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16.    Process and Manner for voting through electronic means:        Alternatively, if you are registered for NSDL eservices
                                                                       i.e. IDEAS, you can log-in at https://eservices.nsdl.com/
              I.   In compliance with the provisions of Section 108 of   with your existing IDEAS login. Once you log-in to NSDL
                   the Act, Rule 20 of the Companies (Management       eservices after using your log-in credentials, click on
                   and Administration) Rules, 2014 as amended by
                   the Companies (Management and Administration)       e-Voting and you can proceed to Step 2 i.e. Cast your
                   Amendment Rules, 2015 and Regulation 44 of the Listing   vote electronically.
                   Regulations, the members are provided with the facility      4.   Your User ID details are given below :
                   to exercise their right to vote electronically, through the
                   e-voting services provided by NSDL, i.e. facility of casting   Manner of holding shares   Your User ID is:
                   the votes by the members using an electronic voting   i.e. Demat (NSDL or CDSL)
                   system from a place other than the venue of the AGM   or Physical
                   (remote e-voting) on all the resolutions set forth in this   a) For  Members  who 8 Character DP ID followed by 8 Digit Client
                   Notice. Instructions for remote e-voting are given herein   hold shares in demat  ID
                   below.                                            account with NSDL.  For example if your DP ID is IN300*** and
                                                                                     Client ID is 12****** then your user ID is
              II.   The facility for voting through electronic voting system
                                                                                     IN300***12******.
                   or by ballot paper shall also be made available at the
                   meeting and members attending the meeting who   b) For  Members  who 16 Digit Beneficiary ID
                                                                     hold shares in demat  For example if your Beneficiary ID is
                   have not already cast their vote by remote e-voting shall   account with CDSL.
                   be able to exercise their right at the meeting.                   12************** then your user ID is
                                                                                     12**************
              III.   The remote e-voting period commences on Friday,    c)  For Members holding  EVEN Number followed by Folio Number
                   20 July, 2018 (9.00 a.m. IST) and ends on  Tuesday,    shares in Physical Form. registered with the company
                   24 July, 2018 (5.00 p.m. IST). During this period,                For example if EVEN is 101456 and
                   members of the Company, holding shares either in                  folio number is 001*** then user ID is
                   physical form or in dematerialised form, as on the                101456001***
                   cut-off date of Wednesday, 18 July, 2018, may cast their
                   vote by remote e-voting. The remote e-voting module      5.   Your password details are given below:
                   shall be disabled by NSDL for voting thereafter. Once the         a)   If you are already registered for e-Voting, then you
                   vote on a resolution is cast by the member, the member   can use your existing password to login and cast
                   shall not be allowed to change it subsequently. A person   your vote.
                   who is not a member as on the cut-off date should treat
                   this Notice for information purpose only. Members who         b)   If you are using NSDL e-Voting system for the
                   have cast their vote by remote e-voting prior to the AGM   first time, you will need to retrieve the  ‘initial
                   are also eligible to attend the meeting but shall not be   password’ which was communicated to you.
                   entitled to cast their vote again.                       Once you retrieve your ‘initial password’, you need
                                                                            to enter the ‘initial password’ and the system will
              IV.   The process and manner for remote e-voting are as       force you to change your password.
                   under:
                                                                       c)   How to retrieve your ‘initial password’?
                   Step 1 : Log-in to NSDL e-Voting system at https://www.
                   evoting.nsdl.com/                                        (i)   If your email ID is registered in your demat
                                                                                 account or with the company, your ‘initial
                   Step 2 : Cast your vote electronically on NSDL e-Voting       password’ is communicated to you on
                   system.                                                       your email ID. Trace the email sent to you
                                                                                 from NSDL from your mailbox. Open the
              Details on Step 1 are mentioned below:
                                                                                 email and open the attachment i.e. a .pdf
              How to Log-in to NSDL e-Voting website?                            file. Open the .pdf file.  The password to
                                                                                 open the .pdf file is your 8 digit client ID for
              1.   Visit the e-Voting website of NSDL. Open web browser          NSDL account, last 8 digits of client ID for
                   by typing the following URL: https://www.evoting.nsdl.        CDSL account or folio number for shares
                   com/ either on a Personal Computer or on a mobile.
                                                                                 held in physical form. The .pdf file contains
              2.   Once the home page of e-Voting system is launched,            your ‘User ID’ and your ‘initial password’.
                   click on the icon  “Login” which is available under            (ii)   If your email ID is not registered, your
                   ‘Shareholders’ section.
                                                                                 ‘initial password’ is communicated to you
              3.   A new screen will open. You will have to enter your User      on your postal address.
                   ID, your Password and a Verification Code as shown on
                   the screen.




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