रजिस्ट्री सं. डीएल(एन)-04/0007/2003—05 REGISTERED No. DL(N)–04/0007/2003—05
सत्यमेव जयते
साप्ताहिक/WEEKLY
प्राध्किार से प्रकाशित
PUBLISHED BY AUTHORITY
सं. 50] नई दिल्ली, शनिवार, दिसम्बर 10—दिसम्बर 16, 2016 (अग्रहायण 19, 1938)
No. 50] NEW DELHI, SATURDAY, DECEMBER 10—DECEMBER 16, 2016 (AGRAHAYANA 19, 1938)
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 I, Narender Thakur son of D K Negi, employed as Assistant Professor of Economics in Bhim Rao Ambedkar College, University of Delhi, residing at 4045, B-5/6, Vasant Kunj, New Delhi-110070, have changed the name of my minor daughter Tia aged 4 yrears and she shall hereafter be known as Tia Amoli.
It is certified that I have complied with other legal
requirements in this connection.
Controller of Publication
CHANGE OF NAME
I, Narender Thakur son of D K Negi, employed as Assistant Professor of Economics in Bhim Rao Ambedkar College, University of Delhi, residing at 4045, B-5/6, Vasant Kunj, New Delhi-110070, have changed the name of my minor daughter Navya Thakur aged 9 years and she shall hereafter be known as Pihu Navya.
It is certified that I have complied with other legal
requirements in this connection.
Narender Thakur [Signature of Guardian]
1—370 GI/2016
Narender Thakur [Signature of Guardian]
————
I, hitherto known as Jatinder Saini son of Jagir Singh, residing at B-22/317, St. No. 3, Moh, Labh Nagar, Hoshiarpur, Punjab, have changed my name and shall hereafter be known as Jatinder Singh Saini.
It is certified that I have complied with other legal
requirements in this connection.
JATINDER SAINI [Signature (in existing old name)]
(2351)2352 THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) [PART IV I, hitherto known as M. V. RATHY@ RATHY G NAIR @ RATHY NAIR and @ RATHY GIRISH NAIR wife of Mr. K. Girish, R/o H.No.155, 2nd Floor, Pocket-9, Sector-24, Rohini, Delhi-110085, have changed my name and shall hereafter be known as "RATHY GIRISH.
It is certified that I have complied with other legal
requirements in this connection.
M. V. RATHY@ RATHY G NAIR @ RATHY NAIR and @ RATHY GIRISH NAIR [Signature (in existing old name)]
————
I, hitherto known as Sudesh wife of Sh. Diler Singh, residing at WZ-99, Plot No. 320, Street No. 19, Sant Garh Tilak Nagar, New Delhi-110018, have changed my name and shall hereafter be known as Snehlata.
It is certified that I have complied with other legal
requirements in this connection.
SUDESH [Signature (in existing old name)]
————
I, hitherto known as Naheed Naqvi W/o Syed Ausaf Ali, R/o G-3, Jamia Hamdard, Hamdard Nagar University Campus, Pushpa Bhawan, South Delhi, Delhi-110062, have changed my name and shall hereafter be known as Naheed Ausaf.
It is certified that I have complied with other legal
requirements in this connection.
Naheed Naqvi [Signature (in existing old name)]
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I, hitherto known as Paras S/o Suresh Kumar, residing at 105-B, Pocket-A, Sukhdev Vihar, New Delhi-110025, have changed my name and shall hereafter be known as Paras Kumar.
It is certified that I have complied with other legal
requirements in this connection.
Paras [Signature (in existing old name)]
————
I, hitherto known as Sapna Rani daughter of Mr. Jodhraj Singh, residing at 1/9860 B, West Gorakh Park, Street No. 3D, Shahdara, Delhi-110032, have changed my name and shall hereafter be known as Sapna Choudhary.
It is certified that I have complied with other legal
requirements in this connection.
Sapna Rani [Signature (in existing old name)] I, hitherto known as Arjun Kumar S/o Sh. Teju Ram, working as Asstt. Manager in Syndicate Bank at Hauz Khas Branch, New Delhi residing at R/o H. No. 445-D, Neb Sarai, Ignou South Delhi, Delhi-110068, have changed my name and shall hereafter be known as Arjun Kumar Kujur.
It is certified that I have complied with other legal
requirements in this connection.
Arjun Kumar [Signature (in existing old name)]
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I, Shamon Jacob son of Mr. Thomas Jacob, employed as (Not employed) in the (Not applicable) residing at H.No. H- 152B, Gali No. 10, Gurudawara Road, Raj Nagar Pt-II, Palam Colony, New Delhi-110045, have changed the name of my minor son Gaurav More aged 13 years and he shall hereafter be known as Garry Jacob More.
It is certified that I have complied with other legal
requirements in this connection.
Shamon Jacob [Signature of Guardian]
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I, hitherto known as Virendra Arya S/o Sh. Dharam Singh Saini, residing at H. No. 348, Saini Mohalla, Shahabade Mohammad Pur, Near Community Center, New Delhi-110061, have changed my name and shall hereafter be known as Virendera Singh Saini.
It is certified that I have complied with other legal
requirements in this connection.
Virendra Arya [Signature (in existing old name)]
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I, hitherto known as Sokat S/o Aasu, residing at Village+Post Bilang, Teh., Kaman, Distt,-Bharatpur, Rajasthan- 321022, have changed my name and shall hereafter be known as Mohd. Shauqat Ali Khan.
It is certified that I have complied with other legal
requirements in this connection.
Sokat [Signature (in existing old name)]
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I, Paritosh Garg son of Sh. H. K. Garg, residing at A43, Kewal Park Extension, Delhi-110033, have changed the name of my minor daughter Shrestha Garg aged 14 years and she shall hereafter be known as Shreshtha Garg.
It is certified that I have complied with other legal
requirements in this connection.
Paritosh Garg [Signature of Guardian]PART IV] THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) 2353 I, hitherto known as S K Sonu S/o Sushil Kumar, residing at 11/179, Vasundhra, Ghaziabad, U.P-201012, have changed my name and shall hereafter be known as Sonu Sushil Kumar.
It is certified that I have complied with other legal
requirements in this connection.
S K Sonu [Signature (in existing old name)]
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I, hitherto known as Monika Aggarwal W/o Deepak Garg, residing at A-3/23, Ground Floor, Near Gopal Mandir Paschim Vihar, New Delhi-110063, have changed my name and shall hereafter be known as Divyanshi Garg.
It is certified that I have complied with other legal
requirements in this connection.
Monika Aggarwal [Signature (in existing old name)]
————
I, hitherto known as Ashok Kumar Manchanda son of Jagpal Manchanda, residing at 38-A, Pocket-I, Mayur Vihar, Phase-I, Delhi-110091, have changed my name and shall hereafter be known as Swami Satyanand Arya.
It is certified that I have complied with other legal
requirements in this connection.
Ashok Kumar Manchanda [Signature (in existing old name)]
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I, hitherto known as NEELAM wife of Late Virender Kumar Bhalla, residing at First Floor, P-9, Private Colony, Sri Nivas Puri, Delhi 110065, have changed my name and shall hereafter be known as NEELAM BHALLA.
It is certified that I have complied with other legal
requirements in this connection.
NEELAM [Signature (in existing old name)]
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I, hitherto known as GOPAL KRISHNA son of PREMCHAND BHAGAT, residing at Char Manzil, Lekha Nagar, Ashopur, Danapur, Patna, Bihar-801105, have changed my name and shall hereafter be known as KSHITIJ ANAND.
It is certified that I have complied with other legal
requirements in this connection.
GOPAL KRISHNA [Signature (in existing old name)]
————
I, hitherto known as Pradip Kumar Pal son of Late Sachindra Mohan Paul, employed as Income Tax Department, Ayakar Bhawan Dakhin, Kolkata-700068, residing at Flat No.9, Sree Dham, 30 Rajdanja Main Road Narkelbagan, Kasba, Kolkata-700107, have changed my name and shall hereafter be known as Pradip Kumar Paul.
It is certified that I have complied with other legal
requirements in this connection.
Pradip Kumar Pal [Signature (in existing old name)]
————
I, hitherto known as Murali kumar M B son of Shri P. Bhaskaran, employed as Manager in the HCL Info Systems, D-233, Sector-63, Noida, U.P.-201301, residing at B-76, Raksha Vikas Apartments, Vikas Puri, New Delhi-110018, have changed my name and shall hereafter be known as REJI BHASKARAN.
It is certified that I have complied with other legal
requirements in this connection.
MURALI KUMAR M. B [Signature (in existing old name)]
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I, hitherto known as DALJIT KAUR wife of AVTAR SINGH, employed as Businessman, residing at V.P.O. Nadala Tehsil Bholath District Kapurthala-144624, have changed my name and shall hereafter be known as BALJIT KAUR.
It is certified that I have complied with other legal
requirements in this connection.
DALJIT KAUR [Signature (in existing old name)]
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I, hitherto known as NEHA SARDA wife of Mr. Gaurav Sharma, employed as Assistant in the Embassy of Japan, Shantipath, Chankayapuri, New Delhi-110021, residing at Block-12, Quarter No. 777, Baba Kharak Singh Marg, New Delhi-110001, have changed my name and shall hereafter be known as NEHA SHARMA.
It is certified that I have complied with other legal
requirements in this connection.
NEHA SARDA [Signature (in existing old name)]
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I, hitherto known as APOORI NANI S/o A B NAGESWARA RAO, R/o Hno-2-2-355, Amberpet, Opp: Gouda Sangam Line, Hyderabad-13, T.S. , have changed my name and shall hereafter be known as APOORI NAVEEN.
It is certified that I have complied with other legal
requirements in this connection.
APOORI NANI [Signature (in existing old name)]2354 THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) [PART IV I, hitherto known as JANGA VENKATA APPALA RAJU S/o SRIRAMULU, R/o Hno-10-5-108/4, Mammila Gudem, Khammam (Urban), T.S. Pin-507001, have changed my name and shall hereafter be known as JANGA VENKATA RAAJU.
It is certified that I have complied with other legal
requirements in this connection.
JANGA VENKATA APPALA RAJU [Signature (in existing old name)]
————
I, hitherto known as NIKITA KAJARIA AGARWAL W/o PUNEETH AGARWAL, R/o Flat No.-406, Rahul Inspiron Apt, Srimalle Nagar Colony, Rajendranagar, R.R Dist, T.S. Pin-500048, have changed my name and shall hereafter be known as KRISHA AGARWAL.
It is certified that I have complied with other legal
requirements in this connection.
NIKITA KAJARIA AGARWAL [Signature (in existing old name)]
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I, hitherto known as KHANAPURAM SIRISHA REDDY W/o KHANAPURAM CHANDRA SEKHAR REDDY, R/o Flat No-102, H.R Kaleru S Clave, Plot No-22/B, Srinivasapuram, Block No-14, Ramanthpur, R.R Dist, T.S. Pin-500013, have changed my name and shall hereafter be known as VAIBHAVI REDDY KHANAPURAM.
It is certified that I have complied with other legal
requirements in this connection.
KHANAPURAM SIRISHA REDDY [Signature (in existing old name)]
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I, hitherto known as LENKA BULLEMMADU D/o GAJAPATHI RAO W/o SURYA RAO JAMI, R/o Hno- 7-395, Velama St, M.R.O Office Beside, Bobili, Vizianagaram, A.P. Pin-535558, have changed my name and shall hereafter be known as JAMI JYOTSHNA.
It is certified that I have complied with other legal
requirements in this connection.
LENKA BULLEMMADU [Signature (in existing old name)]
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I, hitherto known as DOLAMANI TANDI son of Mr. Panchanan Tandi, residing at Satighat, Po-Bhatipada, P.S.-Titilagarh, Dist.-Bolangir, Odisha-767033, have changed my name and shall hereafter be known as DHEERAJ KUMAR MANI.
It is certified that I have complied with other legal
requirements in this connection.
DOLAMANI TANDI [Signature (in existing old name)] I, hitherto known as NARSAMMA NOONE D/o VENKATAIAH NOONE W/o JANAIAH BOLLEDDU, R/o Hno-4-65/B, Padamati Pally(V), Devarakonda (M), Nalgonda Dist, Pin-508248, T.S., have changed my name and shall hereafter be known as NARMADA NOONE.
It is certified that I have complied with other legal
requirements in this connection.
NARSAMMA NOONE [Signature (in existing old name)]
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I, Ranjana Yadav wife of Sh. Virender Singh, residing at H-243, New Police Line, Kingsway Camp, Delhi-110009, have changed the name of my minor daughter Devyanshi aged 03 years and she shall hereafter be known as Diksha.
It is certified that I have complied with other legal
requirements in this connection.
Ranjana Yadav [Signature of Guardian]
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I, hitherto known as ASHIS KONER son of Late Monosa Prasad Koner, employed as Airmen in the Indian Air Force residing at SNCO Mess, 714SU C/o 503 SU, Air Force Station Arjangarh, New Delhi-110047, have changed my name and shall hereafter be known as ASHIS BARAN KONAR.
It is certified that I have complied with other legal
requirements in this connection.
ASHIS KONER [Signature (in existing old name)]
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I, Parmeet Singh S/o Amir Singh, residing at 2682, 2nd Floor, Outram Line, G.T.B. Nagar, Kingsway Camp, Delhi-110009, have changed the name of my Minor son's Rajwant Singh aged 14 years and he shall hereafter be known as Kawanjyot Singh.
It is certified that I have complied with other legal
requirements in this connection.
Parmeet Singh [Signature of Guardian]
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I, hitherto known as Muddasir Renzo daughter of Late M.S. Renzo, residing at Haji Bagh, Bachpora, Srinagar, Jammu and Kashmir-190020, have changed my name and shall hereafter be known as Aisha.
It is certified that I have complied with other legal
requirements in this connection.
Muddasir Renzo [Signature (in existing old name)]PART IV] THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) 2355 I, hitherto known as Kulwant Roni Thomson alias K.R. Thomson S/o Late Kulwant Singh Chawla, residing at B-26, Lovely Appartment, Mayur Vihar, Phase-I Extenssion, Delhi-110091, have changed my name and shall hereafter be known as Kulwant Roni Thomson Chawla.
It is certified that I have complied with other legal
requirements in this connection.
Kulwant Roni Thomson alias K.R. Thomson [Signature (in existing old name)]
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I, Om Kumar son of Sh. Imrat Singh, residing at H.No. 612, Block-D, Gali No.-3, Diwan Complex, Harsh Vihar, Delhi-110093, have changed the name of my minor son Tushar aged 14 years and he shall hereafter be known as Tushar Kumar.
It is certified that I have complied with other legal
requirements in this connection.
Om Kumar [Signature of Guardian]
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I, hitherto known as Rajni Sikka D/o Sh. Ganga Ram Sikka, residing at B-859 G.D Colony Mayur Vihar Phase-3, Delhi-110096, have changed my name and shall hereafter be known as Reena Nagpal.
It is certified that I have complied with other legal
requirements in this connection.
Rajni Sikka [Signature (in existing old name)]
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I, hitherto known as Anupam son of Sh. Ram Gopal, employed as Fellow-Critical Care in the Medanta-The Medicity, residing at Main Kasba Road, Muradnagar, Ghaziabad, U.P.-201206, have changed my name and shall hereafter be known as Anupam Singh.
It is certified that I have complied with other legal
requirements in this connection.
Anupam [Signature (in existing old name)]
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I, hitherto known as HANUMANA RAM son of KUYA RAM, residing at Madari, Ahore, Jalore, Rajasthan-307030, have changed my name and shall hereafter be known as HANU PRAJAPATI.
It is certified that I have complied with other legal
requirements in this connection.
HANUMANA RAM [Signature (in existing old name)] I, hitherto known as Raju S/o Sh. Yudhvir, R/o 234, Ashoka Park Extn., East Punjabi Bagh, New Delhi-110026, have changed my name and shall hereafter be known as Tara Bahadur Pariyar.
It is certified that I have complied with other legal
requirements in this connection.
Raju [Signature (in existing old name)]
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I, hitherto known as Singh Dinker Kumar Rajendra S/o Sh. Rajender Singh, residing at 674, Sanjay Enclave, L.I.G. Flats I Line, Jahangir Puri, Delhi-110033, have changed my name and shall hereafter be known as Dinker Singh.
It is certified that I have complied with other legal
requirements in this connection.
Singh Dinker Kumar Rajendra [Signature (in existing old name)]
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I, hitherto known as BALDEV S/o BANTA RAM, residing at V Rasulpur, PO Phillaur, Jalandhar, Punjab, have changed my name and shall hereafter be known as GURDEV RAM.
It is certified that I have complied with other legal
requirements in this connection.
BALDEV [Signature (in existing old name)]
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I, Rajbeer Singh Jhaas son of Sh. Harnam Singh, working as Advocate, residing at Goyal Colony, Near Bus Stand, Banur Distt. Mohali, have changed the name of my minor daughter Prabhkiran Kaur alias Prabhkiran Kaur Jhas aged 11 years and she shall hereafter be known as Prabhkirran Kaur.
It is certified that I have complied with other legal
requirements in this connection.
RAJBEER SINGH JHAAS [Signature of Guardian]
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I, Rajbeer Singh Jhaas son of Sh. Harnam Singh, working as Advocate, residing at Goyal Colony, Near Bus Stand, Banur Distt. Mohali, have changed the name of my minor daughter Sukhman Kaur aged 7 years and she shall hereafter be known as Manraaz Kaur.
It is certified that I have complied with other legal
requirements in this connection.
RAJBEER SINGH JHAAS [Signature of Guardian]2356 THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) [PART IV I, hitherto known as Harpreet Kaur alias Harpreet Kaur Jhas W/o Sh. Rajbeer Singh Jhaas, employed as PGT Commerce in Major R.N. Kapoor D.A.V. Public Sen. Sec. School, Ambala Cantt. residing at Goyal Colony, Near Bus Stand, Banur Distt. Mohali, have changed my name and shall hereafter be known as Harpreet Jhas.
It is certified that I have complied with other legal
requirements in this connection.
HARPREET KAUR [Signature (in existing old name)]
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I, hitherto known as Rajbir Singh alias Rajbir Singh Jhas son of Sh. Harnam Singh, working as Advocate residing at Goyal Colony, Near Bus Stand, Banur Distt. Mohali, have changed my name and shall hereafter be known as Rajbeer Singh Jhaas.
It is certified that I have complied with other legal
requirements in this connection.
RAJBIR SINGH [Signature (in existing old name)]
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I, Navneet Goel son of Late Sh. Prem Chand Goel, residing at HP-29, Pitampura, Delhi-110034, have changed the name of my minor son's Aryan Goel aged 14 years and he shall hereafter be known as Vivansh.
It is certified that I have complied with other legal
requirements in this connection.
Navneet Goel [Signature of Guardian]
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I, hitherto known as Shivani Malhotra wife of Sh. Pankaj Kumar, residing at Flat No. C-113, Sai Park Apartment, Sector-87, Faridabad, Haryana-121002, have changed my name and shall hereafter be known as Shivani Bansal.
It is certified that I have complied with other legal
requirements in this connection.
Shivani Malhotra [Signature (in existing old name)]
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I, hitherto known as PRAKASHUL son of JAY PRAKASH SINGH, employed as Senior Devops Engineer at ToTheNew, Tower B, Logix Techno Park, Sector 127, Noida, UP 201301 and residing at D-2/D-2, IIT Campus, Hauz Khas, New Delhi-110016, have changed my name and shall hereafter be known as PRAKASHUL SINGH.
It is certified that I have complied with other legal
requirements in this connection.
PRAKASHUL [Signature (in existing old name)] I, AJAY CHOUHAN son of Sh. SHYAM LAL CHOUHAN, employed as Sub Inspector in the CISF, residing at Qtr No. 233/III, SPG Complex, Sector-8, Dwarka, New Delhi-110077, have changed the name of my minor daughter GAJAL CHOUHAN aged 8 years and she shall hereafter be known as GARGI CHOUHAN.
It is certified that I have complied with other legal
requirements in this connection.
AJAY CHOUHAN [Signature of Guardian]
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I, hitherto known as Gaurav son of Sudesh Kumar, residing at H.No.671, Sector-13, Hisar, Haryana-125001, have changed my name and shall hereafter be known as Gaurav Dhingra.
It is certified that I have complied with other legal
requirements in this connection.
Gaurav [Signature (in existing old name)]
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I, hitherto known as Bittoo Verma D/o Sh. Rajman Verma, residing at B-12-13, Khasra No. 30/18, Village Nangli Poona, Delhi-110036, have changed my name and shall hereafter be known as Nidhi Verma.
It is certified that I have complied with other legal
requirements in this connection.
Bittoo Verma [Signature (in existing old name)]
————
I, hitherto known as Yasoda daughter of Mahesh Kumar, residing at Model Town, Fatehabad, Haryana- 125050, have changed my name and shall hereafter be known as Jeenia.
It is certified that I have complied with other legal
requirements in this connection.
Yasoda [Signature (in existing old name)]
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I, hitherto known as Subham Pokhriyal son of Birendra Prasad Pokhriyal, residing at 2011, Lodhi Road Complex, New Delhi, have changed my name and shall hereafter be known as Shubham Pokhriyal.
It is certified that I have complied with other legal
requirements in this connection.
Subham Pokhriyal [Signature (in existing old name)]PART IV] THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) 2357 I, hitherto known as Shambhavi Sarmah daughter of Poonam Madan, student of University of Delhi and residing at B1-1253, Vasant Kunj, New Delhi-110070, have changed my name and shall hereafter be known as Shambhavi Madan.
It is certified that I have complied with other legal
requirements in this connection.
Shambhavi Sarmah [Signature (in existing old name)]
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I, hitherto known as Bhaswoti Sarmah and Bhaswoti Madan Sarmah daughter of Poonam Madan, candidate for All India CBSE Class 12 examination and residing at B1- 1253, Vasant Kunj, New Delhi-110070, have changed my name and shall hereafter be known as Bhaswoti Madan.
It is certified that I have complied with other legal
requirements in this connection.
Bhaswoti Sarmah and Bhaswoti Madan Sarmah [Signature (in existing old name)]
————
I, hitherto known as Avinash Kumar S/o S.C. Sharma, residing at B-3/314, Sector-6, Rohini, New Delhi-110085, have changed my name and shall hereafter be known as Akshat Kumar.
It is certified that I have complied with other legal
requirements in this connection.
Avinash Kumar [Signature (in existing old name)]
————
I, hitherto known as MANASI daughter of NARESH KATYAL, residing at 207, SFS Flats, Mukharjee Nagar, Delhi- 110009, have changed my name and shall hereafter be known as MANSI KATYAL.
It is certified that I have complied with other legal
requirements in this connection.
MANASI [Signature (in existing old name)]
————
I, Mandeep Singh son of Sh. Manmohan Singh, residing at H.No.370, Scheme No.2, Rahimpur Road, Distt. Hoshiarpur, Punjab-146001, have changed the name of my minor daughter Zanear Kaur aged 8 years and she shall hereafter be known as Sania Kaur.
It is certified that I have complied with other legal
requirements in this connection.
Mandeep Singh [Signature of Guardian] I, hitherto known as AMRAPAALI PANTHI wife of Balram Dixit, employed as Assistant Advisor in the NDMA, Government of India, New Delhi-110029, residing at A-13, Type IV S, Andrews Ganj Extension Colony, New Delhi-110049, have changed my name and shall hereafter be known as AMRAPALI DIXIT.
It is certified that I have complied with other legal
requirements in this connection.
AMRAPAALI PANTHI [Signature (in existing old name)]
————
I, hitherto known as Sunena/Sunena Kumar/Sunaina Kumar D/o Sh. Subhash Chander, residing at H.No.H-6, First Floor, Sai Apartments, Sector-13, Rohini, Delhi-110085, have changed my name and shall hereafter be known as Sunaainaa Arorah.
It is certified that I have complied with other legal
requirements in this connection.
Sunena/Sunena Kumar/Sunaina Kumar [Signature (in existing old name)]
————
I, hitherto known as SHANTI KUMAR KHANDURI son of Bharosa Nand Khanduri, employed as SEO & Business Development Manager in the ITSYS Solutions Pvt. Ltd. Sec-132, Noida residing at 13-D, Dhavalgiri Apartment, Sec-11, Noida (U.P), have changed my name and shall hereafter be known as SHANTANU KHANDURI.
It is certified that I have complied with other legal
requirements in this connection.
SHANTI KUMAR KHANDURI [Signature (in existing old name)]
————
I, hitherto known as Sunil Kumar S/o Rajbir Singh, R/o RZ B-1/4A, New Roshan Pura, Najafgarh, New Delhi- 110043, have changed my name and shall hereafter be known as Sunil Balyan.
It is certified that I have complied with other legal
requirements in this connection.
Sunil Kumar [Signature (in existing old name)]
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I, hitherto known as Santosh Kumari D/o Sh. Lok Chandra, residing at B-49, B, 2nd Floor, Ramdutt Enclave, Uttam Nagar, New Delhi-110059, have changed my name and shall hereafter be known as Devangna.
It is certified that I have complied with other legal
requirements in this connection.
Santosh Kumari [Signature (in existing old name)]2358 THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) [PART IV I, hitherto known as Akanksha alias Sanya Chauhan D/o Sanjeev Kumar Chauhan, residing at 33/1, Guru Nanak Nagar, Near Model Town, Jalandhar, Punjab-144001, have changed my name and shall hereafter be known as Sanya Chauhan.
It is certified that I have complied with other legal
requirements in this connection.
Akanksha alias Sanya Chauhan [Signature (in existing old name)]
————
I, hitherto known as Taro W/o Surjit, residing at Village- Nangal, Teh. Phagwara, Po.-Chachoki Distt.-Kapurthala, Punjab-144632, have changed my name and shall hereafter be known as Satya Devi.
It is certified that I have complied with other legal
requirements in this connection.
Thumb Impression of Taro
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I, hitherto known as Dolly Tulwani W/o Jatin Chandani, residing at H 5, Aruna Appartment, Plot No.-33, IP-Extension, New Delhi-110092, have changed my name and shall hereafter be known as Aashima Chandani.
It is certified that I have complied with other legal
requirements in this connection.
Dolly Tulwani [Signature (in existing old name)]
————
I, Sneha Prem Sachar wife of Vrishabha Sikand, residing at C-30, Sector 26, Noida-201301, U.P., have changed the name of my minor daughter Meenu aged 1 year and 9 months and she shall hereafter be known as Esha Sachar Sikand.
It is certified that I have complied with other legal
requirements in this connection.
Sneha Prem Sachar [Signature of Guardian]
————
I, hitherto known as Shashank Tiwari S/o Ram Sharan Tiwari, residing at 1331, Boudh Nagar, Naubasta, Kanpur, U.P.-208021, have changed my name and shall hereafter be known as Shasank Tiwari.
It is certified that I have complied with other legal
requirements in this connection.
Shashank Tiwari [Signature (in existing old name)] I, hitherto known as Priya Balaram alias Priya B alias Priya R alias Balaram Priya D/o K Rangarajan, employed as Freelance Psychologist residing at H-10, Santosh University, Sector-12, Pratap Vihar, Ghaziabad, U.P.-201009, have changed my name and shall hereafter be known as Priya Ranganayaki.
It is certified that I have complied with other legal
requirements in this connection.
Priya Balaram alias Priya B alias Priya R alias Balaram Priya [Signature (in existing old name)]
————
I, Yunus Asad S/o Asad Naqshbandi, R/o U-26, B/1, Ground Floor, DLF City, Phase-III, Gurgaon, have changed the name of my minor son Aariz Asad aged 2 years and he shall hereafter be known as Aariz Asad Naqshbandi.
It is certified that I have complied with other legal
requirements in this connection.
Yunus Asad [Signature of Guardian]
————
I, hitherto known as Nita Nitin Kumar Gupta W/o Sh. Nitin Kumar Gupta, R/o H.No. 27-A, Vikrant Enclave, Mayapuri, New Delhi-110064, have changed my name and shall hereafter be known as Nita Gupta.
It is certified that I have complied with other legal
requirements in this connection.
Nita Nitin Kumar Gupta [Signature (in existing old name)]
————
I, hitherto known as Anil Kumar Kandal son of Shri Manohar Lal, employed as Assistant Section Officer in the Office of JS (Trg) & CAO, E Block Dalhousie Road New Delhi residing at 16/424, Lodhi Colony, New Delhi-110003, have changed my name and shall hereafter be known as Anil Kaundal.
It is certified that I have complied with other legal
requirements in this connection.
Anil Kumar Kandal [Signature (in existing old name)]
————
I, hitherto known as KUMAR TRIBHUWAN son of SHREE RAJESHWAR PRASAD SINGH, employed as Warrant Officer in the Indian Air Force residing at 2A, Tigri Village, New Delhi-110080, have changed my name and shall hereafter be known as TRIBHUWAN KUMAR.
It is certified that I have complied with other legal
requirements in this connection.
KUMAR TRIBHUWAN [Signature (in existing old name)]PART IV] THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) 2359 I, hitherto known as Kavita Sharma D/o Dayanand Sharma, residing at H.No.-222-E, Mahanadi Hostel, J.N.U. New Delhi- 110067, have changed my name and shall hereafter be known as Ayesha Arfeen.
It is certified that I have complied with other legal
requirements in this connection.
Kavita Sharma [Signature (in existing old name)]
————
I, Sarika Girdhar wife of Sh. Sanjay Kumar Girdhar, residing at 118, First Floor, Western Side Tagore Park, G.T.B. Nagar, Delhi-110009, have changed the name of my minor daughter Khushi Girdhar aged 14 years and she shall hereafter be known as Ishi Girdhar.
It is certified that I have complied with other legal
requirements in this connection.
Sarika Girdhar [Signature of Guardian]
————
I, hitherto known as Krishan Kumar Kashyap S/o Rajveer Singh Kashyap, residing at 32A, Vill-Mundesi, Post- Dhangaon, Bharatpur Road, Mathura, U.P.-281001, have changed my name and shall hereafter be known as Krish Kashyap.
It is certified that I have complied with other legal
requirements in this connection.
Krishan Kumar Kashyap [Signature (in existing old name)]
————
I, hitherto known as Sonu Kumar Jha S/o Amar Nath Jha, residing at D-19, Vishnu Enclave, Ismailpur Basantpur, Faridabad-121003, Haryana, have changed my name and shall hereafter be known as Abhishek Kumar Jha.
It is certified that I have complied with other legal
requirements in this connection.
Sonu Kumar Jha [Signature (in existing old name)]
————
I, Deepak Kumar Sharma son of Ravi Dutt Sharma, employed as Finance Advisor in the Claris Otsuka Pvt. Ltd. residing at 65-F, Sector 7, Jasola Vihar, New Delhi, have changed the name of my minor son Prabhav Kaushik aged Fifteen years and he shall hereafter be known as Prabhav Kaushik Sharma.
It is certified that I have complied with other legal
requirements in this connection.
Deepak Kumar Sharma [Signature of Guardian] I, Deepak Kumar Sharma son of Ravi Dutt Sharma, employed as Finance Advisor in the Claris Otsuka Pvt. Ltd. residing at 65-F, Sector 7, Jasola Vihar, New Delhi, have changed the name of my minor son Praneel Kaushik aged Ten years and he shall hereafter be known as Praneel Kaushik Sharma.
It is certified that I have complied with other legal
requirements in this connection.
Deepak Kumar Sharma [Signature of Guardian]
————
I, hitherto known as ABHINAV SAURABH S/o Late Manimohan Prasad Sinha, employed as Senior Assistant of Punjab National Bank, residing at Awadh Kutir, Near Maa Kali Temple, Murgiyachak-1, Mohalla- Murgiyachak Munger, Bihar-811201, have changed my name and shall hereafter be known as ABHINAV SRIVASTAVA.
It is certified that I have complied with other legal
requirements in this connection.
ABHINAV SAURABH [Signature (in existing old name)]
————
I, hitherto known as SUBIR CHATTOPADHYAY son of Himansu Prokash Chattopadhyay, empolyed as CBS, All India Radio, Kolkata, residing at 13, Gouranga Mandir Road, Flat No. 4, Kolkata-700086, have changed my name and shall hereafter be known as SUBIR CHATTERJEE.
It is certified that I have complied with other legal
requirements in this connection.
SUBIR CHATTOPADHYAY [Signature (in existing old name)]
————
I, hitherto known as Fandi Ram S/o Shri Jagisha Ram, employed as UDC in the 90 RCC (GREF) C/o 99 APO residing at 90 RCC (GREF) C/o 99 APO and Permanent Address is Vill & PO Kutharna, Teh. Dharamshala, Distt. Kangra, Himachal Pradesh-176217, have changed my name and shall hereafter be known as Ajay Kaushal.
It is certified that I have complied with other legal
requirements in this connection.
Fandi Ram [Signature (in existing old name)]
————
I, hitherto known as P. MUTHAIAH son of P. RAMULU, employed as a Chargeman(T) in Ordnance Factory Medak, Ministry of Defence, residing at Q.No.3677, Type-III, Ordnance Factory Estate, Yeddumailaram, Mandal: Sangareddy, Dist. Sangareddy, Pin-502205 (Telangana State), have changed my name and shall hereafter be known as P. MUTHAIAH GOUD.
It is certified that I have complied with other legal
requirements in this connection.
P. MUTHAIAH [Signature (in existing old name)]2360 THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) [PART IV I, hitherto known as Vicky wife of Sumit Jain, employed as House wife residing at B-2/271, St. No. 5, Shalimar Nagar, Hoshiarpur, Punjab, have changed my name and shall hereafter be known as Dharini Jain.
It is certified that I have complied with other legal
requirements in this connection.
Vicky [Signature (in existing old name)]
————
I, hitherto known as JASWANT SINGH DHILLON son of HARDEEP SINGH, employed as Meter Reader in PSPCL, Gurdaspur residing at Vill Narpur, P.O. Chor Sidhwan, Distt. Gurdaspur 143521 (Punjab), have changed my name and shall hereafter be known as JASWANT SINGH.
It is certified that I have complied with other legal
requirements in this connection.
JASWANT SINGH DHILLON [Signature (in existing old name)]
————
I, hitherto known as Aakash Tomar son of Chandra Pal Singh Tomar, employed in Trading Business residing at 611/1, Nehru Nagar, Garh Road, Meerut-250002, Uttar Pradesh, India, have changed my name and shall hereafter be known as Shashwath Tomar.
It is certified that I have complied with other legal
requirements in this connection.
Aakash Tomar [Signature (in existing old name)]
————
I, hitherto known as ARASHPRIT SINGH S/o HARJIT SINGH, employed in private company, residing at VPO, Munak Kalan Distt. Hoshiarpur, Punjab, have changed my name and shall hereafter be known as ARSHPREET SINGH SAINI.
It is certified that I have complied with other legal
requirements in this connection.
ARASHPRIT SINGH [Signature (in existing old name)]
————
I, Pradeep S/o Basappa Pattar Occ; Goldsmith, residing at Shahapur Agasi Patel Galli, Vijaypur (Karnataka), have changed the name of my minor son Niteen aged 13 years and he shall hereinafter be known as "Vijaykumar".
It is certified that I have complied with other legal
requirements in this connection.
Pradeep Pattar [Signature of Guardian] I, hitherto known as Bhateri D/o Satya Narayan, R/o VPO Neoli Kalan, Tehsil and District Hisar, Haryana, have changed my name and shall hereafter be known as Yogita.
It is certified that I have complied with other legal
requirements in this connection.
Bhateri [Signature (in existing old name)]
————
I, hitherto known as DHARAM BIR SINGH son of RAGBIR SINGH, employed as Telecom Technician, BSNL, Saharanpur (U.P.) residing at House No. 8/2492, Mohalla Matagarh, Chilkana Road, Saharanpur (U.P.), have changed my name and shall hereafter be known as DHARAM VEER SINGH.
It is certified that I have complied with other legal
requirements in this connection.
DHARAM BIR SINGH [Signature (in existing old name)]
————
I, hitherto known as CHANPREET KAUR D/o BIMAL DEEP SINGH, R/o 49, B.M. Block(East), Shalimar Bagh, Delhi- 110088, have changed my name and shall hereafter be known as SAHIBA MAHLAWAT.
It is certified that I have complied with other legal
requirements in this connection.
CHANPREET KAUR [Signature (in existing old name)]
————
I, hitherto known as GHULAM MUSTAFA RAZA son of ABDUL RASHEED KHAN, employed as owner in the Alams Transport Company residing at Flat.102, Batool Plaza, Durga Devi Road, Opp. Sheesh Mahal Talab, Husainabad Chowk, Lucknow, UP-226003, have changed my name and shall hereafter be known as MOSES RAZA KHAN.
It is certified that I have complied with other legal
requirements in this connection.
GHULAM MUSTAFA RAZA [Signature (in existing old name)]
————
I, hitherto known as NAREN son of Shri Bakshi Ram, residing at No.L1A, Ikya Green Apartment, 266, 9th-G-Main, H.R.B.R. 1st Block, Kalyan Nagar, Bengaluru-560043, have changed my name and shall hereafter be known as NAREN BAKSHI.
It is certified that I have complied with other legal
requirements in this connection.
NAREN [Signature (in existing old name)]PART IV] THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) 2361 I, hitherto known as AKANKSHA THAKRAL daughter of Sh. Anil Thakral and married to Sh. Vishesh Bajaj, residing at 1611, Outram Lines, GTB Nagar, Delhi-110009, have changed my name and shall hereafter be known as PEEHU BAJAJ.
It is certified that I have complied with other legal
requirements in this connection.
AKANKSHA THAKRAL [Signature (in existing old name)]
————
I, hitherto known as Laxmi Bai @ Laxmi Bai Narain Das @ Laxmi Ben Narain Das Satsangi @ Laxmi Bai Satsangi @ Laxmibai Naraindas @ Laxmibai @ Laxmi Bai Narain Das Satsangi @ Laxmibai Narain Das @ Laxmi Naraindas Satsangi, W/o Late Sh. Naraindas Sadhuram Satsangi, residing at B-34, Greater Kailash-I, New Delhi-110048, have changed my name and shall hereafter be known as LAXMIBAI.
It is certified that I have complied with other legal
requirements in this connection.
Laxmi Bai @ Laxmi Bai Narain Das @ Laxmi Ben Narain Das Satsangi @ Laxmi Bai Satsangi@ Laxmibai Naraindas @ Laxmibai @ Laxmi Bai Narain Das Satsangi @ Laxmibai Narain Das @ Laxmi Naraindas Satsangi [Signature (in existing old name)]
————
I, hitherto known as Rajbala Sharma daughter of Shambhu Dayal Sharma & wife of Harsh Bhomia, employed as Housewife residing at F-444, 5th Avenue, Gaur City-1, Sector- 4, Greater Noida West-201009, have changed my name and shall hereafter be known as Riya Bhomia.
It is certified that I have complied with other legal
requirements in this connection.
Rajbala Sharma [Signature (in existing old name)]
————
I, hitherto known as Shaweta chaudhary wife of Yogesh Kumar Ahlawat, residing at House No. 178, Data Colony, Airport Road, Bhopal M.P.-462030, have changed my name and shall hereafter be known as Shweta ahlawat.
It is certified that I have complied with other legal
requirements in this connection.
Shaweta chaudhary [Signature (in existing old name)]
————
I, hitherto known as ADITHIYA VIKRAM S/o Subramanian, R/o Spl C 44, B-Zone, Kyathanpalli, Ramakrishnapur, Mandamarri, Kyathanpalli Adilabad, State of Telangana-504301, have changed my name and shall hereafter be known as "SUBRAMANIAN VIKRAM".
It is certified that I have complied with other legal
requirements in this connection.
ADITHIYA VIKRAM [Signature (in existing old name)]
————
I, hitherto known as PANKAJ SHARMA son of Shri. Surendra Kumar Sharma, employed as Assistant Audit Officer in the Indian Audit & Accounts Department residing at 109, Type-III, AG Colony, Bhopal, have changed my name and shall hereafter be known as PANKAJ KUMAR SHARMA.
It is certified that I have complied with other legal
requirements in this connection.
PANKAJ SHARMA [Signature (in existing old name)]
————
I, hitherto known as Abishek K S son of Subbabhatta K S, employed as Software Developer residing at Kammakki, Melukoppa, Koppa, Chikmagaluru, Karnataka-577126, have changed my name and shall hereafter be known as Abhishek Kammakki.
It is certified that I have complied with other legal
requirements in this connection.
Abishek K S [Signature (in existing old name)]
————
I, hitherto known as MANOJKUMAR GULAB NADHE son of GULAB LAXMAN NADHE, employed as Machinist (Skilled), T.No. F2/414, Personal No. 214106 in the Ammunition Factory Khadki residing at Flat No. E-11, Wagheshwar Nagar, Near Wagheshwar Temple, Pune-Nagar Road, A/p-Wagholi, Tal:-Haveli, Dist.-Pune-412207, have changed my name and shall hereafter be known as Manoj Gulab Nadhe.
It is certified that I have complied with other legal
requirements in this connection.
Manojkumar Gulab Nadhe [Signature (in existing old name)]
————
I, hitherto known as Suman Saurabh son of Awadhesh Kumar Sharma, residing at Kanhauli Khadi Bhandar Chowk, Mohalla-Gandhinagar, Post-Ramna, District-Muzaffarpur, Bihar-842002, have changed my name and shall hereafter be known as Suman Saurabh Sharma.
It is certified that I have complied with other legal
requirements in this connection.
Suman Saurabh [Signature (in existing old name)]2362 THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) [PART IV] I, hitherto known as Viral Panwar S/o Jai Pal Singh Panwar, residing at Plot No. 40, Right Second Floor, Street No. 7, Mohan Nagar, New Delhi-110046, have changed my name and shall hereafter be known as Veeral Panwar.
It is certified that I have complied with other legal
requirements in this connection.
Viral Panwar [Signature (in existing old name)]
————
I, hitherto known as NAZAMA KHATUN wife of Mohammad Manan, residing at C-1-21, Baprola Vihar, Baprola, New Delhi-110043, have changed my name and shall hereafter be known as BANO KHATOON.
It is certified that I have complied with other legal
requirements in this connection.
NAZAMA KHATUN [Signature (in existing old name)]
————
I, hitherto known as Sharanappa Y Madawal son of Yallappa R Madawal, residing at 195, GF2, Nilugal Nests, 6th Main, Vidyagiri Layout, Nagarabhavi, Bangalore, Karnataka, 560072, India, have changed my name and shall hereafter be known as Sharan Y Madawal.
It is certified that I have complied with other legal
requirements in this connection.
Sharanappa Y Madawal [Signature (in existing old name)]
————
I, hitherto known as JOGINDER KAUR wife of SATNAM SINGH, employed as House Wife residing at Village Chohka, Tehsil Dasuya, Distt. Hoshiarpur, Punjab India, have changed my name and shall hereafter be known as HARJINDER KAUR.
It is certified that I have complied with other legal
requirements in this connection.
JOGINDER KAUR [Signature (in existing old name)]
————
I, hitherto known as ALEYAMMA MATHEWS wife of JOSHY MATHEWS, employed as Vice President, Corporate Banking, HSBC, Bangalore residing at "KEERTAN" No. 36 & 37, Shakti Nagar, Kalyan Nagar PO, Bangalore 560043, have changed my name and shall hereafter be known as ANNIE MATHEWS.
It is certified that I have complied with other legal
requirements in this connection.
ALEYAMMA MATHEWS [Signature (in existing old name)] I, hitherto known as RAJNI BALA wife of RAJ KUMAR, employed as Homemaker residing at H.No. 30, Datar Nagar, Rama Mandi, Jalandhar, Punjab, Pin-144007, have changed my name and shall hereafter be known as RAJNI SHARMA.
It is certified that I have complied with other legal
requirements in this connection.
RAJNI BALA [Signature (in existing old name)]
————
I, hitherto known as Rajeev Sakhuja son of Sat Pal Sakhuja, Self-occupied Managing Director in Paar Tax & Investment Consultants Pvt. Ltd. residing at C-335, Defence Colony, New Delhi-110024, have changed my name and shall hereafter be known as Rajeev S Sakhuja.
It is certified that I have complied with other legal
requirements in this connection.
Rajeev Sakhuja [Signature (in existing old name)]
————
I, hitherto known as Sandeep S/o Dharamvir Singh Nagar, R/o Flat No.M-3/3, Shiksha Apartment, Sector-6, Vashundhra, Ghaziabad, UP-201012, have changed my name and shall hereafter be known as "Sandeep Nagar".
It is certified that I have complied with other legal
requirements in this connection.
Sandeep [Signature (in existing old name)]
————
I, hitherto known as Paramjit Singh S/o S. Jaswant Singh, employed as Sr. SDE in the BSNL residing at 213, Adarsh Nagar, Faridkot, have changed my name and shall hereafter be known as Parmjeet Singh.
It is certified that I have complied with other legal
requirements in this connection.
PARMJIT SINGH [Signature (in existing old name)]
————
I, hereto known as ANKIT SHRIMALI son of Sh. CHANDRASHEKHAR, residing at Village Hembasant, Near World Glass, 100ft. Road, Teh. & Dist. Rajsamand, have changed my name and shall hereafter be known as ANKIT CHANDRASHEKHAR.
It is certified that I have complied with other legal
requirements in this connection.
ANKIT SHRIMALI [Signature (in existing old name)]PART IV] THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) 2363 I, hitherto known as Sunil Kumar Kakkar son of Birbal Kakkar, residing at 16/15, Geeta Colony, Delhi-110031, have changed my name and shall hereafter be known as Sunil Kumar.
It is certified that I have complied with other legal
requirements in this connection.
Sunil Kumar Kakkar [Signature (in existing old name)]
————
I, hitherto known as Nisha Kakkar/Nisha W/o Sunil Kumar, residing at 16/15, Geeta Colony, Delhi-110031, have changed my name and shall hereafter be known as Nisha Rani.
It is certified that I have complied with other legal
requirements in this connection.
Nisha Kakkar/Nisha [Signature (in existing old name)]
————
I, hitherto known as Sushma Devi@ Sushma W/o Sh. Anil Kumar Prajapati, residing at D-370, Thana Road, Near Kali Mandir, Garhi Mendu, Delhi-110053, have changed my name and shall hereafter be known as SUSHMA PRAJAPATI.
It is certified that I have complied with other legal
requirements in this connection.
Sushma Devi@ Sushma [Signature (in existing old name)]
————
I, hitherto known as Jakaulla Urf Kallu Khan S/o Safatullah, R/o D-2/332, Main Service Road, 3½ Pusta, Sonia Vihar, Delhi-110090, have changed my name and shall hereafter be known as Kallu Khan.
It is certified that I have complied with other legal
requirements in this connection.
Jakaullah Urf Kallu Khan [Signature (in existing old name)]
————
I, hitherto known as Parul Aashish Mudbidri D/o Sh. Surinder Jindal, R/o 1204, Aristo Supertech Apartments, Near Billa Bong School, Sector-34, Gautam Budh Nagar, Noida, Uttar Pradesh-201301, have changed my name and shall hereafter be known as Parul Jindal.
It is certified that I have complied with other legal
requirements in this connection.
Parul Aashish Mudbidri [Signature (in existing old name)] I, hitherto known as Manjit S/o Sh. Dhan Raj, residing at H.No.-126, Dr. Ambedkar Basti, Ghonda, New Delhi-110053, have changed my name and shall hereafter be known as MANJIT KADAM.
It is certified that I have complied with other legal
requirements in this connection.
Manjit [Signature (in existing old name)]
————
I, hitherto known as Madathilparambil Alex S/o Madathilparampil James Mathew, employed as CEO in the Office of 3DKraftWerk in Switzerland residing at Am Iberghang 15, 8405 Winterthur in Switzerland (Permanently Addressed as Madathilparambil Alex, Ramapuram Keerikkadu P.O., Kerala, India "690508"), have changed my name and shall hereafter be known as Kaegi Madathilparambil Alex.
It is certified that I have complied with other legal
requirements in this connection.
Madathilparambil Alex [Signature (in existing old name)]
————
I, hitherto known as Raj Kapoor Sangwan S/o Jai Parkash, employed as Tax Assistant, Income-Tex residing at Village & P.O.: Charkhi, Tehsil-Charkhi Dadari, Distt. Bhiwani, State- Haryana-127306, have changed my name and shall hereafter be known as Raj Sangwan.
It is certified that I have complied with other legal
requirements in this connection.
Raj Kapoor Sangwan [Signature (in existing old name)]
————
I, hitherto known as Swathi Subrahmanian wife of Vishak Nair, employed as Flt Lt in the Indian Air Force residing at H.No. 509, Huda Sector-23, PalamVihar, P.O-Gurgaon, Pin- 122017, have changed my name and shall hereafter be known as Swathi Vishak Nair.
It is certified that I have complied with other legal
requirements in this connection.
Swathi Subrahmanian [Signature (in existing old name)]
————
I, hitherto known as RASHMI PUNIA D/o Shri H.C. Punia, W/o Shri Vikas Katheria, R/o Block-1, House No. X, Hudco Place, New Delhi-110049, have changed my name and shall hereafter be known as RASHMI PUNIA KATHERIA.
It is certified that I have complied with other legal
requirements in this connection.
RASHMI PUNIA [Signature (in existing old name)]2364 THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) [PART IV I, VIKAS S/o Late Shri Om Parkash, employed as SSP NIA (IPS) residing at Block-1, House No. X, Hudco Place, New Delhi-110049, have changed the name of my minor daughter TEJASWINI aged about 4 years and she shall hereafter be known as TEJASWINI KATHERIA.
It is certified that I have complied with other legal
requirements in this connection.
VIKAS [Signature of Guardian]
————
I, hitherto known as VIKAS S/o Late Shri Om Parkash, employed as SSP NIA (IPS) residing at Block-1, House No. X, Hudco Place, New Delhi-110049, have changed my name and shall hereafter be known as VIKAS KATHERIA.
It is certified that I have complied with other legal
requirements in this connection.
VIKAS [Signature (in existing old name)]
————
I, hitherto known as KISHOR SINGH KULTHAPA NEPALI son of KULTHAPA KEHAR SINGH NEPALI, employed as Wireman in Ordnance Factory, Ambajhari, Nagpur-440021 residing at Plot No. 25, Lokniwara Housing Society, Vrundavan Colony, Katol Rd, Nagpur-440013, have changed my name and shall hereafter be known as KISHOR KULBAHADUR SINGH.
It is certified that I have complied with other legal
requirements in this connection.
KISHOR SINGH KULTHAPA NEPALI [Signature (in existing old name)]
————
I, hitherto known as Himanshu S/o Jagjeet Singh Dharwal, residing at VPO Bihun Tehsil Joginder Nagar, District-Mandi, Himachal Pradesh Pin-175015, have changed my name and shall hereafter be known as Himanshu Dharwal.
It is certified that I have complied with other legal
requirements in this connection.
Himanshu [Signature (in existing old name)]
————
I, hitherto known as Mrs. Batsala Jha Yadav D/o Sh. Bijoy Kant Jha, employed as Commissioner of Income Tax, Department of Revenue, Ministry of Finance R/o D-II/296, Vinay Marg, Chanakya Puri, New Delhi-110021, have changed my name and shall hereafter be known as Vatsalaa Jha.
It is certified that I have complied with other legal
requirements in this connection.
Batsala Jha Yadav [Signature (in existing old name)] I, hitherto known as SUPRIYA DUTTA son of Sri ANUKUL DUTTA, employed as Commissioned Officer in the Indian Air Force residing at House No. 1222, Sector-31B, Chandigarh-160030, have changed my name and shall hereafter be known as SUPRIYO DUTTA.
It is certified that I have complied with other legal
requirements in this connection.
SUPRIYA DUTTA [Signature (in existing old name)]
————
I, hitherto known as SHANURU KARIMULLA son of SHANURU N SHARIF, employed as Accounts Officer at Progressive Construction Limited residing at #105 1st Block 1st Floor, Divya Shakti Complex, Opp.lal Bungalow, Ameerpet, Hyderabad-500016, Telangana, have changed my name and shall hereafter be known as VIDIYALA KANTH KUMAR.
It is certified that I have complied with other legal
requirements in this connection.
SHANURU KARIMULLA [Signature (in existing old name)]
————
I, hitherto known as SATENDRA KUMAR son of PALTU RAM, residing at House No. 655, Type-2, R.K. Puram, Sect-1, South West Delhi, Delhi-110022, have changed my name and shall hereafter be known as MOHAMMAD ABDULLAH.
It is certified that I have complied with other legal
requirements in this connection.
SATENDRA KUMAR [Signature (in existing old name)]
————
I, hitherto known as Lilia Susana Wilson D/o Shri Jose Napoleon Wilson, W/o Sh. Vinod Kumar, R/o 549, Casa Verde St. Bakersfield CA 93306, have changed my name and shall hereafter be known as Lilia Susana Kumar.
It is certified that I have complied with other legal
requirements in this connection.
Lilia Susana Wilson [Signature (in existing old name)]
————
I, hitherto known as Shama Anwer wife of Satish Bhardwaj, residing at RZH-2/868B, Raj Nagar, Part-II, Palam Colony, New Delhi-110077, have changed my name and shall hereafter be known as Sita Bhardwaj.
It is certified that I have complied with other legal
requirements in this connection.
Shama Anwer [Signature (in existing old name)]PART IV] THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) 2365 CHANGE OF RELIGION
I SATENDRA KUMAR, Son of PALTU RAM residing at House No. - 655, Type - 2, R.K. Puram, Sect - 1, South West Delhi, Delhi - 110022 do hereby solemnly affirm and declare that I have embraced ISLAM and renounced HINDU to MUSLIM with effect from 26/10/2016.
It is certified that I have compiled with other legal
requirements in this connection.
SATENDRA KUMAR [Signature]
————
I, Lilia Susana Wilson D/o Shri Jose Napoleon Wilson, W/o Sh. Vinod Kumar, R/o 549, Casa Verde St. Bakersfield CA 93306, do hereby solemnly affirm and declare that I have embraced Hindu and renounced Christian Religion since 08.11.2016.
It is certified that I have complied with other legal
requirement in this connection.
Lilia Susana Wilson [Signature]
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I Sita Bhardwaj wife of Shri Satish Bhardwaj residing at RZH2/868B, Raj Nagar, Part-II, Palam Colony, New Delhi- 110077 do hereby solemnly affirm and declare that I have embraced Hindu and renounced Muslim with effect from 29-1-2013 .
It is certified that I have complied with other legal
requirements in this connection.
Sita Bhardwaj [Signature]
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I KALLAGUNTA CHANDRAKANTH, S/o K. Balasowri, R/o Dr. No.2-404, Duggirala Post and Village, Duggirala Mandal, Guntur District, Andhra Pradesh Do here by solemnly affirm and declare that I have embraced CHRISTIANITY and Renounced HINDUISM with effect from 16/05/2016.
It is certified that I have complied with other legal
requirement to this connection.
KALLAGUNTA CHANDRAKANTH [Signature]
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I MENDEM SAMBASIVARAO, S/o M. PRAKASA RAO, R/o Dr. No.52-4-102, Vijayanagar Colony, Near Sai Mess, Gunadala, Vijayawada, Krishna District, Andhra Pradesh Do here by solemnly affirm and declare that I have embraced CHRISTIANITY and Renounced HINDUISM with effect from 20/05/2016.
It is certified that I have complied with other legal
requirement to this connection.
MENDEM SAMBASIVA RAO [Signature]
PUBLIC NOTICE
It is for general information that I Dulare Mian S/o Mohd. Ahsan residing at A-225, Gali No.2, Khureji Khas, Delhi- 110051 declare that name of mine has been wrongly written as Dulare Main Malik in my State Bank of India Pass Book. The actual anme of mine is Dulare Mian which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Dulare Mian [Signature]
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It is for general information that I RAJ RANI SHARMA D/o SHAYAM SUNDER SHARMA R/o 6/129, Lodhi Mohalla, Farsh Bazar, Shahdara, Delhi-110032 inform that my name is wrongly written as RAJNI SHARMA in my minor daughter MANSI SHARMA School Record and RAJANI in Birth Certificate. But mine actual name is RAJ RANI SHARMA, which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
RAJ RANI SHARMA [Signature]
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It is for general information that I Avinash Kumar S/o Sh. Shivendra Nath Goswami residing at 313-C, Pocket-II, Mayur Vihar, Phase-I, New Delhi-110091 declare that name of my father has been wrongly written as Yogiraj Shivendra Nath in my Pan Card. The actual name of my father is Shivendra Nath Goswami. which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Avinash Kumar [Signature]
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It is for general information that I Rakesh Kumar Bansal S/o Sh. Madan Lal Bansal residing at Near Ganga Oil Mill, Jawherke Road, Mansa Ward No.-16, Mansa, Punjab-151505 declare that name of mine has been wrongly written as Rakesh Bansal in my minor son's namely Manu Bansal aged 16 years 10th Mark Sheet. The actual name of mine is Rakesh Kumar Bansal respectively which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Rakesh Kumar Bansal [Signature]
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It is for general information that I Savitri Devi W/o Harphool Singh residing at 83-A, Anandpur Dham, Village2366 THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) [PART IV Karala, Delhi-110081 declare that name of mine has been wrongly written as Sumitra Devi in my Army EME Records No. 7084633/SR/T-18/NE-I. The actual name of mine is Savitri Devi which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Thumb Impression of Savitri Devi
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It is for general information that I, Nitin Sharma S/o Sh. Ramesh Sharma R/o WZ-99, Mukhram Park Extn. Tilak Nagar, New Delhi-110018 do hereby declare that name of my father has been wrongly written as Ramesh Chander Sharma in my School Leaving Certificate. The actual name of my father is Ramesh Sharma which may be amended accordingly.
It is certified that I complied with other legal requirements
in this connection.
Nitin Sharma [Signature]
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It is for general information that I Radhika D/o Kamal Kumar residing at A-164, Harit Vihar, Street No.2, Tandoor Wali Gali, Sant Nagar, Burari, Delhi-110084 declare that name of my father has been wrongly written as Kawal in my provisional Certificate, Character Certificate (12th Class), 10th , 12th Mark Sheet and Certificate. The actual name of my father is Kamal Kumar which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Radhika [Signature]
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It is for general information that I Henna Abbot W/o Sanjay Abbot residing at A-8, Ist Floor, East of Kailash, New Delhi-110065 declare that name of mine has been wrongly written as Heena Abbot in my minor daughter's Muskan Abbot aged 17 years 10th and 12th educational documents. The actual name of mine is Henna Abbot which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Henna Abbot [Signature]
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It is for general information that I Vinay Kumar Gupta S/o Murari Lal Gupta residing at B-85, Rajeev Nagar, Bhalswa, Delhi-110033 declare that name of mine and my father has been wrongly written as Vinay Kumar/ Vinay Gupta and Murari Lal/ M.L.Gupta in my School leaving Certificate and Driving License. The actual name of mine and my father are Vinay Kumar Gupta and Murari Lal Gupta respectively which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Vinay Kumar Gupta [Signature]
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It is for general information that I Ajay Kumar Ahuja S/o Sh. Devi Dayal Ahuja residing at 293, Tagore Park, Delhi-110009 declare that name of mine has been wrongly written as Ajay Ahuja in my minor daughter's Prerna Ahuja aged 17years educational documents. The actual name of mine is Ajay Kumar Ahuja which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Ajay Kumar Ahuja [Signature]
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It is for general information that I Parvati D/o Shri Hulgappa, residing at 1037, Jeevan Deep Kusht Ashram, R K Puram, Sec-1 , West Block 8, New Delhi-110022, declare that name of mine, my father and my mother wrongly written as Parul, R K Massey and Manju Massey in my 10th class certificate and other documents. The correct names are Parvati, Hulgappa and Ratna respectively which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Parvati [Signature]
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It is for general information that I GURVAIL SINGH S/o CHARAN SINGH residing at Village Harpura, P. O. Harpura Dhandoi, Teh Batala, Distt. Gurdaspur Punjab declare that name of mine has been wrongly written as GURUEL SINGH in my Passport. The actual name of mine is GURVAIL SINGH respectively which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
GURVAIL SINGH [Signature]
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It is for general information that I Ajaib Singh S/o Sadhu Singh residing at VPO-Mothada Khurd, Tehsil Phillaur, District Jalandhar Punjab-144409 declare that name of my wife has been wrongly written as Ravinder Kaur in my Passport. The actual name of my wife is Parvinder Kaur which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Ajaib Singh [Signature]PART IV] THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) 2367 It is for general information that I Nitu Choudhary D/o Late Sh. Jai Singh Thalor residing at H.No. 06, Street A1, Ashok Vihar, Phase-3 (Extension), Gurgaon, Haryana- 122001 declare that name of mine has been wrongly written as Neetu Thalor in my father's Service Record. The actual name of mine is Nitu Choudhary which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Nitu Choudhary [Signature]
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It is for general information that I PEDANATI HARISH Son of PEDANATI VENKATESWARLU residing at Flat No. 412, Indraprastha Apartments, Anjaneya Nagar, Moosapet, and Hyderabad - 500018. Declare that Surname of mine has been wrongly written as PEDANTI HARISH in my Educational documents and Passport whereas in Aadhar, PAN and voter ID it has been issued with Name PEDANATI HARISH. The Actual name of mine is PEDANATI HARISH respectively, which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Pedanati Harish [Signature]
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It is for general information that I Kanhaya Ram S/o Late Sh. Sakhi Chand residing at H-13, Block No.-H, Near Lal farm, Bhagwati Garden Extn., Uttam Nagar, New Delhi-110059 declare that name of my wife has been wrongly written as Samjiria Devi in my Service Documents. The actual name of my wife is Parwati Devi. which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Kanhaya Ram [Signature]
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It is for general information that I Amandeep Kaur W/o Mohan Lal residing at Village Kotli Sazawar PO. Pachranga, Jalandhar, Punjab-144201 declare that name of my Mother has been wrongly written as Surjit Kaur in my Passport. The actual name of my Mother is Sarjit Kaur respectively which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Amandeep Kaur [Signature]
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It is for general information that I Bishan Dev Kanwar S/o Sh. Surender Dev Kanwar residing at H.No.147, Sector- 7, R.K.Puram, New Delhi-110022 declare that name of my minor son's has been wrongly written as Sidhant aged 14 years in his educational and other documents. The actual name of my minor son is Sidhant Dev Kanwar which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Bishan Dev Kanwar [Signature]
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It is for general information that I Arun Kumar Gupta S/o Shri Dev Kumar Gupta residing at H-19/24, Sector-7, Rohini, Delhi-110085, declare that name of mine has been wrongly written as Arun in my minor son Lakshay Gupta aged 15 years Birth Certificate. The actual name of mine is Arun Kumar Gupta respectively. which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Arun Kumar Gupta [Signature]
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It is for general information that I Rajeev Kumar Mittal S/o Sh. Yog Dhian Mittal residing at Qtr. No.-5, Type-II, RajKumari Amrit Kaur Collage of Nursing, Lajpat Nagar-4, New Delhi-110024, declare that name of my minor son has been wrongly written as Pradhumann Mittal aged 15 years (DOB- 28-03-2001) in education documents. The actual name of my minor son is Pradhyumn Mittal respectively. which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Rajeev Kumar Mittal [Signature]
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It is for general information that I Shripal Singh S/o Sh. Mange Ram residing at E-5/86B, Rajeev Gali, Dayalpur Ext., Delhi-110094 declare that name of my father has been wrongly written as Mangal Singh in my Driving License. The actual name of my father is Mange Ram which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Shripal Singh [Signature]
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It is for general information that I Kusum Lata D/o Trilok Chand residing at GH-14/393, Paschim Vihar, New Delhi- 110087 declare that name of mine has been wrongly written as Kusum in my SC Caste Certificate No.62896 dated2368 THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) [PART IV 22/2/1989. The actual name of mine is Kusum Lata which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Kusum Lata [Signature]
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It is for general information that I Shubham Kumar Sharma S/o Sh. Baldev Raj Sharma residing at H.No.13C, Sodal Road, Basti Bhure Khan, Jalandhar, Punjab-144004 declare that name of mine has been wrongly written as Vishu in my Birth Certificate. The actual name of mine is Shubham Kumar Sharma which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Shubham Kumar Sharma [Signature]
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It is for general information that I Goverdhan Prasad S/o Amar Dev residing at 3/313, Block-3, Khichripur, Delhi- 110091 declare that name of mine has been wrongly written as Gopal in my Pension Record No. DL/CPM/00064278. The actual name of mine is Goverdhan Prasad which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Goverdhan Prasad [Signature]
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It is for general information that I Chandeshwar Gupta S/o Santu Sah residing at H.No.N-64/114A, Indra Basti, Timarpur, Civil Lines, Delhi-110054 declare that name of my father has been wrongly written as Santosh Gupta in my Driving License and Pan Card. The actual name of my father is Santu Sah which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Chandeshwar Gupta [Signature]
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It is for general information that I Shivani Gupta W/o Amit Kumar Gupta Residing at 80, Pocket-C, Sector-A, Vasant Kunj, New Delhi-110070 declare that name of my father has been wrongly written as Virendra Pratap in my educational documents and Service record. The actual name of my father is Virendra Pratap Gupta which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Shivani Gupta [Signature] It is for general information that I Indu Taneja W/O Devinder Taneja residing H.No.-137, Surya Nikaten, DELHI-110092 declare that name of mine has been wrongly written as Indu Bala in my SBI PPF Bank Account documents. The actual name of mine is Indu Taneja which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Indu Taneja [Signature]
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It is for general information that I Pragya Sharma D/o Late Manoj Kumar residing at 153, Ward No.-25 Lambi Gali Jatwara Mohalla, Bahadurgarh, Jhajjar, Haryana-124507, declare that name of mine, my father & my mother has been wrongly written as Pragya Mudgil, Gulshan Sharma & Bharti Sharma in my educational and other documents. The actual name of mine, my father & my mother are Pragya Sharma, Manoj Kumar & Kamlesh respectively. which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Pragya Sharma [Signature]
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It is for general information that I Manjit Kumar S/o Dev Raj residing at Village-Pandori Mehtama, Teh./Distt. Hoshiarpur, Punjab-144105 declare that name of my wife has been wrongly written as Mandeep Kaur in my Pass Port. The actual name of my wife is Sandeep Kaur which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Manjit Kumar [Signature]
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It is for general information that I, Suresh Kumar Upadhyay S/o Sh. Ramji Upadhyay residing at C-4/63, 1st floor sector- 5, Rohini New Delhi-110085 declare that name of mine, my wife and my minor daughter has been wrongly written as Suresh Kumar Upadhayay, Smt. Neelam Upadhayay and Shivani Upadhayay in my minor daughter aged 13 years Shivani Upadhayay her School documents. The actual name of mine, my wife and my minor daughter are Suresh Kumar Upadhyay, Neelam Upadhyay and Shivani Upadhyay. which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Suresh Kumar Upadhyay [Signature]PART IV] THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) 2369 It is for general information that I VIJAY KUMAR KTARMAL S/o OM PRAKASH KATARMAL residing at 9385 Gaushala Road, Kishan Ganj Delhi-110005 declare that name of mine has been wrongly written as VIJAY KATARIA in my minor son NIKHIL aged 9 year Birth certificate. The actual name of mine is VIJAY KUMAR KTARMAL respectively which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
VIJAY KUMAR KTARMAL [Signature]
————
It is for general information that I Rajeev Kr Mishra S/o Deenanath Mishra R/o Charaiya, Chiraiya, Araria, Bihar- 854334, presently at Bujurg Mohalla, Nw Kanchan Puri, Raj Ghaat Power House, Yamuna Pusta, Chenal Ke Niche, New Delhi-110002 declare that name of mine has been wrongly written as Rajeev Kr Mishra and my father name is Deenanath Mishra, mentioned in education documents and in the other documents. The actual name of mine Rajeev Kumar Mishra and my father name is Dinanath Mishra are respectively, which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Rajeev Kr Mishra [Signature]
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It is for general information that I K. M. Velu Kumar S/o Marimuthu residing at 22/94, Trilokpuri, Delhi-110091 declare that name of mine has been wrongly written as Jai Velu in my Pan Card. The actual name of mine is K.M. Velu Kumar. which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
K.M. Velu Kumar [Signature]
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It is for general information that I SHASHI BALA W/o AMIT RANA residing at 76, Near Old Chaupal Vill Nangli Poona Delhi-110036 declare that name of mine has been wrongly written as SHASHI in my minor Daughter ADITI aged 16 Year Educational Documents. The actual name of mine is SHASHI BALA respectively which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
SHASHI BALA [Signature]
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It is for general information that I Bhavy Parnami S/o Sh. Arun Kant R/o 205-L Model Town, Karnal, Haryana - 132001 declare that name of mine has been wrongly written as Bhavey in my educational documents, Driving Licence, Aadhar Card and in the other documents. The actual name of mine is Bhavy Parnami which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Bhavy Parnami [Signature]
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It is for general information that I, Manjeet Singh S/o Late Mohinder Ram R/o RZ-54-A, Block-E, Gali No.3, Deenpur Extn., Najafgarh, New Delhi-110043, declare that my minor son's name has been wrongly written as "GAGANDEEP SINGH MEHTA" in the educational documents and in his other documents. The actual name of son is GAGANDEEP SINGH which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Manjeet Singh [Signature]
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It is for general information that I Jagdish S/o Nomi Nath residing at H.No.-C-23, Kardam Farm, Johri Pur, Dayalpur, Delhi-110094 declare that name of mine has been wrongly written as Jagdish Uppadhyay in my minor daughter's Ginny Uppadhyay 10th Class Certificate and other educational documents. The actual name of mine is Jagdish which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Jagdish [Signature]
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It is for general information that I Chhavi Malik D/o Ravindra Kumar residing at B-3/2, Type-I, Police Staff Quarters, Model Town-I, Delhi-110009 declare that name of mine has been wrongly written as Chavi Malik in my 10th, 12th, B.A., B.Ed, M.A.(Mark Sheets, Certificates and Degrees), Aadhar Card and Voter I Card. The actual name of mine is Chhavi Malik which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Chhavi Malik [Signature]
————
It is for general information that I Ravi Goel S/o Sh. Puran Mal Goel R/o B-17, C.C. Colony, Near Rana Pratap Bagh, Delhi-110007 declare that name of mine and my father has been wrongly written as Ravi Aggarwal and Puran Mal2370 THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) [PART IV Aggarwal respectively in my educational documents and in other documents. The actual name of mine is Ravi Goel and of my father is Puran Mal Goel which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Ravi Goel [Signature]
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It is for general information that I Kiran Bala W/o Late Sh. Gurcharan Singh residing at Village Pasiaana, Tehsil and District Patiala, Punjab-147003 declare that name of mine and my husband has been wrongly written as Kiran and Gurucharan Singh in my minor son's Malkit Singh aged 17years 10th Class Mark Sheet and Certificate. The actual name of mine and my husband are Kiran Bala and Gurcharan Singh respectively which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Kiran Bala [Signature]
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It is for general information that I Phulare S/o Late Sh. Sadai residing at 3/103, Rajni Khand, Lucknow, U.P.-226012 declare that name of mine has been wrongly written as Phulari in my Office Part-II order no. 1736, dated 13-12-1982. The actual name of mine is Phulare which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Phulare [Signature]
————
It is for general information that I Om Parkash S/o Deep Chand residing at RZ-75, Gali No.-2, Uggarsan Park, Najefgarh, New Delhi-110043 declare that name of mine has been wrongly written as Omee in form No.- P-16 Agricultural Land Book and Khasra Girdawari Records (Khasra no. 103/ 14 Khatoni Khata No.- 847). The actual name of mine is Om Parkash. which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Om Parkash [Signature]
————
It is for general information that I, Sumit Kapoor S/o Sh. Raj Kapoor R/o 24/17, Laxmi Bai Nagar, New Delhi- 110023, do hereby declare that name of mine and my father has been wrongly written as Sumit Kapur and Raj Kapur in my Xth & XIIth class certificates. The actual name of mine and my father is Sumit Kapoor and Raj Kapoor respectively, which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Sumit Kapoor [Signature]
————
It is for general information that I NEETU BINDAL Wife of VINAY KUMAR GUPTA Residing at 136/2, Second Floor, Rameshwar Nagar, Azadpur, Delhi-110033, declare that name of my father has been wrongly written as A. K BINDAL in my 10th Class Marksheet and Certificate. The actual name of my father is ASHOK BINDAL respectively which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
NEETU BINDAL [Signature]
————
It is for general information that I Daljeet Singh S/o Surinder Pal Singh residing at E-21, Tagore Garden, New Delhi-110027 declare that name of my father has been wrongly written as S.S. Chawla in my Driving License. The actual name of my father is Surinder Pal Singh. which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Daljeet Singh [Signature]
————
It is for general information that I Ravinder Kaur Gill W/o Surinder Pal Singh Gill residing at C-2/44 Sector 31, NOIDA, Uttar Pradesh- 201301 declare that name of mine has been wrongly written as Ruby Gill in my husband's Pension Pay Order No. M/MODP/015124/2002- Office of the Principal C.D.A (Pensions) Allahabad. The actual name of mine is Ravinder Kaur Gill respectively, which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
RAVINDER KAUR GILL [Signature]
————
It is for general information that I TRIBENI PRASAD GUPTA S/o HAZARI LAL GUPTA residing at House No. 164, Gali No-7, Harijan Colony, Bhalsawa Gaon, Delhi- 110033 declare that name of my father has been wrongly written as T R GUPTA in my Driving License. The actual name of my father is HAZARI LAL GUPTA respectively which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
TRIBENI PRASAD GUPTA [Signature]PART IV] THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) 2371 It is for general information that I Shakeen Singh S/o Late Sh. Sital Singh employed as Insp/GD Regt.No.830070807, 23rd Bn, I.T.B.Police Force, Dehradun, (UKD) residing at H.No.513, St.No.7, Tagore Nagar, Hoshiarpur, Punjab-146001 declare that name of mine has been wrongly written as Shukin Singh in my Service Book and Service Record. The actual name of mine is Shakeen Singh which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Shakeen Singh [Signature]
————
It is for general information that I Meena W/o Late Sh. Ram Naresh residing at 9A/186, T-Huts, Lal Bagh, Azadpur, Delhi-110033 declare that name of mine has been wrongly written as Kusum in my minor daughter's Sanjana aged 14years School record. The actual name of mine is Meena which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Meena [Signature]
————
It is for general information that I Rajpati W/o Shri Dharampal Boora residing at H.No-238, Vivek Nagar, Gali No.-8, Charkhi Dadri Haryana-127306 declare that name of mine has been wrongly written as Rajwanti in my Husband's Pension Book. The actual name of mine is Rajpati which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Thumb Impression of Rajpati
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It is for general information that I Manju Bala D/o Shivlal Singh residing at DE-02, NSB-1, Chankyapuri, New Delhi- 110021 declare that name of my father has been wrongly written as Ramavtar in my 10th Class Certificate and educational documents. The actual name of my father is Shivlal Singh which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Manju Bala [Signature]
————
It is for general information that I Manoj Kumar Saini S/o Sh. Mashesh Chand Saini residing at 177 Kushak Hiranki, Alipur, Delhi-110036 declare that name of mine has been wrongly written as Manoj in my Driving License. The actual name of mine is Manoj Kumar Saini. which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
Manoj Kumar Saini [Signature]
————
It is for general information that I Swarn Kanta W/o Shailendra Kumar Singh residing at 84-A, 3rd floor, Gali no.-1, J-Extension, Laxmi Nagar, Delhi-110092 declare that name of mine has been wrongly written as Guddi Singh in my minor son's Saket Singh aged 13 years class 8th education documents and my minor daughter's Sujata Singh aged 16 years class 10th Educational Documents . The actual name of mine is Swarn Kanta which may be amended accordingly.
It is certified that I have complied with other legal
requirements in this connection.
SWARN KANTA [Signature]
————
CORRIGENDA
A.IV/2884/16—In Gazette of India, Part-IV, Issue No. 43 (22 October — 28 October 2016), page no. 2045, IInd column applicant's Sudhir Kumar minor son's Shobhit Bhasker age may be read as 14 years instead of 16 years.
————
A.IV/2885/16—In Gazette of India, Part-IV, Issue No. 43 (22 October — 28 October 2016), page no. 2045, IInd column applicant's Sudhir Kumar minor son's Shubham Bhasker age may be read as 16 years instead of 14 years.
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कम्पनी (कोर्ट) नियम, 1959
प्रपत्र सं0 155
(देखे नियम 329)
सदस्यों का स्वैछिक परिसमापन
कम्पनी का नामः उत्तराखण्ड इंफ्रास्ट्रक्चर डेवलपमेन्ट कम्पनी लिमिटेड
सदस्यों की अन्तिम साधारण सभा के आयोजन की सूचना
सूचना एतद्द्वारा कम्पनी अधिनियम, 1956 के अनुसरण में अनुभाग 497/509 उपरोक्त कम्पनी के सदस्यों की एक आम बैठक मुख्य सचिव, उत्तराखण्ड सरकार, देहरादून के कार्यालय में बुधवार दिनांक 21 दिसम्बर 2016 को प्रातः 11 बजे आयोजित की जा2372 THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) [PART IV ] रही है, जिसमें यह प्रक्रिया दर्शित की जाएगी जिसके तहत कम्पनी को समेटा गया है, तथा कम्पनी की सम्पत्ति को समाप्त किया गया है, तथा परिसमापक द्वारा जारी ऐसे स्पष्टीकरण की सुनवाई हेतु एवं कम्पनी द्वारा जारी विशेष प्रस्ताव द्वारा यह निर्धारित करने हेतु की किस प्रक्रिया द्वारा कम्पनी व परिसमापक के लेखा खाते व अभिलेख समाप्त किये जाये।
दिनांकः 08 नवम्बर 2016
सी0 ए0, मनोज देवगन परिसमापक पार्टनर, कुण्डलिया एण्ड ऐसोसिएट्स 16-बी, सुभाष रोड, देहरादून उत्तराखण्ड
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नेशनल स्टॉक एक्सचेंज ऑफ इंडिया लिमिटेड
मुंबई-400051
नेशनल स्टाक एक्सचेंज ऑफ इंडिया लिमिटेड के मेमोरेंडम ऑफ एसोसिएशन की निम्नलिखित धारा में निहित प्रावधान इस प्रकार परिवर्तित किए गए हैंंः
V*.कंपनी की अधिकृत शेयर पूंजी रू. 50,00,00,000 (पचास करोड़ रूपए मात्र) है जो कंपनी की पूंजी में वृद्धि और कमी करने की शक्ति के साथ प्रत्येक रू. 1/(एक रूपया मात्र) के 50,00,00,000 (पचास करोड) इक्विटी शेयरों में विभाजित है।
नैशनल स्टॉक एक्सचेंज ऑफ इंडिया लिमिटेड के लिए
एस. माधवन प्राधिकृत हस्ताक्षरकर्ता
टिप्पणी ः हिन्दी पाठ में भिन्नता की स्थिति अंगे्रजी पाठ अभिभावी होगा।
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नेशनल स्टाक एक्सचेंज ऑफ इंडिया लिमिटेड के आर्टिकल्स ऑफ एसोसिएशन की संबंधित धाराओं में निहित प्रावधान परिवर्तित किए गए हैं।
I. कंपनी अधिनियम, 2013 के आलोक में धारा संख्या, अनुसूची संख्या या कंपनी अधिनियम, 1956 के संदर्भ में परिवर्तन।
कंपनी अधिनियम में परिवर्तन के अनुसार, कंपनी अधिनियम 1956 की धाराओं के प्रति निम्नलिखित संदर्भ कंपनी अधिनियम, 2013 में संबंधित धाराओं या कंपनी अधिनियम, 2013 के प्रावधानों के प्रति संदर्भ का उल्लेख करने के लिए परिवर्तित कर दिए गए हैंः
| क्र.सं. अनुच्छेद संख्या कंपनी अधिनियम, 1956 कंपनी अधिनियम, 2013 का संदर्भ ('अधिनियम') का संदर्भ |
| 1. विवरण कंपनी अधिनियम,1956 की पहली कंपनी अधिनियम, 2013 की अनुसूची में तालिका ए अनुसूची 1 में चिह्नित तालिका एफ 2. अनुच्छेद 1(i) धारा 150 धारा 88 3. अनुच्छेद 2(डी) कंपनी अधिनियम 1956 ''अधिनियम'' 4. अनुच्छेद 4 धारा 150, 151 और 152 धारा 88 5. अनुच्छेद 5 धारा 159 और 161 ''........अधिनियम के अधीन'' 6. अनुच्छेद 7 धारा 69, 70 और 75 धारा 39 7. अनुच्छेद 15 धारा 77 धारा 67 8. अनुच्छेद 34 धारा 205-ए ''.....अधिनियम के विषयाधीन'' 9. अनुच्छेद 45 धारा 108 (1-ए) धारा 56 |
| 10. अनुच्छेद 47 धारा 108 की उप-धारा (1), धारा 56 (1-ए) और (1-बी) 11. अनुच्छेद 68 धारा 79 धारा 53 12. अनुच्छेद 68 धारा 81 धारा 62 13. अनुच्छेद 73 धारा 58ए, 292, 293 ''......इस अधिनियम के प्रावधान'' 14. अनुच्छेद 79 धारा 143 ''......अधिनियम के प्रावधान'' 15. अनुच्छेद 105 धारा 187 धारा 113 16. अनुच्छेद 112 अनुसूची IX धारा 105 17. अनुच्छेद 152 धारा 193 धारा 118 18. अनुच्छेद 157(19) धारा 293 धारा 181 19. अनुच्छेद 157(23) धारा 292 और 293 ''.......इस अधिनियम के प्रावधान'' 20. अनुच्छेद 157(24) धारा 292 और 293 ''......इस अधनियम के प्रावधान'' 21. अनुच्छेद 166 धारा 205 धारा 123 22. अनुच्छेद 169 धारा 205 धारा 123 23. अनुच्छेद 174 धारा 205ए ''......इस अधिनियम के विषयाधीन'' |
II. मौजूदा अनुच्छेदों में संयोजन या विलोपन की वजह से परिवर्तन।
i. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 1 (ए) संशोधित किया गया हैै ः
'इस अधिनियम'' या ''उक्त अधिनियम'' से आशय कंपनी अधिनियम, 2013 सेे है और इसमें तत्समय प्रवृत्त इसके अधीन बनाए गए सभी नियम, स्पष्टीकरण, परिपत्र, अधिसूचनाएं और इसका प्रत्येक सांविधिक संशोधन या प्रतिस्थापन, और उस हद तक कंपनी अधिनियम, 1956 के प्रासंगिक प्रावधान शामिल होंगे कि इस प्रकार के प्रावधान कंपनी अधिनियम, 2013 द्वारा प्रतिस्थापित या अनधिसूचित, जैसी भी स्थिति हो, न किए गए हों
ii. जैसाकि इसके अंतर्गत दिया गया है अनुच्छेद 6 संशोधित किया गया हैै ः
कंपनी ऐसी राशि के भुगतान पर जैसाकि इस अधिनियम द्वारा निर्धारित किया जा सकता है किसी भी सदस्य, ऋणपत्र-धारक या अन्य व्यक्ति को अनुरोध पर इस अधिनियम के अंतर्गत रखे जाने हेतु अपेक्षित सदस्यों के रजिस्टर, सदस्यों के सूचकांक, ऋणपत्र धारकों के रजिस्टर और सूचकांक या उसका किसी भी भाग की प्रतिलिपि भेजेगी। प्रतिलिपि, सात दिनाें की अवधि या ऐसे अन्य समय के भीतर भेजी जाएगी जैसाकि इस अधिनियम या इसके अधीन बनाए गए नियमों के अंतर्गत निर्धारित किया जा सकता है।
iii. जैसाकि इसके अंतर्गत दिया गया है अनुच्छेद 8 संशोधित किया गया हैै ः
इस अधिनियम के प्रावधानों और इन प्रस्तुतियों के अध्यधीन तत्समय के लिए कंपनी की पूंजी में शेयर (कंपनी की किसी भी आवर्धित पूंजी के हिस्से का गठन करने वाले किन्हीं भी शेयरों सहित) निदेशकों के नियंत्रण के अधीन होगें, जो ऐसे समय के दौरान या ऐसे विचारण के लिए जैसाकि निदेशक उचित समझेें या तो सम मूल्य या प्रीमियम पर किन्हीं भी शेयरों के लिए मांग करने का किसी भी व्यक्ति या व्यक्तियों को विकल्प या अधिकार देने के लिए आम बैठक में मंजूरी के साथ ऐसे अनुपात में और ऐसे नियमों और शर्तों पर और या तो प्रीमियम पर या सममूल्य पर या (इस अधिनियम की धारा 53 के प्रावधानों के अनुपालन के अध्यधीन) छूट पर या ऐसे समय पर जैसाकि वे समय-समय पर उचित और उपयुक्त समझें ऐसे व्यक्तियों के लिए इसका या इनमें से किसी का आवंटन या अन्यथा निपटान कर सकते हैं, कंपनी केे व्यापार के संचालन में कंपनी को बेची और हस्तांतरित की गई किसी भी संपत्ति के या प्रदान की गई किन्हीं भी सेवाओं के लिए पूर्ण या अंश में भुगतान पर कंपनी की पूंजी में से शेयर जारी और आवंटित कर2374 THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) [PART IV सकते हैं और कोई भी शेयर, जिसे इस प्रकार आवंटित किया जा सकता है, पूरी तरह से चुकता शेयरों के रूप में जारी किया जा सकता है और यदि इस प्रकार जारी किया जाता है, तो पूरी तरह से चुकता शेयर समझा जाएगा।
बशर्ते कि शेयरों की मांग करने का विकल्प या अधिकार, आम बैठक में कंपनी की मंजूरी से छोड़कर, किसी भी व्यक्ति को नहीं दिया जाएगा।
iv. जैसाकि इसके अंतर्गत दिया गया है अनुच्छेद 18 (1) संशोधित किया गया हैै ः
कंपनी, कंपनी के किन्हीं भी शेयरों, ऋणपत्रों या ऋणपत्र स्टॉक या कंपनी की कोई भी अन्य प्रतिभूति लेने के लिए या लेने के लिए सहमत होने के लिए (चाहे पूर्णतया या सशर्त) या कंपनी के किसी भी शेयर, ऋणपत्रों या ऋणपत्र स्टॉक या कंपनी की कोई भी अन्य प्रतिभूति खरीदने के लिए या खरीदने के लिए सहमत होने के लिए (चाहे पूर्णतया या सशर्त) किसी भी व्यक्ति को किसी भी समय कमीशन का भुगतान कर सकती है लेकिन इतना है कि यदि शेयरों के संबंध में कमीशन का भुगतान संबंधित निर्गमन या लाभ या दोनो की आय से किया जाएगा या देय होगां, तो सांविधिक शर्तों और अपेक्षाओेंं का पालन और अनुपालन किया जाएगा और कमीशन की राशि या दर इस अधिनियम द्वारा निर्धारित दरों से अधिक नहीं होगी। कमीशनअका नकदी में या कंपनी के शेयरों, ऋणपत्र या ऋणपत्र स्टॉक में भुगतान या संतुष्ट किया जा सकता है।
v. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 19 संशोधित किया गया हैै ः
प्रतिभूतियों का हक प्रमाण पत्र दो निदेशकों या बोर्ड या उसकी समिति जैसी भी स्थिति हो सकती है द्वारा विधिवत अधिकृत व्यक्तियों और सचिव या इस प्रयोजन के लिए बोर्ड द्वारा नियुक्त कुछ अन्य व्यक्तियों की उपस्थिति में और के हस्ताक्षर युक्त कंपनी की मुहर के अंतर्गत जारी किया जाएगा। यदि बोर्ड की संरचना इसकी अनुमति देती है, तो ऊपर्युक्त दो निदेशकों में से कम से कम एक निदेशक प्रबंध निदेशक या पूर्णकालिक निदेशक से भिन्न व्यक्ति होगा। ऐसे शेयरों का प्रमाण पत्र जैसी भी स्थिति हो, शेयरों के आवंटन के मामले में आवंटन के बाद दो महीने के भीतर या अंतरण के मामले में अंतरण के विलेख की कंपनी द्वारा प्राप्ति की तिथि से एक महीने के भीतर या कंपनी द्वारा पारेषण की सूचना की प्राप्ति की तिथि से एक महीने के भीतर या ऋणपत्रों के आवंटन के मामले में ऐसे ऋणपत्रों की आवंटन की तिथि से छह महीने के भीतर इस अधिनियम में निर्धारित प्रक्रिया के अनुसार सुपुर्द इस अधिनियम की धारा 56 के प्रावधानों के अधीन होंगे। बशर्ते हमेशा कि इस अनुच्छेद में किसी बात के होते हुए भी, शेयर/ऋणपत्र के हक का प्रमाण पत्र इस अधिनियम या इसके अंतर्गत बनाए गए नियमों के ऐसे अन्य प्रावधानों के अनुसार निष्पादित और जारी किए जा सकते हैं जैसाकि तत्समय और समय-समय पर प्रवृत्त हो सकते हैं। कई व्यक्तियों द्वारा संयुक्त रूप से धारित प्रतिभूति या प्रतिभूतिया के संबंध में, कंपनी एक से अधिक प्रमाण पत्र जारी करने के लिए बाध्य नहीं होगी और कई संयुक्त धारकों में से एक को प्रतिभूतियों के प्रमाण पत्र की सुपुर्दगी इस प्रकार के सभी धारकों के लिए पर्याप्त सुपुर्दगी होगी। ऊपरोक्त के होते हुए भी, प्रतिभूतियों का प्रमाण पत्र यथा संसोधित इस अधिनियम, एससीआर अधिनियम, भारतीय प्रतिभूति एवं विनिमय बोर्ड (सूचीबद्धता दायित्व और प्रकटीकरण अपेक्षाएं) विनियम, 2015, और किन्हीं भी अन्य लागू कानूनों के प्रावधानों के अनुसार जारी किया जाएगा।
vi. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 20 संशोधित किया गया हैै ः
प्रत्येक सदस्य भुगतान के बिना अपने नाम पर पंजीकृत प्रत्येक वर्ग या मूल्यवर्ग के सभी शेयरों के लिए विक्रेय लॉट में से एक या एक से अधिक प्रमाणपत्रों के लिए या, यदि निदेशक इस प्रकार अनुमोदित करते हैं (ऐसे शुल्क या शुल्कों का भुगतान करने पर या शुल्कों के भुगतान के बिना निदेशक के विवेक पर जैसाकि निदेशक समय-समय पर निर्धारित कर सकते हैं) तो कई प्रमाण पत्रों के लिए हकदार होगा जो प्रत्येक वर्ग के एक या एक से अधिक शेयरों के लिए होंगे। शेयरों के प्रत्येक प्रमाण पत्र में ऐसे ब्यौरे होंगें और ऐसे रूप में होंगे जैसाकि यथा संसोधित कंपनियां (शेयर पूंजी और ऋणपत्र) नियम, 2014 या उसके प्रतिस्थापन या संशोधन में बनाए गए किसी भी अन्य नियम द्वारा निर्धारित है। जहां सदस्य ने अपनी होल्डिंग में शामिल शेयराें का एक हिस्सा हस्तांतरित कर दिया है, वह बिना प्रभार के शेष के लिए प्रमाण पत्र का हकदार होगा।
vii. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 21(1) संशोधित किया गया हैै ः
लागू कानून के अंतर्गत निर्धारित अवधि के भीतर प्रमाण पत्र का नवीकरण किया जा सकता है या प्रमाण पत्र की प्रतिलिपि जारी की जा सकती है यदि (क) कंपनी की संतुष्टि के लिए और ऐसी क्षतिपूर्ति के निष्पादन पर जैसाकि कंपनी पर्याप्त समझे इस प्रकार का/के प्रमाण पत्र खो गया/गए या नष्ट हो गया/गए सिद्ध हो जाते हैं, या (ख) विरूपित हो जाने या विकृत हो जाने या फट जाने या घिसपिट जाने पर या उसके पीछे की ओर बेचान या हस्तांतरण के लिए,PART IV] THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) 2375 और जगह न रह जाने पर कंपनी के समक्ष प्रस्तुत किया जाता है और कंपनी को समर्पित कर दिया जाता है। इस अनुच्छेद के अंतर्गत प्रत्येक प्रमाण पत्र शुल्क के भुगतान पर यदि निदेशक ऐसा निर्णय करते हैं, या ऐसेे शुल्क के भुगतान पर (प्रत्येक प्रमाण पत्र के लिए 50 रुपये से अधिक न हो) जैसाकिं निदेशक निर्धारित करेंगे, जारी किया जाएगा।
viii. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 21(2) संशोधित किया गया हैै ः
प्रमाण पत्र के निर्गमन या नवीकरण या उसकी प्रतिलिपि के निर्गमन का तरीका, प्रमाण पत्र (मूल या नवीकृत) या उसकी प्रतिलिपि का रूप, सदस्यों के रजिस्टर में या रजिस्टर या नवीकृत प्रमाण पत्र या प्रमाण पत्र की नकल में दर्ज किए जाने वाले विवरण, ऐसे रजिस्टरों का रूप, वह शुल्क जिसके भुगतान पर, नियम और शर्तें जिस पर प्रमाण पत्र का नवीकरण किया जा सकता है या उसकी प्रतिलिपि जारी की जा सकती है, ऐसी होंगीं जैसाकि इस अधिनियम और इसके अधीन बनाए गए नियमों, किसी भी मान्यता प्राप्त स्टॉक एक्सचेंज के नियमों या विनियमों या अपेक्षाओं, एससीआर अधिनियम और या इस संबंध में लागू किसी अन्य अधिनियम या नियम द्वारा निर्धारित है।
प्रमाण पत्र जारी करने से संबंधित पूर्वगामी अनुच्छेदों के प्रावधान ऋणपत्र (सिवाय जहां अधिनियम अन्यथा अपेक्षा करता है) सहित किन्हीं भी अन्य प्रतिभूतियों के लिए प्रमाण पत्र जारी करने के लिए आवश्यक परिवर्तनों सहित लागू हाेंगे।
ix. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 19ए संशोधित किया गया हैै ः
इन अनुच्छेदों में निहित किसी बात के होते हुए भी, कंपनी अपनी प्रतिभूतिया डीमैट करने और निक्षेपागार अधिनियम, 1996 के अनुसार डीमैट रूप में प्रतिभूतियों की पेशकश करने के लिए हकदार होगी। इस प्रकार से डीमैट की गई प्रतिभूतियों के संबंध में निक्षेपागार अधिनियम, 1996 के प्रावधानों और प्रासंगिक विनियमों के अलावा सेबी के प्रासंगिक परिपत्र और निर्देश लागू हाेंगे। निक्षेपागार में लेनदेन की गई प्रतिभूतियों के लिए, कंपनी ऐसी प्रतिभूतियों के आवंटन पर तुरंत निक्षेपागार को प्रतिभूतियों के आवंटन की जानकारी देगी।
x. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 27 संशोधित किया गया हैै ः
यदि किसी भी शेयर के निर्गमन की शर्तों या अन्यथा द्वारा कोई भी राशि किसी भी निश्चित समय पर या निश्चित समय पर किस्तों द्वारा देय बनाई जाती है, चाहे नाममात्र के मूल्य के आधार पर या प्रीमियम के माध्यम सें, ऐसी प्रत्येक राशि या किश्त देय होगी जैसेकि यह निदेशकों द्वारा विधिवत की गई मांग हो और जिसकी उचित सूचना दी जा चुकी है और मांग के संबंध में इसमें निहित सभी प्रावधान तदनुसार ऐसी राशि या किश्तों से संबंधित हाेंगे।
xi. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 28 संशोधित किया गया हैै ः
यदि किसी भी मांग या किस्त के संबंध में देय राशि का उसके भुगतान के लिए नियत दिन को या से पहले भुगतान नहीं किया जाता है तो तत्समय के शेयर धारक या आवंटी जिसके संबंध में मांग की गई होगी या किस्त देय होगी, ऐसी दर पर इस पर ब्याज का भुगतान करेंगे जैसाकि निदेशक इसके भुगतान के लिए नियत दिन से लेकर वास्तविक भुगतान के समय तक समय-समय पर तय करेंगे, लेकिन निदेशक पूर्ण या अंश में इस प्रकार के ब्याज का भुगतान माफ कर सकते हैं। बोर्ड के विवेकाधीन मांग रद्द या स्थगित की जा सकती है।
xii. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 30 संशोधित किया गया हैै ः
निदेशक, यदि उन्हें उपयुक्त लगता है (इस अधिनियम के प्रावधानों के अधीन) इसका अग्रिम भुगतान करने के लिए तैयार किसी भी सदस्य से वास्तव में कॉल की गई राशि से परे उसके द्वारा धारित शेयरों पर देय संपूर्ण धन या उसके किसी भी हिस्से के लिए सहमत हो सकते हैं और से प्राप्त कर सकते हैं और अग्रिम में इस प्रकार भुगतान या संतुष्ट किए गए धन या उसके उतने भाग पर जैसाकि समय-समय पर शेयरों पर उस समय की गई मांग की राशि से अधिक होती है जिसके संबंध में इस प्रकार का अग्रिम भुगतान किया गया है कंपनी ऐसी दर पर ब्याज का भुगतान कर सकती है जिस पर अग्रिम में ऐसी राशि का भुगतान करने वाला सदस्य और निदेशक सहमत हांेंं और निदेशक ऐसे सदस्य को लिखित में एक महीने की सूचना देकर किसी भी समय इस प्रकार अग्रिम में दी गई राशि का पुर्नभुगतान कर सकते हैं; बशर्ते कि शेयरों पर मांग के अग्रिम में भुगतान की धनराशि पर ब्याज हो सकता है लेकिन लाभांश या मुनाफे में भागीदारी करने का अधिकार नहीं प्रदान करेगी।
अग्रिम में इस प्रकार की राशि का भुगतान करने वाला कोई भी सदस्य तब तक उसके द्वारा इस प्रकार भुगतान की गई धनराशियों के संबंध में मताधिकार का हकदार नहीं होगा जब तक यह, लेकिन इस प्रकार के भुगतान के लिए, वर्तमान में देय नहीं हो जाता। इस अनुच्छेद के प्रावधान कंपनी द्वारा जारी किए गए ऋणपत्रों पर मांग के लिए आवश्यक परिवर्तनों सहित लागू हाेंगे।
2376 THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) [PART IVxiii. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 38 संशोधित किया गया हैै ः
कोई भी सदस्य जिसका शेयर जब्त कर लिया गया है, जब्ती के होते हुए भी, कंपनी को जब्ती के समय ऐसे शेयरों पर बकाया या के संबंध में सभी मांगों, किश्तों, ब्याज, खर्च और अन्य धनराशियों का जब्ती के समय से लेकर भुगतान तक ऐसी दरों पर उस पर ब्याज के साथ भुगतान करने के लिए उत्तरदायी होगा और तुरंत भुगतान करेगा जैसाकि निदेशकों द्वारा निर्धारित किया जा सकता है और निदेशक संपूर्ण या उसके हिस्से का भुगतान लागू कर सकते हैं यदि उन्हें उपयुक्त लगता है, लेकिन ऐसा करने के लिए किसी भी बाध्यता के अधीन नहीं होंगे। ऐसे व्यक्ति का दायित्व समाप्त हो जायेगा यदि और जब कंपनी इन शेयरों के संबंध में इस प्रकार की समस्त धनराशि का पूरा भुगतान प्राप्त कर लेगी।
xiv. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 39 संशोधित किया गया हैै ः
कंपनी का अपने पूरी तरह से भुगतान किए गए शेयरों पर कोई ग्रहणाधिकार नहीं होगा। प्रत्येक सदस्य/ऋणपत्र धारक के नाम पर पंजीकृत (चाहे पूरी तरह से या किसी अन्य या दूसरों के साथ संयुक्त रूप से हो) आंशिक रूप से चुकता शेयरों/ऋणपत्र के मामले में और उसकी बिक्री की प्राप्तियों पर, ऐसे शेयरों/ऋणपत्रों के संबंध में निश्चित समय पर मांगे गए या देय (चाहे वर्तमान में देय हो या नहीं) सभी धनराशियों के लिए केवल कंपनी का पहला और सर्वोपरि ग्रहणाधिकार होगा और किसी भी शेयर/ऋणपत्र में कोई भी समतायोग्य ब्याज सृजित नहीं होगा सिवाय इस फुटिंग और शर्त पर कि इस अनुच्छेद का पूरा प्रभाव होगा। ऐसी कोई भी ग्रहणाधिकार इस अधिनियम के अधीन ऐसे शेयरों/ऋणपत्रों के संबंध में घोषित समय-समय पर, सभी लाभांशो और बोनस तक विस्तारित होगा।। जब तक अन्यथा स्वीकृत न हो, शेयरों/ऋणपत्रों के हस्तांतरण का पंजीकरण ऐसे शेयरों/ऋणपत्रों पर कंपनी के ग्रहणाधिकार, यदि कोई हो, की माफी के रूप में काम करेगा बशर्ते कि बोर्ड किसी भी समय किसी भी शेयर/ऋणपत्र को इस धारा के प्रावधानो से पूरी तरह से या आंशिक रूप से मुक्त घोषित कर सकता है।
xv. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 48 संशोधित किया गया हैै ः
पंजीकरण के लिए विधिवत मोहर युक्त हस्तांतरण का प्रत्येक विलेख संबंधित शेयर प्रमाणपत्रों और इस प्रकार के साक्ष्य के साथ जैसाकि बोर्ड अंतरणकर्ता की हकदारी, शेयरों का हस्तांतरण करने का उसका अधिकार सिद्ध करने के लिए अपेक्षा कर सकता है और आम तौर पर ऐसी शर्तों और विनियमों के अंतर्गत और अधीन जैसाकि बोर्ड समय समय पर निर्धारित करेगा, निष्पादन की तिथि से साठ दिनों की अवधि या ऐसी कम अवधि के भीतर जैसाकि लागू कानून के अंतर्गत निर्धारित किया जा सकता है, कंपनी के समक्ष प्रस्तुत किया जाएगा, और हस्तांतरण का प्रत्येक पंजीकृत विलेख कानून के प्रावधानों के अधीन निदेशक मंडल के आदेश से नष्ट किए जाने तक कंपनी की अभिरक्षा में बना रहेगा।
xvi. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 51 संशोधित किया गया हैै ः
इस अधिनियम के प्रावधानों के अधीन, इस अनुच्छेद के अनुसार हस्तांतरण से भिन्न किसी अन्य कानूनी तरीके से किसी सदस्य की मृत्यु, पागलपन, दिवाला, दिवालियापन या परिनिर्धारण के परिणामस्वरूप शेयरों के लिए हकदार बनने वाला कोई भी व्यक्ति ऐसा साक्ष्य प्रस्तुत किए जाने पर जैसाकि समय-समय पर उचित रूप से बोर्ड द्वारा अपेक्षित हो सकता है और जैसाकि इसके आगे प्रावधान किया गया है विषयाधीन या तो (क) शेयर धारक के रूप में खुद को पंजीकृत कराने हेतु; या (ख) शेयर का ऐसा हस्तांतरण करने के लिए जैसाकि मृतक या दिवालिया सदस्य ने किया होता, चुनाव कर सकता है। बोर्ड के पास, दोनों ही मामले में, पंजीकरण ठुकराने या निलंबित करने का वही अधिकार होगा, जैसाकि उसके पास होता यदि मृतक या दिवालिया सदस्य ने अपनी मृत्यु या दिवालिएपन से पहले शेयर हस्तांतरित किया होता।
बशर्ते फिर भी, जो व्यक्ति अपने नामिति पंजीकृत करवाने का चुनाव करेगा अपने नामिति के पक्ष में इसमें निहित प्रावधानों के अनुसार हस्तांतरण का विलेख निष्पादित करके चुनाव की गवाही देगा, और जब तक वह ऐसा नही करेगा, वह शेयरों के संबंध में किसी भी दायित्व से मुक्त नहीं होगा।
xvii. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 52 संशोधित किया गया हैै ः
हस्तांतरण, पारेषण, सम्प्रमाण, उत्तराधिकार प्रमाण पत्र और पत्र प्रशासन, मृत्यु या विवाह प्रमाण पत्र, पावर ऑफ अटार्नी या इसी प्रकार के अन्य दस्तावेजों के पंजीकरण के लिए कोई शुल्क नहीं प्रभारित किया जाएगा।
xviii. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 54 संशोधित किया गया हैै ः
बोर्ड के पास प्रत्येक वर्ष में, एक बार में तीस दिन से अनधिक और कुल पैंतालीस दिन से अनधिक या ऐसी अपेक्षकृत कम अवधि के/की, जैसाकि लागू कानून के अंतर्गत निर्धारित किया जा सकता है,ऐसे समय या समयों पर और ऐसीPART IV] THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) 2377 अवधि या अवधियों के लिए जैसाकि, वह समीचीन समझे, हस्तांंतरण बही, सदस्य का रजिस्टर या ऋणपत्र धारकों का रजिस्टर बंद करने के लिए जिले के प्रमुख स्थानीय भाषा में और उस स्थान में व्यापक प्रसार रखने वाले भाषाई समाचार पत्र में जहां कंपनी का पंजीकृत कार्यालय स्थित है,उस जिले में वितरित होने वाले और उस स्थान में व्यापक प्रसार रखने वाले जहां कंपनी का पंजीकृत कार्यालय स्थित है अंग्रेजी समाचार पत्र में अंग्रेजी भाषा में, विज्ञापन द्वारा ऐसे ढंग से जैसाकि निर्धारित किया जा सकता है, कम से कम एक बार कम से कम सात दिन की या ऐसी अपेक्षकृत कम अवधि की, जैसाकि लागू कानून के अंतर्गत निर्धारित किया जा सकता है पूर्व सूचना देने की और वेबसाइट पर जैसाकि केंद्र सरकार द्वारा अधिसूचित किया जा सकता है और कंपनी की वेबसाइट पर सूचना प्रकाशित करने की शक्ति होगी।
xix. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 55 संशोधित किया गया हैै ः
इस अधिनियम, इन अनुच्छेदों, यथा संशोधित भारतीय प्रतिभूति एवं विनिमय बोर्ड (सूचीबद्धता दायित्व और प्रकटीकरण अपेक्षाएंं) विनियम, 2015, और किसी अन्य लागू कानून के प्रावधानों के अधीन, बोर्ड, अपने पूर्ण और अनियंत्रित विवेक पर कंपनी के किन्हीं भी शेयरों, चाहे पूरी तरह से चुकता हाें या नहीं, या इसमें सदस्य के हित या ऋणपत्रों के अधिकार का हस्तांतरण या कानून की संक्रिया द्वारा पारेषण पंजीकृत करने या स्वीकार करने से इन अनुच्छेदो के अंतर्गत या अन्यथा कंपनी की किसी भी शक्ति के अनुसार कारण सहित मना कर सकता है, और अस्वीकार करने का अधिकार इन परिस्थितियों से प्रभावित नहीं होगा कि प्रस्तावित अंतरिती पहले से ही कंपनी का सदस्य है लेकिन इस प्रकार के मामलोेंं मे, और कंपनी उस तिथि से जिस तिथि को हस्तांतरण के विलेख, या इस प्रकार के पारेषण, जैसी भी स्थिति हो, की सूचना कंपनी को दी गई थी तीस दिनों या ऐसी अपेक्षाकृत कम अवधि के भीतर जैसाकि लागू कानून के अंतर्गत निर्धारित किया जा सकता है, अंतरिती और अंतरणकर्ता को या ऐसे पारेषण की सूचना देने वालें व्यक्ति को जैसी भी स्थिति हो, इस प्रकार की अस्वीकृति के लिए कारण देते हुए अस्वीकृति की सूचना भेजेगी।
बशर्ते कि हस्तांतरण का पंजीकरण, सिवाय जहां कंपनी का शेयरों पर ग्रहणाधिकार है, किसी भी आधार पर चाहे जो भी हो कंपनी के प्रति अंतरणकर्ता के अकेले या किसी/किन्हीं अन्य व्यक्ति/व्यक्तियों के साथ संयुक्त रूप से ऋणी होने के आधार पर इनकार नहीं किया जाएगा। हस्तांतरण चाहे जिस भी लॉट में हो मना नहीं किया जाएगा।
xx. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 58 संशोधित किया गया हैै ः
इन प्रस्तुतियों में कुछ का भी यथा संशोधित इस अधिनियम के प्रावधानों, इन अनुच्छेदों और भारतीय प्रतिभूति एवं विनिमय बोर्ड (सूचीबद्धता दायित्व और प्रकटीकरण अपेक्षाएंं) विनियम, 2015 के अधीन किन्हीं भी शेयरों का पंजीकरण मना करने की कंपनी की शक्तियों पर प्रतिकूल नहीं प्रभाव होगा।
xxi. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 64 संशोधित किया गया हैै ः
आम बैठक में कंपनी के प्रस्ताव की मंजूरी के साथ निदेशक किन्हीं भी चुकता शेयरों को स्टॉक में परिवर्तित कर सकते हैं और किसी भी मूल्यवर्ग के चुकता शेयरों में सभी या किसी भी स्टॉक को परिवर्तित कर सकते हैं। कोई भी शेयर स्टॉक में परिवर्तित कर दिए जाने पर इस प्रकार के स्टॉक के कई धारक उसके बाद से अपना संबंधित हित उसमें या उसी तरीके से और उन्हीं विनियमों के अधीन इस प्रकार के हित का कोई भाग हस्तांतरित कर सकते हैं और जिसके अधीन कंपनी की पूंजी में पूरी तरह से चुकता शेयर हस्तांतरित या यथा उसके निकट किए जा सकते हैं जैसकि परिस्थितियां स्वीकार करें।
xxii. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 67 संशोधित किया गया हैै और 67(1) के रूप में पुर्नसंख्यांकन किया गया हैं ः
67. (1) जहां किसी भी समय बोर्ड या कंपनी, जैसी भी स्थिति हो सकती है, आगे और शेयरों के निर्गमन द्वारा सदस्यता पूंजी बढ़ाने के लिए प्रस्ताव कर सकते हैं तब ऐसे शेयरों की इस अधिनियम की धारा 62 और उसके अंतर्गत बनाए गए नियमों के प्रावधानों के अधीन पेशकश की जाएगी।
xxiii. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 67(ए)(i) संशोधित किया गया हैै ः
(ए) (i) ऐसे व्यक्तियों को जों प्रस्ताव की तिथि को नीचे (ii) से (iv) में उल्लखितं शर्तों के अधीन प्रस्ताव का पत्र भेज कर उन शेयरों पर चुकता शेयर पूंजी के लगभग उतने अनुपात में जितना परिस्थितियां स्वीकार करती है कंपनी के इक्विटी शेयरों के धारक हैं;
xxiv. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 67(ए)(ii) संशोधित किया गया हैै और 67(1)ए(ii) के रूप में पुर्नसंख्यांकन किया गया हैंः2378 THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) [PART IV उपर्युक्त प्रस्ताव प्रस्ताव किए गए शेयरों की संख्या निर्दिष्ट करने वाली और प्रस्ताव की तिथि से पंद्रह दिन से कम नहीं और तीस दिन से अधिक नहीं समय पर सीमित करने वाली सूचना द्वारा किए जाएंगे, जिसके भीतर यदि प्रस्ताव स्वीकार नहीं किया जाता है, तो मना कर दिया गया समझा जाएगा;
xxv. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 67ए(iv) संशोधित किया गया हैै और 67(1)ए(iv) के रूप में पुर्नसंख्यांकन किया गया हैंः
पूर्वोक्त सूचना में निर्धारित समय की समाप्ति के बाद या जिस व्यक्ति को इस प्रकार की सूचना दी गई है उससे पूर्व सूचना मिलने पर कि वह व्यक्ति प्रस्ताव किए गए शेयर अस्वीकार करता है, निदेशक मंडल उनका ऐसे ढंग से निपटान कर सकते हैं कि जो शेयरधारकों और कंपनी के लिए हानिकर न हो;
xxvi. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 67(बी) संशोधित किया गया हैै और 67(2) के रूप में पुर्नसंख्यांकन किया गया हैं)ः
धारा (1)(ए) की उपधारा (iii) में कुछ भी को नहीं समझा जाएगाः -
(i) समय का विस्तार करने वाला जिसके भीतर प्रस्ताव स्वीकार किया जाना चाहिए; या
(ii) इस आधार पर दूसरी बार परित्याग के अधिकार का प्रयोग करने के लिए किसी भी व्यक्ति को अधिकृत करने वाला कि वह व्यक्ति जिसके पक्ष में पहली बार परित्याग किया गया था ने परित्याग में समझौता किए गए शेयरों को लेने से मना कर दिया है।
xxvii. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 71(ए) संशोधित किया गया हैै ः
कंपनी आम बैठक में साधारण संकल्प द्वारा अपने ज्ञापन की शर्तों में इस प्रकार बदलाव कर सकती हैः -
अपने मौजूदा शेयरों की तुलना में बड़ी राशि के शेयरों में अपनी सारा या कोई शेयरपूंजी समेकित और विभाजित करना; बशर्ते कि कोई भी समेकन और विभाजन जिसका परिणाम शेयरधारकों के मतदान प्रतिशत में परिवर्तन होता है, तब तक नहीं प्रभावी होगा जब तक निर्धारित तरीके से किए गए आवेदन पर राष्ट्रीय कंपनी कानून न्यायाधिकरण द्वारा इसे मंजूरी नहीं दी जाती है।
xxviii. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 76 संशोधित किया गया हैै ः
छूट, प्रीमियम या अन्यथा पर निर्गमित कोईं भी बंधपत्र, ऋणपत्र, ऋणपत्र स्टॉक या अन्य ऋण प्रतिभूतियां और इस शर्त पर निर्गमित की जा सकती हैं कि वे किसी भी मूल्यवर्ग के शेयरों में और विमोचन, समर्पण, आहरण, शेयरों के आवंटन, कंपनी की आम बैठक में भाग लेने, निदेशकों की नियुक्ति और अन्यथा के संबंध में किसी विशेष विशेषाधिकार के साथ परिवर्तनीय होंगे, केवल विशेष प्रस्ताव द्वारा आम बैठक में कंपनी की सहमति से ही शेयरों में रूपांतरण के अधिकार के साथ ऋणपत्र जारी किए जाएंगे या शेयरों का आवंटन जारी किया जाएगा।
xxix. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 80(बी) संशोधित किया गया हैै ः
प्रत्येक वार्षिक आम बैठक उस दिन को जो राष्ट्रीय अवकाश नहीं होगा व्यापारिक घंटाें के दौरान यानी 9 बजे सुबह से लेकर 6 बजे शाम के बीच के समय के लिए बुलाई जाएगी, और या तो कंपनी के पंजीकृत कार्यालय में या शहर के भीतर कुछ अन्य स्थानों पर जहां पंजीकृत कार्यालय स्थित है आयोजित की जाएगी और बैठक बुलाने वाली सूचना इसे वार्षिक आम बैठक के रूप में निर्दिष्ट करेगी।
xxx. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 82(एफ) संशोधित किया गया हैै ः
यदि बोर्ड, किसी भी प्रकरण के संबंध में वैध अनुरोध जमा होने की तिथि से इक्कीस दिनों के भीतर, अनुरोध के जमा होने से पैंतालिस दिनों से बाद नहीं दिन को उन प्रकरणों के विचारण के लिए बैठक बुलाने के लिए विधिवत आगे नहीं बढ़ता है तो, अनुरोध की तिथि से तीन महीने की अवधि के भीतर अनुरोधकर्ताओं द्वारा बैठक बुलाई और आयोजित की जा सकती है जो या तो उन सभी के द्वारा धारित चुकता शेयर पूंजी के मूल्य में बहुमत का या कंपनी की ऐसी चुकता शेयर पूंजी के दसवें भाग से कम नहीं जैसाकि धारा (डी) में संदर्भित है जो भी कम हो, का प्रतिनिधित्व करते हैं। हालांकि, इस धारा के प्रयोजन के लिए बोर्ड बैठक की स्थिति में जिसमें प्रस्ताव विशेष प्रस्ताव के रूप में रखे जाने हेतु प्रस्तावित हैं, इसकी ऐसी सूचना देगा जैसाकि इस अधिनियम द्वारा अपेक्षित है;
PART IV] THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) 2379xxxi. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 83(बी) संशोधित किया गया हैै ः
धारा (ए) में निर्दिष्ट अवधि की तुलना में संक्षिप्त सूचना देकर आम बैठक बुलाई जा सकती है यदि ऐसी बैठक में मतदान करने के लिए हकदार पंचानबे प्रतिशत सदस्यों से कम नहीं द्वारा लिखित रूप में या इलेक्ट्रॉनिक मोड से इसकी सहमति दी जाती है;
बशर्ते कि जहां कंपनी का कोई भी सदस्य बैठक में लाए जाने वाले केवल कुछ ही प्रस्तावों पर न कि दूसरों पर मतदान करने का हकदार हैं, उन सदस्यों का पूर्व प्रस्ताव या प्रस्तावों के संबंध में न कि अवरौक्त के संबंध में इस उपधारा के प्रयोजनों के लिए ध्यान रख जाएगा।
xxxii. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 84(बी) संशोधित किया गया हैै ः
कंपनी की प्रत्येक बैठक की सूचना दी जाएगी
(i) कंपनी के प्रत्येक सदस्य, किसी भी मृतक सदस्य के कानूनी प्रतिनिधि या दिवालिया सदस्य के समनुदेशिती को;
(ii) कंपनी के प्रत्येक निदेशक को; और
(iii) कंपनी के किसी भी सदस्य या सदस्यों के मामले में इस अधिनियम की धारा 20 द्वारा अधिकृत किसी भी तरीके से कंपनी के तत्समय लेखा परीक्षक या लेखा परीक्षकों को;
xxxiii. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 85(ए)(i) संशोधित किया गया हैै ः
वार्षिक आम बैठक के मामले में निम्नोक्त से संबंधित कार्रवाईयों के अपवाद के साथ बैठक में संव्यवहार की जाने वाली सभी कार्रवाईयां विशेष समझी जाएंगीः
वित्तीय विवरण और निदेशक मंडल और लेखा परीक्षकों के प्रतिवेदन का विचारण;
xxxiv. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 85(सी) संशोधित किया गया हैै ः
जहां बैठक में संव्यवहार की जाने वाली सभी कार्रवाई की कोई भी मद उपरोक्तानुसार विशेष मानी जाती है, वहाँ बैठक की सूचना से उसमें प्रत्येक निदेशक और प्रबंधक, यदि कोई हो, प्रत्येक अन्य प्रमुख प्रबंधकीय कर्मी और इस प्रकार के निदेशक के रिश्तेदार, प्रबंधक और प्रमुख प्रबंधकीय कर्मी के विशेष रूप से संबंध या हित की प्रकृति सहित कार्रवाई की इस प्रकार की प्रत्येक मद से संबंधित सभी तथ्य स्थापित करने, वाला विवरण संलग्न होगा।
बशर्ते कि जहां कंपनी की बैठक में संव्यवहार की जाने वाली उपरोक्तानुसार विशेष कार्रवाई की कोई भी मद किसी अन्य कंपनी से संबंधित है, या प्रभावित करती है, वहां कंपनी के प्रत्येक निदेशक, प्रबंधक, यदि कोई हो, और प्रत्येक अन्य प्रमुख प्रबंधकीय कर्मी का उक्त दूसरी कंपनी में शेयरधारिता हित की हद को भी विवरण में निर्धारित किया जाएगा यदि इस प्रकार के शेयरधारिता की हद उक्त दूसरी कंपनी की चुकता पूंजी के दो प्रतिशत से कम नहीं है।
xxxv. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 87 संशोधित किया गया हैै ः
(1) जहां इस अधिनियम में या इन प्रस्तुतियों में निहित किसी भी प्रावधान द्वारा, किसी भी प्रस्ताव की विशेष सूचना अपेक्षित है, प्रस्ताव लाने के इरादे की सूचना उस बैठक जिसमें इसे लाया जाना है, उस दिन जिस दिन सूचना दी जाती है या दी गई समझी जाती है और बैठक के दिन को छोड़कर, से तीन महीने पहले नहीं, लेकिन कम से कम चौदह दिन पहले सदस्यों की ऐसी संख्या द्वारा कंपनी को दी जाएगी जैसाकि इस अधिनियम के अंतर्गत निर्धारित है।
(2) कंपनी द्वारा इस प्रकार का कोई प्रस्ताव लाए जाने के इरादे की सूचना प्राप्त किए जाने के तुरंत बाद कंपनी अपने सदस्यों को उसी तरीके से प्रस्ताव की सूचना देगी जैसे वह बैठक की सूचना देती है, या यदि यह साध्य नहीं है, तो बैठक से सात दिन से कम नहीं पहले या तोे इस अधिनियम के अंतर्गत निर्धारित तरीके से या इन प्रस्तुतियों द्वारा अनुमत किसी अन्य विधा से समाचार पत्र में विज्ञापन द्वारा उन्हें इसकी सूचना देगी और इस प्रकार की सूचना वेबसाइट पर भी डाली जाएगी।
xxxvi. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 88 संशोधित किया गया हैै ः
इस अधिनियम की धारा 103 के प्रावधानों के अधीन, व्यक्तिगत रूप से उपस्थित पांच सदस्य आम बैठक के लिए कोरम हाेंगे और तब तक किसी भी आम बैठक में कोई कार्यवाही नहीं की जाएगी जब तक कि कार्रवाई के प्रारंभ में अपेक्षित कोरम उपस्थित नहीं होगा।
2380 THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) [PART IVxxxvii. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 91 संशोधित किया गया हैै ः
यदि आम बैठक के आयोजन के लिए नियत समय के बाद आधे घंटे के भीतर कोरम उपस्थित नहीं होता है तो बैठक यदि शेयरधारकों की माँग पर शुरू की गईः भंग कर दी जाएगी और किसी भी अन्य मामले में अगले सप्ताह उसी दिन के लिए; उसी समय और स्थान पर या इस प्रकार के दूसरे दिन के लिए और ऐसे समय और स्थानों पर जैसाकि निदेशक निर्धारित कर सकते हैं स्थगित बनी रहेगी;ं। यदि ऐसी स्थगित बैठक में भी कोरम बैठक आयोजित करने के लिए नियत समय से आधे घंटे के भीतर उपस्थित नहीं होता है तो उपस्थित सदस्य कोरम हाेंगे और वह कार्यवाही कर सकते हैं जिसके लिए बैठक बुलाई गई थी। हालांकि, स्थगित बैठक या दिन, समय या बैठक की जगह के परिवर्तन के मामले में कंपनी या तो व्यक्तिगत रूप से या इस ढंग से समाचार पत्र में विज्ञापन प्रकाशित करके जैसाकि इस अधिनियम के अंतर्गत निर्धारित है सदस्यों को तीन दिनों से कम नहीं की सूचना देगी।
xxxviii. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 93 संशोधित किया गया हैै ः
किसी भी आम बैठक में बैठक के मतदान के लिए रखा गया प्रस्ताव हाथ दिखाकर निर्णीत होगा, जब तक कि इसके आगे वर्णित तरीके से मतदान (हाथ दिखाने पर परिणाम की घोषणा से पहले या पर) की मांग नहीं की जाती है या मतदान इलेक्ट्रॉनिक रूप से नहीं संचालित किया जाता है, और जब तक इस प्रकार के मतदान की मांग नहीं की जाती है, अध्यक्ष द्वारा घोषणा कि प्रस्ताव, हाथों के प्रदर्शन पर, संचालित किया गया है या सर्वसम्मति से या विशेष बहुमत से संचालित किया गया, या गिर गया है और कंपनी की कार्यवाही की किताब में उक्त प्रभाव के लिए प्रविष्टि इस तथ्य या इस प्रकार के प्रस्ताव के विरुद्ध निर्णायक साक्ष्य होगी।
xxxix. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 94(ए)(ii) संशोधित किया गया हैै ः
जिस पर पांचलाख रुपये से कम नहीं की कुल राशि चुकता की गई है।
xl. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 97(ए) संशोधित किया गया हैै ः
जहां मतदान लिया जाना है, बैठक का अध्यक्ष इस ढंग से मतदान में दिए गए मतों की जांच करने के लिए और उस पर उसे प्रतिवेदन देने के लिए दो जांचकर्ता नियुक्त करेगा जैसाकि इस अधिनियम के अंतर्गत निर्धारित किया गया है।
xli. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 103 संशोधित किया गया हैै ः
कोई भी सदस्य कंपनी से इस निमित्त उसके द्वारा अनुरोध किए जाने के सात कार्यदिवसों के भीतर इस प्रकार के प्रभारोंं पर जैसाकि इस अधिनियम के अंतर्गत निर्धारित किया जा सकता है ऊपर्युक्त किसी भी विवरण की प्रति प्रस्तुत किए जाने के लिए हकदार होगा
xlii. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 116ए संशोधित किया गया हैै ः
इन अनुच्छेदों में निहित बातों के विपरीत कुछ होते हुए भी लागू सीमा तक भारतीय प्रतिभूति एवं विनिमय बोर्ड (सूचीबद्धता दायित्व और प्रकटीकरण अपेक्षाएंं) विनियम, 2015 के कुछ प्रावधानों सहित बोर्ड की संरचना, निदेशकों, मुख्य कार्यकारी अधिकारी की नियुक्ति के तरीके से संबंधित सामान्य अपेक्षाओंं, आचार संहिता और कंपनी के शासन से संबंधित अन्य आनुषंगिक और पारिणामिक मामलों के संबंध में समय-समय पर सेबी द्वारा जारी किए गए और/या नियमों में प्रावधान किए गए निर्देशों का पालन किया जाएगा।
xliii. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 118(एए) संशोधित किया गया हैै ः
भारतीय प्रतिभूति एवं विनिमय बोर्ड (सेबी) आम तौर पर कंपनी के निदेशक मंडल द्वारा अग्रेषित व्यक्तियों के नामों पर विचार करने के बाद समय-समय पर, कंपनी के निदेशक मंडल में 'लोकहित निदेशकों' के रूप में संदर्भित तीन से अधिक नहीं व्यक्तियों को मनोनीत कर सकता हैं जो प्रतिभूति बाजार से संबंधित क्षेत्रों में आवश्यक पेशेवर क्षमता और अनुभव रखने वाले सत्यनिष्ठा वाले लोगों में से इस अधिनियम के प्रावधानों के अनुसार 'स्वतंत्र निदेशक' होंगे। हालांकि सेबी के पास ऐसे व्यक्तियों को भी मनोनीत करने का अधिकार होगा, जिनके नाम कंपनी के निदेशक मंडल द्वारा अग्रेषित नहीं किए गए हैं। हालांकि, सेबी किसी भी समय तीन से अधिक लोकहित निदेशकों की नियुक्ति कर सकता है ताकि अनुच्छेद 118ए और 118एए के अंतर्गत नामित निदेशकों की कुल संख्या शेयरधारकों का प्रतिनिधित्व करने वाले निदेशकों की कुल संख्या से अधिक न हो सके।
PART IV] THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) 2381xliv. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 120 संशोधित किया गया हैै ः
(i) इस अधिनियम की धारा 161 के अधीन, निदेशक मंडल भारत जिसमें बोर्ड की बैठकें आमतौर पर आयोजित की जाती है से तीन महीने से कम नहीं की अवधि के लिए निदेशक की अनुपस्थिति के दौरान उसके सुझाव पर या अन्यथा निदेशक (इसके आगे से इस अनुच्छेद में 'मूल निदेशक' कहा जाएगा) के लिए कार्य करने के लिए वैकल्पिक निदेशक नियुक्त कर सकता है।
(ii) धारा (ए) के अंतर्गत नियुक्त वैकल्पिक निदेशक उस मूल निदेशक के लिए अनुमत अवधि की तुलना में लंबी अवधि के लिए पद धारण नहीं करेगा जिसकी जगह पर उसेे नियुक्त किया गया है और पद छोड़ देगा यदि और जब भी मूल निदेशक भारत लौटेगा।
(iii) यदि मूल निदेशक का कार्यकाल उसके भारत में इस प्रकार वापस लौटने से पहले निर्धारित किया गया है तो एक और नियुक्ति के चूक में अवकाश ग्रहण करने वाले निदेशकों की स्वतः पुनर्नियुक्ति के लिए कोई भी प्रावधान मूल निदेशक न कि वैकल्पिक निदेशक के लिए लागू होगा।
xlv. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 127(1) संशोधित किया गया हैै ः
इस अधिनियम की धारा 164 के प्रावधान के अधीन, निदेशक का पद खाली हो जाएगा यदिः
(क) वह अस्वस्थ चित्त है और सक्षम क्षेत्राधिकार की अदालत द्वारा ऐसा घोषित बना हुआ है;.
(ख) उसने/दिवालिया ठहराए जाने के लिए आवेदन किया है और उसका आवेदन लंबित है;
(ग) वह अनुन्मोचित दिवालिया है,
(घ) उसे किसी भी अपराध का अदालत ने दोषी ठहराया है, चाहे नैतिक अधमता या अन्यथा शामिल हों; और इसके संबंध में छह महीने से कम नहीं के कारावास से दण्डित किया गया है और सजा की समाप्ति की तिथि से पांच साल की अवधि नहीं बीती है।;
(ङ) अदालत या न्यायाधिकरण द्वारा निदेशक के रूप में नियुक्ति के लिए उसे अयोग्य ठहराने वाला आदेश पारित किया गया है और प्रवृत्त है;
(च) उसने चाहे अकेले या संयुक्त रूप से दूसरों के साथ अपने द्वारा धारित कंपनी के शेयरों के संबंध में किसी भी मांग का भुगतान नहीं किया है, और इस प्रकार मांग के भुगतान के लिए निश्चित अंतिम तिथि से छह महीने बीत गए हैं
(छ) उसे पिछले पांच पूर्ववर्ती वर्षों के दौरान किसी भी समय इस अधिनियम की धारा 188 के अंतर्गत संबंधित पक्ष संव्यवहार से संबंधित अपराध का दोषी ठहराया गया है; या
(ज) उसने इस अधिनियम की धारा 152 की उपधारा (3) का पालन नहीं किया है।
xlvi. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 127(2) संशोधित किया गया हैै ः
उप-अनुच्छेद (आई) की धारा (डी), (ई) और (जी) में निहित किसी बात के होते हुए भी उन धाराओं में संदर्भित अयोग्यता प्रभावी नहीं होगीः
(क) दोषसिद्धि या अयोग्यता के आदेश की तिथि से तीस दिनों के लिए;
(ख) जहां दण्ड या आदेश में परिणत हाने वाले दोषसिद्धि के विरुद्ध उपरोक्तानुसार तीस दिनों के भीतर कोई अपील या याचिका अधिमानित की जाती है। उस तिथि से सात दिन की समाप्ति तक जिस तिथि को ऐसी अपील या याचिकां का निपटारा किया जाता है; या
जहां सात दिनों के भीतर आदेश या दण्ड के विरुद्ध पुनः अपील या याचिका अधिमनित की जाती है, ऐसी पुनः अपील या याचिकां का निपटारा होने तक।
xlvii. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 137(1) संशोधित किया गया हैै ः
कोई भी व्यक्ति, अवकाश ग्रहण करने वाले निदेशक नहीं, किसी भी आम बैठक में निदेशक के पद के लिए चुनाव के लिए पात्र नही होंगा, जब तक कि उसने या उसे प्रस्तावित करने के लिए इच्छुक कुछ अन्य सदस्यों ने बैठक से कम से कम चौदह स्पष्ट दिन पहले निदेशक के पद के लिए अपनी उम्मीदवारी या एक लाख रुपये की राशि2382 THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) [PART IV की जमा के साथ उक्त पद के लिए उम्मीदवार के रूप में उसे प्रस्तावित करने वाले ऐसे सदस्य का इरादा दर्शाने वाली सूचना अपनी हस्तलिपि में कार्यालय में छोड़ नहीं दिया है जिसे ऐसे व्यक्ति को या जैसी स्थिति हो सकती है ऐसे सदस्य कों वापस लौटा दिया जाएगा, यदि वह व्यक्ति निदेशक के रूप में निर्वाचित होने में सफल होता है।
xlviii. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 137(2) संशोधित किया गया हैै ः
कंपनी बैठक से सात दिनों से कम नही ंपहले सदस्यों को अलग-अलग सूचना देने के लिए निदेशक के पद के लिए व्यक्ति की उम्मीदवारी की या उक्त पद के लिए उम्मीदवार के रूप में ऐसे व्यक्ति का प्रस्ताव करने वाले सदस्य के इरादे की अपने सदस्यों को सूचना देगी। बशर्ते कि उपरोक्तानुसार सदस्यों को अलग-अलग सूचना देना कंपनी के लिए आवश्यक नहीं होगा यदि कंपनी उस स्थान पर जहां कंपनी का पंजीकृत कार्यालय स्थित है, वितरित होने वाले कम से कम दो समाचार पत्रों में, जिनमें से एक अंग्रेजी भाषा में और दूसरा उस जगह की स्थानीय भाषा में प्रकाशित होता है बैठक से सात दिनों से कम नही ंपहले इस प्रकार की उम्मीदवारी या इरादे का विज्ञापन देती है।
xlix. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 140 संशोधित किया गया हैंः
निदेशक मण्डल कार्यवाही के संचालन के लिए बैठक कर सकता है, अपनी बैठकें और कार्यवाहियां स्थगित या अन्यथा विनियमित कर सकता हैं, जैसा वे उचित समझें, हालांकि बशर्ते कि प्रतिवर्ष निदेशक मण्डल की इस ढंग से इस तरह की न्यूनतम चार बैठकें होंगी कि बोर्ड की लगातार दो बैठकों के बीच 120 (एक सौ बीस) से अधिक नहीं दिनों का अंतर नही होगा।
l. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 142 संशोधित किया गया हैंः
कम्पनी के बोर्ड की प्रत्येक बैठक का नोटिस प्रत्येक निदेशक को कम्पनी के पास दर्ज उसके पते पर सात दिन से कम नहीं का नोटिस देकर लिखित में दिया जाएगा।
li. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 145 संशोधित किया गया हैंः
कम्पनी के निदेशकों की बैठक के लिए कोरम उसकी कुल सदस्य संख्या का एक तिहाई होगा (उक्त एक तिहाई में निहित कोई भी भिन्नात्मक संख्या राउंड ऑफ करके एक मानी जाएगा) या दो निदेशक होंगे, जो भी अधिक हो, और विडियो कॉन्फ्रेंिसंग या अन्य दृश्य-श्रव्य माध्यमों द्वारा निदेशकों की भागीदारी को भी कोरम के प्रयोजन के लिए गिना जाएगा, बशर्ते कि जब किसी भी बैठक में रूची लेने वाले निदेशकों की संख्या कुल संख्या के दो तिहाई से अधिक या बराबर होगी तो ऐसे स्थिति में रूची न रखने वाले निदेशक जो दो से कम नहीं संख्या में बैठक में उपस्थित होंगे ऐसे समय के दौरान कोरम होंगे, और बशर्ते कि जब निदेशक के साथ या किसी फर्म के साथ जिसका निदेशक सदस्य है या किसी निजी कम्पनी के साथ जिसका निम्नोक्त के लिए निदेशक सदस्य है, कम्पनी द्वारा या कम्पनी की ओर से कोई अनुबंध या व्यवस्था की जाएगी, तो उपर्युक परंतुक लागू नहीं होगा
क) कम्पनी के शेयरों या ऋणपत्रों का बीमांकन या सब्सक्रिप्शन; या
ख) किसी अन्य कम्पनी के शेयरों या ऋणपत्रों की खरीद या बिक्री; या
ग) कम्पनी द्वारा ऋण।
इस अनुच्छेद के प्रयोजन के लिए ः-
(i) "कुल संख्या" से आशय निदेशकों की कुल संख्या से ऐसे निदेशकों की संख्या घटाने के बाद जिनका स्थान तत्समय रिक्त हो सकता है इस अधिनियम के अनुसार यथा निर्धारित कम्पनी के निदेशकों की कुल संख्या से है
(2) "रुची लेने वाले निदेशकों" से आशय इस अनुच्छेद के लिए धारा 184(2) के अर्थाधीन निदेशक से है।
lii. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 146 (ए) संशोधित किया गया हैः ः
यदि कोरम के अभाव में बोर्ड की बैठक नहीं आयोजित हो सकती है, तो जब तक कि प्रत्येक बैठक में उपस्थित निदेशक अन्यथा निर्णय नहीं करते हैं तो बैठक स्वतः उसी समय और स्थान पर अगले सप्ताह उसी दिन तक और यदि उस दिन राष्ट्रीय अवकाश है तो उसी समय और स्थान पर क्रमिक रूप से अगले दिन तक स्थगित बनी रहेगी जिस दिन राष्ट्रीय अवकाश नहीं होगा।
liii. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 150 संशोधित किया गया हैंः ः
कोई भी प्रस्ताव परिपत्र द्वारा बोर्ड द्वारा या उसकी समिति द्वारा तब तक विधिवत पारित किया गया नहीं माना जाएगा जब तक कि वह प्रस्ताव अनिवार्य दस्तावेजों के साथ, यदि कोई हो, प्रारूप के रूप में भारत में तत्समय मौजूद सभीPART IV] THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) 2383 निदेशकों या समिति के सभी सदस्यों को (संख्या में कम न हों जितना बोर्ड या समिति की बैठक के लिए कोरम नियत है जैसी भी स्थिति हो) और अन्य सभी निदेशकों या सदस्यों को भारत में उनके सामान्य पते पर भेजा नहीं जाता है या ऐसे निदेशकों द्वारा जो उस समय भारत में मौजूद हों या उनमें से ऐसे बहुमत द्वारा अनुमोदित न किया गया हो जो प्रस्ताव पर मतदान करने के हकदार हैं। जहां तत्समय मौजूद कम्पनी के निदेशकों की कुल संख्या के एक तिहाई से कम नहीं यह चाहता है कि परिपत्र के अंतर्गत कोई भी प्रस्ताव बैठक में तय किया जाए, तो ऐसी स्थिति में अध्यक्ष प्रस्ताव को बोर्ड की बैठक में निर्णीत किए जाने हेतु रखेगा।
liv. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 153 संशोधित किया गया हैंःः
निदेशक इस अधिनियम की धारा 92, 170, 184, 185, 188 के प्रावधानों का पालन करेंगे जो लागू सीमा तक वार्षिक आय, निदेशकों और मुख्य प्रबंधकीय कर्मचारियों के रजिस्टर और उनकी शेयरधारिता, निदेशकों द्वारा हित की घोषणा, निदेशकों को दिए गए ऋणों आदि और संबंधित पक्ष लेनदेनों से संबंधित हैं।
lv. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 155 संशोधित किया गया हैंः ः
बोर्ड इस अधिनियम की धारा 179(3) और उसके अंतर्गत बनाए गए नियमों में सम्मिलित मामलों के संबंध में शक्तियों का प्रयोग केवल अपनी बैठकों में पारित किए गए प्रस्ताव के माध्यम से करेगा।
बशर्ते कि बोर्ड बैठक में पारित किए गए प्रस्ताव द्वारा ऐसी शर्तों पर जैसाकि बोर्ड निर्धारित कर सकता है इस अधिनियम की धारा 179(3)(डी) से (एफ) में विनिर्दिष्ट शक्तियां कम्पनी के निदेशकों की किसी भी समिति, प्रबंध निदेशक, प्रबंधक या किसी अन्य प्रधान अधिकारी या शाखा कार्यालय के मामले में शाखा कार्यालय के प्रधान अधिकारी को सौंप सकता है।
lvi. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 156 संशोधित किया गया हैंः ः
बोर्ड विशेष प्रस्ताव द्वारा सामान्य बैठकों में केवल कम्पनी की सहमति से को निम्नलिखित शक्तियों का प्रयोग करेगाः
(क) कम्पनी का सम्पूर्ण या लगभग संपूर्ण उपक्रम बेचने, पट़टे पर देने या अन्यथा निपटारा करने के लिए, या जहां कम्पनी संपूर्ण के एक से अधिक उपक्रम या लगभग ऐसे किसी सम्पूर्ण उपक्रम की स्वामीं है
(ख) निदेशक की ओर से देय किसी भी ऋण के पुर्नभुगतान के लिए छूट देने या समय देने के लिए
(ग) विलय या समामेलन के परिणामस्वरूप कंपनी द्वारा प्राप्त क्षतिपूर्ति की राशि ट्रस्ट प्रतिभूतियों से भिन्न में निवेश करने के लिए,
(घ) धनराशि उधार लेने के लिए जहां उधार ली जाने वाली धनराशि कम्पनी द्वारा पहले से उधार ली गई धनराशि (व्यापार के सामान्य क्रम में कम्पनी के बैंकर्सं से अस्थायी रूप से प्राप्त ऋणों के अतिरिक्त) के साथ मिलकर कम्पनी की कुल चुकता पूंजी और उसकी स्वतंत्र आरक्षित पूंजी से अधिक होगी।
(ड़) यदि किसी भी वित्तीय वर्ष में कोई भी राशि जिसका सकल योग तीन तत्काल क्रमागत वित्तीय वर्षों के लिए, कंपनी के औसत शुद्ध लाभ से पांच प्रतिशत अधिक होता है तो धर्मार्थ और अन्य निधियोेंं ंमें आंशदान करने के लिए
lvii. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 160 संशोधित किया गया हैंः ः
बोर्ड कम्पनी के उद्देश्य के लिए एक सामान्य मुहर उपलब्ध कराएगा और उसके पास समय-समय पर इसे नष्ट करने और इसके स्थान पर नई मुहर प्रतिस्थापित करने की शक्ति होगी, और बोर्ड तत्समय मौजूद मुहर की सुरक्षित अभिरक्षा प्रदान करेगा और सिवाय केवल बोर्ड या निदेशक समिति के प्राधिकार से या के अंतर्गत एक निदेशक या सचिव या किसी अन्य व्यक्ति की उपस्थिति में जिसे इसके लिए कम से कम प्राधिकृत किया गया होगा के अलावा इस मुहर का प्रयोग नहीं किया जाएगा, जो उस प्रत्येक दस्तावेज पर हस्ताक्षर करेगा जिस पर मुहर लगी होगी बशर्ते कि शेयर प्रमाणपत्रों पर ऐसे व्यक्ति के हस्ताक्षर होंगे जैसा कि समय-समय पर लागू कम्पनी (शेयर पूंजी व ऋणपत्र) नियम, 2014 में प्रावधान होगा। अगर अधिनियम में अन्यथा प्रावधान नहीं किया गया है, तो कम्पनी के सत्यापन की मांग करने वाला दस्तावेज या कार्यवाही पर निदेशक, या सचिव या बोर्ड द्वारा इस संबंध में प्राधिकृत किसी अन्य अधिकारी द्वारा हस्ताक्षर किया जा सकता हैं इसे उसकी मुहर की जरूरत नहीं है।
lviii. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 176 संशोधित किया गया हैः ः
इस अधिनियम की धारा 128 के अनुसार बोर्ड (ः (क) कम्पनी द्वारा प्राप्त की गई, व्यय की गई सभी धनराशियों और वे मामले जिनके संबंध में इस प्रकार की प्राप्ति और व्यय होता है; (ख) कम्पनी द्वारा वस्तुओं और सेवाओं की सभी2384 THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) [PART IV बिक्रियों और खरीद और (ग) कम्पनी की परिसम्पत्तियां, साख और देनदारियों के संबंध में) और सामान्यतः अपने सभी वाणिज्यिक, वित्तीय और अन्य मामलों की उचित खाताबहियां रखवाएगा, जो कम्पनी की सही वित्तीय स्थिति और दशा दर्षाने के लिए आवश्यक हैं, और खाते अंग्रेजी भाषा में और इस अधिनियम की धारा 128 में किए गए प्रावधान के अनुसार रखे जाएंगे, और खाताबहियांं इस अधिनियम के प्रावधानों के अनुपालनाधीन पंजीकृत कार्यालय में या भारत में ऐसे स्थान या स्थानों पर रखी जाएंगी जैसाकि बोर्ड उचित समझे (जहां इस प्रकार का निर्णय लिया जाता है, तो कम्पनी इसके सात दिनों के अंदर लिखित में उक्त दूसरे स्थान का पूरा पता देने वाली सूचना रजिस्ट्रार के पास दाखिल करेेगी) और व्यापारिक घण्टों के दौरान कोई भी निदेशकों द्वारा जांच किए जाने हेतु उपलब्ध रहेंगी।
lix. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 178 संशोधित किया गया हैंः ः
इस धारा का शीर्षक "सामान्य बैठक में प्रस्तुत किए जाने वाले खातों का विवरण और प्रतिवेदन, प्रत्येक सदस्य को प्रदान की जाने वाली बैलेंस शीट" के स्थान पर "प्रत्येक वार्षिक सामान्य बैठक में प्रस्तुत किए जाने वाले खातों के विवरण और प्रतिवेदन" होगा।
कम्पनी की प्रत्येक वार्षिक बैठक में कम्पनी का बोर्ड ऐसी बैठक के समक्ष वित्तीय वर्ष के लिए वित्तीय विवरण रखेगा और जैसाकि इस अधिनियम धारा 134 द्वारा अपेक्षित है कम्पनी की स्थिति और दशा के संबंध में निदेशकों का प्रतिवेदन (इसके साथ संलग्न किए जाने हेतु) भी संलग्न होगा।
lx. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 179 संशोधित किया गया हैंः ः
इस धारा का शीर्षक "बैलेंस शीट का स्वरूप और अंतर्वस्तु व लाभ और हानि खाता" के स्थान पर "वित्तीय विवरण का स्वरूप और अंतर्वस्तु" होगा।
कम्पनी का प्रत्येक वित्तीय विवरण कम्पनी के मामलों की वास्तविक और स्पष्ट स्थिति दर्शाएगा और इस अधिनियम की धारा 129 और 133 के प्रावधानों के अधीन इस अधिनियम की अनुसूची III के भाग क्रमशः I और II में निर्धारित स्वरूप में होगा, या परिस्थितियों के अनुसार इसके अधिकतम समान होगा।
lxi. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 180 संशोधित किया गया हैंः ः
इस धारा का शीर्षक "बैलेंस शीट और अन्य दस्तावेजों; सदस्यों को भेजी जाने वाली उनकी प्रतियों का सत्यापन" के स्थान पर "वित्तीय विवरण और अन्य दस्तावेजों; सदस्यों को भेजी जाने वाली उनकी प्रतियों का सत्यापन'' होगा
(1) कम्पनी का वित्तीय विवरण कम्पनी के अध्यक्ष जहां उसे बोर्ड प्राधिकृत किया गया है द्वारा या दो निदेशकों जिनमें से एक निदेशक प्रबंध निदेशक और मुख्य कार्यकारी अधिकारी होगा, यदि वह कम्पनी में निदेशक है, और कंपनी के मुख्य वित्तिय अधिकारी और कम्पनी सचिव, चाहे जहां भी वे नियुक्त होंगे द्वारा हस्ताक्षरित होगा। इस अनुच्छेद के प्रावधानों के अनुसार बोर्ड की ओर से हस्ताक्षरित होने और प्रतिवेदन के लिए लेखापरीक्षक के समक्ष प्रस्तुत किए जाने से पहले वित्तीय विवरण बोर्ड द्वारा मंजूर किया जाएगा। लेखापरीक्षक का प्रतिवेदन वित्तीय विवरण के साथ संलग्न किया जाएगा या वित्तीय विवरण के नीचे पृष्ठ पर प्रतिवेदन के संदर्भ के रूप में डाला जाएगा।
(2) लेखपरीक्षक के प्रतिवेदन की प्रति के साथ लेखापरिक्षित इस प्रकार के वित्तीय विवरण की प्रति बैठक, जिसमें इस अधिनियम की धारा 101 के प्रावधानों के अधीन कम्पनी के सदस्यों के सम्मुख इसे रखा जाना है, से कम से कम इक्कीस दिन पहले कम्पनी के प्रत्येक सदस्य को, कम्पनी द्वारा जारी किसी भी ऋणपत्र धारक के लिए प्रत्येक न्यासी को, चाहे इस प्रकार के सदस्य या निक्षेपधारी उन्हें भेजी जाने वाली कम्पनी की सामान्य बैठक की सूचनाओें के अधिकारी हाें या नहीं, और ऐसे सदस्यों और न्यासियोेंं से भिन्न उन सभी अन्य व्यक्तियोेंं को भेजी जाएगा जो इस प्रकार हकदार व्यक्ति हैं और इसकी एक प्रति उक्त बैठक से पहले कम से कम इक्कीस दिन की अवधि के दौरान कार्यालय में कम्पनी के सदस्यों द्वारा निरीक्षण के लिए उपलब्ध कराई जाएगी।
lxii. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 181 संशोधित किया गया हैंः ः
शीर्षक-वित्तीय विवरण और दाखिल की जाने वाली लेखापरीक्षक के प्रतिवेदन की प्रतियां सामान्य बैठक में कम्पनी के समक्ष वित्तीय विवरण रखे जाने के बाद प्रबंधक या सचिव द्वारा या जैसाकि इस अधिनियम की धारा 137 द्वारा अपेक्षित है हस्ताक्षरित इसकी तीन प्रतियां इस अधिनियम की धारा 92 की अपेक्षाओं के अनुसार आवश्यक रिटर्न के साथ इस अधिनियम की धारा 137 में निर्धारित समयावधि के भीतर कम्पनी रजिस्ट्रार के पास दाखिल की जाएंगी।
lxiii. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 182 संशोधित किया गया हैंः ः
वर्ष में कम से कम एक बार कम्पनी के खातोंं का तुलन और लेखापरिक्षण किया जाएगा और वित्तीय विवरणों की शुद्धता एक या अधिक लेखापरीक्षकों द्वारा सुनिश्चित की जाएगी।
PART IV] THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) 2385lxiv. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 185 संशोधित किया गया हैंः ः
(1) कम्पनी के प्रत्येक लेखापरीक्षक को कम्पनी की बहियों और खातों और वाउचर्स को हर समय देखने का अधिकार होगा और कम्पनी के निदेशकों और अधिकारियों से ऐसी जानकारी एवं स्पष्टीकरण मांगने का अधिकार होगा जैसाकि लेखापरीक्षक के कर्तव्यों के निर्वहन के लिए आवश्यक हो और लेखापरीक्षक अपने द्वारा परीक्षित खातों और उन सभी वित्तीय विवरणों पर शेयरधारकों को प्रतिवेदन देंगे जिन्हें इस अधिनियम द्वारा और के अंतर्गत सामान्य बैठक में कम्पनी के समक्ष रखना अपेक्षित है, और प्रतिवेदन यह बताएगा कि क्या उनकी राय में और उनके सर्वोत्तम ज्ञान के अनुसार उक्त खाते कंपनी के वित्त वर्ष के अंत में कम्पनी के मामलों और लाभ और हानि और वर्ष के लिए नकदी प्रवाह और ऐसे अन्य मामलों की, जैसाकि निर्धारित किया जा सकता है,सही और निश्पक्ष तस्वीर देते हैं।
(2) लेखापरीक्षकों का प्रतिवेदन इस अधिनियम की धारा 143 के अंतर्गत निर्धारित मामलों का विवरण भी देगा।
lxv. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 186 संशोधित किया गया हैंः ः
कम्पनी की सामान्य बैठक की सभी सूचनाएं और के संबंध में अन्य सम्प्रेषण जिन्हें प्राप्त करने का कंपनी का कोई भी सदस्य हकदार है, कम्पनी के लेखापरीक्षकों को भी अग्रेषित किया जाएगा और लेखापरीक्षक या तो स्वयं से या अपने अधिकृत प्रतिनिधि जो लेखा परीक्षक होने की योग्यता रखता होगा, के माध्यम से किसी भी सामान्य बैठक में भाग लेने और सामन्य बैठ जिसमें वे भाग लेंगे या कार्रवाई का कोई भी भाग जो उनसे लेखापरीक्षक के रूप में संबंधित होगा में सुने जाने के अधिकारी हाेंगे।
lxvi. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 188 संशोधित किया गया हैंः ः
(1) दस्तावेज (जिसमें कोई भी बुलावा, नोटिस, अधियाचन, आदेश, घोषणा, प्रपत्र और रजिस्टर शामिल हैं) किसी भी सदस्य को उसे डाक द्वारा या पंजीकृत डाक द्वारा या स्पीड पोस्ट द्वारा या कूरियर द्वारा भेजकर या उसके कार्यालय या पते पर सुपुर्द करके, या इलैक्ट्रॉनिक विधा या किसी अन्य विधा द्वारा भेजकर पहुंचाया जा सकता है जैसाकि इस अधिनियम के अंतर्गत निर्धारित है।
(2) नोटिस युक्त पत्र भेजे जाने के बाद अड़तालीस घण्टे की समाप्ति पर बैठक के नोटिस के मामले में, और किसी अन्य मामले में उस समय इस प्रकार की सेवा प्रभावी होना मानी जाएगी जिस समय पत्र साधारण डाक प्रक्रिया के माध्यम से पहुंच गया होता। सदस्य किसी विशेष विधा के माध्यम से दस्तावेज भेजने का अनरोध कर सकता है, जिसके लिए वह ऐसे शुल्क का भुगतान करेगा जैसाकि अधिनियम के अनुसार निर्धारित किया जा सकता है।
lxvii. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 190 संशोधित किया गया हैंः ः
प्रत्येक सामान्य बैठक का नोटिस इसके पहले अधिकृत ढंग से निम्नलिखित को दिया जाएगा (क) कम्पनी के प्रत्येक सदस्य को (जिनमें शेयर अधिपत्र के धारक शामिल हैं), (ख) सदस्य की मृत्यु या दिवालियापन के परिणामस्वरूप शेयर के लिए हकदार प्रत्येक व्यक्ति को लेकिन जो उसकी मृत्यु या दिवालियापन के लिए बैठक का नोटिस प्राप्त करने का अधिकारी होगा (ग) कम्पनी के लेखापरीक्षक या लेखापरीक्षकों और साथ ही (घ) कम्पनी का प्रत्येक निदेशक को।
lxviii. जैसाकि इसके अंतर्गत दिया गया है, अनुच्छेद 195 संशोधित किया गया हैंः ः
(1) इस अधिनियम के प्रावधानों के अनुसार कम्पनी का तत्समय निदेशक मण्डल, प्रबंध निदेशक, प्रबंधक, सचिव और अन्य अधिकारी या अन्य कर्मचारी, लेखापरीक्षक और न्यासी, यदि कोई है, जो उस समय कम्पनी के किसी भी मामले के संबंध में कार्य कर रहे होंगे और उनमें से प्रत्येक और उनके उत्तराधिकारियों में से प्रत्येक, कार्यकारी अधिकारी और प्रशासक सभी कार्यवाहियों, लागतों, प्रभारोेंं, हानियों, क्षतियों और व्ययाें से और के विरुद्ध कम्पनी की परिसम्पत्तियों और लाभों से क्षतिपूरित और अहानिकर रखें जाएंगे जिसे उन्हें या उनमें से किसी को, उनके उत्तराधिकारियों, कार्यकारी अधिकारियों या प्रशासकों को अपने संबंधित पदों और न्यासोेंं में अपने कर्तव्य या माने गए कर्तव्य के निष्पादन में या के संबंध में किए गए, समवर्ती या विलोपित किसी कार्य से या किसी कारणवश वहन करना या संभालना पड़ेगा या पड़ सकता है, सिवाय, ऐसा,यदि कोई हो, जैसाकि उन्हे ंअपनी स्वयं की जानबूझकर लापरवाही या चूक के माध्यम से या द्वारा वहन करना या संभालना पड़ेगा।
(2) जहां तक इस अनुच्छेद के प्रावधान इस अधिनियम में शामिल नहीं किए जाएंगे को छोड़कर, उनमें से कोई भी अन्यलोगोंं या उनसे भिन्न लोगों के कार्यों, प्राप्तियों, लापरवाहियों या चूकों के लिए, या अनुपालन के लिए किसी भी प्राप्ति में भाग लेने के लिए, या किसी भी ऐसे बैंकर या अन्य व्यक्तियों के दिवालिएपन के लिए जवाबदेह नहीं होगा, जिनके पास कम्पनी से संबंधित कोई भी धनराशि या संपत्ति सुरक्षित अभिरक्षा के लिए सौंपी या जमा कराई जाएगी2386 THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) [PART IV या जा सकती है, या किसी भी प्रतिभूति की अपर्याप्तता या कमी के लिए जिस पर कम्पनी से संबंधित कोई भी धनराशि किसी भी अन्य हानि, दुर्भाग्य या क्षति के लिए रखी जाएगी या निवेष की जाएगी जो उनके संबंधित पदोेंं या न्यासोेंं या उनके संबंध में निष्पादन में हो सकती हैं, सिवाय कि जब ऐसा उनकी जानबूझकर लापरवाही या चूक से या के माध्यम से होगा।
(3) इस अधिनियम के प्रावधानों के अनुसार कम्पनी का कोई भी निदेशक या अन्य अधिकारी किसी दूसरे निदेशक या अधिकारी के कार्यों, प्राप्तियों, लापरवाही या चूक के लिए या कम्पनी के लिए या कम्पनी की ओर से निदेशक के आदेश द्वारा अधिग्रहीत किसी सम्पत्ति के हक में अपर्याप्तता या कमी के माध्यम से कंपनी को होनेवाली किसी भी हानि या व्यय के लिए या किसी भी ऐसी प्रतिभूति की अपर्याप्तता या कमी के लिए जिसमें या जिसके आधार पर कम्पनी की कोई भी धनराशि निवेष की जाएगी, या किसी ऐसे व्यक्ति के दिवालिएपन, अनुमोचन या कपटपूर्ण कार्य से होने वाली हानि क्षति के लिए जिसके पास कोई भी धनराशि, प्रतिभूतियां या संपत्ति जमा कराई जाएगीैं, या उसकी ओर से निर्णय या निरीक्षण की किसी भी त्रुटि से होने वाली हानि या किसी अन्य हानि या क्षति,चाहे जो भी हो, के लिए उत्तरदायी नहीं होगा जो अपने पद के कर्तव्योंं या उसकेे संबंध में कर्तव्र्यों के निष्पादन में घटित हाेंगीं, जब तक कि ऐसा उसकी स्वयं की लापरवाही या बेईमानी के कारण न हुआ हो।
(4) अधिनियम के प्रावधानों (धारा 196 और अनुसूची ट के साथ पठित धारा 197 सहित) और उसके अंतर्गत बनाए गए नियमों के अधीन यदि कम्पनी ने अपने प्रबंध निदेशक, पूर्ण-कालिक निदेशक, प्रबंधक, मुख्य कार्यकारी अधिकारी, मुख्य वित्तिय अधिकारी या कम्पनी सचिव की ओर से किसी की भी लापरवाही, चूक, प्राधिकार के गलत प्रयोग, कार्य में कोताही या विष्वास तोड़ने के संबंध में किसी भी देनदारी के विरुद्ध उनमें से किसी की भी क्षतिपूर्ति करने के लिए बीमा प्राप्त किया है जिसके लिए वे ऐसे किसी भी कर्मी को देय पारिश्रमिकों के भाग के रूप में व्यवहार करने के सबध में दोशी हो सकते हैं, तो ऐसे बीमा पर भुगतान किया गया प्रीमियम ऐसे किसी भी कर्मी को देय पारिश्रमिक का भाग नहीं माना जाएगा। बशर्ते कि यदि इस प्रकार का व्यक्ति अपराधी सिद्ध हो जाता है, तो इस प्रकार के बीमे पर भुगतान किए गए प्रीमियम को पारिश्रमिक का हिस्सा माना जाएगा।
III. अनुच्छेदों के प्रतिस्थापन के अनुसार परिवर्तन
i. वर्तमान अनुच्छेद 17 निम्नलिखित अनुच्छेद द्वारा प्रतिस्थापित किया गया हैः
"जैसाकि कानून द्वारा अपेक्षित है को छोड़कर कम्पनी द्वारा किसी भी व्यक्ति को किसी भी ट्रस्ट पर किसी भी शेयर को धारण करने वाले के रूप में मान्यता प्रदान नहीं की जाएगी, और कंपनी किसी भी शेयर में किसी भी समतायोग्य, आकस्मिक, भावी या आंषिक हित, शेयर के आंषिक भाग में किसी भी हित, या (केवल जैसा कि इन विनियमनों द्वारा या कानून द्वारा अन्यथा प्रावधान किया जाता है को छोड़कर) किसी भी शेयर के संबंध में सिवाय पंजीकृत धारक में उसकी सम्पूर्णता में पूर्ण अधिकार के अन्य अधिकारों को मान्यता प्रदान करने के लिए किसी भी तरह से (चाहे इसका नोटिस प्राप्त हुआ है), बाध्य नहीं होगी या को विवष नहीं किया जाएगा।"
ii. वर्तमान अनुच्छेद 138(ए) निम्नलिखित अनुच्छेद द्वारा प्रतिस्थापित किया गया हैः
"अनुच्छेद 118ए और 118एए, प्रतिभूति अनुबंध (विनियमन) (स्टॉक एक्सचेंज एवं क्लीयरिंग कॉर्पोरेषन्स) विनियम, 2012 के प्रावधानों या उसमें किसी भी परिवर्तन और इस अधिनियम की धारा 169 (1) के प्रावधानो के अधीन कंपनीं, साधारण प्रस्ताव द्वारा जिसका इस अधिनियम की धारा 169 (2) के अनुसार विशेष नोटिस दिया गया है किसी भी निदेशक को उसकी पदावधि समाप्त होने से पहले हटा सकती है और साधारण प्रस्ताव द्वारा जिसका विशेष नोटिस दिया गया है, हटाए गए निदेशक के स्थान पर किसी दूसरे व्यक्ति को नियुक्त कर सकती है। इस प्रकार से नियुक्त निदेशक उस तिथि तक पद धारण करेगा जब तक कि हटाया गया निदेशक करता यदि उसे इस प्रकार नहीं हटाया जाता। यदि इस अनुच्छेद के प्रावधानों के अंतर्गत निदेशक को हटाने पर सृजित रिक्ती बैठक द्वारा इस प्रकारं नहीं भरी जाती है जिसपर से उसे हटाया गया है, बोर्ड किसी भी समय उसके बाद इन अनुच्छेदोेंं के प्रावधानों के अंतर्गत इस प्रकार की रिक्ती भर सकता है।"
iii. वर्तमान अनुच्छेद 170 निम्नलिखित अनुच्छेद द्वारा प्रतिस्थापित किया गया हैः
"शेयरों "के अंतरण के पंजीकरण के लिए लंबित लाभांश का अधिकार
जहां शेयरों के अंतरण का विलेख पंजीकरण के लिए कंपनी के पास भेज दिया गया है और इस प्रकार के शेयरों का अंतरण कम्पनी द्वारा पंजीकृत नहीं किया गया है, इन अनुच्छेदोंं में अन्यथा प्रावधान होने के बावजूद यह इस प्रकारPART IV] THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) 2387 के शेयरों के संबंध में गैर चुकता लाभांष खाते में लाभांश अंतरित होगा जब तक कि कम्पनी इस प्रकार के विलेख में निर्दिश्ट अंतरिती को इस प्रकार के लाभांश का भुगतान करने के लिए इस प्रकार के शेयर के पंजीकृत धारक द्वारा लिखित में अधिकृत नहीं की जाती है।"
iv. वर्तमान अनुच्छेद 172 निम्नलिखित अनुच्छेद द्वारा प्रतिस्थापित किया गया हैः
"शेयरों के संबंध में नकद में देय किसी भी लाभांश, ब्याज या अन्य धनराशियाें का भुगतान इलैक्ट्रोनिक विधा से या धारक के पंजीकृत पते पर या संयुक्त धारकों के मामले में संयुक्त धारकों में से उस एक धारक के पंजीकृत पते पर जिसका नाम सदस्यों के रजिस्टर में पहले दर्ज है, या ऐसे लोगों को और ऐसे लोगों के पते पर निर्देशित डाक के माध्यम से चेक या वारंट भेजकर किया जा सकता है, जैसाकि धारक या संयुक्त धारक लिखित में निर्देष दें।"
v. वर्तमान अनुच्छेद 173 निम्नलिखित अनुच्छेद द्वारा प्रतिस्थापित किया गया हैः
"कम्पनी के प्रति किसी भी लाभांश पर कोई भी ब्याज नहीं होगा।
(1) जहां कम्पनी ने लाभांश की घोषणा की है लेकिन जिसका भुगतान नहीं किया गया है या उसके संबंध में लाभांश वारंट किसी ऐसे शेयरधारक को घोषणा की तिथि से 30 (तीस) दिनों के अंदर नहीं भेजा गया है जो लाभांश के भुगतान का अधिकारी है, कम्पनी उक्त 30 (तीस) दिनों की अवधि की समाप्ति की तिथि से 7 (सात) दिनों के अंदर किसी भी अनुसूचित बैंक में इस संबंध में "नैशनल स्टॉक एक्सचेंज ऑफ इंडिया लिमिटेड का भुगतान रहित लाभांश खाता" नामक एक विशेष खाता खोलेगी और उक्त खाते में लाभांश की कुल राशि जो भुगतानरहित बनी रहती है या जिसके संबंध में कोई लाभांश वारंट नहीं भेजा गया है,ं स्थानांतरित करेगी।
(2) कम्पनी अधिनियम, 2013 की धारा 124 (5) के प्रावधानों के अधीन, कम्पनी के भुगतान रहित लाभांश खाते में स्थानांतरित कोई भी धनराशि जो ऐसे अंतरण की तिथि से सात वर्शों तक भुगतान रहित या दावा रहित बनी रहती है, कम्पनी द्वारा निवेषक षिक्षा एवं सुरक्षा निधि (''निधि'') में अंतरित कर दी जाएगी।
(3) कानून द्वारा दावा प्रतिबंधित होने से पहले कम्पनी द्वारा कोई भी दावा रहित या भुगतान रहित लाभांश जब्त नहीं किया जाएगा, बशर्ते कि मान्यता प्राप्त स्टॉक एक्सचेंज अस्थायी रूप से ऐसी कम्पनी की प्रतिभूतियों का लेन देन स्वीकार कर सकता है जो पूर्वगामी अपेक्षाओंं को पूरा करने के लिए अपनी अगली सामान्य बैठक में अपने अंतर्नियमों में संषोधन करने का उत्तरदायित्व लेती है और इस बीच इस धारा के प्रावधानों के अनुसार कार्य करने के लिए सहमत होती है। सभी भुगतान रहित और दावा रहित लाभांशों का निपटारा कंपनी अधिनियम, 2013 की धारा 125 और इसके अंतर्गत बनाए गए नियमों के अनुसार किया जाएगा।
(4) कम्पनी पंजीकृत पते पर या सदस्य द्वारा पहले से ही कार्यालय को दिए गए पते पर लाभांशों के संबंध में डाक से भेजे गए,चाहे अनुरोध पर या अन्यथा किसी भी चेक, लाभांश वारंट या पोस्टल ऑर्डर के खो जाने के लिए या लाभांश के अधिकारी सदस्य या व्यक्ति को कोई लाभांश किसी चेक या वारंट के जाली समर्थन या किसी अन्य साधनों द्वारा उसकी जालसाजीभरी वसूली के कारण न मिलने पर उत्तरदायी नहीं होगी।"
vi. वर्तमान अनुच्छेद 175 निम्नलिखित अनुच्छेद द्वारा प्रतिस्थापित किया गया हैः
"(क) कम्पनी बोर्ड की सिफारिश पर सामान्य बैठक में निर्णय कर सकती है -
(i) कि कम्पनी के किसी भी आरक्षित खाते की जमा के प्रति, या लाभ और हानि खाते में जमा के प्रति उस समय बकाया या अन्यथा वितरण के लिए उपलब्ध राशि का कोई हिस्सा पूंजीकृत करना वांछित है; और
(ii) कि इस प्रकार की राशि ऐसे सदस्यों के बीच वितरित करने के लिए नीचे धारा (बी) में निर्धारित ढंग से मुक्त रखी जाए जो इसके अधिकारी होते यदि लाभांश के रूप में और उसी अनुपात में वितरित किया जाता।
(ख) उपर्युक्त राशि का भुगतान नकद नहीं किया जाएगा बल्कि या तो निम्नलिखित में या के प्रति नीचे धारा (3) में निहित प्रावधानों के अधीन लागू होगाः
(क) इस प्रकार के सदस्यों द्वारा धारित किन्हीं भी शेयरों पर उस समय भुगतान रहित राशि का भुगतान करना;
(ख) उपर्युक्त अनुपात में ऐसे सदस्यों को और के बीच पूरी तरह से चुकता रूप में आबंटित और वितरित किए जाने वाले कम्पनी के जारी न किए गए शेयरों या अन्य प्रतिभूतियों का पूर्ण भुगतान करना;
(ग) अंशतः उप-धारा (ए) और अंशतः उप-धारा(बी) के प्रावधानों के अनुसार2388 THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) [PART IV (घ) पूरी तरह से चुकता बोनस शेयरों को जारी करना; और
(ङ) प्रतिभूति प्रीमियम खाता और पूंजी षोधन रिजर्व खाता या कोई अन्य अनुमति प्राप्त रिजर्व खाता इस अनुच्छेद के प्रयोजनों के लिए कंपनी के सदस्यों को पूर्ण रूप से चुकता बोनस शेयर के रूप में जारी किए जाने वाले अनिर्गमित शेयरों का भुगतान करने में लागू किया जा सकता हैं।
(ग) प्रतिभूति प्रीमियम खाता और पूंजी षोधन रिजर्व खाता या कोई अन्य अनुमति प्राप्त रिजर्व खाता इस अनुच्छेद के प्रयोजनों के लिए कंपनी के सदस्यों को पूर्ण रूप से चुकता बोनस शेयर के रूप में जारी किए जाने वाले अनिर्गमित शेयरों का भाुगतान करने में लागू किया जा सकता हैं।
vii. वर्तमान अनुच्छेद 183 निम्नलिखित अनुच्छेद द्वारा प्रतिस्थापित किया गया हैः
"लेखा परीक्षकों की नियुक्ति, योग्यता और पारिश्रमिक
वैद्यानिक लेखा परीक्षकों की नियुक्ति, पुनःनियुक्ति, चक्रानुक्रम, पदमुक्ति, त्यागपत्र, पात्रता, षैक्षणिक योग्यता, अयोग्यता, पारिश्रमिक, शक्तियां और कर्तव्य आदि इस अधिनियम के प्रावधानों और इसके अंतर्गत बनाएगए नियमों के अनुसार होंगे।
IV. निम्नलिखित अनुच्छेदोंं को वर्तमान अनुच्छेदोेंं में जोड़ा गया है।
i. अनुच्छेद 67(1)(ए) के बाद अनुच्छेद 67(1)(बी) इस प्रकार अंर्तविष्ट किया गया हैः
(बी) प्रतिभूति अनुबंध (विनियमन)(स्टॉक एक्सचेंज एवं क्लीयरिंग कॉर्पोरेषन्स) विनियम, 2012 या उनमें किए गए किसी परिवर्तन के अधीन कपनी द्वारा पारित विशेष प्रस्ताव के अधीन या नियमों या ऐसे अन्य शर्तोंं के अधीन जैसाकि लागू कानून के अंतर्गत निर्धारित किया जा सकता है कर्मचारियों के स्टॉक विकल्प की किसी भी योजना के अधीन कर्मचारियों को, या
ii. उपरोक्त अंर्तविष्ट अनुच्छेद 67(1)(बी) के बाद अनुच्छेद 67(1)(सी) इस प्रकार अंर्तविष्ट किया गया हैः
(सी) किसी भी व्यक्ति को, यदि यह विषिश्ट प्रस्ताव द्वारा प्राधिकृत है, चाहे उन व्यक्तियों में उपरोक्त धारा (ए) या धारा (बी) में वर्णित व्यक्ति शामिल हों या नहीं, या तो नकद या नकद से भिन्न विवेचन के लिए, यदि इस प्रकार के शेयरों की कीमतों का निर्धारण ऐसी शर्तों के अधीन पंजीकृत मूल्यांकनकर्ता के मुल्यांकन प्रतिवेदन द्वारा किया जाता है जैसाकि इस अधिनियम और उसके अंतर्गत बनाए गए नियमो के अंतर्गत निर्धारित किया जा सकता है।
iii. पुर्नसंख्याबद्ध अनुच्छेद 67(2) के बाद अनुच्छेद 67(3) इस प्रकार अंर्तविष्ट किया गया हैः
इस अनुच्छेद में कुछ भी कम्पनी द्वारा निर्गमित ऋणपत्रों या लिए गए ऋण से सलंग्न नियम के रूप में इस प्रकार के ऋणपत्रों या ऋणों को कम्पनी में शेयरों के रूप में बदलने के लिए या कम्पनी के शेयरों का अभिदान करने के लिए विकल्प का प्रयोग करने से कम्पनी की अभिदत्त पूंजी की वृद्धि के प्रति लागू नहीं होगाः
बशर्ते कि इस प्रकार के ऋणपत्रों के निर्गमन या इस प्रकार के विकल्प युक्त ऋण की शर्तों का सामान्य बैठक में कम्पनी द्वारा परित विशेष प्रस्ताव द्वारा इस प्रकार के ऋणपत्र जारी करने या ऋण लेने से पहले अनुमोदन किया गया हो।
iv. उपरोक्त अंर्तविष्ट अनुच्छेद 67(3) के बाद इस प्रकार अनुच्छेद 67(4) अंर्तविष्ट किया गया हैः
इसके अनुच्छेद 67 (4) में निहित किसी बात के होते हुए भी, जहां कम्पनी द्वारा कोई भी ऋणपत्र जारी किया गया है, या किसी भी सरकार से ऋण लिया गया है, और यदि वह सरकार सार्वजनिक हित में ऐसा करना आवश्यक समझती है, तो वह आदेश द्वारा निर्देष दे सकती है कि इस प्रकार के ऋणपत्र या ऋण या उनका कोई भाग ऐसे नियमों और शर्तों पर कम्पनी के शेयरों में परिवर्तित किए जाएं जैसाकि मामले की परिस्थितियों के अनुसार सरकार को उचित एवं न्यायसंगत प्रतीत हो, चाहे इस प्रकार के ऋणपत्रों के निर्गमन या इस प्रकार के ऋणों के उदग्रहण की शर्तों में इस प्रकार के परिवर्तन करने विकल्पउपलब्ध कराने का नियम न शामिल होः
बशर्ते कि जहां इस प्रकार के परिवर्तन के नियम एवं शर्तें कम्पनी को स्वीकार्य नहीं हैं, तो इस प्रकार के आदेश के मिलने की तिथि से साठ दिनों के अंदर वह राष्ट्रीय कम्पनी लॉ ट्रिब्यूनल मेें अपील कर सकती है जो कम्पनी और सरकार की सुनवाई के बाद ऐसा निर्णय पारित करेगा, जैसाकि वह उचित समझे।
शेयरों का आगे और निर्गमन किया जा सकता है जैसाकि बोर्ड इस अधिनियम और इसके अंतर्गत बनाए गए नियमों के अधीन और के अनुसार अधिमान्य पेषकष और निजी व्यवस्था सहित निर्धारित कर सकता है।
PART IV] THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) 2389v. अनुच्छेद 172 के के बाद निम्नलिखित अनुच्छेद जोडे़ गए हैंः
लाभांश कैसे विप्रेशित किया जाए
172 ए
ऐसा प्रत्येक चेक या वारंट उसी व्यक्ति के आदेश पर देय होगा जिसेे यह भेजा जाएगा। भुगतान की गई या भुगतान की जाने वाली धनराशि के हकदार व्यक्ति के जोखिम पर ऐसे किसी भी तरीके से चाहे जो भी हो भुगतान किया जाएगा। खो गए या बिलम्बित भुगतान के लिए कम्पनी उत्तरदायी नहीं होगी। कम्पनी को इसका भुगतान करने वाला और सही अदायगी प्राप्त करने वाला माना जाएगा यदि किन्हीं भी पूर्वगामी स्वीकार्य माध्यमों का प्रयोग कर भगतान किया गया है।
172 बी
शेयर के दो या दो से अधिक संयुक्त धारकों में से कोई एक धारक इस प्रकार के शेयर के संबंध में किसी भी लाभांश, बोनस या अन्य धनराशियाें के भुगतान के लिए प्रभावी पावती दे सकता है।
vi. अनुच्छेद 196 के बाद निम्नलिखित अनुच्छेद जोड़े गए हैंः
सामान्य शक्ति
196 ए
अधिनियम में जहां भी यह प्रावधान किया गया है कि कम्पनी के पास कोई भी अधिकार, विशेषााधिकार या प्राधिकार होगा या कम्पनी कोई भी लेन देन केवल तभी कर सकती है यदि कम्पनी अपने अनच्छेदोेंं द्वारा ऐसा करने के लिए प्राधिकृत है, तब और उक्त मामले में उक्त के पक्ष में ंइसमें प्रावधान किए गए किसी विषिश्ट अनुच्छेद के होने के बिना यह अनुच्छेद कम्पनी को इस प्रकार के अधिकारों, विशेषाधिकारों या प्राधिकारों को रखने के लिए और ऐसे लेन देन करने के लिए जैसाकि इस अधिनियम द्वारा अनुमति दी गई है प्राधिकृत करता और समर्थ बनाता है।
196 बी
इसके अलावा जहां अधिनियम या नियम बोर्ड को कम्पनी के लिए और कम्पनी की ओर से कार्य करने के लिए किसी भी शक्ति का प्रयोग करने के लिए समर्थ बनाता है, बोर्ड उसका प्रयोग करने का अधिकारी होगा, चाहे वह शक्ति इस अनुच्छेद में निहित हो या नहीं।
196 सी
इन अनुच्छेदोेंं में कुछ भी विरोधाभासी होने के बावजूद भी इस अधिनियम के प्रावधान प्रभावी रहेंगे। इन अनुच्छेदोेंं में निहित कोई भी प्रावधान उस सीमा तक अमान्य होंगे जहां तक वे अधिनियम के प्रावधानों के विरुद्ध हैं, और इन अनुच्छेदोेंं में निहित अन्य प्रावधानों पर कोई भी प्रभाव नहीं डालेंगे।
196 डी
इन अनुच्छेदों के प्रावधानों को यथा संशोधित प्रतिभूति अनुबंध (विनियमन) (स्टॉक एक्सचेंज और क्लीयरिंग कॉर्पोरेषन्स) विनियम, 2012 और समय समय पर भारतीय प्रतिभूति एवं विनिमय बोर्ड द्वारा निर्गमित अन्य नियमों, विनियमों, परिपत्रोेंं, अधिसूचनाओं, आदेशों या निर्देषों के साथ पढा जा़ना चाहिए (प्रत्येक उस सीमा तक जहां तक वह लागू होता है)।
V. अनुच्देद 161, 184, 187, 189 विलोपित किए गए हैं।
नैशनल स्टॉक एक्सचेंज ऑफ इंडिया लिमिटेड के लिए
एस. माधवन प्राधिकृत हस्ताक्षरकर्ता टिप्पणी ः हिन्दी पाठ में भिन्नता की स्थिति में अंगे्रजी पाठ अभिभावी होगा।
2390 THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) [PART IVTHE COMPANIES (COURT) RULES, 1959
FORM NO. 155
(See Rule 329)
Members' voluntary winding up
Name of Company : UTTARAKHAND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
NOTICE CONVENING MEMBERS FINAL GENERAL MEETING
Notice is hereby given in pursuance of Section 497/509 of the Companies Act, 1956 that a General Meeting of the members of the above named company will be held at the Office of the Chief Secretary, Govt. of Uttarakhand, Dehradun on the 21st day of December 2016, Wednesday at 11.00 A.M. for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the company disposed off and of hearing any explanation that may be given by the Liquidator and also of determining by a special resolution of the Company, the manner in which the books of account and documents of the company and of the liquidator shall be disposed off.
Dated : 08th November, 2016
CA MANOJ DEVGAN Liquidator Partner, Kundaliya & Associates 16 B Subhash Road, Dehradun Uttarakhand
——————————
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Mumbai-400051
The provisions contained in the following clause of Memorandum of Association of National Stock Exchange of India Limited are altered as under:
V.* The Authorised Share Capital of the Company is Rs. 50,00,00,000/- (Rupees Fifty Crores only) divided into 50,00,00,000 (Fifty Crores) equity shares of Re. 1/- (Rupee One only) each, with power to increase and reduce the capital of the Company.
For National Stock Exchange of India Limited
S. Madhavan Authorised Signatory
——————————
The provisions contained in the respective clauses of Articles of Association of National Stock Exchange of India Limited are altered as under:
I. Changes in Section numbers, Schedule numbers or reference to the Companies Act, 1956 in light of the Companies Act, 2013.
Pursuant to change in the companies act, following references to sections from the Companies Act, 1956 are changed to refer to the respective sections in the Companies Act, 2013 or reference to provisions of Companies Act, 2013:
| Sr. No. Article Number Companies Act, Companies Act, 2013 1956 reference ("Act") reference |
| 1. Recital Table A in the first schedule Table marked F in Schedule to the Companies Act, 1956 1 to the Companies Act, 2013 2. Article 1(i) Section 150 Section 88 3. Article 2(d) Companies Act 1956 "the Act" 4. Article 4 Sections 150, 151 and 152 Section 88 5. Article 5 Sections 159 and 161 "..under the Act" 6. Article 7 Sections 69, 70 and 75 Section 39 |
| 7. Article 15 Section 77 Section 67 8. Article 34 Section 205-A ".. subject to the Act" 9. Article 45 Section 108 (1-A) Section 56 10. Article 47 Sub-section (1), (1-A) Section 56 and (1-B) of Section 108 11. Article 68 Section 79 Section 53 12. Article 68 Section 81 Section 62 13. Article 73 Section 58A, 292, 293 ".. provisions of the Act" 14. Article 79 Section 143 ".. provisions of Act" 15. Article 105 Section 187 Section 113 16. Article 112 Schedule IX Section 105 17. Article 152 Section 193 Section 118 18. Article 157(19) Section 293 Section 181 19. Article 157(23) Sections 292 and 293 ".. provisions of the Act" 20. Article 157(24) Sections 292 and 293 ".. provisions of the Act" 21. Article 166 Section 205 Section 123 22. Article 169 Section 205 Section 123 23. Article 174 Section 205A ".. subject to the Act" |
II. Changes due to additions or deletion to the existing articles.
i. The Article 1(a) is amended as given here under:
"The Act" or "the said Act" shall mean The Companies Act, 2013 and includes all rules made there under, clarifications, circulars, notifications and every statutory modification or replacement thereof, for the time being in force, and the relevant provisions of the Companies Act, 1956, to the extent such provisions have not been superseded by the Companies Act, 2013 or de-notified as the case may be
ii. The Article 6 is amended as given here under:
The Company shall send to any Member, Debenture-holder or other person on request, a copy of the Register of Members, the Index of Members, the Register and Index of Debenture-holders or any part thereof required to be kept under the Act, on payment of such sum as may be prescribed by the Act. The copy shall be sent within a period of seven days, or such other time as may be prescribed under the Act or rules made thereunder.
iii. The Article 8 is amended as given here under:
Subject to the provisions of the Act and these presents, the shares in the Capital of the Company for the time being (including any shares forming part of any increased capital of the Company) shall be under the control of the Directors who may allot or otherwise dispose off the same or any of them to such persons in such proportions and on such terms and conditions and either at a premium or at par or (subject to compliance with the provisions of Section 53 of the Act) at a discount and at such times as they may from time to time think fit and proper with the sanction in the General Meeting to give to any person or persons the option or right to call for any Shares either at par or premium during such time and for such consideration as the Directors think fit, and may issue and allot Shares in the capital of the Company on payment in full or part of any property sold and transferred or for any services rendered to the Company in the conduct of its business and any Shares which may so be allotted may be issued as fully paid up Shares and if so issued, shall be deemed to be fully paid Shares.
Provided that option or right to call shares shall not be given to any person except with the sanction of the Company in General Meeting.
2392 THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) [PART IViv. The Article 18(1) is amended as given here under:
The Company may at any time pay a commission to any person for subscribing or agreeing to subscribe (whether absolutely or conditionally) for any shares, debentures or debenture stock or any other security of the Company or for procuring or agreeing to procure subscriptions (whether absolute or conditional) for any share debentures or debenture stock or any other security of the Company but so that if the commission in respect of shares shall be paid or payable out of the proceeds of the respective issue or profit or both, the statutory conditions and requirements shall be observed and complied with and the amount or rate of commission shall not exceed the rates prescribed by the Act. The Commission may be paid or satisfied in cash or in shares, debenture or debenture stock of the Company.
v. The Article 19 is amended as given here under:
The certificate of title to securities shall be issued under the Seal of the Company in presence of and bearing the signature of two directors or persons duly authorized by the Board or its committee, as the case may be and the secretary or some other persons appointed by the Board for the purpose. If the composition of the Board permits of it, at-least one of the aforementioned two directors shall be a person other than a managing director or a whole time director. The certificate of such shares shall subject to provisions of Section 56 of the Act be delivered in accordance with the procedure laid down in the Act within two months after the allotment in case of allotment of shares or within one month from the date of receipt by the Company of the instrument of transfer in case of transfer or within one month from the date of receipt of intimation of transmission by the Company or in case of allotment of debentures within six months from the date of allotment of such debentures, as the case may be. Provided always that notwithstanding anything contained in this Articles, the certificate of title to share / debenture may be executed and issued in accordance with such other provisions of the Act or Rules made thereunder, as may be in force for the time being and from time to time. In respect of a security or securities held jointly by several persons, the Company shall not be bound to issue more than one certificate and delivery of a certificate of securities to one of several joint holders shall be sufficient delivery to all such holder. Notwithstanding the above, the certificates of securities, shall be issued in accordance with the provisions of the Act, the SCR Act, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and any other applicable laws.
vi. The Article 20 is amended as given here under:
Every Member shall be entitled without payment to one or more certificates in marketable lots for all the shares of each class or denomination registered in his name or, if the Directors so approve (upon paying such fee or fees or at the discretion of the Directors without payment of fees as the Directors may from time to time determine) to several certificates each for one or more shares of each class. Every certificate of shares shall contain such particulars and, shall be in such form as prescribed by the Companies (Share Capital and Debentures) Rules, 2014, as amended or any other Rules in substitution or modification thereof. Where a Member has transferred a part of the shares comprised in his holding he shall be entitled to a certificate for the balance without charge.
vii. The Article 21(1) is amended as given here under:
A certificate may be renewed or a duplicate of a certificate may be issued within the period prescribed under applicable law if (a) such certificate(s) is proved to have been lost or destroyed to the satisfaction of the Company and on execution of such indemnity as the Company deem adequate, or (b) having been defaced or mutilated or torn or worn out or has no further space on the back thereof for endorsement or transfer, is produced and surrendered to the Company. Every certificate under this Article shall be issued on payment of fees if the Directors so decide, or on payment of such fees (not exceeding Rs. 50 for each certificate) as the Directors shall prescribe.
viii. The Article 21(2) is amended as given here under:
The manner of issue or renewal of a certificate or issue of a duplicate thereof, the form of a certificate (origin or renewed) or of a duplicate thereof, the particulars to be entered in the Register of Members or in the Register or renewed or a duplicate certificates, the form of such Registers, the fee on payment of which the terms and conditions on which a certificate may be renewed or a duplicate thereof may be issued, shall be such as prescribed by the Act and rules made thereunder, rules or regulation or requirements of any recognised stock exchange, the SCR Act and or any other act or rules applicable in this behalf.
The provisions of the foregoing Articles relating to issue of certificates shall mutatis mutandis apply to issue of certificates for any other securities including Debentures (except where the Act otherwise requires).
PART IV] THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) 2393ix. The Article 19A is amended as given here under:
Notwithstanding anything contained in these Articles, the Company shall be entitled to dematerialise its securities and to offer securities in a dematerialised form pursuant to the Depositories Act, 1996. In respect of the securities so dematerialised, the relevant SEBI circulars and directives besides the provisions of the Depositories Act, 1996 and the relevant regulations shall apply. For securities dealt with in a depository, the Company shall intimate the details of allotment of securities to depository immediately on allotment of such securities.
x. The Article 27 is amended as given here under:
If by the terms of issue of any share or otherwise any amount is made payable at any fixed time or by installments at fixed times, whether on account of the nominal value or by way of premium, every such amount or installments shall be payable as if it were a call duly made by the Directors and of which due notice has been given and all the provisions herein contained in respect of calls shall relate to such amount or installments accordingly
xi. The Article 28 is amended as given here under:
If the sum payable in respect of any call or installment be not paid on or before the day appointed for payment thereof the holders for the time being or allottee of the share in respect of which a call shall have been made or the installment shall be due shall pay interest on the same at such rate as the Directors shall fix from time to time from the day appointed for the payment thereof to the time of actual payment, but the Directors may waive payments of such interest wholly or in part. A call may be revoked or postponed at the discretion of the Board.
xii. The Article 30 is amended as given here under:
The Directors may, if they think fit (subject to the provisions of the Act) agree to and receive from any Member willing to advance the whole or any part of the moneys due upon the shares held by him beyond the sums actually called for, and upon the moneys so paid or satisfied in advance or so much thereof as from time to time exceeds the amount of the calls then made upon the shares in respect of which such advance has been made the Company may pay interest at such rate as the Member paying such sum in advance and the Directors agree upon and the Directors may at any time repay the amount so advanced upon giving to such Member one month's notice in writing; provided that moneys paid in advance of calls on Shares may carry interest but shall not confer a right to dividend or to participate in profits.
No Member paying any such sum in advance shall be entitled to voting rights in respect of the moneys so paid by him until the same would but for such payment become presently payable. The provisions of this Article shall mutatis mutandis apply to calls on Debentures issued by the Company.
xiii. The Article 38 is amended as given here under:
Any Member whose share have been forfeited shall, notwithstanding the forfeiture, be liable to pay and shall forthwith pay to the company all calls, installments, interest, expenses and other monies owing upon or in respect of such shares at the time of the forfeiture together with interest thereon from the time of the forfeiture until payment, at such rates as may be prescribed by the Directors and the Directors may enforce the payment of the whole or a portion thereof if they think fit but shall not be under any obligation to do so. Liability of such person shall cease if and when the Company shall have received payment in full of all such monies in respect of the shares.
xiv. The Article 39 is amended as given here under:
The Company shall have no lien on its fully paid shares. In the case of partly paid up shares/debentures, registered in the name of each member / debentureholder (whether solely or jointly with another or others) and upon the proceeds of sale thereof, the Company shall have a first and paramount lien only for all monies called or payable (whether presently payable or not) at a fixed time in respect of such shares/debentures and no equitable interest in any share / debenture shall be created except upon the footing and condition that this Article will have fullest effect. Any such lien shall extend to all dividends, from time to time, and bonus declared in respect of such shares/ debentures subject to the Act. Unless otherwise agreed the registration of a transfer of shares/ debentures shall operate as a waiver of the Company's lien, if any, on such shares/ debentures. Provided that the Board may at any time declare any share / debenture to be wholly or in part exempt from the provisions of this clause.
2394 THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) [PART IVxv. The Article 48 is amended as given here under:
Every instrument of transfer shall be presented to the Company duly stamped for registration within a period of sixty days from the date of execution, or such lesser period as may be prescribed under the applicable law, accompanied by the relative share certificates and such evidence as the Board may require to prove the title of the transferor, his right to transfer of shares and generally under and subject to such conditions and regulations as the Board shall from time to time, prescribe and every registered instrument of transfer shall remain in the custody of the Company until destroyed by order of the Board of Directors, subject to the provisions of law.
xvi. The Article 51 is amended as given here under:
Subject to the provisions of the Act, any person becoming entitled to shares in consequences of death, lunacy, bankruptcy, insolvency or liquidation of any Member, by any lawful means other than by a transfer in accordance with this Articles, may, upon such evidence being produced as may from time to time properly be required by the Board and subject as hereinafter provided, elect, either (a) to be registered himself as holder of the share; or (b) to make such transfer of the share as the deceased or insolvent member could have made. The Board shall, in either case, have the same right to decline or suspend registration as it would have had, if the deceased or insolvent member had transferred the share before his death or insolvency
Provided nevertheless, that the person who shall elect to have his nominee registered shall testify the election by executing in favour of his nominee an instrument of transfer in accordance with the provisions herein contained, and until he does so, he shall not be freed from any liability in respect of the shares.
xvii. The Article 52 is amended as given here under:
No fee shall be charged for registration of transfer, transmission, probate, succession certificate and letters administration, certificate of death or marriage, power of attorney or similar other document.
xviii. The Article 54 is amended as given here under:
The Board shall have power on giving at least seven days', or such lesser period as may be prescribed under the applicable law, previous notice, in such manner as may be prescribed, by advertisement at least once in a vernacular newspaper in the principal vernacular language of the district and having a wide circulation in the place where the Registered Office of the Company is situated, in English language in an English newspaper circulating in that district and having wide circulation in the place where the Registered Office of the Company is situated and publish the notice on website as may be notified by the Central Government and on the website of the Company, to close the Transfer Books, the Register of Member or Register of Debenture Holders at such time or times and for such period or periods not exceeding thirty days at a time and not exceeding in aggregate forty-five days, or such lesser period as may be prescribed under the applicable law, in each year as it may deem expedient.
xix. The Article 55 is amended as given here under:
Subject to the provisions of the Act these Articles the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and any other applicable law, the Board may, at its absolute and uncontrolled discretion refuse with cause whether in pursuance of any power of the Company under these Articles or otherwise to register or acknowledge the transfer of, or the transmission by operation of law of the right to, any shares, whether fully paid or not, or interest of a member therein, or debentures of the Company, and the right of refusal, shall not be affected by the circumstances that the proposed transferee is already a member of the Company but in such cases, and the Company shall within thirty days or such lesser period as may be prescribed under the applicable law, from the date on which the instrument of transfer, or the intimation of such transmission, as the case may be, was delivered to the Company, send notice of the refusal to the transferee and the transferor or to the person giving intimation of such transmission, as the case may be giving reasons for such refusal.
Provided that the registration of a transfer shall not be refused on the grounds of the transferor being either alone or jointly with any other person or persons indebted to the Company on any account whatsoever except where the Company has a lien on shares. Transfer in whatever lot shall not be refused.
xx. The Article 58 is amended as given here under:
Nothing in these presents shall prejudice the powers of the Company to refuse to register the transfer of any shares subject to the provisions of the Act, these Articles and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
PART IV] THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) 2395xxi. The Article 64 is amended as given here under:
The Directors with the sanction of a resolution of the Company in General Meeting may convert any paid- up shares into stock and may convert all or any stock into paid-up shares of any denomination. When any shares have been converted into stock, the several holders of such stock may thenceforth transfer their respective interests therein or any part of such interest in the same manner and subject to the same regulations as and subject to which fully paid-up shares in the Company's capital may be transferred or as near thereto as circumstances will admit.
xxii. The Article 67 is amended as given here under and renumbered as Article 67(1):
67. (1) Where at any time the Board or the Company, as the case may be, may, propose to increase the subscribed capital by the issue of further shares then such shares shall be offered, subject to the provisions of section 62 of the Act, and the rules made thereunder.
xxiii. The Article 67(A)(i) is amended as given here under:
(A) (i) to the persons who at the date of the offer are holders of the equity shares of the Company in proportion as nearly as circumstances admit to the capital paid-up share capital on those shares by sending a letter of offer subject to the conditions mentioned in (ii) to (iv) below;
xxiv. The Article 67A(ii) is amended as given here under and renumbered as Article 67(1)A(ii):
The offer aforesaid shall be made by notice specifying the number of shares offered and limiting a time not being less than fifteen days and not exceeding thirty days from the date of the offer, within which the offer if not accepted, shall be deemed to have been declined;
xxv. The Article 67A(iv) is amended as given here under and renumbered as Article 67(1)A(iv):
After the expiry of time specified in the notice aforesaid or on receipt of earlier intimation from the person to whom such notice is given that the person declines to accept the shares offered, the Board of Directors may dispose of them in such manner which is not disadvantageous to the Shareholders and the Company;
xxvi. The Article 67(B) is amended as given here under and renumbered as Article 67(2):
Nothing in sub-clause (iii) of Clause (1)(A) shall be deemed:-
(i) To extend the time within which the offer should be accepted; or
(ii) To authorize any person to exercise the right of renunciation for a second time on the ground that the person in whose favour the renunciation was first made has declined to take the shares compromised in the renunciation.
xxvii. The Article 71(a) is amended as given here under:
The Company may in the General Meeting by Ordinary Resolution alter the conditions of its Memorandum as follows:-
Consolidate and divide all or any of its share capital into shares of larger amount than its existing shares; Provided that no consolidation and division which results in changes in the voting percentage of shareholders shall take effect unless it is approved by the National Company Law Tribunal on an application made in the prescribed manner.
xxviii. The Article 76 is amended as given here under:
any bonds, debentures, debenture stocks or other debt securities issued at a discount, premium or otherwise and may be issued on condition that they shall be convertible into shares of any denomination and with any special privilege as to redemption, surrender, drawing, allotment of shares, attending at General Meetings of the Company, appointment of Directors and otherwise Debenture with the right to conversion into or allotment of shares shall be issued only with the consent of the Company in the General Meeting by a special resolution.
xxix. The Article 80(b) is amended as given here under:
Every Annual General Meeting shall be called for a time during business hours i.e. between 9 a.m. to 6 p.m. on a day that is not a national holiday, and shall be held either at the Registered Office of the Company or at some other place within the city where the registered office is situated and the notices calling the meeting shall specify it as Annual General Meeting.
2396 THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) [PART IVxxx. The Article 82(f) is amended as given here under:
If the Board does not, within twenty one days from the date of deposit of a valid requisition in regard to any matters, proceed duly to call a meeting for the consideration of those matters on a day not later than forty five days from the deposit of the requisition, the meeting may be called and held by the requisitionists as represent either majority in value of the paid-up share capital held by all of them or not less than one-tenth of such of the paid-up share capital of the Company as is referred to in Clause (d) whichever is less, within a period of three months from the date of requisition. However, the purpose of this Clause the Board shall, in the case of a meeting at which a resolution is to be proposed as a Special Resolution give, such notice thereof as is required by the Act;
xxxi. The Article 83(b) is amended as given here under:
A General Meeting may be called after giving shorter notice than that specified in Clause (a) if consent is accorded thereto in writing or by electronic mode by not less than ninety-five per cent of the Members entitled to vote at such meeting;
Provided that where any Members of the Company are entitled to vote only on some resolution to be moved at a meeting and not on the others, those Members shall be taken into account for the purposes of this sub clauses in respect of the former resolution or resolutions and not in respect of the latter.
xxxii. The Article 84(b) is amended as given here under:
Notice of every meeting of the Company shall be given
(i) to every Member of the Company, legal representative of any deceased member or the assignee of an insolvent member;
(ii) to every director of the Company; and
(iii) to the Auditor or Auditors for the time being of the Company in any manner authorised by Section 20 of the Act in the case of any Member or Members of the Company;
xxxiii. The Article 85(a)(i) is amended as given here under:
In the case of an Annual General meeting all business to be transacted at the meeting shall be deemed special, with the exception of business relating to:
the consideration of financial statements and reports of the Board of Directors and Auditors;
xxxiv. The Article 85(c) is amended as given here:
Where any items of business to be transacted at the meeting are deemed to be special as aforesaid, there shall be annexed to the notice of meeting a statement setting out all material facts concerning each such item of business, including in particular the nature of the concern or interest, if any, therein, of every Director, and the Manager, if any, every other key managerial personnel and relatives of such Director, Manager and the key managerial personnel.
Provided that where any item of Special business as aforesaid to be transacted at a meeting of the Company relates to, or affects any other company, the extent of shareholding interest in that other company of every Director, manager, if any, and every other key managerial personnel of the Company shall also be set out in the statement if the extent of such shareholding interest is not less than two percent of the paid-up capital of that other Company.
xxxv. The Article 87 is amended as given here under:
(1) Whereby any provisions contained in the Act or in these presents, Special Notice is required of any resolution, notice of the intention to move the resolution shall be given to the Company by such number of members as prescribed under the Act, not earlier than three months but at least fourteen days before the meeting at which it is to be moved, exclusive of the day on which the notice is served or deemed to be served and the day of the meeting.
(2) The Company shall, immediately after the notice of the intention to move any such resolution has been received by it, give its members notice of the resolution in the same manner as it gives notice of the meeting, or if that is not practicable, shall give them notice thereof, either by advertisement in a newspaper in the manner prescribed under the Act or in any other mode allowed by these presents and such notice shall also be posted on the website, not less than seven days before the meeting.
PART IV] THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) 2397xxxvi. The Article 88 is amended as given here under:
Subject to the provisions of Section 103 of the Act, five Members personally present shall be a quorum for General Meeting and no business shall be transacted at any general meeting unless the requisite quorum be present at the commencement of the business.
xxxvii. The Article 91 is amended as given here under:
If within half an hour after the time appointed for the holding of a General Meeting a quorum be not present the meeting if commenced on the requisition of shareholders shall be dissolved and in any other case shall stand adjourned to the same day in the next week; at the same time and place or to such other day and at such time and places as the Directors may determine. If at such adjourned meeting also a quorum be not present within half an hour from the time appointed for holding the meeting the Members present shall be a quorum and may transact the business for which the meeting was called. However, in case of an adjourned meeting or of a change of day, time or place of meeting, the Company shall give not less than three days notice to the members either individually or by publishing an advertisement in the newspaper in the manner as prescribed under the Act.
xxxviii. The Article 93 is amended as given here under:
At any General Meeting a resolution put to the vote of the meeting shall be decided on a show of hands unless a poll is (before or on the declaration of the result on the show of hands) demanded in the manner hereinafter mentioned or the voting is carried out electronically, and unless a poll is so demanded, a declaration by the Chairman that a resolution has, on a show of hands, been carried or carried unanimously or by a particular majority, or lost and an entry to that effect in the book of the proceedings of the Company shall conclusive evidence of the fact or against such resolution.
xxxix. The Article 94(a) (ii) is amended as given here under:
on which an aggregate sum of not less than five lakh rupees has been paid-up.
xl. The Article 97(a) is amended as given here under:
Where a poll is to be taken, the Chairman of the meeting shall appoint two scrutinizers to scrutinize the votes given on the poll and to report thereon to him in the manner as prescribed under the Act;
xli. The Article 103 is amended as given here under:
Any Member shall be entitled to be furnished within seven working days after he had made a request in that behalf to the Company with copy of any minutes referred to above at such charges as may be prescribed by the Act
xlii. The Article 116A is amended as given here under:
Notwithstanding anything to the contrary contained in these Articles, directives issued by SEBI and/ or provided in the Rules from time to time with regard to composition of the Board, general requirements related to manner of appointment of directors, chief executive, code of conduct and other incidental and consequential matters relating to governance of the Company including certain provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, to the extent applicable, shall be complied with.
xliii. The Article 118(AA) is amended as given here under:
Securities and Exchange Board of India (SEBI) may from time to time, generally after taking into consideration the names of the persons forwarded by the Board of Directors of the Company nominate on the Board of Directors of the Company not more than three persons referred to as "Public Interest Directors" who shall be 'independent directors' as per the provisions of the Act from amongst the persons of integrity having necessary professional competence and experience in the areas related to securities markets. SEBI shall however, have the right to nominate persons, whose names have not been forwarded by the Board of Directors of the Company. However, SEBI may at any time appoint more than three Public Interest Directors so that the total number of Directors nominated under Article 118A & 118AA may not exceed the total number of directors representing shareholders.
xliv. The Article 120 is amended as given here under:
(i) Subject to Section 161 of the Act, the Board of Directors may appoint an Alternate Director to act for a Director (hereinafter in this Article called "the original Director") at his suggestion or otherwise, during his absence for a period of not less than three months from India in which meetings of the Board are ordinarily held.
2398 THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) [PART IV(ii) An alternate Director appointed under clause (a) shall not hold office for a period longer than permissible to the original Director in whose place he has been appointed and shall vacate office if and when the original Director returns to India.
(iii) If the term of office of the original Director is determined before he so returns to India any provision for the automatic reappointment of the retiring Directors in default of another appointment shall apply to the original and not to the Alternate Director.
xlv. The Article 127(1) is amended as given here under:
Subject to the provision of Section 164 of the Act, the office of a Director shall become vacant if:
(a) he is unsound mind and stands so declared by a Court of competent jurisdiction;
(b)he has applied to be adjudicated an insolvent and his application is pending;
(c) He is an undischarged insolvent;
(d)he is convicted by a court of any offence, whether involving moral turpitude or otherwise; and sentenced in respect thereof to imprisonment for not less than six months and a period of five years has not elapsed from the date of expiry of the sentence;
(e) an order disqualifying him for appointment as a director has been passed by a court or Tribunal and the order is in force;
(f) he has not paid any calls in respect of shares of the Company held by him, whether alone or jointly with others, and six months has elapsed from the last date fixed for the payment of such calls;
(g)he has been convicted of the offence dealing with related party transactions under Section 188 of the Act at any time during the last preceding five years; or
(h)he has not complied with sub-section (3) of section 152 of the Act.
xlvi. The Article 127(2) be amended as given here under:
Notwithstanding anything contained in clauses (d), (e) and (g) of sub-article (l), the disqualification referred to in those clauses shall not take effect:
(a) For thirty days from the date of conviction or order of disqualification;
(b)Where any appeal or petition is preferred within thirty days as aforesaid against the conviction resulting in the sentence or order. Until the expiry of seven days from the date on which such appeal or petitions disposed of; or
Where any further appeal or petition is preferred against order or sentence within seven days, until such further appeal or petition is disposed off.
xlvii. The Article 137(1) is amended as given here under:
No person, not being a retiring Director, shall be eligible for election to the office of Director at any General Meeting, unless he or some other Member intending to propose him has at least fourteen clear days before the meeting, left at the office a notice in writing under his hand signifying his candidature for the office of Director or the intention of such Member to propose him, as a candidate for that office along with a deposit of one lakh rupees which shall be refunded to such person or as the case may be to such member, if the person succeeds in getting elected as a Director.
xlviii. The Article 137(2) is amended as given here under:
The Company shall inform its Members of the candidature of a person for the office of Director or the intention of a Member to propose such person as a candidate for that office for serving individual notices on the Members not less that seven days before the Meeting. Provided that it shall not be necessary for the Company to serve individual notices upon the Members as aforesaid if the Company advertises such candidature or intention not less than seven days before the Meeting, in at least two newspapers circulating in the place where the Registered Office of the Company is located, of which one is published in the English language and the other in the vernacular language of that place.
xlix. The Article 140 is amended as given here under:
The Board of Directors may meet for conduct of business, adjourn and otherwise regulate their meetings and proceedings as they think fit provided however that there shall be a minimum of four such meetings of thePART IV] THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) 2399 Board every year in such a manner that not more than 120 (one hundred and twenty) days shall intervene between two consecutive meetings of the Board.
l. The Article 142 is amended as given here under:
Notice of every meeting of the Board of the Company shall be given in writing to every Director at his address registered with the Company by giving not less than seven days notice.
li. The Article 145 is amended as given here under:
The quorum for meeting of the Board of Directors of the Company shall be one-third of its total strength (any fraction contained in that one-third being rounded off as one) or two Directors whichever is higher and the participation of the directors by video conferencing or by other audio visual means shall also be counted for the purposes of quorum provided that when at any meeting the number of interested Directors exceeds or is equal to two-third of the total strength, the Directors who are not interested, present at the meeting being not less than two shall be the quorum during such time and provided further that the aforesaid proviso shall not be applicable when any contract or arrangement is entered in to by or on behalf of the company with a Director or with any firm of which a Director is Member or with any private company of which a Director or member for
(a) The underwriting or subscription of shares or debentures of the company; or
(b)the purchase of sale of shares or debentures of any other Company; or
(c) a loan by the Company
For the purpose of this Article :-
(i) "total strength" means the total strength of the Directors of the Company as determined in pursuance of the Act after deducting there from the number of the Directors, if any, whose place may be vacant at the time.
(ii) "Interested Directors" shall mean a director within the meaning of Section 184(2) for the purposes of this Article.
lii. The Article 146( a) is amended as given here under:
If a meeting of the Board could not be held for want of quorum, then unless the Directors present at each meeting otherwise decide, the meeting shall automatically stand adjourned till the same day in the next week at the same time and place or if that day is a national holiday till the next succeeding day which is not a national holiday at the same time and place.
liii. The Article 150 is amended as given here under:
No resolution shall be deemed to have been duly passed by the Board or by a Committee thereof by circulation unless the resolution has been circulated in draft together with the necessary papers, if any, to all the Directors or to all the Members of the Committee then in India (not being less in number that the quorum fixed for a meeting of a Board or Committee as the case may be) and to all other Directors or Members at their usual address in India and has been approved by such of the directors as are then in India or by majority of such of them as are entitled to vote on the resolution. Where not less than one-third of the total number of directors of the Company for the time being require that any resolution under circulation must be decided at a meeting, the chairperson shall put the resolution to be decided at a meeting of the Board.
liv. The Article 153 is amended as given here under:
The Directors shall comply with the provisions of Section 92, 170, 184, 185, 188 of the Act which pertain to annual return, register of directors and key managerial personnel and their shareholding, disclosure of interest by director, loan to directors, etc, and Related party transactions, to the extent applicable.
lv. The Article 155 is amended as given here under:
The Board shall exercise the powers in respect of the matters covered in the Section 179(3) of the Act and the rules made thereunder, only by means of resolution passed at its Meetings.
Provided that the Board may, by a resolution passed at a meeting delegate to any Committee of Directors, the Managing Director, the Manager or any other principal officer of the Company or in the case of a branch office, the principal officer of the branch office, the powers specified in Section 179(3)(d) to (f) of the Act on such conditions as the Board may prescribe.
2400 THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) [PART IVlvi. The Article 156 is amended as given here under:
The Board shall exercise the following powers only with the consent of the Company in the General Meetings by a special resolution:-
(a) To sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking of the Company, or where the Company owns more than one undertaking of the whole, or substantially the whole of any such undertaking
(b)To remit or give time for the re-payment of any debt due from a Director
(c) To invest, otherwise than in trust securities, the amount of compensation received by the Company as a result of any merger or amalgamation.
(d)To borrow moneys where the moneys to be borrowed together with the money already borrowed by the Company (apart from temporary loans obtained from the Company's bankers in the ordinary course of business) will exceed the aggregate of the paid up capital of the Company and its free reserves.
(e) Contribute to charitable and other funds in case any amounts the aggregate of which all, in any financial year, exceed five percent of its average net profits for three immediately preceding financial year.
lvii. The Article 160 is amended as given here under:
The Board shall provide a Common Seal for the purpose of the Company and shall have power from time to time to destroy the same and substitute a new seal in lieu thereof, and the Board shall provide for the safe custody of the Seal for the time being and the Seal shall never be used except by or under the authority of the Board or a Committee of Directors, except in the presence of one Director or of the secretary or any other person who may have be authorised in this regard at the least, who shall sign every instrument to which the Seal is affixed provided that certificates of shares may be under the signatures of such persons as provided by the Companies (Share Capital and Debentures) Rules, 2014 in force from time to time. Save as otherwise expressly provided by the Act a document or proceeding, requiring authentication by the Company may be signed by a Director, or the Secretary or any other officer authorised in that behalf by the Board and need not be under its Seal.
lviii. The Article 176 is amended as given here under:
The Board shall cause to be kept in accordance with Section 128 of the Act proper books of account (with respect to: (a) all sums of money received, expended by the Company and the matters in respect of which such receipt and expenditure take place (b) all sales and purchases of goods and services by the Company and (c) the assets credits and liabilities of the Company) and generally of all its commercial financial and other affairs, transaction and engagement and of all other matters, necessary for showing the true financial state and condition of the Company, and the accounts shall be kept in English and in the manner provided in Section 128 of the Act and the books of accounts shall be kept at the Registered Office or such place or places in India subject to compliance of the provisions of the Act as the Board think fit (where such a decision is taken, the Company shall, within seven days thereof, file with the Registrar a notice in writing giving the full address of that other place) and shall be open to inspection by any Director during business hours.
lix. The Article 178 is amended as given here under:
The title of the clause "statement of Accounts and report to be furnished to General Meeting, Balance Sheet to be served on every member" be substituted with "Financial Statements and reports to be furnished at every Annual General Meeting"
At every Annual General Meeting of the Company, the Board of the Company shall lay before such meeting the financial statements for the financial year and shall as required by Section 134 of the Act, be accompanied by a Report (to be attached hereto) of the Directors as to the state and condition of the Company
lx. The Article 179 is amended as given here under:
The title of the clause "Form and contents of Balance Sheet and profit and Loss Account" be substituted with "Form and contents of Financial Statements.
Every financial statements of the Company shall give a true and fair view of the state of affairs of the Company and shall, subject to the provisions of Section 129 and 133 of the Act, be in the Forms set out in Parts I and II respectively of Schedule III of the Act, or as near thereto as circumstances admitPART IV] THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) 2401 lxi. The Article 180 is amended as given here under:
The title of the clause "Authentication of Balance Sheet and other documents; copies thereof to be sent to Members" be substituted to "Authentication of Financial Statements and other documents; copies thereof to be sent to Members".
(i) The financial statements of the Company shall be signed by the chairperson of the company where he is authorised by the Board or by two Directors out of which one shall be Managing Director and the Chief Executive Officer, if he is a director in the company, the Chief Financial Officer and the company secretary of the company, wherever they are appointed. The financial statements shall be approved by the Board before they are signed on behalf of the Board in accordance with the provisions of this Article and before they are submitted to the Auditor for their report thereon. The Auditor's report shall be attached to the financial statements or there shall be inserted at the foot of the financial statements a reference to the Report.
(ii) A copy of such financial statements of audited together with a copy of the Auditor's Report shall at least twenty one days before the meeting at which the same are to be laid before the Members of the Company, subject to the provisions of Section 101 of the Act, be sent to every Member of the Company, to every trustee for the holders of any debentures issued by the Company, whether such member or trustee is or is not entitled to notices of General Meeting of the Company to be sent to him and to all other persons other than such members or trustees, being persons so entitled and a copy of the same shall be made available at the Office for inspection by the Members of the Company during a period of at least twenty one days before that meeting.
lxii. The Article 181 is amended as given here under:
Title - Copies of financial statements and Auditor's Report to be filed
After the financial statements have been laid before the Company at a General Meeting, three copies thereof signed by the Manager or Secretary or as required by Section 137 of the Act shall together with the requisite Returns in accordance with the requirements of Section 92 of the Act be filed with the Registrar of Companies within the time specified in Section 137 of the Act
lxiii. The Article 182 is amended as given here under:
Once at least in every year the accounts of the Company shall be balanced and audited and the correctness of the financial statements ascertained by one or more Auditor or Auditors.
lxiv. The Article 185 is amended as given here under:
(1) Every Auditor of the Company shall have a right of access at all the times to the books and accounts and vouchers of the Company and shall be entitled to require from the Directors and officers of the Company, such information and explanations as may be necessary for the performance of the duties of the Auditors and the Auditors shall make report to the Shareholders on the accounts examined by them and on every financial statements which are required by and under the Act are laid before the Company in General Meeting, and the report shall state whether in their opinion and to the best of their information and knowledge, the said Accounts, give a true and fair view the state of the Company's affairs as at the end it its financial year and profit and loss and cash flow for the year and the such other matters as may be prescribed.
(2) The Auditors Report shall also state the matters prescribed under the Section 143 of the Act.
lxv. The Article 186 is amended as given here under:
All notices of and other communications relating to any General Meeting of the Company which any Member of the Company is entitled to have sent to him shall also be forwarded to the Auditors of the Company and the Auditors shall be entitled to attend either by himself or through his authorized representative, who shall also be qualified to be an auditor, and to be heard at any General Meeting which they attend or any part of the business which concerns them as Auditors.
lxvi. The Article 188 is amended as given here under:
(1) A document (which includes any summons, notice, requisition, order, declaration, form and register) may be served on any member by sending it to him by post or by registered post or by speed post or by courier or by delivering at his office or address, or by electronic mode or any other modes as prescribed under the Act.
(2) Such service shall be deemed to have been effected in the case of a notice of a Meeting at the expiry of forty eight hours after the letter containing the same is posted, and in any other case, at the time at which2402 THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) [PART IV the letter would have been delivered in the ordinary course of post. The Member may request for delivery of any document through a particular mode, for which he shall pay such fees as may be determined in accordance with the Act.
lxvii. The Article 190 is amended as given here under:
Notice of every General Meeting shall be given in same manner hereinbefore authorised to (a) every member of the company (including bearers of share warrants), (b) every person entitled to a share in consequence of the death or insolvency of a Member who but for his death or insolvency would be entitled to receive notice of the meeting to (c) the Auditor or Auditors of the company and also to (d) every Director of the Company
lxviii. The Article 195 is amended as given here under:
(1) Subject to the provisions of the Act, the Board of Directors, Managing Director, Managers, Secretary and other officers or other employees for the time being of the company, Auditor and the Trustees, if any, for the time being acting in relation to any of the affairs of the company and every one of them and every one of their heirs, executors and administrators shall be indemnified and secured harmless out of the assets and profits of the company from and against all actions, costs, charges, losses, damages and expenses which they or any of them, their heirs, executors or administrators shall or may incur or sustain by or reason of any act done, concurred in or omitted in or about the execution of their duty, or supposed duty in their respective officers or trusts except such, if any, as they shall incur or sustain through or by their own willful neglect or default respectively.
(2) Save and except so far the provisions of this Article shall be avoided by the Act, none of them shall be answerable for the acts, receipts, neglects or defaults of the other or other of them, or for joining in any receipt for the sake of conformity, or for insolvency of any bankers or other persons with whom any money's or effects belonging to the company shall or may be lodged or deposited for safe custody or for the insufficiency or deficiency of any security upon which any money's belonging to the company shall be placed out or invested or invested or for any other loss, misfortune or damage which may happen in the execution of their respective offices or trusts or in relation thereto, except when the same shall happen by or though their own willful neglect or default respectively.
(3) Subject to the provisions of the Act, no Director or other officer of the company shall be liable for the acts, receipts, neglect or default of any other Director or officer of the company or for joining in any receipt or other act for conformity for any loss or expenses happening to the company through the insufficiency or deficiency to title to any property acquired by the order of the Director for or on behalf of the company or for the insufficiency or deficiency of any security in or upon which any of the moneys of the company shall be invested or for any loss damage arising from the bankruptcy, insolvency or tortuous act or any person with whom any moneys, securities or effects shall be deposited or for any loss occasioned by any error of judgment or oversight on his part, or for any other loss, or damage whatsoever, which shall happen in the execution of the duties of his office or in relation thereto unless the same happens through his own negligence or dishonesty.
(4) Subject to the provisions of the Act (including Section 197 read with Section 196 and Schedule V) and rules made thereunder, if the Company has obtained an insurance on behalf of its Managing Director, Whole-Time Director, Manager, Chief Executive Officer, Chief Financial Officer or Company Secretary for indemnifying any of them against any liability in respect of any negligence, default, misfeasance, breach of duty or breach of trust for which they may be guilty in relation to the Company, the premium paid on such insurance shall not be treated as part of the remuneration payable to any such personnel. Provided that if such person is proved to be guilty, the premium paid on such insurance shall be treated as part of the remuneration.
III. Changes pursuant to substitution of articles.
i. The existing Article 17 is substituted with the following article:
"Except as required by law, no person shall be recognised by the company as holding any share upon any trust, and the company shall not be bound by, or be compelled in any way to recognise (even when having notice thereof) any equitable, contingent, future or partial interest in any share, or any interest in any fractional part of a share, or (except only as by these regulations or by law otherwise provided) any other rights in respect of any share except an absolute right to the entirety thereof in the registered holder."
ii. The existing Article 138(a) is substituted with the following article:
"The Company may, subject to the Article 118A and 118AA, the provisions of the Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2012 or any modification thereto andPART IV] THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) 2403 the provisions of Section 169(1) of the Act, by ordinary resolution of which special notice according to Section 169(2) of the Act has been given remove any Director before the expiry of his period of office and may by ordinary resolution of which special notice has been given, appoint another person instead of the removed Director. A Director so appointed shall hold office until the date up to which his predecessor would have held office if he had not been so removed. If the vacancy created by the removal of a Director under the provisions of this Article is not so filled by the meeting at which he is removed, the Board may at any time thereafter fill such vacancy under the provisions of these Articles."
iii. The existing Article 170 is substituted with the following article:
"Right to Dividend pending registration of transfer of Shares
Where any instrument of transfer of shares has been delivered to the Company for registration and the transfer of such shares has not been registered by the Company, it shall, notwithstanding anything contained in these Articles transfer the dividend in relation to such shares to the Unpaid Dividend Account unless the Company is authorised by the registered holder of such shares in writing to pay such dividend to the transferee specified in such instrument of transfer."
iv. The existing Article 172 is substituted with the following article:
"Any dividend, interest or other monies payable in cash in respect of Shares may be paid by electronic mode or by cheque or warrant sent through the post directed to the registered address of the holder or, in the case of joint holders, to the registered address of that one of the joint holders who is first named on the register of Members, or to such person and to such address as the holder or joint holders may in writing direct."
v. The existing Article 173 is substituted with the following article:
"No dividend shall bear interest against the Company.
(1) Where the Company has declared a dividend but which has not been paid or the dividend warrant in respect thereof has not been posted within 30 (thirty) days from the date of declaration to any Shareholder entitled to the payment of the dividend, the Company shall within 7 (seven) days from the date of expiry of the said period of 30 (thirty) days, open a special account in that behalf in any scheduled bank called "Unpaid dividend Account of National Stock Exchange of India Limited" and transfer to the said account, the total amount of dividend which remains unpaid or in relation to which no dividend warrant has been posted.
(2) Subject to the provisions of Section 124(5) of the Companies Act, 2013, any money transferred to the Unpaid dividend Account of the Company which remains unpaid or unclaimed for a period of seven years from the date of such transfer, shall be transferred by the Company to the Investor Education and Protection Fund (the "Fund").
(3) No unclaimed or unpaid dividend shall be forfeited by the Board before the claim becomes barred by law provided that a recognized stock exchange may provisionally admit to dealing the securities of a company which undertakes to amend articles of association at its next General Meeting so as to fulfill the foregoing requirements and agrees to act in the meantime strictly in accordance with the provisions of this clause. All unclaimed and unpaid dividends shall be dealt with as per Section 125 of the Companies Act, 2013 and the rules made there under.
(4) The Company shall not be responsible for the loss of any cheque, dividend warrant or postal order sent by post in respect of dividends, whether by request or otherwise, at the registered address or the address communicated to the office before hand by the Member or for any dividend lost to the Member or person entitled thereto by the forged endorsement of any cheque or warrant or the fraudulent recovery thereof by any other means."
vi. The existing Article 175 is substituted with the following article:
"(A) The Company in general meeting may, upon the recommendation of the Board, resolve-
(i) that it is desirable to capitalise any part of the amount for the time being standing to the credit of any of the Company's reserve accounts, or to the credit of the profit and loss account, or otherwise available for distribution; and
(ii) that such sum be accordingly set free for distribution in the manner specified in clause (B) below amongst the Members who would have been entitled thereto, if distributed by way of dividend and in the same proportions.
2404 THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) [PART IV(B) The sum aforesaid shall not be paid in cash but shall be applied, subject to the provision contained in clause (3) below, either in or towards:
(a) paying up any amounts for the time being unpaid on any Shares held by such Members respectively;
(b) paying up in full, unissued Shares or other securities of the Company to be allotted and distributed, credited as fully paid-up, to and amongst such Members in the proportions aforesaid;
(c) partly in the way specified in sub-clause (A) and partly in that specified in sub-clause (B);
(d) issuing fully paid-up bonus Shares; and
(e) A securities premium account and a capital redemption reserve account or any other permissible reserve account may, for the purposes of these Articles, be applied in the paying up of unissued Shares to be issued to Members as fully paid bonus Share.
(C) A securities premium account and a capital redemption reserve account or any other permissible reserve account may, for the purposes of this Article, be applied in the paying up of unissued Shares to be issued to Members of the Company as fully paid bonus Shares;"
vii. The existing Article 183 is substituted with the following article:
"Appointment, and Qualifications and remuneration of Auditors
Appointment, re-appointment, rotation, removal, resignation, eligibility, qualification, disqualification, remuneration, powers and duties etc. of the Statutory Auditors shall be in accordance with the provisions of the Act and rules made thereunder"
IV. Following Articles are added to the existing articles.
i. The Article 67(1)(B) is inserted after Article 67(1)(A) as follows:
(B) subject to the provisions of the Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2012 or any modification thereto, to employees under any scheme of employees' stock option subject to special resolution passed by the Company and subject to the Rules and such other conditions, as may be prescribed under applicable law; or
ii. The Article 67(1)(C) is inserted after the above inserted Article 67(1)(B) as follows:
(C) to any person(s), if it is authorised by a special resolution, whether or not those persons include the persons referred to in clause (A) or clause (B) above either for cash or for a consideration other than cash, if the price of such shares is determined by the valuation report of a registered valuer subject to such conditions as may be prescribed under the Act and the rules made thereunder.
iii. The Article 67(3) is inserted after the renumbered Article 67(2) as follows:
Nothing in this Article shall apply to the increase of the subscribed capital of the Company caused by the exercise of an option as a term attached to the Debentures issued or loan raised by the Company to convert such Debentures or loans into Shares in the Company or to subscribe for Shares of the Company:
Provided that the terms of issue of such Debentures or loan containing such an option have been approved before the issue of such Debentures or the raising of loan by a special resolution passed by the Company in a General Meeting.
iv. The Article 67(4) is inserted after the above inserted Article 67(3) as follows:
Notwithstanding anything contained in Article 67(4) hereof, where any debentures have been issued, or loan has been obtained from any Government by the Company, and if that Government considers it necessary in the public interest so to do, it may, by order, direct that such debentures or loans or any part thereof shall be converted into Shares in the Company on such terms and conditions as appear to the Government to be reasonable in the circumstances of the case even if terms of the issue of such debentures or the raising of such loans do not include a term for providing for an option for such conversion:
Provided that where the terms and conditions of such conversion are not acceptable to the company, it may, within sixty days from the date of communication of such order, appeal to the National Company Law Tribunal which shall after hearing the Company and the Government pass such order as it deems fit.
A further issue of shares may be made in any manner whatsoever as the Board may determine including by way of preferential offer or private placement, subject to and in accordance with the Act and the rules made thereunder.
PART IV] THE GAZETTE OF INDIA, DECEMBER 10, 2016 (AGRAHAYANA 19, 1938) 2405v. After Article 172 following articles are added:
Dividend how remitted
172 A
Every such cheque or warrant shall be made payable to the order of the person to whom it is sent. Payment in any way whatsoever shall be made at the risk of the person entitled to the money paid or to be paid. The Company will not be responsible for a payment which is lost or delayed. The Company will be deemed to having made a payment and received a good discharge for it if a payment using any of the foregoing permissible means is made.
172 B
Any one of two or more joint holders of a Share may give effective receipts for any dividends, bonuses or other monies payable in respect of such Share.
vi. After Article 196 following articles are added:
GENERAL POWER
196A
Wherever in the Act, it has been provided that the Company shall have any right, privilege or authority or that the Company could carry out any transaction only if the Company is so authorized by its articles, then and in that case this Article authorizes and empowers the Company to have such rights, privileges or authorities and to carry such transactions as have been permitted by the Act, without there being any specific Article in that behalf herein provided.
196B
Further, where the Act or rules empowers the Board to exercise any powers for and on behalf of the Company, the Board shall be entitled to exercise the same, irrespective of whether the same is contained in this Articles or not.
196C
The provisions of the Act shall have effect notwithstanding anything to the contrary contained in these Articles. Any provision contained in these Articles shall, to the extent to which it is repugnant to the provisions of the Act, become or be void, and the same shall be without affecting other provisions contained in these Articles.
196D
The provisions of these Articles must be read in conjunction with the Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2012 as amended, and other rules, regulations, circulars, notifications, orders or directions issued by Securities and Exchange Board of India from time to time (each to the extent applicable).
V. Articles 161, 184, 187, 189 are omitted.
For National Stock Exchange of India Limited
S. Madhavan Authorised Signatory
मुद्रण निदेशालय द्वारा, भारत सरकार मुद्रणालय, एन.आई.टी. फरीदाबाद में अपलोड एवं प्रकाशन नियंत्रक, दिल्ली द्वारा ई-प्रकाशित, 2016 UPLOADED BY DIRECTORATE OF PRINTING AT GOVERNMENT OF INDIA PRESS, N.I.T. FARIDABAD AND E-PUBLISHED BY THE CONTROLLER OF PUBLICATIONS, DELHI, 2016 www.dop.nic.in