(१)

भाग दोन (संकीणɑ)–१

RNI No. MAHBIL /2009/35827

महाराđł� शासन राजपŇ

भाग दोन-संकीणɑ सूचना व जािहराती

वषɑ १२, अंक ९]

गुȟवार ते बुधवार, फɁŎुवारी २६-माचɑ ४, २०२६/फाčगुन ७-१३, शकɁ १९४७

[पृđठɂ, ६ िकȽमत : ȟपये १५.००

Ōािधकȵत Ōकाशन

संकीणɑ सूचना व जािहराती

िजčहा पȫरषद, अमरावती

वािषɑक Ōशासन अहवाल

सन २०२४-२५

अिधसूचना

ĸमांक िजप/ साŌिव/ िनयोजन/५०१/२०२६.—महाराđł िजčहा पȫरषद व पंचायत सिमती अिधिनयम, १९६१ मधील कलम

१४२ व महाराđł िजčहा पȫरषद व पंचायत सिमती (वािषɑक Ōशासन अहवाल Ōिसnj करणे) सुधारणा िनयम, १९६४ मधील िनयम,

९ व (सुधारणा) िनयम, १९८१ अąवये मी, संजीता महापाŇ, (भा.Ō.से.) मुóय कायɑकारी अिधकारी, िजčहा पȫरषद, अमरावती या

अिधसूचनेǑारे जािहर करतो की, ĸ. िजप/साŌिव/िनयोजन/१४०/२०२६, िदनांक १३/०१/२०२६ नुसार वािषɑक Ōशासन अहवाल

सन २०२४-२५ ला अंितम मंजुरी Ōदान कɁčयानंतर सदरहू तारखेस Ōिसnj करीत आहे.

अमरावती,

संजीता महापाŇ, (भा.Ō.से.),

िदनांक १२ फɁŎुवारी २०२६.

मुóय कायɑकारी अिधकारी,

िजčहा पȫरषद, अमरावती.

2

महाराđł शासन राजपŇ, भाग दोन-संकीणɑ सूचना व जािहराती,

गुȟवार ते बुधवार, फɁŎुवारी २६-माचɑ ४, २०२६/फाčगुन ७-१३ शकɁ १९४७

बृहąमुंबई महानगरपािलका

जािहर सूचना

ĸ. उपायुòत/४४०८/पायाभूत सुिवधा िदनांक ११ फɁŎुवारी २०२६.—बृहąमुंबई महानगरपािलका अिधिनयम, १८८८ (आजतागायत

सुधाȫरत) ÷या कलम २९७ (१) (ब) अąवये खालीलŌमाणे ŌĒताव िद. १३.०२.२६ रोजी महापािलकɁ÷या सभेमĄये िकȽवा āयानंतर जेďहा

कɁďहा सदरहू ŌĒताव िनकालात काढĀयात येईल अशा महापािलकɁ÷या सभेत मांडĀयात येईल.

"महानगरपािलकɁ÷या 'जी/दिȦण' िवभागातील वरळी पȫरसरातून जाणाķया सȬĒमरा मागाɑस (मोहन दामोदर पाटील मागɑ ते नारायण

हरडीकर मागɑ). १८.३० मी. (६०'००'') ȟंदी ÷या मंजुर, िनयिमत रेषेमĄये अंशतः फɁरबदल कȠन ती सोबत÷या नकाशा ĸ. ईईटीपीएल/

शहर/आरएल/३५२ िद. २८.०१.२०२६ मĄये 'ए' ते 'बी',' असे िहरďया रंगा÷या रेषेने दशɑिवčयाŌमाणे १५.५० मी. (५१' ००" ) ते

१३.४० मी. (४४'००'') िविहत करणे.

उपरोòत Ōवतनात असलेčया ĸ. ईईटीपीएल/शहर/आरएल/३५२ िद. २८.०१.२०२६ मĄये िहरďया रंगाने 'ए' ते 'बी', अशी

दशɑिवčयाŌमाणे पूनɑरेखांकन कɁलेली ŌĒतािवत िनयिमत रेषा' उपŌमुख अिभयंता (वाहतूक) यां÷या अिभयांिŇकी हब इमारत, तळ मजला,

डॉ. ई. मोजेस रोड, वरळी, मुंबई ४०० ०१८ येथील कायाɑलयात व सहाċयक आयुòत 'जी / दिȦण' िवभाग कायाɑलय, ना. म जोशी मागɑ

धनिमल नाका, मुंबई ४०० ०१३ येथील कायाɑलयात कायाɑलयीन वेळɂत िनरीȦणासाठी ठɂवĀयात येत आहे.

ùया कोणास उपरोòत िनयत ŌĒतावाबाबत Ōितवेदने / हरकती पाठवावया÷या असतील āयांनी āया महानगरपािलका िचटणीसांकडɂ

महापािलका मुóयालयात संबिधत सभे÷या िदवसा÷या अगोदर संपूणɑ ३ (तीन) िदवसांपूवȯ ŌाĆत होतील अĐयाŌकारे पाठवाďयात. कȵपया

āयानंतर पाठिवलेली Ōितवेदने / हरकती िवचारात घेतčया जाणार नाहीत.

िदनांक १३ फɁŎुवारी २०२६,

उप-आयुòत,

PRO/2992/ADV/2025-26.

(पायाभूत सुिवधा).

महाराđł शासन राजपŇ, भाग दोन-संकीणɑ सूचना व जािहराती,

3

गुȟवार ते बुधवार, फɁŎुवारी २६-माचɑ ४, २०२६/फाčगुन ७-१३ शकɁ १९४७

भाग दोन (संकीणɑ)–२

BRIHANMUMBAI MUNICIPAL CORPORATION

Public Notice

No. D.M.C./4408/Infra of 11/02/2026.—Pursuant to Section 297(1) (b) of Mumbai Municipal

Corporation Act, 1888, as modified up to date, the undersigned proposes to apply to the Municipal

Corporation at their meeting to be held on 13th February 2026 or on such day thereafter, as the said

application can conveniently be disposed off for authority to the following proposal.

"To part Modification of sanctioned R.L. of 18.30 Mtr. (60'00") to Sasmira Road (From Mohan

Damodar Patil Marg to Narayan Hardikar Marg), to 15.50 Mtr. (51'00') to 13.40 Mtr. (44'00") wide

R.L. for the portion marked 'A' to 'B', u/s. 297(1) (b) of MMC Act, 1888 amended upto date at Worli

Division in 'G/S' Ward as shown in Plan no. E.E.TPL/City/RL/352 dated 28.01.2026."

A plan no. E E.TPL/ City /RL/352 dated 28.01.2026, showing the existing sanctioned R.L. (shown

in red) and revised (shown in green) marked as 'A' to 'B', to be prescribed in substitution thereof

aforesaid is deposited at the office of Deputy Chief Engineer (Traffic) of Municipal Corporation and

can be inspected by any desiring to do so, at any time during office hours at Engineering Hub Building,

Zero floor, near Worli naka, Dr. E. Mozes Road, Mumbai - 400 018 and also at the office of Asst.

Commissioner 'G/S' ward, office building, N.M. Joshi Marg, Dhanmil Naka, Mumbai-400013.

Every person desirous of making any representation to the Corporation or of bringing before the

Corporation any objection in respect of the said proposal may do so by letter addressed to the Municipal

Secretary at the Mahapalika Head Office, and deliver at the said office not less than three clear days

before the day of such meeting.

Dated this 13th day of Feb. 2026,

Dy. Mun. Commissioner (Infra).

PRO/2992/ADV/2025-26.

4

महाराđł शासन राजपŇ, भाग दोन-संकीणɑ सूचना व जािहराती,

गुȟवार ते बुधवार, फɁŎुवारी २६-माचɑ ४, २०२६/फाčगुन ७-१३ शकɁ १९४७

MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED

Exchange Square, CTS No. 255, Suren Road, Chakala, Andheri (East), Mumbai 400 093

CIN: U74999MH2008PLC185349

Subject to Securities and Exchange Board of India (“SEBI”) approval, it is proposed to make

the following amendments in the Memorandum of Association and Articles of Association of Multi

Commodity Exchange Clearing Corporation Limited (“MCXCCL”). The proposed amendments are

published for information/public comments/criticism. Any person having any comments/ observations

on the proposed amendments to the Memorandum of Association and Articles of Association of

MCXCCL may send the same in writing to the undersigned at Multi Commodity Exchange Clearing

Corporation Limited, Exchange Square, CTS No. 255, Suren Road, Chakala, Andheri (East),

Mumbai 400093 or through an email at [email protected] within fifteen days from the date of

this publication. The comments/ observations received after the said fifteenth day will not be

considered. The draft will be taken into consideration immediately after expiry of fifteen days.

AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION

Existing Clause

Proposed Clause

V. (a) *The Authorized Share Capital of the

Company is Rs. 300,00,00,000/- (Rupees Three

Hundred crore only) divided into 30,00,00,000

(Thirty crore) Equity Shares of Rs. 10/- (Rupees

Ten only) each.

V. (a) *The Authorised Share Capital of the

Company is Rs. 400,00,00,000 (Rupees Four

Hundred Crore only) divided into 40,00,00,000

(Forty Crore) Equity Shares of Rs. 10/- (Rupees

Ten only) each.

AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Existing Article

Proposed Article

138. CONSTITUTION OF THE BOARD

138. CONSTITUTION OF THE BOARD

a. The number of Directors shall not be less

than three or more than eight, inclusive of

Non-Independent Directors, Public Interest

Directors and the Managing Director. The

number of Directors may be increased beyond

eight after passing a special resolution.

a. The number of Directors shall not be less

than three or more than eleven, inclusive of

Non-Independent Directors, Public Interest

Directors, Executive Directors and the

Managing

Director.

The

number

of

Directors may be increased beyond eleven

after passing a special resolution.

140. COMPOSITION OF THE GOVERNING

BOARD

a. The governing board of the

Company shall include:

i. non- independent directors,

ii. public interest directors, and

iii. managing director

140. COMPOSITION OF THE GOVERNING

BOARD

a. The Governing Board of the Company

shall include:

i. Non- Independent Directors,

ii. Public Interest Directors,

iii. Managing Director and

iv. Executive Directors.

Existing Article

Proposed Article

N. A.

150A. EXECUTIVE DIRECTOR

a. The Company may appoint three Executive

Directors as Key Management/Managerial

Personnel who shall head Vertical 1 (Critical

Operations),

Vertical

2

(Regulatory,

Compliance,

Risk

Management

and

Investor Grievances) and Vertical 3 (Other

Functions) from time to time.

Serial No. M-2531

महाराđł शासन राजपŇ, भाग दोन-संकीणɑ सूचना व जािहराती,

5

गुȟवार ते बुधवार, फɁŎुवारी २६-माचɑ ४, २०२६/फाčगुन ७-१३ शकɁ १९४७

N. A.

b. Terms, conditions, roles & responsibilities,

conditions,

process

and

manner

of

appointment etc., shall be as per SECC

Regulations, 2018 (as amended from time

to time) and any clarifications, circulars

issued in that regard. The stature of

Executive Directors shall be similar to that

of the Managing Director.

160. DIRECTORS TO RETIRE ANNUALLY,

HOW DETERMINED

160. DIRECTORS TO RETIRE ANNUAL-

LY, HOW DETERMINED

At every Annual General Meeting of the Company

other than the first Annual General Meeting,

one-third of such of the Directors for the time

being as are liable to retire by rotation or, if their

number is not three or a multiple of three, then

the number nearest to one-third shall retire from

office.

Provided that the Public Interest Director(s)

nominated by SEBI, the Managing Director(s),

and Whole Time Director(s), if any, shall not be

liable to retirement by rotation and shall not

be counted for the purpose of determining the

number of directors liable to retire by rotation.

At every Annual General Meeting of the

Company other than the first Annual General

Meeting, one-third of such of the Directors

for the time being as are liable to retire by

rotation or, if their number is not three or a

multiple of three, then the number nearest to

one-third shall retire from office.

Provided that the Public Interest Director(s)

nominated by SEBI, the Managing Director(s),

Whole Time Director(s)/ Executive Director(s)

shall not be liable to retire by rotation and

shall not be counted for the purpose of

determining the number of directors liable to

retire by rotation.

188 APPOINTMENT AND REMOVAL OF

KEY MANAGERIAL PERSONNEL

188. APPOINTMENT AND REMOVAL

OF KEY MANAGERIAL PERSONNEL/

KEY MANAGEMENT PERSONNEL

a. Subject to the provisions of the Act, SECC

Regulations, directions and guidelines of

SEBI, a managing director, a joint managing

director, a deputy managing director, a whole

time director, chief executive officer, company

secretary, chief financial officer, Head of

Department or any other officer as may be

identified by the Board of Directors to be the

key managerial personnel for such term, at

such remuneration and upon such conditions

as it may think fit.

a. Subject to the provisions of the Act, SECC

Regulations, directions and guidelines

of SEBI, a Managing Director, a Joint

Managing Director, a Deputy Managing

Director, a Whole Time Director/ Executive

Director, Chief Executive Officer, Company

Secretary, Chief Financial Officer, Head of

Department or any other officer as may

be identified by the Board of Directors to

be the Key Managerial Personnel/ Key

Management Personnel for such term,

at such remuneration and upon such

conditions as it may think fit.

Existing Article

Proposed Article

192 COMPENSATION OF KEY

MANAGEMENT PERSONNEL

192. COMPENSATION OF KEY

MANAGEMENT PERSONNEL/ KEY

MANAGERIAL PERSONNEL

e. The compensation payable to the managing

director shall be as approved by the Board

(SEBI) and the terms and conditions of the

compensation of the managing director shall

not be changed without prior approval of the

Board (SEBI).

e. The compensation payable to the Managing

Director and Executive Director(s) shall be

as approved by the Board (SEBI) and the

terms and conditions of the compensation

of the Managing Director and Executive

Director(s) shall not be changed without

prior approval of the Board (SEBI).

6

महाराđł शासन राजपŇ, भाग दोन-संकीणɑ सूचना व जािहराती,

गुȟवार ते बुधवार, फɁŎुवारी २६-माचɑ ४, २०२६/फाčगुन ७-१३ शकɁ १९४७

230. INDEMNITY TO DIRECTORS AND

OTHERS

230. INDEMNITY TO DIRECTORS AND

OTHERS

The Board of Directors, Managing Director,

Managers, Secretary and other Officers or other

employees for the time being of the Company,

Auditor and the trustee, 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, damage,

and expenses which they or any of them, or their

executors or administrators shall or may incur or

sustain by reason of any act done, occurred in or

omitted in or about the execution of their duty, or

supposed duty, their respective offices or trusts,

except such, if any, as they shall incur or sustain

through or by their own willful neglect or default

respectively.

The Board of Directors, Managing Director,

Executive Director(s), Managers, Secretary

and other Officers or other employees for the

time being of the Company, Auditor and the

trustee, 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,

damage, and expenses which they or any of

them, or their executors or administrators

shall or may incur or sustain by reason of any

act done, occurred in or omitted in or about

the execution of their duty, or supposed duty,

their respective offices or trusts, except such,

if any, as they shall incur or sustain through

or by their own willful neglect or default

respectively.

231. INDEMNITY AGAINST LIABILITY

INCURRED IN DEFENDING ETC. CIVIL

OR CRIMINAL ACTIONS

231. INDEMNITY AGAINST LIABILITY

INCURRED IN DEFENDING ETC. CIVIL

OR CRIMINAL ACTIONS

Every Director, Managing Director, Manager,

Secretary or other Officer or employee of the

Company shall be indemnified against any liability

incurred by him in defending any proceedings,

whether civil or criminal in which judgement is

given in their or his favour or in which they or he

is acquitted or in connection with any application

under Section 463 of the Act in which relief is

given to him by the Court.

Every Director, Managing Director, Executive

Director(s), Manager, Secretary or other

Officer or employee of the Company shall be

indemnified against any liability incurred by

him in defending any proceedings, whether

civil or criminal in which judgement is given

in their or his favour or in which they or he is

acquitted or in connection with any application

under Section 463 of the Act in which relief is

given to him by the Court.

For Multi Commodity Exchange Clearing Corporation Limited,

Place : Mumbai,

MANDAR KULKARNI,

Date : February 12, 2026.

Company Secretary.

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.