Page 287 - Tata_Chemicals_yearly-reports-2017-18

Corporate Identity Number (CIN) - L24239MH1939PLC002893
Registered Office: Bombay House, 24, Homi Mody Street, Fort, Mumbai - 400 001
Tel. No: +91 22 6665 8282 Fax No: +91 22 6665 8144
Email address: investors@tatachemicals.com Website: www.tatachemicals.com
ATTENDANCE SLIP
79th ANNUAL GENERAL MEETING ON WEDNESDAY, 25 JULY, 2018 AT 3.00 P.M.
at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai - 400 020.

Folio No.: DP ID No.: Client ID No.:
I/We hereby record my/our presence at the SEVENTY NINTH ANNUAL GENERAL MEETING of the Company at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey
Marg, New Marine Lines, Mumbai - 400 020 on Wednesday, 25 July, 2018 at 3.00 p.m.

Name of the Member: Signature:

Name of the Proxyholder: Signature:
Notes: 1. Only Member/Proxyholder can attend the Meeting.
2. Please complete the Folio No./DP ID No., Client ID No. and name of the Member/Proxyholder, sign this Attendance Slip and hand it over, duly
signed, at the entrance of the Meeting Hall.
3. A Member/Proxyholder attending the meeting should bring copy of the Annual Report for reference at the meeting.

Corporate Identity Number (CIN) - L24239MH1939PLC002893
Registered Office: Bombay House, 24, Homi Mody Street, Fort, Mumbai - 400 001
Tel. No: +91 22 6665 8282 Fax No: +91 22 6665 8144
Email address: investors@tatachemicals.com Website: www.tatachemicals.com
PROXY FORM
[Pursuant to Section 105(6) of the Companies Act, 2013 and Rule 19(3) of the Companies (Management and Administration) Rules, 2014]

Name of Member(s) :
Registered address : E-mail Id :
Folio No. / Client ID No. : DP ID No.:
I/We, being the member(s) of Shares of Tata Chemicals Limited, hereby appoint:
1. Name: Email Id:
Address:
Signature: Or failing him/her;
2. Name: Email Id:
Address:

Signature: Or failing him/her;
3. Name: Email Id:
Address:
Signature:
as my/our Proxy to attend and vote (on a poll) for me/us and on my/our behalf at the SEVENTY NINTH ANNUAL GENERAL MEETING of the Company to be held on
Wednesday, 25 July, 2018 at 3.00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai - 400 020 and at any adjournment
thereof in respect of such resolutions as are indicated overleaf: