eClerx Services Limited — Proxy Solicitation & Information Statement 2022

Apr 5, 2022

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POLITICS & PUBLIC AFFAIRS 13

MUMBAI | TUESDAY, 5 APRIL 2022

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Criminal Procedure Bill getsLokSabhaapproval

Billtoensurepolicewillremaintwostepsaheadofcriminals,saysAmitShah

PRESS TRUST OF INDIA

New Delhi, 4 April ok Sabha on PaytmPaymentsBankstill to MondayCriminalpassedProcedurethe appointfirmforITaudit:MoS L (Identification) Bill ThePaytmPaymentsBankhasnotyetappointedafirm that seeks to take measurewhichwillconductanauditofitsinformation ments of convicts and other technology(IT)systems,ministerofstatefor persons for purposes of idenfinanceBhagwatKaradsaidintheLok tification and investigation SabhaonMonday."TheReserveBankof in criminal matters. India(rbi)hasfurtherinformedthatthe The bill was passed by a PaytmPaymentsBankLimitedhasnotyet voice vote after Home appointedtheITauditfirmtoconducta Minister Amit Shah allayed comprehensiveSystemAuditoftheITsystemofthe concerns raised by the oppoIndiacontinuestoremain bank,"Karadsaid.OnMarch11,theReserveBankofIndia sition which claimed that thehighestreceiverofthe hadbarredSoftBank-backedPaytmPaymentsBankfrom the draft law was draconian. FDI,financeminister addingnewcustomersduetolikelygapsinits The bill replaces the NirmalaSitaramantoldLok technologysystems.TheRBIiskeenonbuildinga Identification of Prisoners SabhaonMondaywhile failsafepaymentssysteminIndiawheretransactionsare Act, 1920. replyingtoaquestionby beingincreasinglydonedigitally. AGENCIES Shah said the bill has CongressmemberShashi been brought in to ensure Tharoor"TheFIIsandFPIs ‘GSTforCovid-19medicines that police and investigators wouldcomeand remain two steps ahead of go.But,todaythe peggedat5percent’ criminals. Indianretail "There should be no investorshave Covid-19medicinesand decisionwasmadeforsale apprehension," he added. proventhateven instrumentsarebeingsold ofallmedicinesattheGST "Next-generation crimes iftheycomeandgo ataGoodsandServices ratebetween5and12per cannot be tackled with old anyshockthatmaycomein Tax(GST)rateoffiveper centandtheGSTratefor techniques. We have to try isnowtakencareofbecause centwhileother Covid-19related to take criminal justice sysoftheshockabsorbing medicinesaresoldat medicinesand tem to the next era," Shah capacitythattheIndian aGSTratebetween instrumentshas said. retailershavebroughtinto fiveand12percent beenreducedtofive Meanwhile, Opposition theIndianmarket,"shesaid eversincethe percent,”hesaid members on Monday duringQuestionHour. pandemicstarted, duringtheQuestion termed the provisions of the "WeintheHouseshould unionministerofstate Hour.Chaudharyalso Criminal Procedure standupandappreciatethe forfinancePankaj saidthat66percentof (Identification) Bill as “draIndianretailerwhohas ChaudharysaidintheLok government-sponsored conian” and demanded that investedalotofconfidence SabhaonMonday. healthinsuranceschemes it be referred to a inthemarketstodayin “WhentheCovid-19 inthecountryarebeing Parliamentary standing India,"sheadded. PTI pandemicstarted,a runbytheCentre. PTI committee to ensure stronger safeguards to prevent its misuse. During a discussion on Defenceequipmentimporttobeexception:Govt the Bill in the Lok Sabha, ThedefenceministryonMondaysaid accordedbytheDefenceAcquisition members voiced concern importofdefenceequipmentfroma Council(DAC)orbythedefence over the broad provisions in foreignindustry,irrespectiveof minister. the draft legislation that valueandtypeofacquisition,should Hesaidanamendment empowered a head cononlybeanexception,anditwillrequire incorporatingtheprovisioninthe stable of a police station or priorapprovalatthetoplevel. DefenceProcurementProcedure(DAP), a head warden of a jail to MinisterofStateforDefenceAjayBhatt, 2020wasapprovedbytheDAClastmonth take “measurements” of replyingtoaquestionintheRajyaSabha, withanaimtoprovidefurtherimpetusto convicts as well as those in saidtheapprovalforsuchimporthastobe thedomesticdefenceindustry. PTI preventive detention. Nirmalahails country’s retailinvestors BUDGET SESSION INTHE HOUSE

> FROM PAGE 1

minutes are likely to give ate disclosure of risks for some direction regarding investors in the DRHP. It whether the US central bank sought assurance on claims is going for a half percentagemade in the offer regarding point rate increase in May, market share and business, and how the central bank will among others. shrink its balance sheet. The insurer had also "Bond yields continue to updated its financials for the rise, so we can see people December quarter (Q3) of jumping into bonds. In the FY22, fulfilling a requirement short term, people can stick of the US Securities and 2,647 stocks advanced and to equities. As soon as the Exchange Commission (SEC). Mega merger only 877 declined, thanks to slowdown happens, they will The insurer reported a net robust buying by both go back to bonds. Earnings profit of ~234.91 crore in the powers D- domestic and foreign inveswill take a hit across the December quarter. Street tors board because of supply conOverseas funds extended straints and rising raw mate“The economic recovery contheir recent buying streak, rial costs. And this has been After 715 days, tinues to progress, and we pumping in ~1,152 crore on exacerbated by lockdowns in have the GST collections and Monday, while domestic China and extension of the corporate earnings data to funds raked in ~1,675 crore. conflict in Ukraine. But the daily Covid vouch for that. All of this sugGlobal cues were positive market at the moment has cases ease gests that a fairly robust ecoamid China’s move to ease a got liquidity," said Andrew nomic recovery is underway. dispute with the US. The Holland, CEO of Avendus India’s smart capital alloBrent crude held steady at Capital Alternate Strategies. below 1,000 cators understand the need around $106 per barrel as From this year’s low of Most cases of Omicron in to consolidate to make the traders weighed the outlook 52,843 on March 7, the Sensex India were of BA.2, Anurag most of recovery,” he added. for demand after the Covid has now rallied 14.7 per cent. Agrawal, director, Institute of The market breadth was surge in China. India is one of the best-perGenomic and Integrative strong, with only two Sensex US Treasury yields went forming major markets Biology had told Business and three Nifty components up ahead of the release of Fed globally this year. Standard . “The Omicron ending with losses. Overall, minutes this week. Fed wave India witnessed was mostly BA.2. That is different from ‘Deltacron’ — a wrong ~~>~~ ~~BS SUDOKU # 3630~~ term used to describe rare recombinants. Omicron is BA.1, BA.2, and BA.3,” Agarwal had said. Booster shot or not Experts appear to be divided on the issue of whether India should open a booster or a third shot for its entire population. John said, “we have spent money on giving two doses to the entire population and if a third shot is not given, the benefits of the primary vaccination will go waste.” More shares Any vaccination regimen is incomplete without a booster shot, he said. of LIC could be The two-dose immunity would wane after sometime, on the block but a third shot (which is The RHP – which shall given six months to a year SOLUTION TO #3629 include the issue size and after the primary dosing regtimelines for listing -- will be imen) would give a long-term Easy: filed with Sebi after approval immunity. On the other «« from the ministerial panel. hand, Sreekumar felt a Solution The Centre and LIC had booster shot for all may not filed an updated DRHP with be the need of the hour. tomorrow Sebi at the end of March, “Indians have already responding to the regulator’s been exposed to the Omicron ~~HOW TO PLAY~~ queries on disclosure of risks variant. Therefore, there are Fill in the grid so that and whether the valuation of unlikely to be cases of serious every row, every colthe insurer at the time of infection with Omicron subumn and every 3x3 DRHP submission and listing variants or recombinant varibox contains would remain the same. The ations. A decision on the the digits 1 to 9 regulator had also advised booster can be taken evenlegal advisors to check adequtually,” he said.

CIN: L74999DL1987PLC029553 Regd. Office: B-6/20, L.S.C. Safdarjung Enclave New Delhi - 110029 Ph: +91-124-4518900 Fax No.: +91-124-4518912 Website: www.sandhargroup.com Email: investors@sandhar.in

NOTICE

1. Notice is hereby given that the 17[th] Extra-Ordinary General Meeting (“EGM”) of Sandhar Technologies Limited (“the Company”) is scheduled to be held on Thursday, the 28[th] April, 2022 at 11:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs (the “MCA Circulars”) and by the Securities and Exchange Board of India (the “SEBI Circulars”) and in compliance with the provisions of the Companies Act, 2013, Secretarial Standard -2 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, without the physical presence of the Members to transact the Special Business as set out in the EGM Notice.

In compliance with the above circulars, electronic copies of the Notice of the EGM have already been emailed to all the shareholders whose email addresses are registered with the Company or with their respective Depositories and Registrar and Share Transfer Agent (“Link Intime India Private Limited”). The emailing of all Notices has been completed on 4[th] April, 2022.

1. In terms of section 108 of the Companies Act, 2013 read with the rule 20 of the Companies (Management and Administration) Rules, 2014 and relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its Members with the remote e-voting facility to cast their vote electronically on the Resolution mentioned in the EGM Notice using electronic voting platform provided by Link Intime India Private Limited. In case, the member is unable to cast their vote on the facility of electronic voting platform provided by the Registrar, they may exercise their vote through instavote facility during the EGM. The Board has appointed K K Sachdeva & Associates, Company Secretaries, as scrutinizer for conducting the voting process in a fair and transparent manner. The Members may note the following:

a. Members holding shares as on the cut-off date i.e. 21[st] April, 2022 may cast their vote electronically on business as set out in Notice through such remote e-voting.

b. Any person, who acquires shares and become a member of the Company after sending the Notice and holding shares as on the cut-off date i.e. 21[st] April, 2022 may obtain the login id and password by sending an email to investors@sandhar.in by mentioning his/ her folio number/DP ID and client ID number . However, if you are already registered with Link Intime India Private Limited for e-voting then you can use your exiting user ID and password for casting your vote.

c. The remote e-voting period begins on 09:00 A.M.(IST), on Monday, the 25[th] April, 2022 and will end at 05:00 P.M.(IST) on Wednesday, the 27[th] April, 2022. The remote e-voting shall not be allowed beyond the said date and time and the remote e-voting module shall be disabled by the Registrar for voting thereafter.

d. Any person whose name is recorded in the Register of Members or in the Register of Beneficial Owner maintained by the depository as on cut-off date, shall be entitled to avail the facility of remote e-voting or through e-voting during the EGM. e. The Members who have already cast their vote through remote e-voting, prior to the EGM will be eligible to attend/ participate in the EGM through InstaMeet. However, they will not be eligible to vote again during the meeting.

f. Member may note that the Notice of EGM is also available on the Company’s website www.sandhargroup.com as well as on the website of Bombay Stock Exchange Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively, and on the website of Registrar https://instavote.linkintime.co.in g. In case shareholders/ Members have any queries regarding e-voting, they may refer the Frequently Asked Questions (‘FAQs’) and InstaVote e-Voting manual available at https:// instavote.linkintime.co.in , under help section or send an email to enotices@linkintime.co.in or contact on:- Tel: 022 – 4918 6000.

1. BOOK CLOSURE: Pursuant to Section 91 and other applicable provisions, if any of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, the 22[nd] April, 2022 to Thursday, the 28[th] April, 2022 (both days inclusive) for the purpose of 17[th] Extra-Ordinary General Meeting of the Company. Members are requested to carefully read all the Notes as set out in the Notice of the EGM and in particular, instructions for joining the EGM and manner of casting vote through Remote e-voting or through e-voting during the EGM.

For Sandhar Technologies Limited Sd/Komal Malik Date: 4[th] April 2022 Company Secretary and Place: Gurugram Compliance Officer

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