(१)

भाग दोन (संकीर््ण)–१

RNI No. MAHBIL /2009/35827

महाराष्टट्रõ शासन राजपत्र

भाग दोन-संकीर््ण सूचना व जाहिराती

वर्षष १०, अंंक ८]

गुरुवार ते बुुधवार, फेेब्रुुवारी २२-२८, २०२४/फाल्गुन ३-९, शके १९४५

[पृष्ठेे १८, किं�ंमत : रुपयेे १५.००

प्राधिकृत प्रकाशन

संकीर्णणण सूचना व जाहि�राती

जि�ल्हा परि�षषद, वर्धा�

अधि�सूचना

क्रमांं�क जिपव/साप्रवि�/वि�असांं�/बाानि�/४३/२०२४

महाारााष्ट्र जिल्हाा परि�षद व पंचाायत समि�तीी अधिि˜नि�यम, १९६१ चे कलम १४२ (४) व महाारााष्ट्र जिल्हाा परि�षद व पंचाायत समि�तीी

(वार्षि�िक प्रशाासन अहवााल प्रसि�द्ध करणेे) मुख्य नि�यम, १९६४ नि�यम ९ सुधारणाा १९८१ अन्वये मी, रोहन घुुगे (भा.प्र.से.), मुख्य

कार्यकाारी अधिि˜कारी, जिल्हाा परि�षद, वर्धा� याद्वाारे जाहीर करतोो की, सन २०२२-२३ या वि�त्तीीय वर्षा�चाा वार्षि�िक प्रशाासन अहवाालास वर्धा�

जिल्हाा परि�षद प्रशाासकीय सर्वसााधारण सभेने दि�नांं�क २२ डिि’सेंबर २०२३ चे सभेत वि�षय क्रमांं�क १५ ठरााव क्रमांं�क १२ अन्वये मंंजुरी

दि�ली असून सदरच्या अहवाालाच्या स्वीकृती संबधीी ही अधिि˜सूचनाा प्रसि�द्ध करण्यात येत आहे.

वर्धा�, र

ोोहन घुुगे (भा.प्र.से.),

दि�नांं�क ७ फेेब्रुुवारी २०२४. म

ुुख्य कार्यकाारी अधिि˜कारी,

जिल्हाा परि�षद, वर्धा�.

महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्णणण सूचना व जाहि�राती,

ग

ुुरुवार ते बुुधवार, फेेब्रुुवारी २२-२८, २०२४/फाल्गुन ३-९, शके १९४५

वि�शेषष वसुलीी अधि�कारी व वि�क्रीी अधि�कारी

पि�पल्स को-ऑपरेटििव्ह बँक मर्या�., देऊळगांं�व रााजा

नमुना नं. १८

स्थाावर मालमत्तेेसंबंधी जप्ती आदेश

महाारााष्ट्र सहकाारी संस्थाा नि�यम, १९६१, नि�यम १०७ (१०)

क्रमांं�क वि�.व.अ./क.व./ २४१/२०२४.

ज्या अर्थी अध्यक्ष पि�पल्स को-ऑपरेटििव्ह बँक मर्या�., देऊळगांं�व रााजा, जि. बुलडाणाा यां�नीी महाारााष्ट्र सहकाारी अधिि˜नि�यम, १९६०

कलम १५६ अन्वये वसुली प्रमााणपत्र क्र. १८३१ दि�नांं�क १२ ऑक्टोोबर २०२३ चे आधाराावर श्रीी. वि�लास जगन्नाथ देवरे,

रा. महारखेेड, तहसि�ल सिं�ंदखेेड राजा जि. बुुलडााणाा यां�चेेकडील थकबााकी रु. १०५७९५२/- दि�नांं�क ३० नोव्हेंबर २०२२ पासून

भरणाा तारखेेपर्यंत तसेच सरचार्जज नो. फी वसुलीी खर्चच करण्याबााबत व त्याची अंमलबजाावणीी त्यां�चीी खाालील माालमत्ता जप्त करून

वि�क्री करण्याबााबत अर्जज केलेले आहे.

त्या अर्थी मी वि�.र. पां�गाारकर वि�शेेष वसूली-वि�क्री अधिि˜कारी पि�पल्स को-आपरेटििव्ह बँक मर्या�., देऊळगांं�व रााजा महाारााष्ट्र सहकाारी

नि�यम, १९६१ नि�यम १०७ (१०) अन्वये मा. जि�ल्हा उप नि�बंधक साहेब सहकारी संस्थाा, बुुलडााणाा अधि�कार प्रदान आदेश

क्र. २०९७/२०२२ दि�नांं�क ३० मार्चच २०२२ अन्वयेे कलम १५६ म. राज्य सह. कायदाा, १९६० खााली दर्शशवि�लेली माालमत्ता जप्त

केलेली आहे. आणि� या आदेशाानंतर सदर माालमत्तेचे कोणतेेही खााजगी हस्तांं�तरण करण्यात आले असेल किं�ंवा ति�च्यावर कोणतााही भार

ठेवण्यात किं�ंवा नि�र्मा�ण करण्यात आला असेल तर त्या सर्वव बााबी पि�पल्स को-ऑपरेटििव्ह बँक मर्या�., देऊळगांं�व रााजा चे बााबतीीत रद्द

होतील व नि�रर्थथक ठरतीील.

मालमत्तेेचे वर्णणणन

प्रमााणपत्र

क्रमांं�क तारीख

(१)

थकबााकीदारााचे नाव

व गाव

(२)

घर नंबर किं�ंवा शेताचाा

भूमाापन क्रमांं�क व वर्णणणन

(३)

चतुु:सीमाा

(४)

शेराा

माालमत्तेवरील बोजा

(५)

जा.क्र. सनि�दे/

कलम-

१०१/आदेश

१८३१/२०२३/

दि�नांं�क

१२/१०/२०२३

श्रीी वि�लास जगन्नाथ

देवरे, रा. महारखेेड,

ता. सिं�ंदखेेड राजा, जि�.

बुुलडााणाा

मौजे महारखेेड,

ता. सिं�ंदखेेड राजा

येेथील मालमत्ता

क्र. २८८

पु-प-११ मीटर

उ-द-१५ मीटर

एकूण क्षेेत्रफळ १६५

चौ.मी.

पूर्वेस : वि�लास जगन्नाथ

देवरे यांं�ची शेती

पश्चिĐिमेेस : -''-

उत्तरेेस : -''-

दक्षि�णेेस : -''-

पि�पल्स को-ऑपरे-

टििव्ह बँक मर्या�.,

देऊळगांं�व रााजा चे

थकि�त कर्जा�पोोटी

जप्त.

१) वरील पूर्णणण रकमेची व्याजासहीत व इतर खर्चाचाा�सहीत या आदेशााचे तारखेेपासून ३० दि�वसां�चेे आत वसूल परतफेेड न केल्यास

वरील जप्त केलेली माालमत्ता जाहीर दवंडी देऊन व प्रसि�ध्दी होऊन वि�कण्यात येईल. आज दि�नांं�क ७ फेेब्रुुवारी २०२४ रोजी एकूण येणेे

बााकी रुपये ६९८६२५.

देऊळगांं�व रााजा,

Ê´É. ®ú. {ÉÉÆMÉÉ®úEò®ú,

दि�नांं�क ७ फेेब्रुुवारी २०२४.व

ि�शेेष वसुली अधिि˜कारी व वि�क्री अधिि˜कारी,

प

ि�पल्स को-ऑपरेटििव्ह बँक मर्या�., देऊळगांं�व रााजा,

र

.नं. १०२, जि. बुलडाणाा (महाारााष्ट्र).

महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्णणण सूचना व जाहि�राती,

ग

ुुरुवार ते बुुधवार, फेेब्रुुवारी २२-२८, २०२४/फाल्गुन ३-९, शके १९४५

भाग दोन (संकीर्णणण)–१अ

वि�शेषष वसुलीी अधि�कारी व वि�क्रीी अधि�कारी

पि�पल्स को-ऑपरेटििव्ह बँक मर्या�., देऊळगांं�व रााजा

नमुना नं. १८

स्थाावर मालमत्तेेसंबंधी जप्ती आदेश

महाारााष्ट्र सहकाारी संस्थाा नि�यम, १९६१, नि�यम १०७ (१०)

क्रमांं�क वि�.व.अ./क.व./ २४२/२०२४.

कलम १५६ अन्वये वसुली प्रमााणपत्र क्र. १८२७ दि�नांं�क १२ऑक्टोोबर २०२३ चे आधाराावर आई मोबाईल्स प्रो. प्रा. कृष्णाा भगवान

खांं�डेभराड, रा. माळीपुरा, देऊळगांं�व रााजा तहसि�ल देऊळगांं�वराजा जि. बुुलडााणाा यां�चेेकडील थकबााकी रु. ४०४२१४/- दि�नांं�क

३० नोव्हेंबर २०२२ पासून भरणाा तारखेेपर्यंत तसेच सरचार्जज नो. फी. वसुलीी खर्चच करण्याबााबत व त्याची अंमलबजाावणीी त्यां�चीी

खाालील माालमत्ता जप्त करून वि�क्री करण्याबााबत अर्जज केलेले आहे.

त्या अर्थी मी वि�.र.पां�गाारकर वि�शेेष वसूली-वि�क्री अधिि˜कारी पि�पल्स को-ऑपरेटििव्ह बँक मर्या�., देऊळगांं�व रााजा महाारााष्ट्र सहकाारी

नि�यम, १९६१ नि�यम १०७ (१०) अन्वये मा. जि�ल्हा उप नि�बंधक साहेब सहकारी संस्थाा, बुुलडााणाा अधि�कार प्रदान आदेश क्र.

२०९७/२०२२ दि�. ३०/०३/२०२२ अन्वयेे कलम १५६ म. राज्य सह. कायदाा, १९६० खााली दर्शशवि�लेली माालमत्ता जप्त केलेली

आहे. आणि� या आदेशाानंतर सदर माालमत्तेचे कोणतेेही खााजगी हस्तांं�तरण करण्यात आले असेल किं�ंवा ति�च्यावर कोणतााही भार ठेवण्यात

किं�ंवा नि�र्मा�ण करण्यात आला असेल तर त्या सर्वव बााबी पि�पल्स को-आपरेटििव्ह बँक मर्या�., देऊळगांं�व रााजा चे बााबतीीत रद्द होतील व

नि�रर्थथक ठरतीील.

मालमत्तेेचे वर्णणणन

प्रमााणपत्र

क्रमांं�क तारीख

(१)

थकबााकीदारााचे नाव

व गाव

(२)

घर नंबर किं�ंवा शेताचाा

भूमाापन क्रमांं�क व वर्णणणन

(३)

चतुु:सीमाा

(४)

शेराा

माालमत्तेवरील बोजा

(५)

जा.क्र. सनि�दे/

कलम-

१०१/आदेश

१९२७/२०२३/

दि�नांं�क

१२/१०/२०२३

आई मोबाईल्स

प्रो. प्रा. कृष्णाा भगवान

खांं�डेभराड,

रा. माळीपुरा,

देऊळगांं�व रााजा

ता. देऊळगांं�वराजा

जि�. बुुलडााणाा

घर नं. (मालमत्ता

क्रमांं�क)

W१६०००४७७, वाडड

नं. १६, माळीपुरा,

देऊळगांं�व राजा,

ता. देऊळगांं�व राजा,

जि�. बुुलडााणाा.

पूर्वेस : ४ मीटर रुंदीचा

रस्ता

पश्चिĐिमेेस : इंंदि�राबाई

खांं�डेभराड

यांं�ची जागा

उत्तरेेस : भि�काजी झोोरे

यांं�ची जागा

दक्षि�णेेस : मारोती

खांं�डेभराड

यांं�ची जागा

पि�पल्स को-ऑपरे-

टििव्ह बँक मर्या�.,

देऊळगांं�व रााजा चे

थकि�त कर्जा�पोोटी

जप्त.

बााकी रुपये ४२९१३९.

देऊळगांं�व रााजा,

Ê´É. ®ú. {ÉÉÆMÉÉ®úEò®ú,

दि�नांं�क ७ फेेब्रुुवारी २०२४.व

ि�शेेष वसुली अधिि˜कारी व वि�क्री अधिि˜कारी,

प

ि�पल्स को-ऑपरेटििव्ह बँक मर्या�., देऊळगांं�व रााजा,

र

.नं. १०२, जि. बुलडाणाा (महाारााष्ट्र).

महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्णणण सूचना व जाहि�राती,

ग

ुुरुवार ते बुुधवार, फेेब्रुुवारी २२-२८, २०२४/फाल्गुन ३-९, शके १९४५

वि�शेषष वसुलीी अधि�कारी व वि�क्रीी अधि�कारी

पि�पल्स को-ऑपरेटििव्ह बँक मर्या�., देऊळगांं�व रााजा

नमुना नं. १८

स्थाावर मालमत्तेेसंबंधी जप्ती आदेश

महाारााष्ट्र सहकाारी संस्थाा नि�यम, १९६१, नि�यम १०७ (१०)

क्रमांं�क वि�.व.अ./क.व./ २४३/२०२४.

कलम १५६ अन्वये वसुली प्रमााणपत्र क्र. १०५५ दि�नांं�क ६ मार्चच २०२३ चे आधाराावर अंंबि�का ट्रेडर्सस प्रो. प्रा. सौ. मंजु राजेश

धन्नावत, रा. अग्रसेन चौक, देऊळगांं�व रााजा तहसि�ल देऊळगांं�वराजा, जि�. बुुलडााणाा यां�चेेकडील थकबााकी रु. ९४६८१८.५० दि�नांं�क

१ सप्टेंबर २०२२ पासून भरणाा तारखेेपर्यंत तसेच सरचार्जज नो. फी वसुलीी खर्चच करण्याबााबत व त्याची अंमलबजाावणीी त्यां�चीी

खाालील माालमत्ता जप्त करून वि�क्री करण्याबााबत अर्जज केलेले आहे.

त्याअर्थी मी वि�. र. पां�गाारकर वि�शेेष वसूली-वि�क्री अधिि˜कारी पि�पल्स को-ऑपरेटििव्ह बँक मर्या�., देऊळगांं�व रााजा महाारााष्ट्र सहकाारी

ठेवण्यात किं�ंवा नि�र्मा�ण करण्यात आला असेल तर त्या सर्वव बााबी पि�पल्स को-आपरेटििव्ह बँक मर्या�., देऊळगांं�व रााजा चे बााबतीीत रद्द

होतील व नि�रर्थथक ठरतीील.

मालमत्तेेचे वर्णणणन

प्रमााणपत्र

क्रमांं�क तारीख

(१)

थकबााकीदारााचे नाव

व गाव

(२)

घर नंबर किं�ंवा शेताचाा

भूमाापन क्रमांं�क व वर्णणणन

(३)

चतुु:सीमाा

(४)

शेराा

माालमत्तेवरील बोजा

(५)

जा.क्र. सनि�दे/कलम-

१०१/

आदेश १०५५/२०२३

दि�नांं�क ६/०३/२०२३

अंंबि�का ट्रेडर्सस प्रो.

प्रा. सौ. मंजु राजेश

धन्नावत, रा. अग्रसेन

चौक, देऊळगांं�व रााजा

ता. देऊळगांं�व राजा,

जि�. बुुलडााणाा

मौजे उंबरखेेड,

ता. देऊळगांं�वराजा

शेती गट नं. ७३, १हे.

३४ आर पैकी ०हे.६७

आर शेतजमीन.

पूर्वेस : संजय नाथाा मुंं�ढेे

यांं�ची जमीन

पश्चिĐिमेेस : मुंं�ढेे यांं�ची

जमीन

उत्तरेेस : मुंं�ढेे यांं�ची

जमीन

दक्षि�णेेस : खार्डे यांं�ची

जमीन

पि�पल्स को-ऑपरे-

टििव्ह बँक मर्या�.,

देऊळगांं�व रााजा चे

थकि�त कर्जा�पोोटी

जप्त.

बााकी रुपये ९४०७८५.

देऊळगांं�व रााजा,

Ê´É. ®ú. {ÉÉÆMÉÉ®úEò®ú,

दि�नांं�क ७ फेेब्रुुवारी २०२४.व

ि�शेेष वसुली अधिि˜कारी व वि�क्री अधिि˜कारी,

प

ि�पल्स को-ऑपरेटििव्ह बँक मर्या�., देऊळगांं�व रााजा,

र

.नं. १०२, जि. बुलडाणाा (महाारााष्ट्र).

महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्णणण सूचना व जाहि�राती,

ग

ुुरुवार ते बुुधवार, फेेब्रुुवारी २२-२८, २०२४/फाल्गुन ३-९, शके १९४५

वसई-वि�रार शहर महानगरपालि�का

सूचनाा

क्र.व.वि�.श.म/न. र/शाा-१२८०/२०२२-२३

(महाराष्ट्र प्रादेशि�क व नगररचना अधि�नि�यम, १९६६ कलम ३७ अन्वयेे)

आणि� ज्या अर्थी वसई-वि�राार उपप्रदेशााची वि�कास नि�यंत्रण नि�यमाावली-२००१ रााज्य शाासनाने नगरवि�काास वि�भाग अधिि˜सूचनाा

टििपीएस/१२०/१८१३/सीआर-४८/२००२/नवि�-१२, दि�नांं�क १६ फेेब्रुुवारी २००४ अन्वये एम-१ ते एम-१४ या बदलासहि�त तसेच ईपी-१

ते ईपी-७ यामधीील नि�यम वगळून मंंजूर केलेली असून ती दि�नांं�क १ माार्चच २००४ पासून अंमलाात आलेली आहे. रााज्य शाासनाने त्यानंतर

नगरवि�काास वि�भाग अधिि˜सूचनाा क्र. टििपीएस/१२०/१८१३/सीआर-४८/२००२/नवी-१२, दि�नांं�क ३० नोव्हेंबर २००५ अन्वये ईपी-१ ते

ईपी-७ यामधीील वगळलेले नि�यम मंंजूर केले असून ते दि�नांं�क १८ जानेवारी २००६ पासून अंमलाात आलेले आहेत ;

आणि� ज्या अर्थी वसई-वि�राार उपप्रदेशााची शहर वि�कास योजना (आरााखडाा) शाासन नि�र्णणणय क्र. टिि.पी.एस.१२०१/१५४८/सी.

आर -२३४ (सी) दि�नांं�क ९ फेेब्रुुवारी २००७ अन्वये भागशः मंंजूर केली असून ती दि�नांं�क १५ माार्चच २००७, पासून अमलाात आलेली

आहे. (११३ ई.पी. वगळून त्यापैकी ३५ ई.पी. शाासनाने नंतर मंंजूर केलेल्या आहेत.) तसेच वसई-वि�राार उपप्रदेशाातील एकूण क्षेत्रापैकी

४ तत्कालीन नगरपाालि�का (वसई, नवघर-मााणि�कपूर, नालासोपाराा व वि�राार) व ५३ गावांं�सह शाासन नि�र्णणणय नगरवि�काास वि�भाग क्र.

२३०६/४१२/प्र.क्र./२२३/२००६/युडी-२४ दि�नांं�क ३ जुलै २००९ अन्वये वसई-वि�राार शहर महाानगरपाालि�का अस्ति�ित्वात आलेली असून

नगरवि�काास वि�भाग नि�र्णणणस क्र. टिि.पी.एस.१२०९/२४२९/सी.आर-२६२ / युडी-१२ दि�नांं�क ७ जुलै २०१० नुसार या महाानगरपाालि�केला

महाानगरपाालि�का क्षेत्रासाठी नि�योजन प्राधिि˜करण म्हणूून अधिि˜कार प्रदान केलेले आहेत. तेव्हाा पासून वसई-वि�राार शहर महाानगरपाालि�का

क्षेत्रासाठी नि�योजन प्राधिि˜करण म्हणूून अधिि˜कार प्रदान केलेले आहेत. तेव्हाा पासून वसई-वि�राार शहर महाानगरपाालि�का क्षेत्रासाठी नि�योजन

प्राधिि˜करण म्हणुुन वसई-वि�राार शहर महाानगरपाालि�का कार्यरत असून त्याप्रमााणेे कामकााज करीत आहे ;

आणि� ज्या अर्थी, वसई वि�राार उपप्रदेशााच्या मंंजुर वि�कास आरााखडयाानुसार गाव मौजे-धोवली स.नं-६९ पैकी, ७२ पैकी, ७३ पैकी

व गावठाण हि� मि�ळकत प्रस्तावि�त १२ मी. डी. पी रस्त्याने बााधिि˜त असून सद्यस्थि�ितीीत वि�द्यमाान असलेल्या इमाारतींमुळे अडथळाा नि�र्मा�ण

होत असल्याने प्रस्तावि�त १२ मी रुंदीचाा डी. पी रस्ता वि�कसि�त करणेे शक्य नाही. तरी गाव मौजे-धोवली स.नं-६९ पैकी, ७२ पैकी, ७३

पैकी व गावठाण या मि�ळकतीवर वसई वि�राार उपप्रदेशााच्या मंंजूर वि�कास आरााखडयाा नुसार असलेल्या १२ मी. रुंदीचाा डी.पी रस्त्याची

संरेखनाामध्ये बदल करुन सदर संरेखनाा ही सद्यस्थि�ितीीत अस्ति�ित्वात असलेल्या रस्त्या नुसार बदल करणेे प्रस्तावि�त आहे. तसेच, सदर

संरेखनाा मध्ये बदल करत असताना सदर रस्त्याची १२ मीटरचीी रुंदी कमी करुन ९ मीटर चाा रस्ता प्रस्तावि�त करण्यांं�त येत आहे.

प्रस्तावि�त करण्यांं�त येेणाा-या आरक्षणााची माहि�ती खालीील प्रमाणेे आहे.

१.डिि

’. पी आरक्षण : ९ मी रुंदी

२.

डिि’. पी आरक्षण क्षेत्र : १०८५.६१ चौ.मी.

३. स्थळ अहवााल : मौजे - धोवली स.नं - ६९ पैकी, ७३ पैकी व गावठाण

४. जमि�नीीचाा तपशि�ल : वसई-वि�राार शहर महाानगरपाालि�केला हस्तांं�तरण न केलेले

संबंधिि˜त मााहि�तीी वसई-वि�राार महाानगरपाालि�केच्या नगररचने

ेच्या सूचनाा फलकावर प्रदर्शि�ित करण्यांं�त आलेली आहे.

महाारााष्ट्र प्रादेशि�क नि�योजन व नगररचना

ा अधिि˜नि�यम, १९६६ चे कलम ३७ (१) च्या तरतुुदीनुसार वसई-वि�राार उपप्रदेशााचे

वि�कास योजनेत कराावयाच्या उक्त सुधारणेेबााबत नागरि�कांं�च्या काही हरकती व सूचनाा असतील तर त्या त्यां�नीी ही सूचनाा महाारााष्ट्र रााज्य

शासन राजपत्रात प्रसि�ध्द झाालेल्या दि�नां�काापासून १ महि�न्याच्या मुदतीत उपसंचाालक, नगररचना

ा वि�भाग, ति�सराा मजला

ा, वसई, वि�राार

शहर महाानगरपाालि�केकडे लेखी स्वरुपात किं�ंवा ई-मेल ([email protected]) वर पाठवि�ल्यास त्यांं�चाा वि�चाार वि�कास

योजनेमधीील सुधारणाा / फेेरफाार मंंजुरीसाठी शाासनाकडे सादर करणेेपूर्वी करण्यांं�त येईल.

अ

नि�ल कुमार पवार (भा.प्र.से),

वसई-वि�रार शहर महानगरपालि�का,

आयुक्त,

नगररचना

ा वि�भाग, मुख्यालय, ति�सराा मााळा,

वसई-वि�राार शहर महाानगरपाालि�का.

बााजार वॉर्ड, वि�राार पूर्वव,

दि�नांं�क: १३ फेेब्रुुवारी २०२४�.

महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्णणण सूचना व जाहि�राती,

ग

ुुरुवार ते बुुधवार, फेेब्रुुवारी २२-२८, २०२४/फाल्गुन ३-९, शके १९४५

LARSEN AND TOUBRO LTD

Regd.Office : L & T House, N. M. Marg, Ballard Estate,

Mumbai, Maharashtra 400 001.

Notice is hereby given that the Certificate(s) for the under mentioned Equity Shares of

the Company have been lost/misplaced and the holder(s)/purchaser(s) of the said Equity Shares have

applied to the Company to issue duplicate Share Certificate(s).

Any person who has any claim with respect to the said shares should write to our registrar,

KFin Technologies Limited. Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Hyderabad

500 032 within one month of this date else the company will proceed to issue the duplicate

certificate(s).”

Name of the Share

Holder

No. of

Securities

Distinctive Nos.

Certificate Nos.

Ashok Wilfred George

450

7826925 to 7826974

144999234 to 144999283

581575567 to 581575666

621948234 to 621948333

1398319093 to 1398319242

139470

276426

388386

476325

1374949

Mumbai,

ASHOK WILFRED GEORGE,

Date : 13th February 2024.

Name of the Shareholders.

Serial No. M-2337

महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्णणण सूचना व जाहि�राती,

ग

ुुरुवार ते बुुधवार, फेेब्रुुवारी २२-२८, २०२४/फाल्गुन ३-९, शके १९४५

Serial No. M-2338

NATIONAL COMMODITY & DERIVATIVES EXCHANGE LIMITED

Ackruti Corporate Park, 1st Floor,

Near G.E.Garden, L.B.S. Marg,

Kanjurmarg (West), Mumbai - 400 078.

CIN : U51909MH2003PLC140116

The proposed amendments to the Articles of Association of NATIONAL COMMODITY &

DERIVATIVES EXCHANGE LIMITED were published in the Gazette of India in Part-IV, in Weekly

Gazette-November 11 -November 17, 2023 and the State Gazette in Part-II Sankrina, Weekly

Gazette-November 02 -November 08, 2023 inviting public comments. Pursuant thereto, the Securities

and Exchange Board of India has vide its letter No. SEBI/HO/MRD/RAC-1/P/OW/2023/50102/1,

dated, December 13th, 2023 conveyed its approval to the Articles of Association.

The provisions contained in the respective clauses of the Articles of Association of National

Commodity & Derivatives Exchange Limited are amended as under:

AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE NATIONAL

COMMODITY & DERIVATIVES EXCHANGE LIMITED

The Article no. 3(1)(lc) is inserted as under:

“Key Management Personnel” as per SEBI SECC Regulations 2018 (‘KMP SECC’) typically

would include. –

any person appointed as the managing director or executive director; or

ii. a person serving as the head of a department or vertical and directly reporting to the

managing director or to the directors on the Board of the Exchange; or

iii. a person serving as the head of a core function as specified under Part–C of Schedule–

II of SEBI SECC Regulations; or

iv. a person who stands higher in hierarchy to the head of any department(s) handling core

function(s) in the Exchange; or

v. reporting officials of key management personnel;

vi. any person defined as a “key managerial personnel” under the Companies Act, 2013; or

vii. any other person who is a key decision making authority at the level of the Exchange

or its direct or indirect material subsidiaries, as identified by the managing director

or its Nomination and Remuneration Committee: Provided that in the case of a

subsidiary of the Exchange that is regulated by a financial sector regulator; the norms

specified by such a regulator may be considered for determining as to whether the

person at the subsidiary is designated as a key management personnel.

The Article no. 3(1)(mc) is substituted with the following :

“non-independent director” means a director elected or nominated by the shareholders who are

neither trading members nor clearing members, as the case may be, or their associates and agents.

The Article no. 3(1)(pf) is inserted as under :

“public interest director” means an independent director representing the interests of investors

in securities market and who is not having any association, directly or indirectly, which in the

opinion of SEBI, is in conflict with his role.

The following Article no. 48A(2) is deleted :

Any person who, directly or indirectly, either individually or together with persons acting in

concert, acquires equity shares or voting rights of the Exchange that entitles the person(s) so

महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्णणण सूचना व जाहि�राती,

ग

ुुरुवार ते बुुधवार, फेेब्रुुवारी २२-२८, २०२४/फाल्गुन ३-९, शके १९४५

acquiring to exercise any voting rights in the range of two percent to five percent, shall seek approval

of SEBI within fifteen days of such acquisition.

The following Article no. 48A(5) is deleted :

If approval under sub-Article (2) above is not granted by SEBI to any person, such person shall

forthwith divest his shareholding in the Exchange as directed by SEBI or in terms of SECC.

The Article no. 126A is amended as under :

Composition of Board of Directors

The Board shall include -

(i) Public Interest directors;

(ii) Non-independent directors; and

(iii) Managing Director.

Notwithstanding anything to the contrary contained in these Articles, SECC, directives issued

by SEBI, Circulars issued from time to time with regard to composition of the Board, general

requirements related to manner of appointment of directors, key management personnel, ‘code of

conduct for Directors and key management personnel’ and other incidental and consequential matters

relating to governance of the Company shall be complied with.

The manner of election, appointment, tenure, resignation, vacation etc. of Directors shall be

governed by the Companies Act, 2013, SECC, directives issued by SEBI, Circulars issued from time

to time.

The Article no. 126A 1.1 is amended as under :

The number of public interest directors shall not be lesser than the number of non-independent

directors in the Exchange.

The Article no. 126A 1.2 is amended as under :

The Managing Director shall be included in the category of non-independent directors. Any

employee of the Exchange may be appointed on the Board of Directors in addition to the Managing

Director, and such director shall be deemed to be a non-independent director. The number of public

interest directors in a meeting shall not be less than the number of non-independent directors to

constitute the quorum for the meeting of the Board of Directors.

The Article no. 126A 1.4 and 1.5 is inserted as under :

1.4 The Board shall comprise of directors having the requisite qualifications and experience in

the areas of capital markets, finance and accountancy, legal and regulatory practice, technology, risk

management and management or administration. The Exchange may also appoint directors having

qualification and experience in other areas which may be specific to it, provided that the Exchange

shall ensure that the Board collectively comprises of directors with qualifications and experience as

specified above.

1.5 The Exchange shall also provide at least seven days of training to all directors each year

The Article no. 126B 1.1 is amended as under :

The public interest directors on the Board of Directors of the Exchange shall be appointed with

the prior approval of SEBI. Public interest directors shall be appointed for a term of three years,

extendable by another term of three years, subject to performance review in the manner as may be

specified by SEBI. The term of existing public interest directors, who have already served for six

years or more in the Exchange shall not be eligible for further extension of term in the Exchange.

After the expiry of term(s) at recognised stock exchange or recognised clearing corporation, a public

interest director may be appointed with the prior approval of SEBI for a further term of three years

in another recognised stock exchange or recognised clearing corporation or depository, only after a

cooling-off period of one year. If any issue arises as to whether an assignment or position of a public

interest director is in conflict with his role, SEBI’s decision shall be final. Public interest directors

shall be paid only sitting fees as specified in the Companies Act, 2013.

महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्णणण सूचना व जाहि�राती,

ग

ुुरुवार ते बुुधवार, फेेब्रुुवारी २२-२८, २०२४/फाल्गुन ३-९, शके १९४५

भाग दोन (संकीर्णणण)–२

The Article no. 126B 1.2 is amended as under :

The names of public interest directors shall be forwarded to SEBI after the approval of the Board of

the Exchange. The shareholders approval shall not be necessary. A minimum of two names shall be

submitted by the Exchange to SEBI for each vacancy of public interest directors, two months before

such vacancy.

The Article no. 126B 1.3 (a) is amended as under :

Atleast one public interest director having the requisite qualification and experience in each of

the areas of capital markets, finance and accountancy, legal and regulatory practice, and technology

The Article no. 126B 1.5 is amended as under :

Public interest directors shall peruse the relevant laws, code of conduct, etc and submit an undertaking

to the Exchange that they are aware of their role, responsibilities and obligations.

The Article no. 126B 1.6 is amended as under :

In case of re-appointment of the public interest director, the Exchange shall apply to SEBI four

months before the expiry of the term. In addition to the other requirements prescribed, the application

for re-appointment of the public interest director shall be accompanied with, their attendance details

on meetings of various mandatory committees and on the Board of Directors of the stock exchange,

performance review and the reasons for extension of the term.

The Article no. 126B 1.8 is amended as under :

The existing public interest director, may continue holding the post for a maximum period of three

months from the date of expiry of their term or till a new public interest director is appointed,

whichever is earlier, only if the Board of the Exchange does not meet the mandatory regulatory

requirements on its composition.

The Article no. 126B 1.9 is amended as under :

A person may be appointed as a public interest director for a maximum of three terms across

recognised stock exchanges or/ recognised clearing corporations or depositories, subject to a maximum

age limit of seventy five years.

The Article no. 126B 2.2 is amended as under :

No public interest director shall become a non-independent director unless there is a cooling-off

period of three years after ceasing to be a public interest director.

The heading of Article no. 126D is amended as under :

Non-independent Directors

The Article no. 126D 1.1 is amended as under :

The names of persons to be appointed as non-independent directors shall first be approved by the

Board of Directors of the Exchange, followed by Shareholders' approval before submitting the same

to SEBI for approval.

The Article no. 126D 1.2 is amended as under :

The manner of election, appointment, tenure, resignation, vacation etc. of Non-independent Directors

shall be governed by the Companies Act, 2013 save as otherwise specifically provided under the

SECC Regulations or in accordance with the Securities Contracts (Regulation) Act, 1956, circulars

issued thereunder.

The Article no. 126E is inserted as under :

Nominees of SEBI on the Board

126E. SEBI may appoint one or more persons not exceeding three in number, as director(s) on the

Board of the Exchange and such director(s) shall enjoy the same status and power as the other

directors of the Board. Such director(s), if any, shall fall within the category of public interest director

for the purpose of determining the composition of the Board and its quorum.

The Article no. 126F 1.1 is amended as under :

Code of Conduct for the Exchange, its Board, Directors, Committee Members and Key Management

Personnel.

महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्णणण सूचना व जाहि�राती,

ग

ुुरुवार ते बुुधवार, फेेब्रुुवारी २२-२८, २०२४/फाल्गुन ३-९, शके १९४५

The Exchange, its Board, every director, committee member and key management personnel,

shall abide by the Code of Conduct as specified under Part A and B of Schedule II of the SECC.

The following Article no. 126F 1.2 is deleted :

Every director of the Company shall abide by the Code of Ethics as specified under Part B of Schedule

II of the SECC.

The Article no. 128 1.3 is amended as under :

The appointment of the managing director shall be for a term not exceeding five years. After

completion of the term of the managing director, the Exchange shall, in accordance with the prescribed

appointment process, appoint the managing director. A person may be appointed as the managing

director by the Exchange for a maximum period of ten years, subject to a maximum age limit of sixty

five years.

The Article no. 128 1.9 is amended as under :

At the time of seeking approval of SEBI for the appointment of the managing director, the Exchange

shall seek approval for the compensation of the managing director from SEBI and the terms and

conditions of the compensation of the managing director shall not be changed without prior approval

of SEBI. The compensation of the Managing Director of an Exchange shall be in accordance with the

following compensation norms stipulated by SEBI :

(a) The variable pay component shall be within a range of 25% to 50% of total pay.

(b) 50% of the variable pay shall be paid on a deferred basis after a minimum period of three

years.

as a part of the compensation for the key management personnel.

(d) The compensation policy shall have malus and clawback arrangements.

Apart from the above, the following shall also be taken into consideration:

•

financial condition / health of the Exchange,

•

average levels of compensation payable to employees in similar ranks,

•

should not contain any provisions regarding incentives to take excessive risks over

the short term,

•

revenues, net profit of the Exchange,

•

comparable to the industry standards,

•

role and responsibilities of the managing director,

•

periodic review

The Article no. 140 is amended as under :

Directors other than Public Interest Directors, appointed with prior approval of SEBI, shall be persons

whose period of office is liable to determination by rotation and, subject to the provisions of the Act,

shall be appointed by the Company in a General Meeting.

The Article no. 153 is amended as under:

The voting on a resolution in the meeting of the Board of Directors shall be valid only when the

number of public interest directors who have cast their vote on such resolution is equal or more than

the number of non-independent directors who have cast their vote on such resolution. The casting

vote in the meetings of the Board of Directors shall be with the Chairman of the meeting (whether

the Chairman appointed by virtue of these Articles or the Director presiding at such meeting).

महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्णणण सूचना व जाहि�राती,

ग

ुुरुवार ते बुुधवार, फेेब्रुुवारी २२-२८, २०२४/फाल्गुन ३-९, शके १९४५

The Article no. 154 is amended as 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 to the next 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 purpose of quorum; provided that where at any meeting,

the number of interested Directors exceeds or is equal to two-thirds of the total strength, the number

of the remaining Directors, that is to say, the number of the Directors who are not interested, present

at the meeting being not less than two, shall be the quorum during such time. Further, the number

of public interest directors shall not be less than the number of non-independent directors to constitute

the quorum for the meeting of the Board of Directors.

Any Director participating through Electronic Mode in respect of restricted items with the

express permission of Chairman shall however, neither be entitled to vote nor be counted for the

purpose of Quorum in respect of such restricted items.

Quorum shall be present throughout the Meeting. Quorum shall be present not only at the time

of commencement of the Meeting but also while transacting business.

For the purpose of this Article :–

(1) "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;

(2) "interested Director" means any Director whose presence cannot by reason of Article 136 or any

other provision in the Act count for the purpose of forming a quorum at a meeting of the Board, at

the time of the discussion or vote on any matter.

Place : Mumbai

ARUN RASTE,

Date :

MD&CEO.

भाग दोन (संकीर्णणण)–३

महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्णणण सूचना व जाहि�राती,

ग

ुुरुवार ते बुुधवार, फेेब्रुुवारी २२-२८, २०२४/फाल्गुन ३-९, शके १९४५

NATIONAL COMMODITY CLEARING LIMITED

Ackruti Corporate Park, 1st Floor Near G. E. Garden,

L.B.S. Marg, Kanjurmarg (West), Mumbai 400 078.

CIN : U74992MH2006PLC163550

The proposed amendments to the Articles of Associations of National Commodity Clearing Limited

(NCCL) were published in the Gazette of India in Part – IV, in weekly Gazette –December 16, 2023

– December 22, 2023`and the State Gazette in Part – II Sankirna, Weekly gazette December 07, 2023

– December 13, 2023 inviting public comments. Pursuant thereto, the Securities and Exchange Board

of India (SEBI) has vide its letter No. SEBI/HO/MRD/RAC-1/P/OW/2024/3355/1 January 23, 2024

conveyed its approval to the Articles of Association as under :

The provisions contained in the respective clauses of the Articles of Association of National Commodity

Clearing Limited are amended as follows :–

(1)

The existing Article 3 (2) (bb) of the Articles of Association of the Company be and is hereby

amended by substituting the same with the following new Article 3 (2) (bb) as under :

“Key Managerial Personnel” means key managerial personnel defined under section 2 (51) of

the Companies Act, 2013. A “Key Management Personnel” as per SECC Regulations shall

include (i) any person appointed as the managing director or executive director; or (ii) a person

serving as the head of a department or vertical and directly reporting to the managing director

or to the directors on the governing board of the recognised clearing corporation; or (iii) a person

serving as the head of a core function as specified under Part – C of Schedule II of these

regulations; or (iv) a person who stands higher in hierarchy to the head of any department(s)

handling core function(s) in the recognised clearing corporation; or (v) reporting officials of key

management personnel; or (vi) any person defined as a ‘key managerial personnel under the

Companies Act, 2013; or (vii) any other person who is a key decision making authority at the

level of the recognised clearing corporation or its direct or indirect material subsidiaries, as

identified by the managing director or its Nomination and Remuneration Committee. Provided

that in case of a subsidiary of a recognised clearing corporation that is regulated by a financial

sector regulator; the norms specified by such a regulator may be considered for determining

as to whether the person at the subsidiary is designated as a key management personnel.

(2)

The existing Article 3 (2) (ccc) of the Articles of Association of the Company be and is hereby

amended by substituting the same with the following new Article 3 (2) (ccc) as under :

“Non-independent director” means a director elected or nominated by the shareholders who

are neither trading members nor clearing members, as the case may be, or their associates and

agents.

(3)

The existing Article 47 (ii) of the Articles of Association of the Company be and is hereby

deleted.

(4)

The existing Article 47 (iv) of the Articles of Association of the Company be and is hereby

deleted.

(5)

The existing Article 73 (1) (b) of the Articles of Association of the Company be and is hereby

amended by substituting the same with the following new Article 73 (1) (b) as under :

The offer aforesaid shall be made by notice specifying the number of shares offered and limiting

a time not being less than fifteen days or such lesser number of days as may be prescribed

under the Act and Rules made thereunder and not exceeding thirty days from the date of the

offer, within which the offer, if not accepted, will be deemed to have been declined ;

Serial No. M-2339

महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्णणण सूचना व जाहि�राती,

ग

ुुरुवार ते बुुधवार, फेेब्रुुवारी २२-२८, २०२४/फाल्गुन ३-९, शके १९४५

भाग दोन (संकीर्णणण)–३अ

(6)

The existing Article 73 (1) (d) of the Articles of Association of the Company be and is hereby

amended by substituting the same with the following new Article 73 (1) (d) as under :

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 off them in such manner which is not dis-advantageous to

the shareholders and the Company ;

(7)

The existing Article 73 (2) of the Articles of Association of the Company be and is hereby deleted.

(8)

The existing Article 73 (3) of the Articles of Association of the Company be and is hereby

amended by substituting the same with the following new Article 73 (3) as under :

Such new shares may be offered to any persons, if it is authorised by a special resolution,

whether or not those persons include the persons referred to in clause 1 (a), 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 compliance and conditions as may be prescribed

by the Act or the rules made thereunder.

(9)

The existing Article 73 (4) of the Articles of Association of the Company be and is hereby

amended by substituting the same with the following new Article 73 (4) as under :

Nothing in this Article shall apply to the increase of the subscribed capital of a 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 :

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 general meeting.

(10) The existing Article 126 of the Articles of Association of the Company be and is hereby amended

by substituting the same with the following new Article 126 as under :

The Board shall include –

(i)

Public Interest directors ;

(ii)

Non-independent director ; and

(iii)

Managing Director.

Notwithstanding anything to the contrary contained in these Articles, SECC Regulations,

directives issued by SEBI, Circulars issued from time to time with regard to composition of

the Board, general requirements related to manner of appointment of directors, key management

personnel, ‘code of conduct for Directors and key management personnel’ and other incidental

and consequential matters relating to governance of the Company shall be complied with.

The Board of the Clearing Corporation shall comprise of directors having the requisite

qualifications and experience in the areas of capital markets, finance and accountancy, legal

and regulatory practice, technology, risk management and management or administration.

Provided that the Board of the Clearing Corporation shall comprise of at least one public

interest director having the requisite qualification and experience in each of the areas of capital

markets, finance and accountancy, legal and regulatory practice, and technology. The Clearing

Corporation may also appoint directors having qualification and experience in other areas

which may be specific to them, provided that the Clearing Corporation shall ensure that the

Board collectively comprises of directors with qualifications and experience as specified above.

SEBI may appoint one or more persons not exceeding three in number, as director(s) on the

Board of the Clearing Corporation and such director(s) shall enjoy the same status and power

as the other directors of the Board.

महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्णणण सूचना व जाहि�राती,

ग

ुुरुवार ते बुुधवार, फेेब्रुुवारी २२-२८, २०२४/फाल्गुन ३-९, शके १९४५

The manner of election, appointment, tenure, resignation, vacation etc. of Directors shall be

governed by the Companies Act, 2013, the SECC Regulations, the directives issued by SEBI

and the circulars issued from time to time.

(1)

The number of public interest directors on the Board of Directors of the Clearing

Corporation shall not be less than the number of non-independent directors.

(2)

The managing director shall be included in the category of non-independent directors.

Any employee of the Clearing Corporation may be appointed on the Board of Directors

in addition to the managing director, and such director shall be deemed to be a non-

independent director. The number of public interest directors in a meeting shall not be

less than the number of non-independent directors, to constitute the quorum for the

meeting of the Board of Directors.

(3)

The persons to be appointed as Directors should satisfy the criteria of “fit and proper

person” as prescribed by SEBI.

(4)

No trading member or clearing member, or their associates and agents, irrespective of

the stock exchange / clearing corporation of which they are members, shall be on the

Board of Directors of the Clearing Corporation.

(5)

No foreign portfolio investor shall have any representation in the Board of Directors of

the Clearing Corporation.

(6)

The Clearing Corporation shall monitor and ensure the compliance of regulation 23 (6)

of the SECC Regulations on a continuous basis, to ensure that directors appointed,

on its Board, do not get associated with trading member or clearing member after approval

of appointment.

(7)

The voting on a resolution in the meeting of the Board of the Clearing Corporation shall

be valid only when the number of public interest directors that have cast their vote on

such resolution is equal to or more than the number of non-independent directors who

have cast their vote on such resolution.

(8)

The casting vote in the meetings of the Board of the Clearing Corporation shall be with

the Chairperson of the Board.

(9)

The Clearing Corporation shall provide at least seven days of training to all directors

each year.

(11) The existing Article 127 (a) 1 of the Articles of Association of the Company be and is hereby

amended by substituting the same with the following new Article 127 (a) 1 as under :

The public interest directors on the Board of Directors of the Clearing Corporation shall be

appointed with the prior approval of the SEBI. Public interest directors shall be appointed for

a term of three years, extendable by another term of three years, subject to performance review

in the manner as may be specified by SEBI. After the expiry of term(s) at recognised stock

exchange or recognised clearing corporation, a public interest director may be appointed with

the prior approval of SEBI for a further term of three years in another recognised stock exchange

or recognised clearing corporation or depository, only after a cooling-off period of one year. If

any issue arises as to whether an assignment or position of a public interest director is in

conflict with his role, the SEBI ‘s decision shall be final. Public interest directors shall be paid

only sitting fees as specified in the Companies Act, 2013.

(12) The existing Article 127 (a) 2 of the Articles of Association of the Company be and is hereby

amended by substituting the same with the following new Article 127 (a) 2 as under :

महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्णणण सूचना व जाहि�राती,

ग

ुुरुवार ते बुुधवार, फेेब्रुुवारी २२-२८, २०२४/फाल्गुन ३-९, शके १९४५

The names of public interest directors shall be forwarded to SEBI after the approval of the

Board of the Clearing Corporation. The shareholders’ approval shall not be necessary. A

minimum of two names shall be submitted to SEBI for each vacancy of public interest directors,

two months before such vacancy.

(13) The existing Article 127 (a) 3 of the Articles of Association of the Company be and is hereby

amended by substituting the same with the following new Article 127 (a) 3 as under:

The Clearing Corporation shall ensure that public interest directors are selected from diverse

field of work. While deciding to propose a particular person as a public interest director, the

Clearing Corporation shall also take into account the following factors:

(a)

At least one public interest director having the requisite qualification and experience in

each of the areas of capital markets, finance and accountancy, legal and regulatory

practice, and technology.

(b)

Atleast one person shall be inducted having experience and background in finance /

accounts who may preferably be inducted in the audit committee.

(c)

Persons currently holding positions of trust and responsibility in reputed organisations

or person who have retired from such positions.

(d)

Persons who are likely to have interested positions in commercial contracts and financial

affairs of the Company, may be excluded. Also, persons who are regular traders/

speculators in the market or are director in the board of the promoter entity of the Clearing

Corporation shall be excluded.

(14) The existing Article 127 (a) 5 of the Articles of Association of the Company be and is hereby

amended by substituting the same with the following new Article 127 (a) 5 as under:

Public interest directors shall peruse the relevant laws, code of conduct, etc. and submit an

undertaking to the Clearing Corporation that they are aware of their role, responsibilities and

obligations.

(15) The existing Article 127 (a) 6 of the Articles of Association of the Company be and is hereby

amended by substituting the same with the following new Article 127 (a) 6 as under:

In case of re-appointment of the public interest director, the Clearing Corporation shall apply

to SEBI four months before the expiry of the term. In addition to the other requirements

prescribed, the application for re-appointment of the public interest director shall be

accompanied with, their attendance details on meetings of various mandatory committees and

on the Board of Directors of the Clearing Corporation, performance review and the reasons for

extension of the term.

(16) The existing Article 127 (a) 8 of the Articles of Association of the Company be and is hereby

amended by substituting the same with the following new Article 127 (a) 8 as under:

The existing public interest director may continue holding the post for a maximum period of

three months from the date of expiry of their term or till a new Public Interest Director is

appointed, whichever is earlier, only if the Board does not meet the mandatory regulatory

requirements on its composition.

(17) The existing Article 127 (a) 9 of the Articles of Association of the Company be and is hereby

amended by substituting the same with the following new Article 127 (a) 9 as under:

A person may be appointed as a public interest director for a maximum of three terms across

recognised stock exchanges / recognised clearing corporations / depositories, subject to a

maximum age limit of seventy five years.

महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्णणण सूचना व जाहि�राती,

ग

ुुरुवार ते बुुधवार, फेेब्रुुवारी २२-२८, २०२४/फाल्गुन ३-९, शके १९४५

(18) The existing Article 127 (a) 12 of the Articles of Association of the Company be and is hereby

amended by substituting the same with the following new Article 127 (a) 12 as under:

No public interest director shall become a non-independent director unless there is a cooling-

off period of three years after ceasing to be a public interest director.

(19) The existing Article 127 (b) of the Articles of Association of the Company be and is hereby

amended by substituting the same with the following new Article 127 (b) including its heading

as under:

Non-independent Directors

(1)

The names of persons to be appointed as non-independent directors shall first be approved

by the Board of Directors of the Clearing Corporation, followed by Shareholders’ approval

before submitting the same to SEBI for approval.

(2)

The manner of election, appointment, tenure, resignation, vacation etc. of non-independent

directors shall be governed by the provisions applicable under the Companies Act, 2013

save as otherwise specifically provided under the SECC Regulations or in accordance

with the SCRA, circulars issued thereunder.

(20) The existing Article 128 of the Articles of Association of the Company be and is hereby amended

by substituting the same with the following new Article 128 including its heading as under:

Code of Conduct for Clearing Corporation, Board, Directors, Committee Members and Key

Management Personnel.

The Clearing Corporation shall abide by the Code of Conduct as specified under Part –A

of Schedule II of SECC Regulations.

The Board, Directors, Committee Members and Key Management Personnel of the

Clearing Corporation shall abide by the Code of Conduct as specified under Part –B of

Schedule II of SECC Regulations.

Every Director and Key Management Personnel of the Company shall be a ‘Fit & Proper’

person as specified under Regulation 20 of SECC Regulations.

(21) The existing Article 130 (c) of the Articles of Association of the Company be and is hereby

amended by substituting the same with the following new Article 130 (c) as under:

The appointment of the managing director shall be for a term not exceeding five years. After

the completion of the term of a managing director, the Clearing Corporation shall, in accordance

with the prescribed appointment process, appoint the managing director. A person may be

appointed as the managing director by the Clearing Corporation for a maximum period of ten

years, subject to a maximum age limit of sixty-five years.

(22) The existing Article 130 (i) of the Articles of Association of the Company be and is hereby

amended by substituting the same with the following new Article 130 (i) as under:

At the time of seeking approval of SEBI for the appointment of the managing director, the

Clearing Corporation shall seek approval for the compensation of the managing director from

SEBI. The compensation of the Managing Director of a Clearing Corporation shall be in

accordance with the following compensation norms stipulated by SEBI :

(i)

The variable pay component shall be within a range of 25% to 50% of total pay.

महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्णणण सूचना व जाहि�राती,

ग

ुुरुवार ते बुुधवार, फेेब्रुुवारी २२-२८, २०२४/फाल्गुन ३-९, शके १९४५

(ii)

50% of the variable pay shall be paid on a deferred basis after a minimum period of three

years.

(iii) ESOPs and other equity linked instruments in the Clearing Corporation shall not be

offered or provided as part of the compensation for the managing director.

(iv)

The compensation policy shall have malus and clawback arrangements.

Apart from the above, the following shall also be taken into consideration :—

financial condition / health of the Clearing Corporation,

average levels of compensation payable to employees in similar ranks,

should not contain any provisions regarding incentives to take excessive risks over the

short term,

revenues, net profit of the Clearing Corporation,

comparable to the industry standards,

role and responsibilities of the managing director,

periodic review

(23) The existing Article 142 of the Articles of Association of the Company be and is hereby amended

by substituting the same with the following new Article 142 as under :

Directors other than Public Interest Directors appointed with the prior approval of SEBI shall

be persons whose period of office is liable to determination by rotation and, subject to the

provisions of the Act, shall be appointed by the Company in a General Meeting.

(24) The existing Article 155 of the Articles of Association of the Company be and is hereby amended

by substituting the same with the following new Article 155 as under:

The voting on a resolution in the meeting of the Board of Directors shall be valid only when

the number of public interest directors who have cast their vote on such resolution is equal or

more than the number of non-independent directors who have cast their vote on such resolution.

The casting vote in the meetings of the Board of Directors shall be with the Chairman of the

meeting (whether the Chairman appointed by virtue of these Articles or the Director presiding

at such meeting).

(25) The existing Article 156 of the Articles of Association of the Company be and is hereby amended

by substituting the same with the following new Article 156 as 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 to the next 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 purpose of quorum; provided that

where at any meeting, the number of interested Directors exceeds or is equal to two-thirds of

the total strength, the number of the remaining Directors, that is to say, the number of the

Directors who are not interested, present at the meeting being not less than two, shall be the

quorum during such time. Further, the number of public interest directors shall not be less

than the number of Non-independent directors to constitute the quorum for the meeting of the

board of directors.

महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्णणण सूचना व जाहि�राती,

ग

ुुरुवार ते बुुधवार, फेेब्रुुवारी २२-२८, २०२४/फाल्गुन ३-९, शके १९४५

Quorum shall be present throughout the Meeting. Quorum shall be present not only at the

time of commencement of the Meeting but also while transacting business.

For the purpose of this Article“-

(1)

“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 ;

(2)

“interested Director” means any Director whose presence cannot by reason of Article 140

or any other provision in the Act count for the purpose of forming a quorum at a meeting

of the Board, at the time of the discussion or vote on any matter.

Place: Mumbai,

RAJIV RELHAN,

Date: 13th February 2024.

MD & CEO.

ON BEHALF OF GOVERNMENT PRINTING, STATIONERY AND PUBLICATION, PRINTED AND PUBLISHED BY DIRECTOR,

RUPENDRA DINESH MORE, PRINTED AT GOVERNMENT CENTRAL PRESS, 21-A, NETAJI SUBHASH ROAD, CHARNI ROAD,

MUMBAI 400 004 AND PUBLISHED AT DIRECTORATE OF GOVERNMENT PRINTING, STATIONERY AND PUBLICATIONS,

21-A, NETAJI SUBHASH ROAD, CHARNI ROAD, MUMBAI 400 004. EDITOR : DIRECTOR, RUPENDRA DINESH MORE.