed my name and shall hereafter be known as JAGJIT KAUR.

It is certified that I have complied with other legal

requirements in this connection.

JAGJEET KAUR [Signature (in existing old name)]

————

I, hitherto known as SWETHA KUMARI daughter of Sh. RAMESH KUMAR, a Student, residing at 4/58, Lodhi Colony, New Delhi-110003, have changed my name and shall hereafter be known as APOORVA.

It is certified that I have complied with other legal

requirements in this connection.

SWETHA KUMARI [Signature (in existing old name)]

————

I, hitherto known as RAJENDER SINGH RAWAT son of Sh. PURAN SINGH RAWAT, residing at G-126, Gali No. 2, Jagjeet Nagar, Delhi-110053, have changed my name and shall hereafter be known as RAGHAV RAWAT.

It is certified that I have complied with other legal

requirements in this connection.

RAJENDER SINGH RAWAT [Signature (in existing old name)] I, hitherto known as KACHHID KUMAR son of Sh. JAGDISH SINGH, employed as Storekeeper in Central Ordnance Depot Delhi Cantt-10, residing at Vill-Chittoli, Post-Bhatyana, Tehsil + Distt.-Hapur, (Uttar Pradesh) Pin- 245101, have changed my name and shall hereafter be known as KAPIL SINGHANIA.

It is certified that I have complied with other legal

requirements in this connection.

KACHHID KUMAR [Signature (in existing old name)]

I, hitherto known as GAURAV son of Late SORAJ, residing at 2333, Katra Khozam Shah, Bazar Sita Ram, Delhi-110006, have changed my name and shall hereafter be known as GAURAV KAIN.

It is certified that I have complied with other legal

requirements in this connection.

GAURAV [Signature (in existing old name)]

————

I, hitherto known as DEEP KAUR wife of Sh. MEHERWAN SINGH GOGAR, residing at H-85, Vikas Puri, New Delhi- 110018, have changed my name and shall hereafter be known as DEEP KAUR GOGAR.

It is certified that I have complied with other legal

requirements in this connection.

DEEP KAUR [Signature (in existing old name)]

————

I, hitherto known as MANOJ NARAYANRAO DEWHADE son of Sh. N. N. DEWHADE, employed as (Army Officer) Quality Control Engineer in DET BWG (Quality), C/o 505 Army Base Workshop Kirby Place, Delhi Cantt-110010, residing at Urban Village, Delhi Cantt- 110010, have changed my name and shall hereafter be known as MANOJ NARAYANRAO PATIL.

It is certified that I have complied with other legal

requirements in this connection.

MANOJ NARAYANRAO DEWHADE [Signature (in existing old name)]

————

I, hitherto known as BULBUL CHAUDHARY daughter of Sh. SHIV VEER SINGH, residing at E-163, Jhilmil Colony, Vivek Vihar, Delhi-110095, have changed my name and shall hereafter be known as JANVI SINGH.

66 THE GAZETTE OF INDIA, JANUARY 25, 2014 (MAGHA 5, 1935) [PART IV

It is certified that I have complied with other legal

requirements in this connection.

BULBUL CHAUDHARY [Signature (in existing old name)]

————

I, hitherto known as AMAR SINGH son of Late HARCHARAN LAL, residing at B1/14, Hastal Vihar, New Delhi, have changed my name and shall hereafter be known as AMAR SINGH BAUDDH.

It is certified that I have complied with other legal

requirements in this connection.

AMAR SINGH [Signature (in existing old name)]

I, hitherto known as DIMPLE wife of Sh. NAVEEN SHARMA, a Housewife, residing at 23, H. No. 1 to 100, Shop No. 1-3, Old 1-6, New North Avenue, New Delhi- 110001, have changed my name and shall hereafter be known as MUMTAZ.

It is certified that I have complied with other legal

requirements in this connection.

DIMPLE [Signature (in existing old name)]

————

I, hitherto known as SAPNA SHARMA wife of Sh. BOBBY SHARMA, a Housewife, residing at S.Q. No. 07, Vitthal Bhai Patel House, Rafi Marg, New Delhi-110001, have changed my name and shall hereafter be known as SAKINA.

It is certified that I have complied with other legal

requirements in this connection.

SAPNA SHARMA [Signature (in existing old name)]

————

CHANGE OF RELIGION

I, DIMPLE SHARMA wife of Sh. NAVEEN SHARMA, Housewife, residing at 23, H. No. 1 to 100, Shop No. 1-3, Old 1-6, New North Avenue, New Delhi-110001, do hereby solemnly affirm and declare that I have embraced MUSLIM and renounced HINDUISM with effect from 07.12.2013.

It is certified that I have complied with other legal

requirements in this connection.

DIMPLE SHARMA [Signature]

————

I, SAPNA SHARMA wife of Sh. BOBBY SHARMA, a Housewife, residing at SQ No. 7, Vithal Bhai Patel House, Rafi Marg, New Delhi-110001, do hereby solemnly affirm and declare that I have embraced MUSLIM and renounced HINDUISM with effect from 07.12.2013.

It is certified that I have complied with other legal

requirements in this connection.

SAPNA SHARMA [Signature]

————

I, THOTA. RAVI KUMAR son of VEERRAJU, working as Electrician in Singareni, residing at D. No. 9-4-68/8, Manubothula Chervu, Rajeev Nagar Colony, Bhadrachalam, Khammam Distt., do hereby solemnly affirm and declare that I have embraced CHRISTIANITY and renounced HINDUISM with effect from 10.05.2008.

It is certified that I have complied with other legal

requirements in this connection.

THOTA. RAVI KUMAR [Signature]

————

I, SARAVANAN. LAKSHMANAN son of Sh. LAKSHMANAN CHINNA PONGYAN and aged about 38 years and residing at Plot No. 13-115/1,S-2, M.D.S. Residency, Vidyanagar, Eluru, West Godavari District, A.P., do hereby solemnly affirm and declare that I have embraced CHRISTIANITY and renounced HINDUISM with effect from 18.11.2011.

It is certified that I have complied with other legal

requirements in this connection.

SARAVANAN. LAKSHMANAN [Signature]

————

I, VARAKALA. SUCHITRA wife of Sh. SARAVANAN LAKSHMANAN and aged about 37 years and residing at Plot No. 13-115/1,S-2, M.D.S. Residency, Vidyanagar, Eluru, West Godavari District, A.P., do hereby solemnly affirm and declare that I have embraced CHRISTIANITY and renounced HINDUISM with effect from 18.11.2011.

It is certified that I have complied with other legal

requirements in this connection.

VARAKALA. SUCHITRA [Signature]

————

PUBLIC NOTICE

It is for general information that I, VIKRAM SINGH son of Sh. SHAHJAD SINGH, residing at 17, Gali No. 17,PART IV] THE GAZETTE OF INDIA, JANUARY 25, 2014 (MAGHA 5, 1935) 67 A-1 Block, Bengali Colony, Sant Nagar, Burari, Delhi- 110084, declare that name of my father has been wrongly written as SAJOD SINGH in my educational documents and in the other documents. The actual name of my father is SHAHJAD SINGH which may be amended accordingly.

It is certified that I have complied with other legal

requirements in this connection.

VIKRAM SINGH [Signature]

————

It is for general information that I, SANJAY KUMAR SINGH son of Sh. K. K. SINGH, residing at 52, Nikhil Garden, Phase-II, Tajnagri Phase-II, Agra, declare that name of mine has been wrongly written as SANJAY SINGH in my son's educational documents and in the other documents. The actual name of mine is SANJAY KUMAR SINGH which may be amended accordingly.

It is certified that I have complied with other legal

requirements in this connection.

SANJAY KUMAR SINGH [Signature]

————

It is for general information that I, RAJPAL SINGH JADON son of Sh. HUKUM SINGH, residing at 70, Radha Gunj, Dewas (MP), declare that name of mine has been wrongly written as RAJPAL SINGH YADAV in my educational documents/service book/licence and in the other documents. The actual name of mine is RAJPAL SINGH JADON which may be amended accordingly.

It is certified that I have complied with other legal

requirements in this connection.

RAJPAL SINGH JADON [Signature]

————

It is for general information that I , SARADA GOPALKRISHNAN wife of Sh. B. GOPAL KRISHNAN, residing at D2A/61-C, Janakpuri, New Delhi-110058, declare that name of mine has been wrongly written as SHARDA GOPAL KRISHNAN/SHARDA GOPALKRISHNAN/GOPALKRISHNAN SARDA/SARDA GOPALKRISHNAN/SARDA GOPAL KRISHNAN/SARADA GOPAL KRISHNAN/SARADA GOPAL KRISHNAN in my educational documents/service book/license and in the other documents. The actual name of mine is SARADA GOPALKRISHNAN which may be amended accordingly.

It is certified that I have complied with other legal

requirements in this connection.

SARADA GOPALKRISHNAN [Signature] It is for general information that I, JASWINDER KAUR wife of Sh. RAM PAL, residing at Vill.-Kane, PO-Pandori Phagurian, Distt. & Tehsil-Hoshiarpur (Punjab), declare that name of mine has been wrongly written as RADHA in my educational documents and in the other documents of my daughter KOMAL JASSAL. The actual name of mine is JASWINDER KAUR which may be amended accordingly.

It is certified that I have complied with other legal

requirements in this connection.

JASWINDER KAUR [Signature]

————

It is for general information that I, MANJU wife of Sh. KRISHAN KUMAR, residing at Village & P.O. Kumaspur, District Sonepat, Haryana, declare that name of mine has been wrongly written as PINKI in my minor son PANKAJ school records. The actual name of mine is MANJU which may be amended accordingly.

It is certified that I have complied with other legal

requirements in this connection.

MANJU [Signature]

————

It is for general information that I, MES/455605 CHANDAN KUMAR NATH son of Late RAJENDRA NATH, residing at Vill.-Barohali, Narsinghpur Part-II, P.O.- Kabuganj, Distt.-Cachar (Assam), Pin-788121 & permanent address for correspondence/office address as Garrison Engineer Silchar, Military Engineering Service, P.O.- Arunachal, Distt.-Cachar (Assam), Pin-788025, declare that name of mine has been wrongly written as CHANDER NATH in appointment letter and CHANDAN NATH in my educational documents/service book/licence and in the other documents. The actual name of mine is CHANDAN KUMAR NATH which may be amended accordingly.

It is certified that I have complied with other legal

requirements in this connection.

CHANDAN KUMAR NATH [Signature]

————

It is for general information that I, NAHUM BAHL son of Sh. JONATHAN BAHL, residing at 18/225, DDA Flats, Dakshinpuri, New Delhi-110062, declare that name of mine/ my father/my mother has been wrongly written as NAHUM/ JONATHAN/SUNITA in my educational documents and in the other documents. The actual name of mine/my father/ my mother is NAHUM BAHL/JONATHAN BAHL/SUNITA BAHL respectively which may be amended accordingly.

68 THE GAZETTE OF INDIA, JANUARY 25, 2014 (MAGHA 5, 1935) [PART IV

It is certified that I have complied with other legal

requirements in this connection.

NAHUM BAHL [Signature]

————

It is for general information that I, SHARDA NAND KUSHWAHA son of Sh. LAKH RAJ, residing at B-93, Type-B, B T P S Colony, Badarpur, New Delhi-110044, declare that name of mine has been wrongly written as SHARDA NAND in my service book and in the other documents. The actual name of mine is SHARDA NAND KUSHWAHA which may be amended accordingly.

It is certified that I have complied with other legal

requirements in this connection.

SHARDA NAND KUSHWAHA [Signature]

————

It is for general information that I, SABHA PAT son of Sh. TIRATH RAJ, residing at A-396, New Seemapuri, Delhi- 110095, declare that name of mine has been wrongly written as SHABA PAT in my service book and in the other documents. The actual name of mine is SABHA PAT which may be amended accordingly.

It is certified that I have complied with other legal

requirements in this connection.

SABHA PAT [Signature]

————

It is for general information that I, RAHUL KALANI son of Sh. PAWAN KUMAR KALANI, residing at 1/33, Gali No. 4, Vishwas Nagar, Shahdara, Delhi-110032, declare that name of my father has been wrongly written as PAWAN KUMAR in my licence. The actual name of my father is PAWAN KUMAR KALANI which may be amended accordingly.

It is certified that I have complied with other legal

requirements in this connection.

RAHUL KALANI [Signature]

————

It is for general information that I, SHAILENDRA VANDHE son of Sh. LAXMANRAO VANDHE, employed as Machinist/SS under T. No. A3/155/68166 in the Ordnance Factory Khamaria, Jabalpur (MP), residing at Qtr. No. 87/3, Type-II, Khamaria, PO Khamaria, Jabalpur (MP) 482005, declare that my name has been wrongly written in the 10th Mark Sheet & Service Record as SHAILENDRA. The actual my name is SHAILENDRA VANDHE which may be amended accordingly.

It is certified that I have complied with other legal

requirements in this connection.

SHAILENDRA VANDHE [Signature]

————

It is for general information that I, KAVINDRA YADAV son of Late BARJOR SINGH YADAV, employed as LDC/ Pension Cell under P. No. 2892 in the Ordnance Factory Khamaria, Jabalpur (MP), residing at Qtr. No. 30/2, Type- II, East Land Khamaria, PO Khamaria, Jabalpur (MP) 482005, declare that my name has been wrongly written in the Service Record as KAVINDRA. The actual my name is KAVINDRA YADAV which may be amended accordingly.

It is certified that I have complied with other legal

requirements in this connection.

KAVINDRA YADAV [Signature]

————

It is for general information that I , PRADEEP ALLOYSIS son of Late GLADWIN MARQUIS, employed as Welder/H.S. under T. No. CE/12/64921 in the Ordnance Factory Khamaria, Jabalpur (MP), residing at Qtr. No. 119/ 2, Type-III, Khamaria, PO Khamaria, Jabalpur (MP) 482005, declare that my name has been wrongly written in the Service Record and other documents as PRADEEP ALISIS. The actual my name is PRADEEP ALLOYSIS which may be amended accordingly.

It is certified that I have complied with other legal

requirements in this connection.

PRADEEP ALLOYSIS [Signature]

It is for general information that I, JAKKAPPA son of Sh. SANNAPPA MARAYAGOLA, residing at Salotagi, Taluka Indi, District Bijapur, declare that name of my father has been wrongly written as SANNAPPA KURUBAR in my educational documents and in the other documents. The actual name of my father is SANNAPPA MARAYAGOLA which may be amended accordingly.

It is certified that I have complied with other legal

requirements in this connection.

[Left Thumb Impression of JAKKAPPA]PART-IV] THE GAZETTE OF INDIA, JANUARY 25, 2014 (MAGHA 5, 1935) 69

—

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-----------------------------

LUDHIANA STOCK EXCHANGE LIMITED

LUDHIANA – 141001

Articles of Association of Ludhiana Stock Exchange Ltd, which has been approved by General House on 29.09.2012 and by SEBI–vide letter No. MRD/DSA/LSE/9382/2013 dated April 18, 2013. The Existing Articles vis- à-vis Approved Articles of Associations are as under:

Sr. No. Existing Article of Association Approved Article of Association
1(xxiv) "Chief Executive" means and shall include Executive Director /Managing Director / Chief Executive officer, as the case may be. "M.D." means "Managing Director" and he shall be an ex-officio Director on the Board and shall not be included in either the category of "Public Interest Directors" or "Shareholder Directors"
1(xxviii) Shareholder" means a person who holds any equity share(s) of Exchange on or after due date. Clarifications: (i) A shareholder may or may not be a trading member. (ii) The shares in respect of a defaulter member/ expelled member, vested with the defaults committee of Exchange, shall be dealt with as forfeited shares under the Companies Act, 1956. "Shareholder" means a person who is "Fit & Proper" as per Securities Contract (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2012 and holds any equity share(s) of Exchange.
1(xxix) "Trading Member" means a stock broker of the Exchange and registered with SEBI as such under the SEBI (Stock Brokers and Sub-Brokers) Regulations, 1992. Clarification: (i) A Member, who is registered as a stock broker on the day preceding the Due a person "Trading member" means a person having trading rights in any recognized stock exchange and includes a stock broker
Date, shall become a Trading Member on the Due Date. ( ii) A member, who is not registered as a stock broker on the day preceding the due date, shall become a trading member on being registered as a stock broker under the SEBI (Stock Brokers and Sub-Brokers) Regulations, 1992. P rovided that his application for registration is submitted to SEBI within 3 months from the Due Date. ( iii) Trading member may or may not be a shareholder.
1(xxix) New Definitions to be inserted "Fit And Proper" means any person who complies with the conditions laid down by SEBI in Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2012 as amended from time to time.
1(xxx) New Definitions to be inserted "Shareholder Director" means a Director who represents the interest of shareholders, and elected or nominated by such shareholders who are not trading members or clearing members, as the case may be, or their associates and agents.
1(xxxi) New Definitions to be inserted "Public Interest Director" means an independent Director, representing the interests of investors in securities market and who is not having any association, directly or indirectly, which in the opinion of the SEBI, is in conflict with his role.
1(xxxii) New Definitions to be inserted means "Networth Of A Stock Exchange" aggregate value of paid up equity share capital plus free reserves (excluding statutory funds, benefit funds and reserves created out of revaluation) reduced by the investments in businesses, whether related or unrelated, aggregate value of accumulated losses and deferred expenditure not written off, including miscellaneous expenses not written off and in accordance with the requirements as laid down in the Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2012 and as prescribed by SEBI, from time to time.
1(xxxiii) New Definitions to be inserted shall have the same meaning as "Control" assigned to it under clause (e) of sub regulation (1) of regulation 2 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 or any modification thereof.
1(xxxiv) New Definitions to be inserted "Key Management Personnel" means a person serving as head of any department or in such senior executive position that stands higher in hierarchy to the head(s) of department(s) in the Exchange or in any other position as declared so by such stock Exchange .
1(xxxv) New Definitions to be inserted in the context of "Persons Acting In Concert" acquisition or holding of shares or voting rights or control shall mutatis mutandis have the same meaning as assigned to it in clause (q) of sub- regulation (1) of regulation 2 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 or any modification thereof.
1(xxxvi) New Definitions to be inserted includes any member or section of the "Public" public but does not include any trading member or clearing member or their associates and agents. P rovided that a public sector bank, public financial institution, an insurance company, mutual fund and alternative investment fund in public sector, that has associate(s) as trading members or clearing members, shall be deemed as public for the purposes of regulations as per Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2012.
1(xxxvii) New Definitions to be inserted "Regulatory Department" means a department of the Exchange which is entrusted with regulatory powers and duties and includes such department as may be specified by the SEBI.
1(xxxviii) New Definitions to be inserted code of conduct "Code Of Conduct" means specified in Part A of Schedule II of Securities Contracts (Regulation) (Stock Exchanges And Clearing Corporations) Regulations, 2012
1(xxxix) New Definitions to be inserted "Code Of Ethics" means code of ethics specified in Part B of Schedule II of Securities Contracts (Regulation) (Stock Exchanges And Clearing Corporations) Regulations, 2012
1(xl) New Definitions to be inserted the "Compliance Officer" means an Official of Exchange appointed by the Governing Board for monitoring the compliance of the Securities Contracts (Regulations) Act 1956, Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations)Regulations, 2012, Companies Act 1956, SEBI Act, 1992, Rules and Regulations, or directions issued there under or any amendments thereof and for the redressal of the Investors' grievances. And shall, immediately and independently, report to SEBI in case of non- compliance observed by him.
1(xli) New Definitions to be inserted "Company Secretary" means a person appointed as Company Secretary of Exchange.
1(xlii) New Definitions to be inserted include "Associate" in relation to a person shall another person: (i) who, directly or indirectly, by himself, or in combination with other persons, exercises control over the first person; (ii) Who holds fifteen percent or more shares in the paid up equity capital of the first person; (iii) whose Director or partner is also a Director of the first person or its subsidiary or holding company, or partner of the first person, as the case may be; (iv) who is a holding company or a subsidiary company of the first person or a company under the same management as of the first person; (v) who is a relative of the first person; (vi) who is a member of a Hindu Undivided Family wherein the first person is also a member;
1(xliii) New Definitions to be inserted "Strategic Partner" means any Individual, Corporate, All India Financial Institutions and Banks – All India Financial Institutions means Central and State Government Financial Institutions and Industrial Development Corporations promoted by Central and State Governments. Banks include Scheduled Commercial Banks and Foreign Banks as are licensed and permitted to operate by the Reserve
Bank of India.
1(xliv) New Definitions to be inserted that is "Clearing Corporation" means an entity established to undertake the activity of clearing and settlement of trades in securities or other instruments or products that are dealt with or traded on a recognized stock exchange and includes a clearing house
1(xlv) New Definitions to be inserted "Clearing Member" means a person having clearing and settlement rights in any recognised clearing corporation. P rovided that any person who, on the date of commencement of Securities Contracts (Regulations) Act 1956, Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations)Regulations, 2012, is acting as clearing member of a clearing house or a clearing corporation shall be deemed to be clearing member, till his request for registration, if any, is refused by SEBI or till cessation of his membership with clearing corporation, whichever is earlier.
2(A) Words and expressions used and not defined in the Scheme of Demutualisation as approved and notified by SEBI, but defined in the Securities and Exchange Board of India Act, 1992, the Depositories Act, 1996, the Securities Contract Regulations Act, 1956 the Companies Act, 1956, the rules and regulations made under these Acts, the Memorandum and Articles of Association, Rules, Bye-Laws and Regulations of Exchange, shall have the same meaning respectively assigned to them in the above mentioned Acts, memorandum and articles, rules, bye-laws and regulations Words and expressions used and not defined in Memorandum & Articles of Association but defined in the Companies Act, 1956, the Securities and Exchange Board of India Act, 1992, the Depositories Act, 1996, the Securities Contract Regulation Act, 1956 or any rules or regulations made there under shall have the same meanings respectively assigned to them in the above mentioned Acts, rules, Bye-Laws and Regulations made there under or any statutory modification or re-enactment thereto, as the case may be. I n case there is any contradiction in the articles, the provisions notified by SEBI in Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2012 shall prevail.
27 (d) New Articles to be inserted The Exchange can not distribute the profits in any manner to its shareholders until the Networth specified under Sub-Regulations 14.1 and 14.3 of Securities Contract (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2012 notified on 20th June, 2012, as the case may be, is achieved.
94 d) The Exchange shall ensure that atleast 51% of its equity shares of Exchange are held by public other than shareholders having trading rights in the manner and within 12 months from the date of publication of the order under Securities Contract Regulations Act, 1956. The Exchange shall ensure that atleast 51% of the paid up equity share capital of Exchange shall be held by public
94 e) On and from the Appointed Date, public other than shareholders having trading rights shall continuously hold at least 51% of equity shares. The eligibility criteria and other condition of holding shares of Exchange will be in accordance with covered under Chapter IV i.e. Ownership of Stock Exchanges and Clearing Corporations of Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2012 and as amended from time to time.
95(A) The overall management of the affairs of the Exchange shall be vested with 13 members and Governing Board composition will be as follows: (i) Board composition on and from Due The overall management of the affairs of the Exchange shall be vested with Governing Board of Exchange consisting of 13 members: (i) The Governing board of Stock Exchange shall include : (a) Shareholder Directors;
Date till appointed date On and from Due Date, the composition of the governing Board shall be as under: a) Trading Member Directors shall constitute a maximum of one-fourth of total strength of the Governing Board. b) Public interest Directors shall constitute the balance of the Governing Board. (ii) On and from Appointed date a) Trading Member Directors shall constitute a maximum of one-fourth of the total strength of the Governing Board. b) Public interest Directors shall constitute one-fourth of the total strength of Governing Board. c) Shareholder Directors shall constitute the balance of Governing Board. d) One Chief Executive Officer/ Managing Director/ Executive Director, as the case may be. (b) Public Interest Directors: and, (c) Managing Director. (ii) The number of Public Interest Directors shall not be lesser than the number of shareholder Directors in the Exchange. (iii) Any employee may be appointed on the Board in addition to the Managing Director, and such Director shall be deemed to be a shareholder Director. (iv) No Trading Member or their associates and agents, shall be on the Board. (v) No Foreign Institutional Investor shall have any representation in the Board. (vi) The appointment and re-appointment of all Shareholder Directors on the Board shall be with the prior approval of the SEBI. (vii) Code of Conduct for Directors of the Exchange and Code of Ethics for the Directors and Key Management Personnel shall be in accordance with the Schedule II of Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2012 and as amended from time to time
96 (i) SEBI may nominate Directors on the Governing Board as and when deemed fit. Such members shall enjoy same status and powers as other members of the Board of Directors. The members appointed by the SEBI shall not be subject to retirement by rotation or otherwise and shall continue to hold office at the pleasure of the SEBI. The SEBI may at any time require such a nominee to relinquish his office and appoint another person in his place. (ii) No approval of SEBI shall be required for appointment of any / Director except for the Chief Executive, as the case may be. (iii) The manner of election, appointment, tenure, resignation, vacation etc. of Directors (except the Chief Executive, as the case may be) shall be governed by the Companies Act, 1956 save as otherwise specifically provided under or in accordance with the Securities Contracts (Regulations) Act, 1956. (i) Deleted ( ii) Deleted ( iii) Deleted
97 (i) ''Public Interest Directors' shall be the non-executive Directors and be selected by Governing Board from amongst the persons in the SEBI constituted panel. A person shall not act as 'Public Interest Director' on or more than one Stock Exchange simultaneously. (ii) The Stakeholders for public interest Directors shall be investors, listed companies, society etc. (iii) Deleted (i) The Public Interest Directors on the Board shall be nominated by the SEBI. (ii) Public interest Directors shall be nominated for a fixed term of three years, or for such extended period, as may be approved by the SEBI. (iii) If any issue arises as to whether an assignment or position of a Public Interest Director is in conflict with his role, the decision of SEBI, shall be final. (iv) A Public Interest Director may be re- nominated after a cooling-off period of one year or such period as the SEBI may deem fit in the interest of the securities market. (v) Public interest Directors shall be paid only sitting fees as specified in the Companies Act,
1956. (vi) Atleast one Public Interest Director shall be present in the meeting of the Board to constitute the quorum. (vii) Public interest Directors of the Exchange shall, endeavor to attend all the Board meetings and they shall be liable to vacate office if they remain absent for three consecutive meetings of the Board or do not attend seventy five per cent of the total meetings of the Board in a calendar year. (viii) Public interest Directors shall meet separately, at least once in six months to exchange views on critical issues.
98 (ii) The Board of Directors shall subject to the previous approval of SEBI appoint a whole time Chief Executive Officer / Managing Director /Executive Director or a person, as the case may be, who shall also be an ex-officio Member on the Governing Board and a Member of every committee or sub- committee constituted by the Board of Directors and he shall not be liable to retire by rotation. While recommending the names to SEBI, the Exchange shall submit an undertaking that the necessary due diligence has been carried out by them with respect to the verification of antecedents, credentials and experience of the propose persons. No approval of SEBI will be required for selection Committee for the appointment of Chief Executive, as the case may be. (iii) The terms and conditions of appointment of the Chief Executive Officer/ Managing Director/ Executive Director, as the case may be and renewal of such appointment shall be subject to the prior approval of SEBI. (iv) The Chief Executive Officer/ Managing Director / Executive Director, as the case may be so appointed shall not engage himself in any business directly or indirectly during the period he holds the office and if a Member of the Exchange is so appointed he shall resign his membership thereof forthwith. (v) The Chief Executive Officer/ Managing Director / Executive Director, as the case may be. shall not be liable to dismissal or removal from office except with the prior approval of SEBI. (vi) It shall be the duty of the Chief Executive Officer/ Managing Director / Executive Director, as the case may be to give effect to the directives, guidelines and orders issued by the Central (vii) Government/SEBI and to implement the provisions of law, rules, regulations as also the rules or the Appointment of Managing Director. (ii) The appointment, renewal of appointment and termination of service of the Managing Director of the Exchange shall be subject to prior approval of the SEBI. (iii) The Exchange shall, subject to the guidelines issued by SEBI from time to time, determine the qualification, manner of appointment, terms and conditions of appointment and other procedural formalities associated with the selection/ appointment of the Managing Director. (iv) The appointment of the Managing Director shall be for tenure not less than three years and not exceeding five years. (v) The Managing Director of the Exchange shall not— a) be a shareholder or an associate of a shareholder of the Exchange or shareholder of an associate of the Exchange as the case may be; b) be a trading member or a clearing member, or his associate and agent, or shareholder of a trading member or clearing member or shareholder of an associate and agent of a trading member or a clearing member; or c) hold any position concurrently in the subsidiary of the Exchange or in any other entity associated with Exchange; Provided that the Managing Director of the Exchange may be appointed on the Board, but not as managing Director, of the subsidiary of the Exchange, as the case may be. ( vi) The managing Director shall be liable for removal or termination of services by the Board with the prior approval of the SEBI for failure to give effect to the directions, guidelines and other orders issued by the SEBI, or the rules, the Articles of Association, bye-laws and regulations of the Exchange. ( vii) SEBI may suo moto remove or terminate the appointment of the Managing Director if deemed fit in the interest of securities market: Provided that no Managing Director shall be removed unless he has been given a reasonable opportunity of being heard.
Articles of Association, regulations and Bye-laws of the Stock Exchange. (viii) Any failure of breach on the part of the Chief Executive Officer/ Managing Director/ Executive Director, as the case may be to comply with any of the conditions set out in clause (i) to (v) in this regard shall make him liable for removal or termination of service by the Stock Exchange with the prior approval from SEBI or, on receipt of a direction to that effect from SEBI, subject to the concerned Chief Executive Officer / Managing Director / Executive Director being given an opportunity of being heard against such termination or removal.
99 (i) The Executive Director/ Managing Director/ Chief Executive Officer shall be vested with the Executive powers of the Exchange to run the day to day administration and to enforce the Articles, Rules, Bye-laws and Regulations of the Exchange and shall exercise such powers etc. as are provided hereunder and he may be delegated or entrusted to him by the Board of Directors from time to time. ( ii) He shall represent the Exchange officially in any public matters under the directions of the Board of Directors. ( iii) In the absence of the Executive Director/ Managing Director/ Chief Executive Officer or on his inability to act his function and powers shall be exercised by the senior available officer of the Exchange under the directions of the Board of Directors. (i) The Managing Director shall be vested with the Executive powers of the Exchange to run the day to day administration and to enforce the Articles, Rules, Bye-laws and Regulations of the Exchange and shall exercise such powers etc. as are provided hereunder and he may be delegated or entrusted to him by the Board from time to time. (ii) He shall represent the Exchange officially in any public matters under the directions of the Board. (iii) Deleted
100 The Executive Director/ Managing Director/ Chief Executive Officer shall be vested with powers, rights, duties and functions of the Chairman as provided in the Rules, Bye- laws and Regulations of the Exchange save and except those contained in Articles 93 and these shall be deemed to be the powers, duties and function of the Executive Director/ Managing Director/ Chief Executive Officer. Deleted
101 Subject to the control of Board of Directors the Executive Director/ Managing Director/ Chief Executive Officer shall have powers in matters which concern disciplining of trading and the members activities under the Rules, Bye-laws and Regulations of the Exchange, including the power to impose penalty not exceeding Rs. 500/- and/or suspension of Trading Member or members from doing business for a period not exceeding seven days in case of violation of any Rules, Bye-laws and Regulations of the Exchange. Subject to the control of the Board of Directors, the Managing Director shall have powers in matters which concern disciplining of trading and the members activities under the Rules, Bye-laws and Regulations of the Exchange, including the power to impose penalty not exceeding Rs. 500/- and/or suspension of Trading Member or members from doing business for a period not exceeding seven days in case of violation of any Rules, Bye-laws and Regulations of the Exchange.
107 a) At every Annual General Meeting of the Exchange one-third of the Directors elected to the Board of Directors shall retire from the Office of if their number is not three or a multiple of three, then the number nearest to one-third, shall retire by rotation but the retiring Directors shall be eligible for re-election. b) The members of the Board of Directors to retire by rotation at every Annual General Meeting shall be those who have been longest in office since their last appointment, but as between persons who became Directors on the same day, those who are to retire shall, in default of and subject to any agreement amongst themselves, be determined by lot. Provided that at the first two Annual General Meetings of the Exchange to be held after incorporation of this Articles one- third of the Directors to retire each shall be those who have been on the Board of Directors for the longest number of years elected from year to year consecutively but as between persons who are on the Board of Directors for equal number of years, those who are to retire shall in default of and subject to any agreement among themselves, be determined by lot. c ) No Director shall hold office for more than two consecutive terms. P rovided that such restriction would apply for a period of two years commencing from the end of the term of office so held, wherein after the concerned member would be free to offer himself for election again. a) At every Annual General Meeting of the Exchange one-third of the shareholder Directors elected to the Governing Board of Exchange shall retire from the Office of if their number is not three or a multiple of three, then the number nearest to one-third, shall retire by rotation but the retiring Directors shall be eligible for re- election. b ) The members of the Board to retire by rotation at every Annual General Meeting shall be those who have been longest in office since their last appointment, but as between persons who became Directors on the same day, those who are to retire shall, in default of and subject to any agreement amongst themselves, be determined by lot. c ) No Director shall hold office for more than two consecutive terms. P rovided that such restriction would apply for a period of two years commencing from the end of the term of office so held, wherein after the concerned member would be free to offer himself for election again.
107(d) 1. The Directors, except the Chief Executive, such as CEO, ED or MD, as the case may be and Public Interest Directors shall be elected by the shareholders. 2. Trading Member Directors' shall be elected from amongst the Trading Members'. Deleted
3. 'Shareholder Directors' shall be elected from amongst the Persons, who are not Trading Members or Associates or Trading Members. 'Associate' in relation to a Trading Member, individual body corporate or firm, shall include a person (i) who, directly or indirectly, by himself, or in combination with other persons, exercises control over the Trading Member, whether individual, body corporate or firm or holds substantial share of not less than 15% in the capital of such entities, or (ii) in respect of whom the Trading Member, individual or body corporate firm, directly or indirectly, by itself or in combination with other persons, exercises control, or (iii) whose Director or partner is also Director or partner of the Trading Member, body corporate or the firm, as the case may be. The expression 'control' shall have the same meaning as defined under clause(c) of Regulation 2 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997
108 a) IN CASE OF INDIVIDUAL MEMBERS : N o Trading Member shall be eligible to be elected as a Trading Member of the Board of Directors, if: i. he is not a citizen of India; ii. he has been Trading Member for less than three years standing on the last day for submission of proposals by candidates for election; iii. he has at any time been declared a defaulter or failed to meet his liabilities in Ordinary course or compounded with his creditors; iv. he is a partner of a Trading Member of the Exchange who is already a Trading Member of the Board of Directors. b ) IN CASE OF A CORPORATE MEMBER One of its whole time Directors, who holds atleast 51% of the paid-up capital of such corporate member, (hereinafter referred to as designated Director) subject to the fulfillment of the following conditions in addition to the above mentioned conditions for individual members, would be eligible to be elected as a Trading Member of the Board of Directors : i. In case the Director resigns/retires from the Board of the Company, or is removed from the Board of the company, the post on the Board of Directors will fail vacant. The a) Deleted b ) Deleted
vacancy will be filled as per the rules of the Exchange and corporate members will not have right to replace the member. ii. In case of conversion of individual member/partnership firm into a corporate member, and the individual/ partner(s) are whole time Director(s) of the corporate Trading Member then the previous experience of such member(s) would be considered for meeting eligibility norms to become Trading Member of the Board of Directors. Further, an individual Trading Member or partner of a partnership firm, elected as Trading Member on the Board, shall continue to be Trading Member of the Board for the full term even after conversion of individual member/ partnership firm into a corporate member, provided the individual / partner(s) are whole time Director(s) of the corporate Trading Member and hold at least 51% of the paid-up capital of the corporate Trading Member subject to the following conditions : i. The said designated Director shall be nominated by the corporate entity for election/ nomination to the Board of Directors. ii. The said corporate entity and its Directors or the partners shall be subject to the same limitations for re-election to the Board of Directors as that of individual members. iii. The tenure of the said Director as an individual Trading Member of the Board of Directors previous to conversion of the corporate entity of which he is Director shall be taken into consideration for the purpose of reckoning the cooling period of two years for the purpose of re-election to the Board of Directors. iv. A corporate Trading Member shall not be eligible to nominate any other Director of the company during the period of non-eligibility of any of its Director i.e. a corporate Trading Member can nominate only one Director at a time for the purpose of election to the Board of Directors of the Exchange and the said corporate Trading Member can not nominate any of its Directors, if any of its Directors has been elected as Trading Member of the Board of Directors for a consecutive period of two terms. The said corporate Trading Member can nominate a whole time Director only after a lapse of two years. v. The said Director upon conversion of a membership from individual to corporate Trading Member can be allowed to continue to act as a Director on the Board of the Stock Exchange pending receipt of SEBI Registration as corporate member.
Provided, however that in case of widely held Public Limited Companies, the whole time Director who holds 10% of the paid-up capital of the company shall also be eligible for election as a Director of the Exchange. P rovided that in the event of suspension of trading, suspension of registration as stock broker, because of any disciplinary action taken against the Trading Member by the Exchange or by the Securities and Exchange Board of India (SEBI), the Trading Member shall not be eligible to continue on the Board of Directors and shall also not be eligible to be elected to the Board of Directors for a period of two years from the date of expiry of such suspension of trading or suspension of registration, as the case may be. A Trading Member whose registration has been cancelled would not be allowed to continue on the Board of Directors or be eligible to be elected to the Board of Directors. AND The persons falling in the category of Notified persons as per the special courts (Trial of Offences Relating to Transactions in Securities) Act, 1992 shall not continue on the Board of Directors, and shall not be eligible to be elected to the Board of Directors for a period of two years from the date the person is denotified under the said Act.
109 The following shall be the procedure of election of Directors. a) (1) Unless otherwise provided in the articles, the Trading Member Directors / shareholder Directors shall be elected by the company in general meeting. a) (2) If the number of Candidates for the office of Director in the category of trading Member Directors/ shareholder Directors does not exceed the number of vacancies in that category then the motions for appointment of the candidates shall be put to vote as ordinary resolutions, and each such resolution shall be considered as having been passed if the votes cast (whether on a show of hands or on a poll, as the case may be) in favour of the resolution(s) by Shareholders who, being entitled so to do, vote in person or by proxy, exceed the votes, if any, cast against the resolution by Shareholders so entitled and voting. a) (3) If the number of candidates for the office of Director in the category of Trading Member Directors, exceeds the number of vacancies in that category then the motions for Procedure of election of Shareholder Directors would be in accordance with the Companies Act, 1956. T he appointment and re-appointment of Shareholder Directors would be subject to prior approval of SEBI.
appointment of the candidates shall be put to vote in the following manner: The motion with respect to each candidates in the order in which the motions appear in the agenda, shall first be moved separately and the votes recorded. The voting on each such motion shall be by poll. b) Any individual Trading Member of the Exchange or any person who though being a Trading Member of the firm, is a Trading Member of the Exchange shall be eligible for the election to the Board provided always that not more than one Trading Member of any such firm shall be a Trading Member of the Board at any one time. Provided that any such person, who is not a retiring Director, shall be eligible for appointment to the office of Directors only if he or same Trading Member intending to propose him has not less than 14 days before the meeting, left at the office of the Exchange a notice in writing under his hand signifying his candidature for the office or the intention of such Trading Member to propose him as candidate for that office as the case may be. Provided further that any person (other than a person who has left at the office of the Exchange a notice under section 257 of Companies Act, 1956 signifying his candidature for the office of a Director) proposed as a candidate for the office of a Director shall sign and file with the Exchange, his consent in writing to act as Director, if appointed. c) For the purpose of filling up the vacancies thus caused all the retiring Directors, except those who have intimated their intention not to contest the election by a letter in writing delivered at the office of the Exchange at least 7 days before the Annual General Meeting and all other persons, otherwise qualified to be a Director, in respect of whom the provisions of leaving a notice at the office of the Exchange as mentioned in para(b) above have been complied with, shall form a panel from whom alone the candidates for election can be proposed and seconded at the Annual General Meeting for election as Directors. Their names shall be notified by the Exchange by posting notices to all the members of the Exchange and on the notice Board not less than seven days before the meeting. Provided that it shall not be necessary for the Exchange to serve individual notice upon the members as aforesaid if the
Exchange advertises such names not less than seven days before the meeting in atleast two news papers circulating in the State of Punjab of which one is published in English Language and other in Hindi Language. d) At the Annual General Meeting the names of the candidates shall be proposed and seconded by the members of the Exchange individually out of the aforesaid panel of names only. e) If the total number of candidates thus only proposed and seconded is not more than the vacancies to be filled up, such candidates shall be declared "elected" without any election or ballot taking place. f) Deleted g) The election shall take place immediately in the General Meeting or at such other time as may be fixed by the Chairman in the Annual General Meeting in which case the Annual General Meeting shall stand adjourned to such time after the election as may be fixed by the Chairman. h) The Board shall appoint a sub- committee consisting of two or more members of the Exchange to conduct the election and to act as scrutinizes and to report the result of their examination and the election to the Annual General Meeting. i) Every shareholder of the Exchange present in person and desiring to vote shall be given at the time and place of voting a ballot paper on which the names of all such candidates as may be contesting the election shall have been printed or typed in Hindi and in English Languages. Each shareholder shall have a right to cast votes in proportion to the capital held by them. j) Each voting Trading Member at the time and place fixed for voting after making the requisite Cross Mark (x) on the ballot paper against the candidate(s) of his choice for election, shall deposit the same immediately thereafter in a ballot box provided for the purpose. k) The scrutineer appointed above shall than after the expiry of the time for the voting, examine the voting cards and Count the number of valid votes cast in favour of each candidates and report their result to the Annual General Meeting. l) After the voting in respect of each of the candidates has been recorded, such number of the motions as is
equal to the number of vacancies in support of which the largest number of votes were cast, shall be declared as passed and the candidates to which such motions relate shall be considered as appointed; provided that no motion shall be considered as having been passed unless the votes cast in favour thereof by Shareholders who, being entitled so to do, vote in person or by proxy, exceed the votes, if any, cast here against by Shareholders so entitled and voting; And provided further that in the case of an equality of votes cast to fill the last open vacancy the election shall be decided by the Scrutineers by drawing lots.
110 The Board of Directors may at the first meeting after its election in general meeting elect from amongst themselves its Chairman and Vice Chairman. Such meeting of the Board of Directors shall be called within 10 days after the conclusion of the General Meeting. However, no broker- member would be an office bearer of the Exchange i.e. holds the position of Chairman, Vice Chairman. P rovided that the Chairman, and Vice Chairman so elected would not be eligible for any remuneration for the post(s) so held. a) Board Meeting should be after the Annual General Meeting as early as possible, after receiving prior approval of Shareholder Directors and Public Interest Directors from SEBI for appointment of chairperson. b) However the chairperson shall elected by the Board from amongst the Public Interest Directors subject to prior approval of SEBI P rovided that the Chairperson so elected would not be eligible for any remuneration for the post(s) so held.
113 (c) The office of a member mentioned in Section 283(1) of the Companies Act and in addition thereto:- If he suspends payment. (i) If he ceases to be a member of the (ii) Exchange. If he resigns, by notice in writing (iii) addressed to the Board of Directors and such resignation is accepted by the Board of Directors. (d) The Board of Directors may appoint any Trading Member of the Exchange to act as a Director in the Vacancy caused under clause (a) above until the next Annual General Meeting. a) Deleted b ) Deleted
114. The Chairman of the company shall be entitled to preside at every General Meeting or if there is no Chairman, or if he is not present within 15 minutes after the time appointed for the holding of the meeting or is unwilling to act as Chairman of the Meeting, the shareholders present shall elect another Director present to preside over that meeting. T he meeting of the Governing Board shall be chaired by a Director from amongst the non-executive, Non-Trading Member Directors. The Chairperson of the company shall be entitled to preside at every General Meeting or if there is no Chairperson, or if he is not present within 15 minutes after the time appointed for the holding of the meeting or is unwilling to act as Chairperson of the Meeting, the shareholders present shall elect another Director present to preside over that meeting.
116 The Directors may meet together for dispatch of business, adjourn and otherwise regulate their meeting as they think fit and may determine the quorum necessary for the transaction of business and until otherwise determined one-third of the total number of Directors (any fraction contained in that one third being rounded off as one) shall from the quorum. The Directors may meet together for dispatch of business, adjourn and otherwise regulate their meeting as they think fit and may determine the quorum necessary for the transaction of business and until otherwise determined one-third of the total number of Directors (any fraction contained in that one third being rounded off as one) shall form the quorum. F urther atleast one public interest Director shall be present in the meetings of the Board to constitute the quorum.
118 a) The Board shall cause minutes to be duly, entered in book or books provided for the purpose: i ) of the names of the Directors present at each meeting of the Directors; and of any committee of Directors as the case may be; and ii) of all resolutions and proceedings of general meetings and meetings of the Directors and Committees. b ) The record of any meeting of the Director or of any committee purporting to be signed by the Chairman of such meeting or by the Chairman of the next succeeding meeting after confirmation thereof shall be received as prima facie evidence of the matters stated in such minutes. a) The Board shall cause minutes to be duly, entered in book or books provided for the purpose: i ) of the names of the Directors present at each meeting of the Directors; and of any committee of Directors as the case may be; and ii) of all resolutions and proceedings of general meetings and meetings of the Directors and Committees. b ) The record of any meeting of the Director or of any committee purporting to be signed by the Chairperson of such meeting or by the Chairperson of the next succeeding meeting or other Director authorized by the Board after confirmation thereof shall be received as prima facie evidence of the matters stated in such minutes
119 The agenda of the meeting will include such items as may be put in by the Secretary of the Exchange. The agenda may also include such other items as may be suggested in writing by a Director of the Exchange or by any other Member of the Exchange if so approved by the Chairman. The agenda of the meeting will include such items as may be put in by the Company Secretary/ Compliance Officer of the Exchange. The agenda may also include such other items as may be suggested in writing by a Director of the Exchange or by any other Member of the Exchange, if so approved by the Chairperson. Further, recommendations of Advisory Committee shall be discussed in ensuing Board meeting.
120 CHAIRMAN AND VICE CHAIRMAN a) The Chairman shall be an Ex-officio Member of any committee appointed by the Board of Directors from time to time or as provided in the Rules, Bye-laws and Regulations of the Exchange. b) The Chairman may assume and exercise all such powers and perform all such duties as may be delegated to him by the Board of Directors from time to time or as provided in the Rules, Bye- laws and Regulations of the Exchange. c) In the absence of the Chairman or on his inability to act, the Vice- Chairman shall assume all the functions and exercise all the powers and discharge all the duties of the Chairman CHAIRPERSON b) The Chairperson shall be elected by the Board from amongst the public interest Directors and subject to approval of SEBI or as provided in the Rules, Bye-laws and Regulations of the Exchange. c) The Chairperson may assume and exercise all such powers and perform all such duties as may be delegated to him by the Board from time to time or as provided in the Rules, Bye-laws and Regulations of the Exchange. d) The Chairperson shall not interfere in the day to day functioning of the Exchange and shall limit their role to decision making on policy issues and to issues as the Board may decide. e) The Chairperson shall abstain from influencing the employees of the Exchange in conducting their day to day activities. f) The Chairperson shall not be directly involved in the function of appointment and promotion of employees unless specifically so decided by the Board. g) In the absence of the Chairperson or on his inability to act, the Vice- Chairperson (if
appointed) shall assume all the functions and exercise all the powers and discharge all the duties of the Chairperson.
123 STATUTORY COMMITTEES (b) In addition to the committees of the Board of Directors if any, referred to in above Articles, the Board of Directors, shall every year and as early as convenient after every annual general meeting appoint following Committees, namely:- Arbitration Committee i) Defaults Committee ii) Disciplinary Committee iii) Investor Services Committee iv) (c) The exchange shall ensure that not more than twenty percent of the members of arbitration committee, disciplinary committee, defaults committee and investor grievances Redressal committee shall be trading member. However, the arbitration committee in case of dispute between a trading member and non trading member shall not have representation of the trading members. The appointment of members of these committees shall not require SEBI approval. COMMITTEES ( a) In addition to the committees of the Governing Board of Exchange if any, referred to in above Articles, the Board, shall every year and as early as convenient after every annual general meeting appoint following Statutory Committees, namely:- Arbitration Committee i) Defaults Committee ii) Disciplinary Committee iii) Investor Grievances Redressal Committee. iv) Ethics Committee v) Compensation Committee vi) Oversight Committee vii) Advisory Committee viii) (b) Advisory Committee shall comprise of Trading Members and Chairperson of Governing Board shall be the head of the Advisory Committee and the Managing Director shall be a permanent invitee to every meeting of the Advisory Committee. E xcept the Advisory Committee the Trading Member shall not be part of any other committee. ( c) The constitution, scope, frequency of meetings and other rules thereto shall be in accordance with Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2012 and SEBI directives issued from time to time. d ) There shall be a Conflict Resolution formed by SEBI having Committee (CRC) majority of external and internal members to deal with issues concerning conflicts of interest. The CRC shall consider matter of policy guidelines involving conflict issues and recommend standards that are pertinent to the areas of potential conflict in the Exchange and also issues of conflict referred by the Exchange or may be taken up suo motto by CRC. The the Exchange for Oversight Committees of member regulation, listing functions, trading and surveillance function, shall have regular interaction with CRC..
129 A The Stock Exchange shall maintain and preserve the following books of accounts and documents for a period of five years. 1. Minute Books of the meetings of a) Members b) Board of Directors c) Any standing committee or committees of the Board of Directors or of the General Body of the members. 2. Register of members showing there full names and address. Where any Trading Member of the Stock Exchange is a firm, full address of all partners The Stock Exchange shall maintain and preserve the following books of accounts and documents for a period of five years. 1. Minute books of the meetings of: a) governing board of Exchange b) Members c) Any standing committee or committees of the Board or of the General Body of the members. 2. Register of members showing there full names and address. Where any Trading Member of the Stock Exchange is a firm, full address of all partners shall be shown. 3. Register of authorized clerks.
shall be shown. 3. Register of authorized clerks. 4. Register of remisier of authorized assistants. 5. Record of security deposits 6. Margin deposits book 7. Ledgers 8. Journals 9. Cash Book. 10. Bank Pass Book 4. Register of remisier of authorized assistants. 5. Record of security deposits. 6. Margin deposits book. 7. Transaction records 8. Client margin collection details 9. Ledgers 10. Journals 11. Cash book 12. Bank account statement 13. Bank Pass Book 14. Such other books of accounts and documents as may be specified by the SEBI from time to time.
100 THE GAZETTE OF INDIA, JANUARY 25, 2014 (MAGHA 5, 1935) [PART-IV PART-IV] THE GAZETTE OF INDIA, JANUARY 25, 2014 (MAGHA 5, 1935) 101 102 THE GAZETTE OF INDIA, JANUARY 25, 2014 (MAGHA 5, 1935) [PART-IV PART-IV] THE GAZETTE OF INDIA, JANUARY 25, 2014 (MAGHA 5, 1935) 103 104 THE GAZETTE OF INDIA, JANUARY 25, 2014 (MAGHA 5, 1935) [PART-IV PART-IV] THE GAZETTE OF INDIA, JANUARY 25, 2014 (MAGHA 5, 1935) 105 106 THE GAZETTE OF INDIA, JANUARY 25, 2014 (MAGHA 5, 1935) [PART-IV PART-IV] THE GAZETTE OF INDIA, JANUARY 25, 2014 (MAGHA 5, 1935) 107 108 THE GAZETTE OF INDIA, JANUARY 25, 2014 (MAGHA 5, 1935) [PART-IV PART-IV] THE GAZETTE OF INDIA, JANUARY 25, 2014 (MAGHA 5, 1935) 109 110 THE GAZETTE OF INDIA, JANUARY 25, 2014 (MAGHA 5, 1935) [PART-IV PART-IV] THE GAZETTE OF INDIA, JANUARY 25, 2014 (MAGHA 5, 1935) 111 112 THE GAZETTE OF INDIA, JANUARY 25, 2014 (MAGHA 5, 1935) [PART-IV PART-IV] THE GAZETTE OF INDIA, JANUARY 25, 2014 (MAGHA 5, 1935) 113 114 THE GAZETTE OF INDIA, JANUARY 25, 2014 (MAGHA 5, 1935) [PART-IV PART-IV] THE GAZETTE OF INDIA, JANUARY 25, 2014 (MAGHA 5, 1935) 115

POOJA M.KOHLI Executive Director (Offtg.)

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As per the Requirements of Rules 18 of the Securities Contracts (Regulation) Rules 1957, the new incorporation to the Byelaws of Ludhiana Stock Exchange Limited, as given hereunder, are published for criticism in accordance with the provisions of Section 23 of the General Clauses Act, 1897 both in the Gazette of India and official Gazette of the state in which the principal office of the recognized stock exchange is situate. Any person having any observations on the proposed Bye- Laws, can send the same in writing to the undersigned at the Ludhiana Stock exchange, Feroze Gandhi Market, Ludhiana 141001 within fifteen days from the date of this publication in the Gazette. The observations received after the aforementioned period of 15 days will not be considered when the proposed bye laws will be taken for consideration.

Bye Law No Existing Bye Law Amended Bye Law
295. Place of Arbitration T he application under Section 34 of the Arbitration and Conciliation Act, 1996, if any, against the decision of the appellate panel shall be filed in the competent Court nearest to such regional centre. 295. Place of Arbitration 1 . The Stock Exchanges (SEs) having nationwide terminals, shall provide arbitration facility (i.e. arbitration as well as appellate arbitration) atleast at all centres specified by SEBI from time to time. However, the SEs having nationwide terminals may provide arbitration facility at additional centres, if SEs so desire. The arbitration and appellate arbitration shall be conducted at the centre nearest to the address provided by Client in the KYC form. 2. Other stock exchanges shall provide the arbitration facility, including appellate arbitration, at the place where it is located. The application under section 34 of the Arbitration and 4. Conciliation Act, 1996, if any, against the decision of the appellate panel shall be filed in the competent Court nearest to the address provided by Client in the KYC form."

POOJA M.KOHLI Executive Director (Offtg.)

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NATIONAL STOCK EXCHANGE OF INDIA LIMITED

Mumbai -400051

As per the requirements of Rule 18 of the Securities Contracts (Regulation) Rules, 1957, the proposed amendments to the Byelaws of National Stock Exchange of India Limited, as given hereunder, are published for criticism in accordance with the provisions of Section 23 of the General Clauses Act, 1897 in the Official Gazette of India. Any person having any observations on the proposed amendments to the Byelaws can send the same in writing to the undersigned at the Exchange Plaza, Plot C-1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai 400 051116 THE GAZETTE OF INDIA, JANUARY 25, 2014 (MAGHA 5, 1935) [PART-IV within fifteen days from the date of this publication in the Gazette. The observations received after the aforementioned period of 15 days will not be considered when the draft amendments will be taken for consideration.

1. It is proposed to substitute the existing Byelaw 17 of Chapter XI with the following:-

Jurisdiction

The arbitration and appellate arbitration shall be conducted at the regional centre nearest to the address provided by Constituent in the KYC form or as per the change in address communicated thereafter by the Constituent to the trading member. The application under Section 34 of the Act, if any, against the decision of the Appellate Arbitral Award passed by the Appellate Arbitrator shall be filed in the competent Court nearest to the address provided by Constituent in the KYC form or as per the change in address communicated thereafter by the Constituent to the trading member.

2. It is proposed to substitute the existing clause (c) of Byelaw 19 of Chapter XI with the following clause:-

A party aggrieved by the Appellate Arbitral Award may file an application in accordance with Section 34 of the Act before the Court of competent jurisdiction nearest to the address provided by Constituent in the KYC form or as per the change in address communicated thereafter by the Constituent to the trading member.

3. It is proposed to delete the existing Byelaws 15, 16, 17, 18 and clause (b) of Byelaw 24 of Chapter XII. 4. It is proposed to substitute the existing clause (b) of Byelaw 23 of Chapter XII with the following clause :-

"Dues to other Trading Members and to Constituents and registered sub-brokers of the defaulter.

The payments as may be admitted by the Defaulters' Committee, as being due to other Trading Members and Constituents and registered sub-brokers of the defaulter for debts, liabilities, obligations and claims arising out of any contracts made by the defaulter subject to the Rules, Byelaws and Regulations of the Exchange, shall, if the amount is insufficient be distributed pro rata amongst other Trading Members, all the Constituents and registered sub-brokers of the defaulter. The other Trading Members in turn share the amounts so received with their constituents on pro rata basis."

5. It is proposed to substitute the existing Byelaw 26 of Chapter XII with the following:-

Claims of Defaulters' Committee A claim of a defaulter whose estate is represented by the Defaulters' Committee against another defaulter shall not have any priority over the claims of other creditor members but shall rank with other claims as provided in Byelaw 23(b) above.

For National Stock Exchange of India Limited R. JAYAKUMAR Authorised Signatory

NATIONAL SECURITIES CLEARING CORPORATION LIMITED

As per the requirements of Rule 18 of Securities Contracts (Regulation) Rules, 1957, the proposed amendments to the Byelaws (Futures & Options Segment) of the National Securities Clearing Corporation Limited, as given hereunder, is published for criticism in accordance with the provisions of Section 23 of the General Clauses Act, 1897 in the official Gazette of India. Any person having any observations on the proposed amendments to the Byelaws (Futures & Options Segment) can send the same in writing to the undersigned at Exchange Plaza, Plot C-1, Block G, Bandra–Kurla Complex, Bandra (East), Mumbai – 400 051 within fifteen days from the date of this publication in the Gazette. The observations received after the aforementioned period of 15 days will not be considered when the proposed amendments will be taken for consideration. 1. It is proposed to insert the following sentence at the end of existing Byelaw 1 of Chapter X as under:-

Quote It is further clarified that administrative assistance shall be provided by National Stock Exchange of India Limited for conducting arbitration. Unquote

2. It is proposed to amend the existing Byelaw 2 of Chapter X as under:-

(a) By addition of the following words "of the National Stock Exchange of India Limited" after the words "….Rules, Byelaws and Regulations" ;

(b) By deletion of the following sentence "The provisions of these Byelaws providing for such Arbitration are as hereunder:" appearing after the words "…. or in pursuance thereof.";

PART-IV] THE GAZETTE OF INDIA, JANUARY 25, 2014 (MAGHA 5, 1935) 117

(c) By deletion of clauses 1 to 18 of Byelaw 2 ; and (d) By addition of the following sentence "It is further clarified that administrative assistance shall be provided by National Stock Exchange of India Limited for conducting arbitration." after the words "…. or in pursuance thereof."

For National Securities Clearing Corporation Limited R. JAYAKUMAR Asst. Company Secy.

____________

As per the requirements of Rule 18 of Securities Contracts (Regulation) Rules, 1957, the proposed amendments to the Byelaws of the National Securities Clearing Corporation Limited, as given hereunder, is published for criticism in accordance with the provisions of Section 23 of the General Clauses Act, 1897 in the official Gazette of India. Any person having any observations on the proposed amendments to the Byelaws can send the same in writing to the undersigned at Exchange Plaza, Plot C-1, Block G, Bandra–Kurla Complex, Bandra (East), Mumbai – 400 051 within fifteen days from the date of this publication in the Gazette. The observations received after the aforementioned period of 15 days will not be considered when the proposed amendments will be taken for consideration. 1. It is proposed to insert the following sentence at the end of existing Byelaw 1 of Chapter X as under:-

Quote It is further clarified that administrative assistance shall be provided by National Stock Exchange of India Limited for conducting arbitration.

Unquote

2. It is proposed to amend the existing Byelaw 2 of Chapter X as under:-

(a) By substitution of the following words "Clearing Corporation", appearing after the words "….Rules, Byelaws and Regulations of the", with the words "National Stock Exchange of India Limited";

(b) By deletion of the following sentence "The provisions of these Byelaws providing for such Arbitration are as hereunder:" appearing after the words "…. or in pursuance thereof.";

(c) By deletion of clauses 1 to 18 of Byelaw 2; and

(d) (By addition of the following sentence "It is further clarified that administrative assistance shall be provided by National Stock Exchange of India Limited for conducting arbitration." after the words "…. or in pursuance thereof."

3. It is proposed to delete the existing Byelaw 3 of Chapter X and consequently to renumber the existing Byelaw 4 as Byelaw 3.

For National Securities Clearing Corporation Limited R. JAYAKUMAR Asst. Company Secy.

मुद्रण निदेशालय द्वारा, भारत सरकार मुद्रणालय,ए न.आई.टी. फरीदाबाद में मुद्रित एवं प्रकाशन नियंत्रक, दिल्ली द्वारा प्रकाशित, 2014

PRINTED BY DIRECTORATE OF PRINTING AT GOVERNMENT OF INDIA PRESS, N.I.T. FARIDABAD AND PUBLISHED BY THE CONTROLLER OF PUBLICATIONS, DELHI, 2014 ww w. d op . ni c .i n

DOPGIPF—[PART IV]—600 Copies.

Cite this issue. Weekly Gazette of India, Government of India, 25 January 2014. Indian Gazettes, https://egazette.servantsofknowledge.in/details/in.gazette.central.w.2014-01-25.157905/. Archive identifier in.gazette.central.w.2014-01-25.157905.