Capital Trust Ltd. — Governance Information 2018

Oct 20, 2018

MEMORANDUM

AND

ARTICLES OF ASSOCIATION

OF

CAPITAL TRUST LIMITED

	प्रारूप मार्ड० श्लाहरForm I.R.
	निगमन का प्रमाण-प्र
	CERTIFICATE OF INCORPORATION
	" '' '' '' क्या सें
ĦŤNo	1965Οſ8424
	मै एतद्द्वारा प्रमाणित करता हूँ कि आज द्वैग्रिटल 'ट्रूट सिमीटेंड '
अधीन निर्मामत की गई है और यह कम्पनी परिसीमत है।	कम्पनी अधिनियम 1956 (1956 का 1) के
	I hereby certify that CAPTTAL. TRUST. LLMLTRD.
1956) and the Company is limited.	is this day incorporated under the Companies Act, 1956 (No. 1 of
मेरे हस्ताक्षर से आज ता॰	को दिया गया है
	Given under my hand at JALANDHAR this. 29rd
day of AUGUST	one thousand nine hundred and eighty
FIVE ( 1, BHADPA, SAKA, 1907)
	्या प्राप्त ।र स.म.म.स.)कम्पनियों का रजिस्ट्रार
	Registrar of Companies
	Punjab, H.P. & Chandigarh

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A THE SA CAR AND AND THE SALES AND AND A GOOD AND A CONDUCT AND A GOOD AND A HOLD A Millions: Governe m t of India Ministry of Industry Company $\text{HC}$ , $\text{IC} = {\overline{X}, \overline{Y}}$ OFFICE OF THE REGISTRAR OF COMPANIES, M.P.

$\mathbb{Z}/\mathbb{Z}$ . $\mathbb{Z}/\mathbb{Z}$ . $\mathbb{Z}/\mathbb{Z}$ (Secvi $\mathbb{Z}/18(3)$ of Correntes Act, 1956). COERTIFICATE OF REGISTRATION OF THE ORDER OF COURT CONFIRED OF THE COURT COURT RED OF THE COURT COURT RED OF THE COURT COURT RED OF THE COURT COURT RED OF THE COURT COURT COURT RED OF THE COURT COURT COURT COURT COURT COUR CONE STATE TO AN OFHER

The CAPITAL TRUST LIMITED

having by special resolution altered the provisions of its $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$

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Mexorm dur, or Association with respect to the place of the

registered office by changing it from the State of PUNJAD

to the State of HADHYA PRODEE ·资源报告》2 and such alteration having been confired by an order of Company

Law Board, Northern Region Bench, New Delhi. bearing date the

27th, may, 1996 $\label{eq:convergence} \begin{array}{llllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllll$

Thoreby cortify that a certified copy of the said order has eat of complete dilectory: this day been registered. A STRACT TO THE CONTRACTOR CRITICS IN THE CONTRACTOR

Magic Given under my hand at GwALIOR this thirteenth are day to the participant of the control of the company of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of t $\tilde{V}_{2}$ Tone thousand nine bundred and Minety $\mathcal{L}(\mathbf{K})$ and $\mathcal{L}(\mathcal{L}(\mathbf{K},\mathbf{K}))$ . The contribution

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भारत सरकार-कॉर्पोरेट कार्य मंत्रालय कम्पनी रजिस्टार कार्यालय, राष्ट्रीय राजधानी क्षेत्र दिल्ली एवं हरियाणा

कम्पनी अधिनियम, 1956 की धार। 18(3)

राज्य परिवर्तित करने के संबंध में, कम्पनी विधि शेर्ड के आदेश के एंजीकरण से संबंधित प्रमाण-पत्र

कॉपोरेट पहचान सख्या । 18592301.1996PLC195293 RWH CAPITAL TRUST LIMITED

ने अपने विशेष विनिश्चय द्वारा, इसके पंजीकृत कार्यालय को षध्य प्रदेश शज्य से दिल्ली शज्य में स्थानान्तरित करने क .निमित अपने संगम-आपन के प्रायशानों में परिचर्तन कर लिया है और इस परिचर्तन की पृष्टि

Wastern Region, Mumbail

Ó,

के दिनाक 22/07/2009 के आदेश द्वारा किए जाने थर.

में, यह संस्थापित करता हूँ कि उक्त आदेश को सत्यापित प्रतिरिधि को अपने पंजीकृत कर लिया गया है।

मेरे इस्ताक्षर द्वारा दिल्ली थे, यह प्रभाण-पत्र, आज दिनांक सोस्तह अक्तूबर दो हजार नी को जारी क्रिया जाता है।

GOVERNMENT OF INDIA - MINISTRY OF CORPORATE AFFAIRS Registrar of Companies, National Capital Territory of Delhi and Haryana

SECTION 18(3) OF THE COMPANIES ACT, 1956

Certificate of Registration of Company Law Board order for Change of State

Corporate Identity Number : L65923DL1996PLC195299

M/s CAPITAL TRUST LIMITED having by special resolution altered the provisions of its Memorandum of Association with respect to the place of the Registered Office by changing it from the state of Madhya Pradesh to the Delhi and such alteration having been confirmed by an order of Western Region, Mumbal bearing the date 22/07/2009.

Thereby certify that a certified copy of the said order has this day been registered.

Givend at Delhi this Sixteenth day of October Two Thousand Nine.

भाजित प्रतिथिति

(VINAY KUMAR GUPTA)

एय सम्बनी स्विस्ट्रार/ Depuly Registrar of Companies राष्ट्रीय राजधानी क्षेत्र दिल्ली एवं हरिगाणा

जनाराहामक कर्मचली रखिस्झान National Capital Territory of Delhi and Haryana

अन्यनी पनिस्था के कार्यालय अभिकेट विटर्शिया निर्मानी अभिन्दुरिया गा Malling Address as per record available in Registrar of Companies office CAPITAL TRUST LIMITED CAPITAL TRUST HOUSE., 47, COMMUNITY CENTER, NEW FRIENDS COLONY. NEW DELHI - 110025 Dethi, INDIA

	कारबार आरन्ध करने के लिए प्रशासन्दव
	Certificate for Commencement of Business
	क्रम्पनी अधिनियम, 1956 की धारा 149 (3) के अनुसरण मेंPursuant of Secrion 149 (3) of the Companies Act, 1956
6424
	में एतद्वारा प्रमाणित करता हूँ कि स्थानिषि पुरस्त विमीटेले
	जो कम्पनी क्षधिनियम, 1956 के अधीन तारील …………………………………………को निर्गामत की गई
	थी और जिसने आज विहित प्ररूप में सम्यक् रूप से सत्यापित बोषणा फाइल कर दी है कि उक्त अधिनियमकी धारा 149(1) (क) से लेकर (ष) तक/149(2) (क) से लेकर (ग) तक की शतों का अनपातनकिया गया है, कारबार प्रारंभ करने की हकदार है।I hereby certify that the CAPITAL TRUST LIMITED
	which was incorporated under the Companies Act, 1956, on the 23rdday on UGUST.
business.	declaration in this prescribed form that the conditions of section 149(1) (a) to(d)/149(2)(a) to (c) of the said Act. have been complied with is entitled to commence
में दिया गया ।	मेरे हेस्ताक्षर से यह तारीख$10 + 101 + 120 + 100$
this Allegrand The	Given under my hand at JALANDHAR.Stammung og ST.PT.F.MBEROne thousand une hundred	$AB$ $UH$ $U$B.M.JATN
		पापनियों का रजिस्टा
OPT.T	WELFARE THE REPORT OF THE RESIDENCE OF A REPORT OF THE PARTY.	Registing of Companies
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THE COMPANIES ACT. 2013, TO THE EXTENT IN FORCE

Public Company Limited by Shares MEMORANDUM OF ASSOCIATION or

CAPITAL TRUST LIMITED

• The name of the Company is CAPITAL TRUST LIMITED.

• The Registered Office of the Company will be situated in the State of NATIONAL CAPITAL TERITTORY OF DELHI

• The objects for which the Company is established are :

• OBJECTS OF BE PURSUED BY THE COMPANY ON ITS INCORPORATION ARE

• To provide Multi»dimensronal services, Le. innovation in financial intermediatron. Improve the quality of existing financial services. either indivrdually or in collaboration with well known and reputed merchant banking institution and IFC of Washington; help to provide survey of foreign markets for increase in Indian exports; to procure technical knowhow of import leasing intothe country; arrange funds from foreigners and/or non-resident Indians on repatriable and nonrepatriable basis: create barter trade and/or counter trade facilities and in this respect design strategies to provide specialist services in all respects; create the investment market for nonresident Indians and provide them personal financial planning, investment planning, tax planning portfolio advice and assistance on identification of industrial projects, provide umbrella of services required for merchant trading. The said services shall be inclusive of providing management for institutional funds create for organisation like Banks, Insurance Companies. Trusts. Leasing Companies and for other Corporate or non-Corporate Bodies. Company shall promote and organise "Mutual Growth Funds" for non-resident Indians inside India and outside India and act as Managers, Marketing Agents, Investment Advisers; organise "Mutual Growth Funds" in India with the specific object to earn better income for investors In the funds by investing the same in long short-term loans in Public and/or Private Corporate Bodies,

• To carry on the business of leasing, hire purchase, export and import finance, financing tea, coffee and rubber estates and providing finance to all types of trading activities; provide 'acceptance house' and "Confirming House" services; provide Venture Capital and Merchant banking services on modern lines to all types ofsmall, medium and largeindustries.

• 2A To provide services relating to risk management including insurance (life and general), to act as advisors, consultants. brokers/agents, composite brokers/agents, intermediaries for introduction of clients, collaborators. sellers, agents or any other matter or services relating to risk management including insurance (life and general) and all other activities as may be permitted by the competent authority from time to time.

• 25, To undertake all activities pertaining to distribution of products relating to finance and insurance including all types of products launched by banks, mutual funds and also treasury products, personal finance products and depository Servtces, in private, public and joint sector in accordance with the guidelines of the Securities and Exchange Board of India and other Competent authorities and other applicable laws and to all acts, deeds and things connected therewrth, to provide web based online services to primary and secondary market to execute and settle order/traders in all types of securities.

• a To undertake the microfinancing activities in the urban and rural areas to provide financial assistance to individuals in the form of Income Generation loans. livelihood loans. consumption loans. emergency loans and loans for the promotion and growth of labor intensive activities for upliftment of human enterprises such as production of handloom fabrics, garments, carpets, sericulture. handicrafts, repair workshops. provision stores, setting up tea shops etc. Micro credit can be extended forbuying buffalos. setting up milk dairy, setting up poultry farms etc,

• 3A To provide collateral free credit. housing loans and other loans to poor women and men. deliver credits. thrift and savings, insurance and other financial services to them in the cities. towns, villages oflndia with a view to provide them sustainable livelihood and enhancement of their and their family's family living conditions based on their needs, skills and traditional livelihood occupations and to carry on the business ofmicrofinance.

• 3B To carry on and undertake the business of research. consultancy. technical assistance and training in the field oflivelihood promotion. development finance and otherfinancial services, as intermediarytorothercompanies ororganizations.

• EC To carry on the business offinancing development activities through long term loans and other means offinancing (mainly Non Banking Financral Services as permitted by the Reserve Bank of India) exclusively to large number of poor men and women directly or indirectly, and thus to help them and their families out of poverty and improve their standard of living upon such terms and conditions as the company may think fit forthe purposes of:

  • (i) agriculture development (which term includes. interalia, land acquisition and development. irrigation, watershed development, crop cultivation. plantation, horticulture, forestry, animal husbandry and allied activities, such as dairy. poultry. fishery. aqua culture and floriculture).
  • (ii) industrial development (which term includes, inter alia, agro-processing, mining and quarrying utilities - (including water. power and renewable sources of energy). manufacturing. (including handicrafts, construction. trade and distribution, transport. and servicesofallkinds).
  • (iii) Market linkage development (which terms includes. inter alia. provision of inputs for an marketing of output of agricultural and industrial development activities includingfacilities forstorage, trading and transportfo such inputs and outputs)
  • (iv) Habitat development (which term includes. inleralia. purchase, construction upgredation. extension and modification of buildings and Infrastructure for residential, agricultural. commercialorindustrialpurposes).and
  • (v) Health care Services (which term includes both Primary and Secondary in rural and Semi» urban areas).

But exclusively targeted to the poof women and men in generation and enhancement of livelihoods in India.

3D To lend and advance money and assets of all kinds or give credit on any terms or mode and wrth

• MATTERS WHICH ARE NECESSARY FOR FURTHERANCE OF THE OBJECTS SPECIFIED IN CLAUSE lll(A) ARE:
• To provrde services on turnkey basis for setting up of any trade or industry and to provide managementforproperrunningofthesame.
• To take over sick units to provide management and finance for rehabilitation of the same oras a bUSli'IeSS proposition. To act as Advisors. Consultants on financial matters like acquisitions. mergers and takeoverbidsl
• To act as Managers. co-Managers. Consultants. Advisers to the Public Issue and to arrange 'bought deals' and 'vendor placings'.
• To own. work. erect. instal. develop. maintain. equip. repair. alter. add to. extend, purchase. sell. exchange or otherwise deal In plants and machinery used for manufacture of all types and kinds of Company's products. which the company manufactures and all raw materials. components. equipmentand stores used for manufacture ofsuch products
• To manufacture. import. export. deal in or prepare for market. revise. clean. restore. recondition. repair. remodel. treat and otherwise manipulate and deal in and turn to account by process or means whatsoever all by—products refuse and waste and other products capable of being manufactured or produced out of or with the use of all or any raw materials. ingredients. substances or commodities used in the manufacture of all type and kinds of Company's products. which all or any ofthe products which the Company is entitled to manufacture or deal in and to make such otheruse ofthe same as may be thought fit,
• Subject to Section 73. 74. 179. 180 and 181 of Companies Act. 2013 and the directions of Reserve Bank of India. if any in this behalf to receive money on deposit or loan and borrow or raise money in such manner as the Company shall think fit by promissory notes. bills of exchange, hundies and other negotiable or transferable instruments or by debentures. or by debenture stock (perpetual or otherwrse) and to secure the repayment of any money borrowed. raised or owing by manage. charge. hypothecaticn pledge or lien upon all or any of the Company's property or assets (both present and future). movable and immovable including its uncalled capital upon such terms as the Directors may deem expedient. And also by a similar mortgage. charge or lien to secure and guarantee the performance by the Company or any other person or company any obligation undertaken by the Company orany other person orcompanyasthecase maybe.
• 10 To lend and advance money or give credit to such persons or companies and on such terms as may seem expedient. and in particular to customers and others having dealings with the company and to guarantee the performance of any contract or obligation and the payment of or by any such persons orcompanies and generally to give guarantees and indemnities.
• 1. To draw. make. accept. endorse. discount. execute and issue promoissory notes. bills of exchange. bills of lading. warrants. debentures and other negotiabe or transferable instruments. butnot to do banking busmess as defined in the Banking Regulation Act. 1949.
• 12 To invest and deal with the funds of the Company not immediately required in any manner. from time to time. in such assets. properties. securities. shares. bullion. specie or investments or otherwise as may. from time to time. be determined the Directors and sell or vary all such investments and to execute all assignments. transfer receipts and documents that may be necessary in that behalf.

• 13 To open, current. fixed, overdraft or other accounts with any Bank, Bankers. Shroff or Merchant and to pay into and to draw moneys from such accounts
• 1. To pay out of the funds of the Company all expenses which the Company may lawfully pay With respect to the formation and registration of the company or the issue of its capital, including brokerage and commissions for obtaining applications for or taking, placing or undenivriting or procuring the underwriting of shares, debentures, orother securities of the Company.
• 15 Upon any issue of shares. debentures or any other securities of the Company, to employ brokers, commission agents and underwriters and to provide for the remuneration of such persons for their services by payment in cash or issue of shares, debentures or other securities ofthe Company, by granting options to take the same orin any othermannerallowed bylaw.
• 16 To apply for and acquire permits, licences and quota rights from the Government of India from State Governments or from foreign Governments to import and export plants, equipments, spare parts thereof, machinery, raw materials, intermediates. finished products and processing materials connected with the manufacturing and selling otthe products of the Company
• 1. Subject to Section 230-232 of Companies Act, 2013 and Chapter XV of the Companies Act, 2013 as may be applicable, amalgamate, enter into partnership, or into any arrangement for sharing profits. union of interest, cooperation, Joint ventures, or reciprocal concessions, With any person or company carrying on or engaged in or about to carry on or engage in any business or transaction which the company is authorised to carry on or engage in or which can be carried on in conjunction therewith or which is capable of being conducted so as to directly or indirectly benefit the company.
• 18 To negotiate, enter into arrangements and contracts with foreign companies, firms and individuals for technical assistance, know-how and collaboration in the manufacturing marketing, importing and exporting of raw materials and any orall ofthe aforesaid products
• 19 To enter into any arrangements with any Government or authorities. municipal, local or otherwise or any person or company. in India or abroad that may seem conducive to the objects of the company or any of them and to obtain from any such Government, authority, persons or companyI any rights. privileges, charters, contracts licences and concessions including In particular rights in respect otwaters. waterways. roads and highways, which the company may think itdesirable andtc carry out, exercise and comply therewith.
• To act as agents or brokers and as trustees for any person or company and to undertake and perform subcontract and to do all or part of the above things in any part of the world and eitheras principals. agents, trustees, contractors, or otherwise and either alone orjointly with others, and either by orthrough agents, subcontractors, tnistees or otherwise.
• To alter, manage, develop, exchange, lease. mortgage, underlet, sell, give in gifts or omen/vise dispose of, improve or deal with the land, property, assets and rights and resources and undertaking of the company or any part thereof for such consideration as the Company may think fit and in particular for shares, debentures, or securities of any other Company having objects altogether on in part similar to those of the company provided that no suchdistribution amounts to reduction of share capital except in accordance with the provi5ions of the Companies Act, 2013.
• To establish or promote or concur in establishing or promoting any company or companies for the purpose of acquiring all or any of the property, rights and liabilities of the company or for any other purpose which may seem directly or indirectly calculated to benefit the Company and to place orguarantee the placing of, underwrite. subscribe foror otheMise acquire all or any part of the shares. debentures or other securities ofany such otherccmpany.

/®\ "(w/1?;4'9',» Roy)»

• To acquire and undertake the whole or any part of the business. property and liabilities of any person or company carrying on or proposing to carry on any business which the Company is authorised to carry on, or possessed of property suitable for the purpose of this Company, or which can be carried on in conjunction therewith or which is capable of being conducted so as directly or indirectly to benefitthe Company.
• . To take part in the management. supervision and control of the business or operations of any company or undertaking entitled to carry on the business which the Company is authorised to oarryon.
• To underwrite. acquire. take up and hold shares. stocks. debentures. debenture stock. bonds. obligations and securities issued or guaranteed by any company constituted or carrying on business in India or in any foreign country. and debentures. debenture-stock. bonds. obligations and securities issued or guaranteed by any government. sovereign ruler, commissioner. public body. or authority. supreme, municipal. local or otherwise whether in India or any foreign country In connection with the business which the Company is authorised to carry on and to subscribe for the same. either conditionally or otherwise. and to guarantee the subscription thereof and to exercise and enforce all rights and powers conferred by or incidental to the ownership thereof.
• To act as buying and selling agents of any company. and to do and perform wholly or partly the several duties. services and offices which the managers. buying and selling agents of any company usually do and perform and to undertake and to become bound by conditions otany agreemententered into forany purpose. in connection with the Company's business.
• . To carry on whether in lndia or anywhere else in the world any business or branch of a business which this Company is authorised to carry on by means, or through the agency or any subsidiary company or companies and to enter into any arrangement with such subsidiary company or companies and to enter Into any arrangement with such subsidiary company for sharing the profits and bearing the losses of any business or branch so carried on. or for financing any such subsidiary company on guaranteeing its liabilities or to make any other arrangement which may seem desirable with reference to any business or branch so carried on. including power at any time and eithertemporarily or permanently to close any such branch orbusiness,
• Subject to Section 182 of Companies Act. 2013 to make donations to such persons or institutions eitherof cash or any otherassets as may be thought directly or indirectly conducive to any of the Company's objects or othenrvise expedient and also to subscribe. contribute. or otherwise assist or guarantee money for chan'table objects or institutions having scientific. religious or benevolent. national. cultural, educational objector objects ofgeneral public utility.
• To undertake, carry out. promote and sponsor and assist any activity for the promotion and growth of the national economy and for discharging what the Directors may consider to be social and moral responsibility of the Company to the public or any section of the public as also any activity which the Directors consider likely to promote national welfare. social. economic or moral uplift oithe publicor any section ofthe public in such manner as the Directors maythink fit.
• To undertake. carry out, promote. sponsor rural development comprising of any programme for the betterment of people in any rural area with a view to promote the social and economic status otthe masses in those areas. and to incur any expenditure on any rural development programme and to assist execution and promotion thereof. whether directly or indirectly or in any other

manner and to transfer with or without consideration or at a confessional value and divert the ownership of any property of the Company in favour of any public body or institution or trust engaged in the execution of rural development programmes.

• 1. To subscribe. or contribute or otherwise assist or grant money to public objects, purposes, funds and institutions and to any other useful institutions, funds or purposes which in the opinion of the Board of Directors are deserving and/or are likely to promote the interests of the business of the Company or to further its objects and/or to charitable and other useful funds whatsoever or for any exhibition Subject to Section 182 of Companies Act, 2013
• To aid pecuniarily or othenivise. any association. body or movement having for an object the solution. settlement or surmounting of industrial or labour problems or troubles or the promotion ofindustiyortrade.
• To create any reserve fund, sinking fund. depreciation fund, insurance fund, dlvidend equilisation fund or any other special fund. whether for depreciation or for repairing. improvmg, extending, or maintaining any other purposes conducive tothe interests ofthe Company.
• To apply for. purchase or take licence or otherwise acquire, protect and renew in any part of the world. any patents, patent rights, brevets d'invention. trade-marks. designs, licences, concessions and the like conferring an exclusive or non—exclusive of limited right to their use. or any secret or other information as to any invention which may seem capable of being used for any of the purposes of the Company or the acquisition of which may seem calculated directly or indirectly to benefit the Company and to use, exercise, develop, or grant licences in respect of. or othenivise turn to account the property. rights. or information so acquired. and to expend moneys in experimenting upon, testing or improving any such patents, inventions or rights.
• To purchase and acquire secret processes, methods and formulate in connection with any ofthe objects ofthe Company and specifications and designs for the apparatus and equipment related thereto and to pay for the same by the allotment of fully paid shares ofthe Company or in any way underagreement or agreements forthat purpose
• To establish, provide, maintain and conduct or otherwise subsidise research laboratories and experimental to undertake scientific and technical research. experiments and tests of all kinds and to promote studies and researches, both scientific and technical investigations and inventions by providing, subsidising. endowing or assisting laboratories. workshops. libraries, lectures. meetings and conferences and by providing for the remuneration of scientific or technical professors or teachers and by providing for the award of exhibitions, scholarships, prizes and grants to students or othenvise and to encourage, promote and reward studies, researches. investigations of any kind that may be considered likely to assist any of the business which the Company is authorised.
• To obtain from any person. firm or body corporate, whether in India or elsewhere, technical information, formulations, know-how, processes, layout, blue prints and expert advice or financial accommodation for erection of plant and machinery, production. manufacture or marketing of any product herein above mentioned and to pay to or to the order of such firm. company, body corporate, government authority or person any fee, royalty. shares. bonus, remuneration and otherwise recompensate them in any other manner for the services rendered bythem.
• To adopt such means for making known the business and/or products of this Company or any company in which the Company is interested as its agents, representatives deem appropriate by way ofadvertlsements in press. periodicals, magazines, through cineslides and films, by issue of circulars. posters. calendars. showcards, playing cards, boarding. by radio

programmes, T. V. Programms. exhibitions. by publication of books and periodicals. by purchase and exhibition of work of art or interest, and by granting prizes. rewards and donations Subject to Section 182 of Companies Act. 2013.

• To undertake and execute any trusts. the undertaking whereof may seem desirable and whether gratuitously or otherwise.
• To procure the Companyto be recognised or registered in any partofthe world outside India.
• 1. in the event of winding up of the Company to distribute among the members in specie any property ofthe Company or any proceeds ofthe sale or disposal ofany property of the Company but so that no distribution amounting to a reduction of capital be made except with the sanction (if any) forthe time being required by law.
• Subject to the provisions of the Companies Act. 1956 to place. to reserve or to distribute as dividend or bonus among the members orothenrvise to apply. as the Company may. from time to time. think fit. any moneys received by way of premium on shares or debentures issued at a premium by the Company. and any moneys received in receipt of dividends accured on forfeited shares.
• To provide for the welfare of the directors or ex-directors or the employees or ex—employees of the Company and the wives. widows and families or dependents or connections of such persons. by building of houses. dwellings or chaws. by grant of moneys. pensions. allowances. bonuses or other payments or by creating and from time to time subscribing or contributing to provident and other funds or trusts and by providing or subscribing towards schools. places at instruction. recreation clubs. hospitals and dispensaries. medical and other assistance as the Company shall thinkfit
• To establish and support funds and Institutions calculated to benefit employees or ex-employees of the Company or the dependents or connections of such persons. and to grant pensions and allowances
• To engage. employ. suspend and dismiss executives. engineers. agents. managers. accountants. superintendens. assistants. clerks. coolies and other employees and labourers and to remunerate any such persons at such rate as shall be thought fit. to grant bonus. compensation. pension or gratuity and/or other benefits to any such persons or to his widow or children or family and generally to provide forwelfars of all employees.
• To train or pay for the training in lndia or abroad of any of the Company's employees or any other candidates in the interests and forthe furtherance of the Company's objects and businesses.
• 47, To agree to refer to arbitration and to refer to arbitration disputes. present or future between the company and any other company. firm or individual and to submit the same to arbitration of an arbitrator in india or abroad either in accordance with Indian or any other foreign system of law and to observe and perform the awards ofsuch arbitration.
• To do all or any of the above things in any part of the world. and either as principals. agents. trustees. contractors or otherwise and either alone or in conjunction with others and either by or through agents, sub—contractors. trustees orothenrvise.
• To do all such otherthings as are incidental or conducive in the opinion of the Board of Directors to the above objects orany other objects.
• To carry on any other business (whether manufacturing or othenuise) which may seem to the company capable of being conveniently carried on in connection with the above objects or