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FDC Ltd. AGM Information 2024

Aug 27, 2024

60812_rns_2024-08-27_b7023710-dc4c-4758-a7e4-080446fe6ddf.pdf

AGM Information

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Date :- August 27, 2024

To, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 531599

National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1,G Block,Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Symbol: FDC

Sub.: Newspaper Advertisement – Annual General Meeting to be held through Video Conference/ Other Audio-Visual Means.

Dear Sir / Madam,

Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper advertisements published on Tuesday, August 27, 2024 in Business Standard (English Language) (All editions) & Loksatta (Marathi Language) Chhatrapati Sambhaji Nagar (Aurangabad) edition informing that the 84th Annual General Meeting of the Company will be held on Thursday, September 26, 2024 at 10:00 a.m. (IST) through Video Conference/Other Audio Visual Means (VC/OAVM).

This will also be made available on the Company's website at www.fdcindia.com.

Kindly take the above on record.

Thanking you,

Yours sincerely, For FDC Limited VARSHARAN Digitally signed by VARSHARANI

I RAJARAM KATRE RAJARAM KATRE Date: 2024.08.27 17:23:44 +05'30'

Varsharani Katre Company Secretary & Compliance Officer Mem. No.: FCS-8948

CORPORATE OFFICE : 142-48, S. V. Road, Jogeshwari (W), Mumbai - 400 102, INDIA
Tel.: +91-22-6291 7900 / 950 / 2678 0652 / 2653 / 2656 · Fax: +91-22-2677 3462
E-mail: [email protected] . Website: www.fdcindia.com
REGISTERED OFFICE : B-8, M.I.D.C. Industrial Area, Waluj - 431 136, Dist. Aurangabad, INDIA
Tel.: 0240-255 4407 / 255 4299 / 255 4967 • Fax: 0240-255 4299
E-mail: [email protected] • CIN: L24239MH1940PLC003176

REMEDIATION OF CONTAMINATED SITES RULES, 2024

Govt moots new rules to plug holes in existing law

NITIN KUMAR New Delhi, 26 August

o sanitise lands contaminated by T hazardous substances and address critical gaps in existing environ- mental laws, the Ministry of Environment, Forest and Climate Change (MoEFCC) has proposed the Remediation of Contaminated Sites Rules, 2024. The new rules, published on August

22, focus on sites where hazardous sub stances are mixed with miningwaste, bio- medical waste, or municipal solid waste, and where contamination levels exceed specified thresholds. The MOEFCC's pro- posal aligns with the 'polluter pays' prin- ciple, ensuring that those responsible for environmental damage bear the cost of the clean-up. These new rules are designed to address shortcomings in the Environment (Protection) Act, 1986; the Hazardous and Other Wastes (Management & Transboundary Movement) Rules, 2016; and the Public Liability Insurance Act, 1991. According to the ministry's draft noti- fication, the rules will not apply to sites contaminated by radioactive materials,

abandoned mines, or oil spills, which are 'governed by other specific legislation. ACentral Remediation Committee will

be established under the Central Pollution Control Board (CPCB) to identify contam inated sites, assess contamination levels, and develop remediation plans. The committee willalso determine the responsible

parties, estimate remediation costs, and ensure compliance with the new regula- tions. This initiative is in line with the National Environment Policy, 2006, which identifies industrial and municipal waste as major pollution sources and highlights the challenges in remediating toxic and hazardous waste, especially in industrial

areas and abandoned mines. Forsites where the polluter cannot be identified orwhere no funds are provided for remediation, the CPCB may authorise the use of the Environment Relief Fund,

CLEAN-UP ACT

Focus: Emphasises cleanup inareaswith high contamination levels

t:Focus on sites with hazardous substancesin mining, bio-medical, and municipal waste

Polluterpays: Polluters to bear clean-up costs

Legislationgaps addressed:Fills gaps in existing environmental laws

Exemptions:Not applicable to radioactive sites, abandoned mines, and oil spills

created under the Public Liability Insurance Act, 1991, following the 1984 Bhopal gas disaster. The Environment Relief Fund has T1,06095 crore at the end of FY23, according to the annual report of United India Insurance, the fund man- ager. However, these costs will later be recovered from the polluter and returned tothe fund.

Despite the authority to take control of land for remediation, compensation and consent from affected individuals are required underland acquisition laws.

BJP names J&K candidates amid protests by workers

ARCHIS MOHAN & PTI

New Delhi/Jlammu, 26 August

The Bharatiya Janata Party (BJP) on Monday named 16 candidates for the first phase of polling in Jammu and Kashmir (J&K), including Shagun Parihar, who had lost her father and uncle in a ter- rorist attack five years ago.

Resentment within the party ranks in its state unitand confusion marred the release of BIP'slist.

JRK BIP workers protest the party's firstlist of candidates

NC, Cong finalise seat-sharing formula

POLITICS & PUBLIC AFFAIRS 7

MOUNT HOUSING AND INFRASTRUCTURE LIMITED CIN: L45201TZ1995PLCO0B5 11 Regd, Ofice; 1221, SherRock Aptnen. 2n oo Veaasamy Rd Wes, .S Putan, Cinbee 641002 ail : [email protected], Website : waww mounthousing. com

Total Income (Unaudied) (Unauited) (Audited)
060 941 20826
2. Net Profit/ (Loss) before tax uas2) (025) oas
NetProfit/ (Loss) afer tax 807
Total Comprehensive Income
5. Eaquity Share Capital
6. Reserves (excluding Revaluation
Reserve) as shown i the Audited
Balance Sheet of the previous year
16348
7. Earmings Per Share (of Rs.10% each)
1. Basic:
2. Diuted 4se9) (530)
869 (30 807
30287 30287 30287
o) ©2 oz
o1 ©2 oz

Note: The above is an extract of the detailed format of Quarterly / Annual Financial Resultsfled with the Stock Exchange under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015, The full format of the Financial Resuls are available on the websites of the Stock Exchange ww.bseindia.com and the Company www.mounthousing.com.

For Mount Housing and Infrastructure Limited Ramesh Chand Baina Managing Director (DIN:02483312) Coimbatore 14.08.2024

Following hectic negotiations, the National Conference (NC) and the Congress on Monday agreed ona seat-sharing formula for the assembly pollsinJammu and Kashmir, withthe parties setto contest51and 32 seats, respectively.Thealliance partnersalso allotted one seat eachtothe (PI(M) and the Jammu and Kashmir National Panthers Party, they announced atajoint press conferenceat NC president Farooq Abdullah's residence after day-long negotiations. A"friendly contest" would be held on five

The BJP initially announced its 44 candidates for the three phases. It later withdrew that list as party

workers protested the candi- dates it had named for the sec- ondand third phases. BJP's JRK unit chief Ravinder Raina downplayed the anger over the initial list. However, a group of party workers protested at its head- quarters in Jammu and claimed "parachute candi- dates" were picked over com- mitted hardworking workers. Thelistof 16 candidates for the first phase includes three former legislators and 29-year- old Shagun, the only woman candidatein the list. Her father Ajeet Parihar and uncle Anil Parihar, who were BJP leaders, were killed by terrorists in Kishtwar dis- trict in November 2018. Shagun, who is pursuing her PhD in electronics, said

New districts carved outin Ladakh

The Centre on Monday announced thatfive districts, namelyZanskar, Drass, Sham, Nubraand Changthang, are being carved out in Ladakh. "The new districts will take the benefits meant forthe people 1o their doorsteps by bolstering

governance in everynook and canny," Union Home Minister AmitShahsaid. The Congress asked whetherthere willbe elected Autonomous Hill Development Coundils for each of the fivenewdistricts, just as there are for Leh and Kargil.

seatsof the Union territory. PTI

unemployment is a major issue in the region. 'The initial list covered 36 segments in the Jammu region and eight in the Kashmir Valley. It included nearly a dozen prominent leaders, including several former ministers, who joined the party in the last five years. 'Ten former MLAs, includ- ing ex-deputy chief minister Nirmal Singh and ex-J&K BIP chief Sat Paul Sharma, have been dropped. Sharing the revised list of candidates, the BIPsaid the names for the sec- ond and third phases should

be considered withdrawn. BJP Scheduled Caste (SC) Morcha president Jagdish Bhagat welcomed withdrawal ofthe initial list. "If they ignore us, there will be serious con- sequences. We will not allow any wrongdoing and will protest against this

injustice within the party," Bhagat told PTL. 'The first phase will see vot- ing in 24 Assembly segments — 16 in Kashmir and eight in Jammu — on September 18. The BJP's Central Election Committee had met on Sunday evening to finalise

candidates for the polls. 'The second and third phas- es of polls will be held on September 25 and October 1. Counting will be taken up on October 4. In the last Assembly elections held in Jammu and Kashmir in 2014, the BJP had won 25 seats. In another development, National Conference (NC) vice-president Omar Abdullah on Monday asked a visiting delegation of US dip- lomats for a re-look at travel advisories for J&K and to ease restrictions over visiting the Union Territory.

i ALL IN A DAY

INFORMATION ON E- VOTING

Pursuant to the relaxations provided by the Ministry of Corporate Affars (MCA) and the SEBI through their Circulars, the Sixty Third Annual General Meeting ("AGM") of the Company will be held through Video Conferencing (*VC")/Other Audio-Visual Means (*OAVM") on Thursday, September 19, 2024 at 3.00 p.m. (IST), without physical presence of the Members at acommon veue, totransact the business as set out in the Notice calling the AGM. The deemed venue for the 63" AGM shall b the registered office of the Company. In compliance with the relevant circulars, the Notice of the AGM together with the Annual Report forthe financial year 2023-24 is sent only through e-mail o those Members of the Company, whose email addresses are registered with the Company/DepositoryParticipant(s), as on 16° August, 2024. Detailed instructions for e-voting and for joining the AGM by members are given in the Notice of the AGM. The Notice of AGM together with the Annual Report is also being made available on the Company's website at hitps://www.excelind. co.in/annual-reports/ and on the website of the Stock Exchanges, .¢., BSE Limited and the National Stock Exchange of India Limited at 'www_bseindia.com and www. nseindia.com, respectively. Remote e-vating and e-vating during AGM

The Company is providing to its members, a facility to exercise their right to vote on the resolutions set out i the Notice of the AGM by remote e-voting before the AGM and also by e-voting during the AGM through the electronic voting system of Link Intime India Private Limited (LIIPL).

Information and instructions relating to remote e-voting and e-voting during the

2nd ISMR DISCUSSES BILATERAL COOPERATION India, Singaporelookto boost ties across 6 pillars

AGM are set out in the Notice of the AGM and also being sent through the email circulating the Annual Report. The remote e-voting will commence on Monday, the 16 September, 2024 at 9.00 a.m. and vill end on Wednesday, the 18" September, 2024 at 5.00 p.m. The remote e-voting module shall be forthwith disabled thereafter and remote e- voting shall not b allowed beyond the aforesaid dateand time. Cut-off date for determining eligibility for voting 'Shareholder, whose nameis recorded i the register of members or inthe register of beneficial owners maintained by the depositories as on the cut- off date, ie., Thursday, the 12" September, 2024 shall be entited to exercise his/ her right of remote e-voting or e-voting at the AGM. Any person, who acquires shares of the Company and becomes a member of the Company after dispatch of the Notice and who holds shares as on the cut-off date, may obtain Notice of AGM together with the Annual Report by sending a request to instameet@linkintime. co.in. The Notice of AGM contains the details of login and passwordto the electronic voting system of LIIPL. The members who have cast their vote(s) by remote e-voting may also attend the AGM but shallnot be entitled o cast their vote(s) again at the AGM. In case the sharefolders have any queries or issues regarding e- voting, they can connect with Mr. Rajiv Ranjan (Asst. Vice President), Link Intime India Put. Ltd., C 101, 247 Park, LB.S Marg, Vikhroli (West), Mumbai - 400083, email id - to [email protected] or Gallon: Tel: 918108116767. Record Date: The record date for determining entitlement of members to the final dividend for the financial year ended 31 March, 2024, if approved at the 63* AGM, is 12°September, 2024. Deduction oftax on Dividend Dividend recommended by the Board of Directors, f approved by the members in the AGM, will be paid on or before 18th October, 2024. Dividend will be paid, subject to deduction of tax at source (TDS) as per the provisions of the Income- TaxActand Rules there under. For details, please refer o the Notice of the AGM. For Excel Industries Limited SKSinghvi

Mumbai
Place:
Date: 27° August, 2024 Company Secretary

DOLFIN RUBBERS LIMITED

Regd. Office: 26 A, Bhai Randhir Singh Nagar, Ludhiana-141012, Punjab CIN: L25112PB1995PLCO17160, Ph: 0161-2456880 Email Id: [email protected]; Website: www.dolfin.co.in

NOTICE Notice is hereby given that the 29th Annual General Meeting ('AGM") of the Members of Dolfin Rubbers Limited will e held on Thursday, 19th September, 2024 at 10:30A.M. at 26 A, BRS Nagar, Ludhiana-141012, Punjab, to transact businesses set outin the Notice of the AGM dated 24th August, 2024. The Notice of the AGM along with the Explanatory Statement thereto and the Annual Report for the year ended 31st March, 2024 has been separately sent in electronic mode to all those Member whose email addresses are registered with the Company/ Depository Participant(s). The Annual Report and a copy of the Notice of AGM is also availzble on the website of the Company www.doflintyres.comand on the NSDL website at wwwevoting.nsdl.com. E-Voting: The Company has entered into an arrangement with NSDL for faciltating remoe e- voting ervices. The details pursuant to the provision of the Companies Act, 2013 and Rules are iven hereunder. 1. The remote e-voting shall commence on Monday, 16th September, 2024 at 09:00 AM.and end on Wednesday 18th September, 2024 at05:00 PM. 2. The cut-off date for determining the eligibilty to vote through remote e-voting is Thursday, 12th September, 2024. 3. The facilty for voting through ballot papers shal be made available at th time of AGM and the members attending the meeting who have not cast their vote by remote e-voting shall be able to exercise their right at the meeting through balot papers. 4. Fore-voing instruction, shareholders may go through the nsiruction inthe Notice of 29th AGM and in case of any queries connected with t, Shareholders may refers the FAQs and E-Voting User Manual for shareholders available at the wwwievoting.nsdl.com or callon oll free no.: 1800 1020990 and 1800 22.44 30 Book Closure The Registers of Members and Share Transfer Books willremain closed from Friday, 13th September, 2024 tll Thursday, 19th September, 2024 (both days inclusive) pursuant to provisions of Section 91 of the Companies Act for the purpose of E- voting. Registration ofE-mail Addresses: Members are requested to note the SEBI has made it mandatory for holders of physicalsecuriiestofurnish their PAN, email address, mobie number, bank account details and Nomination against the shares held in the Company. Members holding shares in physical mode who have not registered the above detals with Company/ RTA are requested to register the same in prescrived form ISR-1. Any clarification in this regard may be addressed to [email protected].

For Dolfin Rubbers Limited

Sd/-

Dilpreet Kaur Company Secretary & Compliance Officer Date: 24th August, 2024 Place: Ludhiana

Senior ministers from India and Singapore held a "productive" round of discussions at the second multi-ministerial roundtable in Singapore, and explored how the two countries canboost bilateral cooperation in digital,

President of Singapore Tharman Shanmugaratnam (centre) with (from left) Union Ministers Piyush Goyal, Nirmala Sitharaman, § Jaishankar, and Ashwini Vaishnaw at the second India-Singapore Ministerial Roundtable on Monday PHOTO: PTI

skill development, sustainability, heaith care, connectivity, and advanced manufacturing. The four-member Indian delegation com- prising Finance Minister Nirmala Sitharaman, External Affairs Minister S Jaishankar,

Commerce Minister Piyush Goyal, and Railway Minister Ashwini Vaishnaw partici- pated in the second India-Singapore Ministerial Roundtable (ISMR) to discuss bilateral cooperation, and exchange views on issues of mutual interests. At the roundtable, the Union ministers were joined by their Singaporean counterparts and reviewed the progress from the first ISMR held in New Delhi in September 2022. o

BJP denounces Ranaut's remarks on farmer stir

The Bharatiya Janata Party (BIP) on Monday denounced itsLok Sabha MP and film actor Kangana Ranaut for her disparaging remarks on the farmers agitation, asit expressed disagreementwith herviews and made itclear thatshe is neither permitted norauthorised to commenton the party's policy matters. Ranaut has been directed tonotmake any "statement of this kindinfuture," BIP said. PTI

No question of my exit from active politics: Mayawati

Bahujan Samaj Party (BSP) supremo Mayawati on Monday asserted that she was not retiring fromactive politics and alleged thatthe "casteistmedia" had been "propagatingsuchfake news". The 68-year-old BSP presidentis afour-time former chief minister of Uttar Pradesh. She also referred to the1995 Lucknow 'state guest house incident' to attack the Samajwadi Party for the 'deadlyassault" onher. L]

Car r Airconditioning & Refrigeration Ltd.

CIN: U74999HR1992FLC036104 Registered Office: Narsingpur, Kherki Daula Post, Delhi - Jaipur Highway, Gurgaon - 122004, Haryana (India) Phone: +91-124-4825500, Fax: +91-124-2372230 Website: www.carrierindia.com Email: [email protected] INFORMATION REGARDING 32" ANNUAL GENERAL MEETING

  1. Notice is hereby given that the 32Annual General Meeting ("AGM")of members

of Carrier Airconditioning & Refrigeration Limited ("the Company") will be held on Friday, September 20, 2024 at 11:00 AM. ST (Indian Standard Time) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in compliance with all applicable provisions of the Companies Act, 2013 ("the Act") and the Rules made thereunder read with General Circular Nos. 1412020, 17/2020, 2012020, 1072022 including latest Circular No 09/2023 dated 25.09.23 andlor any other applicable nolification/circular ("Circulars") issued by Ministry of Corporae Affairs ("MCA") o transact the businesses set outn the Notice caling the AGM. The members attending the AGM through VC / OAVM will be counted forthe purpose of ascertaining the quorum under Section 103 ofthe Act, In accordance with the said Ciraulars, the Notice of AGM and the Annual Report for the Financial Year ended 31" March 2024 comprising Financial Statements, Board's Report, Auditor's Reports and other documents required to be attached thereto ("Annual Report") will be sent only by email o all those members whose email addresses are registered with the Company or the Depository Participant(s). The aforesaid documents wil aso be available on the website of the Company at www.carrier.com/building-solutions/enfinfinvestor/ _ and als0 on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com Manner of registeringlupdating email addresses: 'The members holding shares in physical mode and who have not registered / updated their email addresses with the Company and / or Registrar & Share Transfer Agent of Company, can register / update their email addresses and mobile numbers and receive the Nolice of the AGM, Annual Report and login details for joining the AGM through VC/ OAVM facilty by sending scanned copy of the following documents by email o the Company at [email protected] and or to Registrar & Share Transfer Agent of the Company: Link Intime India Private Limited, at [email protected]. (i) asigned requestletter mentioning their name, foliono. and address: (i) self-attested copy of the PAN Card and (i) selfattested copy of any document (e.g. Aadhar Card, Driving License, Election dentity Card, Passport)in supportof the address of the Member. The members holding shares in dematerialized mode who have not registered Jupdated their email addresses with the Depository Participant(s) are requested to_ register/update their email addresses and mobile numbers with their Depository Participant(s). You are encouraged to convert your physical shares into dematerialized shares by checking and infiaing the process mentioned at www.carrier.comibuilding-solutions/enlinlinvestor. Manner of casting vote(s) through e-voting: The Company is providing remote e-voiing facity ("Remote e-voting") toall its members to cast their votes on all the Resolutions set out in the Nolice of the AGM. The Company s also providing the facilty of e-voting system at the AGM ("E-voting at the AGM"). The detailed procedure for Remote e-voting, E-voting atihe AGM and participation in the AGM through VG/OAVM by all the members including the members holding shares in physical mode and the members who have not registered their email addresses has been provided in the Notice ofAGM. The members may generate login credentials by following instructions given in the Notes to Notice of the AGM for Remote e-voting and E-voling at the AGM. The same login credentials may also be used for attending the AGM through VCIOAVM. The members are requested to carefully read all the Notes set outin the Notice of the AGM including procedure for joining the AGM through VC / OAVM, the instructions for Remote e-voting and E-voting at the AGM. Please wiite 10 the Secretarial Department of the Company at Carrier Airconditioning & Refigeration Limited, Narsingpur, Kherki Daula Post, Delhi - Jaipur Highway, Gurgaon - 122004, Haryana India; Email: secretarial @carrier.com andlor 1o Registrar & Share Transfer Agent of Gompany at Link Intime India Private Limited, Noble Heights, 1" Floor, Plot No. NH-2, C-1 Block, LSC Near Savitri Market, Janakpuri, New Delhi— 110058, India at delhi @inkintime.co.in for any assistance, Members are required to quote their folio number / DPID-Cient ID in all correspondence with the Company | Registrar & Share Transfer Agent of the Company.

For Carrier Airconditioning & Refrigeration Limited Sd- X Ekta Place: Gurugram Company Secretary Date: 26" August 2024 M. No. A72724

FEDCY =g FDC LIMITED CIN: 124239MH1940PLC003176 Registered Office: B-8, M.L.D.C. Industrial Estate, Waluj - 431136, Dist. Chhatrapati Sambhaii Nagar, Maharashtra, India. Corporate Offic €3 Skyvistas, Near Versova Police Station, D.N. Nagar, Andheri (West), Murmbai - 400 053, Maharashtra India Tel: 022 2673 9100, E-mail: Investors@ fdcindia.com Website: INFORMATION REGARDING 84TH ANNUAL GENERAL MEETING TO BE HELD THROUGH wwfdcindia.com VIDEO CONFERENCING/ OTHER AUDIO-VISUAL MEANS

Manner of Registration/ Updating of e-mail address:

Place :- Mumbai Date:- 27th August, 2024.

This is to inform that the Eighty Fourth (84th) Annual General Mecting ("B4th AGM/AGM") of the Members of the FDC Limited ("the Company") will be held on Thursday, September 26, 2024 at 10:00 a.m. ST ("the AGM") through Video Conferencing (VC") / Other Audio-Visual Means ("OAVN'), in compliance with allthe applcable provisions of the Companies Act, 2013 ("the Act") and the rules framed thereunder and the Securities Exchange Board of India (Listing. Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with General Circular No. 09/2023 dated September 05, 2023, General Circular No. 14/2020 dated April 8, 2020, General Gircular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 5, 2020, Circular No. 02/2021 dated January 13, 2021, Circular No. 19/2021 dated December 8, 2021, Circular No. 21/2021 dated December 14, 2021, Crcular No. 02/2022 cated May 05, 2022 and General Circular No. 10/2022 dated December 28, 2022, respectively issued by the Ministry of Corporate Affars, Government of India ("MCA Circulars"), Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, Circular SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, and Circular SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023, and Circular No. SEBI/HO/CFD/CFD/PaD-2/P/CIR/2023/167 dated 07th October, 2023 respectively issued by the Securities and Exchange Board of India ("SEBI Circulars").

RTAat et [email protected] In compliance with above MCA Circulars and SE8I Circulars, the notice of 84th AGM along with the Annual Report or the Financial Year 2023-24 will be sent by electronic mode to al the Members whose email addresses are registered with the Company's Registrar and Share Transfer Agent, M. Link Intime India Private: limited ('RTA")/ Depasitory Participants, Members holding shares in dematerialized form, are requested to register their email address and mobile numberwith their Depository Participants and Members holding shares in physical form are requested to furnish details of their email address and mobile number to the

evoting and VG/OAVM facilty for the AGM. 'The Notice of 84th AGM along with the Annual Report for the Financial Year 2023-24 will lso be available on the website of the Company at winwfdcindia com and on the websites of the Stock Exchanges i.e. BSE Limited at wu bseindia.com and the National Stock Exchange of India Liited at wiw.nseindia.com and on the website of National Securities Depository Limited ("NSDL") at www.evoting.nsdl.com, being the agency appointed by the Company for providing

evating wil be able to vote during the AGM, Members will have an opportunity to cast their votes remotely on the business as set forth in the notice of the AGM through, remote e-voting. The manner of remote e-voting for Members holding shares in dematerialzation form, physical form and Members who have not registered their email addresses will be provided in the notice of the AGM, The faciity for e-voting will also be provided during the AGM. Accordingly, Members who have not cas their vote by remote

Members holding shares in physical mode and who have not updated their email address with the Company are requested to update their e-mail addresses by writing to the Company at [email protected] o to Regtrar and Share Transfer Agents, M/s. LinkIntime India Private Limited at rnt.helpdesk@linkintime, coin Members holding shares in Dematerialized mode are requested to register /update their email address with the relevant DP.

In case of any queries/difficultes in registering the e-mail address, shareholders may wite to [email protected] and [email protected]

For FDC Limited sd/- Varsharani Katre 'Company Secretary & Compliance Officer

यू.नियन बैंक (Million Bank अंतिरन् सिकदही शाखाः छत्रपती संभाजीनगर, ई-लिलावाद्वारे स्वयं स्थान के स्थान के लिला
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एकूण येणे + (व्याज व इतर खर्च
भविष्यातील व्याज व इतर खर्च .
मे श्री कृष्ण ऑईल मिल यांची मिळकत गट नं. ३७२– २० 793201980050000 of
Union Bank of India,
Asset Recovery Brand प्रत्यक्ष आर मणविपर्यंत, अजित सीडस् मागे, पखफाटा जवळ, ऑ.
राजूर रोड, गाव डॉंगरगण कावड, ता. फुलंब्री, जिल्हा
औरंगाबाद. चतुःसीमाः पूर्व – श्री. पुंडलिक जयाजी भोडके
यांची जमीन, पश्चिम – उर्वरित जमीन गट नं. ३७२ बाबूराव ८६,४०,०००/-
बयाणा रक्कम रु.
८,६४,०००/-Salet Neuvery Branc
Chh Sambhajinagar
(79320), IFSC code
UBIN0579327 वाच्यां जमाने, पांडब्ल – उठांसत जमेन गष्टः य. ३२ वे बाबूराव
- कामजे व बाबूराव ताडे गांच्या भारतीये उत्तर– श्री.
'विश्वनाथ माधवराव तरटे घांची जमीन, '
'वृद्धिया – विश्वनाथ माधवराव तरटे वांची जमीन व संस्ता.
'मेळकत गट नं. ३३२ ्चाल्ल्य काव्यास्
श्री. ताढे बाबूराव लिंबाजी
(पार्टनर/जाफिरला) रुख एन्टरप्राईक्षेत्र, जिखाती श्रीक्षेण, जी हीवाजी श्रीक्षेण, अस्ति स्थान है १६, अस्ति अपनी स्थान करने कालो की क्षेत्र करने के स्थान करने कर से कहा है है है, अपनी काल करने कालो करने कालो करने का स्थान करने कर कर कर कर क औ. शिवाजी मिबसेन काले यांची मानमना - गद्र नं. १०२, वाद्यीय किंमत रु.
प्लॉट नं.२८, मोनवाय १८६.७ स्क्रे.मी.चांची निवासी - ७६,२९,६००/-
इमारा अर्थित गुहिमांण सेसावर्ष, गाव देख्याई, तालुक्ता - बयाणा रक्कम रु.
इ. विरुद्ध औरंगाब $5.89,89,890$ 793201980050000 of रु. ४१,१७,७९०/-
(एकेचाळीस लाख सतरा हजार
सातशे नव्यद रुपये मात्र)
दि. १३.०३.२०२३ पर्यंतचे
एकूण येणे + (व्याज व शुल्क)
भविष्यातील व्याज व इतर खर्च Union Bank of India,
Isset Recovery Branc
Chh Sambhajinagar (79320), IFSC code
UBIN0579327 मायण्याला क्यांत च इतर खर्च
(एक कोटी एकतीस लाख एँजी
हजार तीनरी एकतीस लाख एँजी
बहुत्तार तीने पाठवी व करवे व
बहुत्तार पैसे मात्र)
पाठ्याच्या रहे हैं १९००२ १९ पर्यालय पूर्व करवे व
पाठ्याच्या स्थान के साथ करवे व पाठ्याच्या स .
793201980050000 of
Union Bank of India, राखीय किंमत .
सलमत्ता नं.१ ery Bran s. ac,qu,oc Chh Sambhajinagar
(79320), IFSC code
UBIN0579327 बयाणा रक्कम
मालमत्ता नं.१ $5.3,68,500$ -
निवासी क्वेंट नं. २२, स्टील्ट रस मजला, बस रेसिडेन्सी,
पद्मपुरा स्थित, सिटीएस नं. १९९२० तालुका व जिल्हा
औरियायल्वर्ट नं.२३ स्टील्ट रस मजला, उत्तर:फ्लेंट नं.१७ व
१८ दुसरा मजला, दक्षिण:इमाल पार्किंग व सिटीएस नं.१९९२१
१८ दु ग्वान्त नगरू
स्वींद्र रतनलाला मोरवाल
(कर्जवार)
अनुराधा रविंद्र मोरवाल
(सहकर्जदार) 793201980050000 d
Union Bank of India,
Asset Recovery Branc
Chh. Sambhajinagar
(79320), IFSC code
UBIN0579327 राखीच किंमत रु
२२,४२,०००/–
बयाणा रक्कम रु. बयाणा रक्षम र
२,२४,२००/-.
पर्वतचे एकूण येणे + (च्यज व शुल्क)
- भविष्यातील व्याव व इतर खर्च |
|संकेत शरद चिद्रेवार (कर्जदाः
|शरद मिमाशंकर चिद्रेवार .
संकेत शरद चिद्रेवार यांची मालमत्ता रो हाऊस राखीय किंमत रु .३८,४०,७५८.९३/–(अडतीस लाख त्रा. सकत शरद म्बद्गवार याचा मालमत्ता त हाऊसमवाल वर
नं.७, प्लॉट नं. ४, ५, ६, ७ व ८, गट नं. २१८, आनंदविहार
सतारा परिसार, औरंगाबाद. प्लॉट एकूण क्षेत्रफळ ७४.३४
स्के.मी. व प्लॉटचे एकूण बिल्टअय क्षेत्र १४९.८९ स्के.मी. .३८,४०,७५८.९३/–(अडतास लाख
बाळीस हजार सातशे अद्बावन्न रुपये व
बाष्णव पैसे मात्र) दि. ३०.०४.२०२१ शरद मिमाशं
(जामिनदार) Union Bank of India $79,87,000/$ Asset Recovery Branc
Chh. Sambhajinagar
(79320), IFSC code
UBIN0579327 बयाणा रक्कम रु. $9.88,900/$ तचे एकूण येणे + (व्याज व शुल्क)
भविष्यातील व्याज व इतर खर्च चतःमीमाः पर्व-भावमार कॉलनी गट नं. २१८. पश्चिम–२. चतुःसामाः धूव-भावसार कालना गट न. २१८, बारचम–२०
फूट रस्ता, उत्तर– रो हाऊस नं.०६, दक्षिण– गट नं. २१८/पी.
श्री. सचिन अशोक थोरात यांची मालमत्ता निवासी फ्लॅट नं.
४०३, चौथा मजला, राज हिल्स, प्लॉट नं.२, गट नं.८३, मौजे सचिन अशोक थोरात राखीय किंमत रु रु. २१,०३,११३/- (एकबीस लाख प्रत्यक्ष 793201980050000 of
Union Bank of India,
Asset Recovery Branch
Chh. Sambhajinagar (कर्नदार) $86,05,000$ . तीन हजार एकज़े तेरा रुपये मात्र) दि. ४०३, ज्यास मशला, गठब हरूस, स्लाट न, र, गट न.८३, मान
देवळाडूं, बीड वायपास तेड, औरंगाबाद- ४३१००१. एकूण
कारपेट एरिया ६७.०५ स्क्रे.मी. व बिल्टअप नागा, पश्चिम-
स्क्रेशा. च फ्लंट नं. ४०४, उत्तर- दिना व प्लॅट नं.४०२,
दक्षिण – इम प्रकाश आसाराम जाधव बयाणा राइम रु. ०१.०१.२०२२ पर्यंतचे एकूण येगे + .२०२२ पषाः
(त्याज व शुल्क)
च्च्चील त्यात व इतर खर्च ।
(जामिनदार) $8,60,800$ . (79320), IFSC code दाक्षण – इमारताचा मााजन जागा
अमिनती ज्योती व्हायतंतराव संसारे यांची मालमता – निवासी
फ्लॅंट नं. २, पहिला मजल्ता, क्षेत्र मोजमाप ६०.४० स्क्रे.मी.
म्हणजेच ६५० स्क्वे.पूट, मातोश्री गृह संसूल, बांधीव, प्लॉट
नं. ४, गट नं. १२९, राखीव किंमत रु.
२०,६२,०००/–
बयाणा रक्तम रु.
२.०६.२००/– रु. २४,२०,४५२.५५/— (चोवीस
स्नाख वीस हजार चारशे बावत्र
रुपये व पंचावत्र पैसे मात्र)
दि. १०.०५.२०२३ पर्यंतचे 793201980050000
of Union Bank of
India, Asset ज्योती यशवंतराव संसारे 100075 ।
कर्जदार) Recovery Branch

ाना कामा तक बनाया मानवर बनाया जानकर से साथ बनाया कर सिक्यूरिटी होटार अंबर २००१ मुसार ताबात पेतले कामा बनाया का
त्यावरील पविष्यातील व्याज वर्ष राजधानिग्रेजल असेटस् अँड एफोर्सेमेंट ऑफ सिक्यूरिटी इटेस्ट अंबर नुसार ताबात परिव

असे कळविण्या यो को, ''एकडीसी लिमोटड'' का (''केनी'')' सद्भावी की स्विस्मावारण समेसंबंधित माहिती
'''कब्बब'') सर्व लगू लखुदीक वापलेल्य आणि त्याखणेल जबर केले नियम आप करता कर समय कर कर कर कर करने करना का अपनियम
दिनिंड ५२ स्टे कानकानन ("खासा")/ अंदर अंडिले-खिन्दुअल मेन ("ओखीएम")इग गुरुवार, २६ सटेंबार, २०२४ तेजी स.१०.०० ख. (भएवे) ("एनीए") ऐनका नेपर अडे.
"एनलेर समुंखों 'व "लेनो बन्दुल्व" का अनुसारण, वितो पर १०२३-२४ कॉल वॉर्क अट्टूल्वालीय ८४मा "एन बल्टा एनस, शलब अलगा स्था.
यहरबंग रियेट ई-बोटेगला ''एबीए''जा सुचनेको नमूद केल्वनुसर काबसबायर सिवर्गबरिल रहस्पर्कष लोपे मलान करणास रखी फिलग
स्कपात, प्रतश स्वरूपह भग असलेले सलन आगि न्या सहस्रकित से नेटेंग रही नही कहा केले अह .
ई-मेल पत्त्यांची नोंदणी/अपडेटिंग प्रक्रिया :

* *** ****************************** ई-मेल पर्स्वाच्या नेंदणीवावत कोपतीती शंकार असल्यास, भागपारक [email protected][email protected] यावर लेखी विनंत्री पठव् शकतील

स्वळ : मुंबई
दिनांक : २७ ऑगस्ट, २०२४

.
कंपनी सचिव व अनुपालन अधिक

My Account

$\equiv$ n

$\Box$

४३१ ००२. स्थित.चतुःसीमा: पूर्व : प्लॉट नं. ३, पश्चिम :
फ्लॅंट नं. ३, दक्षिण : प्लॉट नं. ५, उत्तर : २० फूट स्ंद सता.
$11 - 41 - 10 - 1$ एकूण येणे + (ख्याज व शुल्क)
भविष्यातील व्याज व इतर खर्च
Chn Sambhajnagar
(79320), IFSC code
UBIN0579327
२. श्रीमती फरजाना हे
मोहम्मद आझम बांची
$\epsilon$ मे. नाथकृपा अँग्रो प्रॉडक्टस
श्री. महादेव नारायण फराटे
(संचालक)
सुरेश त्रिंबक ढमढेरे (संचालक)
उमेश मधकर कदम (संचालक)
एकनाथ रामराव फराटे
(संचालक)
किसन नामदेव फराटे
(संचालक)
बाळासाहेब अर्जुनराव नागवडे
(संचालक)
४. श्री.बाळासाहेब अर्जन नागवडे यांची मालमत्ता- फ्लॅट नं.
१०९, उत्कर्षा आयकॉन सिटी, स.नं. ४७/ए/५ क्षेत्रफळ
८०० स्क्रे.फूट, तिसरा मजला, प्लॉट नं.१ व २, उत्कर्षानगर,
नीरा रोड, महालक्ष्मी मॉलमागे, बारामती, महाराष्ट. चतुःसीमाः
उत्तर-मार्जीन जागा, दक्षिण-जिना व फ्लॅट नं ए-११२, पूर्व-
वाहिनी व प्लॅट नं. ए-११०, पश्चिम- मार्जीन जागा.
५. श्री. सुरेश त्रिवक ढमडेरे यांची मालमत्ता - फ्लॅट नं.११२,
उत्कर्षा आयकॉन सिटी, स.नं.४७/ए/५ क्षेत्रफळ ८०० स्क्रे.
फट, ३रा मजला, प्लॉट नं.१ व २,उत्कर्षानगर, नीरा रोड,
महालक्ष्मी मॉलमागे, बारामती, महाराष्ट्र. चतुःसीमा:उत्तर:जिना
व फ्लॅट नं. ए-१०९, दक्षिण- मार्जीन जागा, पूर्व- वाहिनी
व प्लॅट नं. ए-१११, पश्चिम- मार्जीन जागा.
राखीच किंमत रु.
$P\xi, 37, 000/-$
बयाणा रक्कम रु.
$8,83,900/-$
राखीय किंमत रु.
$88,38,000/-$
बयाणा रक्रम रु.
$8,83,700/-$
$5.8.74.84.507.00/-$
(चार कोटी पंचवीस लाख पंधरा
हजार सहाशे बहात्तर रुपये मात्र)
दि. ३०.०९.२०२२ पर्यंतचे
एकुण येणे + (व्याज व शुल्क)
भविष्यातील व्याज व इतर खर्च
793201980050000
of Union Bank of
India, Asset
Recovery Branch
Chh Sambhajinagar
(79320), IFSC code
UBIN0579327
$F5000/-$
(प्राचेकी
मालमलेसाडी)
पतिकात्मक घर नं. १-४४०७, मग
आबादी गल्ली नं.१७.
832, 807
३. अफसर खान हमी
घर नं. २-५-१०१८,
वकील कॉलनी मागे. स
X32502
४. अझहर खान हमी
घर नं. २-५-१०१८,
वकील कॉलनी मागे, ख
50788
नियम त अटी :
श्री, जेख जाहीन जेख नईम
(कर्जवार च गलणवार)
श्रीमती शेख नईम शेख याकुब
(सहकर्जदार व सहगराणदार)
ग्रेख शाहीन शेख नईम यांची मिळकत निवासी फ्लॅट नं. ०७,
पहिला मला, हवात प्राईड, बांधीय सि. स. नं. १२०४०/२६,
अल्तमश कॉलनी, सेंटल नाकाजवळ, औरंगाबाद.
चतुःसीमाः पूर्वं – साईड मार्जिन, पश्चिम- फ्लॅट नं. ०६,
उत्तर- साईड मार्जिन, दक्षिण - जिना व जागा.
राखीव किंमत रु.
$78,00,000/-$
बयाणा रक्कम रु.
$7,86,800/-$
रु. २७,५८,८३२.००/- (सत्तावीस
लाख अट्टायन्न हजार आठशे बत्तीस
रुपये मात्र) दि. ३०.०८.२०२१ पर्यंतचे Asset Recovery Branch
एकृण येणे + (व्याज व ज्ञल्क)
भविष्यातील व्याज व इतर खर्च
793201980050000 of PLoop/- प्रतिकालमक
Union Bank of India.
Chh Sambhailnagar
(79320), IFSC code
UBIN0579327
1. विक्री ही सेक्युरिटी इंटरेस्ट (ए
केल्या आहेत त्यांचा संदर्भ ध्या
2. मिळकर्तीची विक्री जसे आहे तब
. जाली नमूद सुरक्षीत मातमत्तेर
देण्यास जवाबदार राहणार ना
. निविद्यवाराला त्याची बोली ही :
ई-लिलावाच्या अटी व शर्ती १) लिलाव / बोली ही फक्त ऑनलाईन इलेक्टॉनिक मोडद्वारे वेबसाईट https://ebkray.in_द्वारे होईल की जे ई लिलावाच्या संपूर्ण प्रक्रीयेची व्यवस्था व
समन्वय ई लिलाब प्लॅटफॉर्मद्वारे करतील. २) ही बिक्री सिक्युरिटी इंटरेस्ट (एन्फोर्समेंट) नियम २००२ व २०१६ मध्ये सधारित केल्याप्रमाणे तरतुर्वीनुसार काटेकोरपणे होईल. ३) लिलाब
5. ई-लिलावात सहभागी होण्यास
6. ई-लिलावात भाग घेण्यापूर्वी लि
दि. १३/०९/२०२४ स. ११.०० ते सायं. ५.०० या वेळेत दर दहा मिनीटांच्या अमर्याद वोली विस्ताराने होईल. म्हणजेच ई लिलावाची बोली मुदत ही प्रत्येक बोली बोलल्यानंतर
आपोआप दर १० मिनीटांनी वाढेल. ४) परिक्षणासाठी संपर्क तपशील – इच्छुक निवीदाकार मालमत्तेच्या परिक्षणासाठी व लिलावासंदर्भात अधिक माहितीसाठी शाखाधिकारी यांचेशी
संपर्क साध शकतात. ५) वर नमुद मालमत्तांवरील बोजा बँक / शाखेला माहीत नाही. निवीदाकारांना सह्या देण्यात येती की. ई लिलावात भाग घेणे व त्यांची निविदा सादर करण्यापूर्वी ई
लिलाव विक्रीच्या अटी, शर्ती व अन्य तपशीलासाठी बँकेची वेबसाईट https://www.unionbankofindia.co.in/auction-property/view-auction-property.aspx and
7. विकी ही खाली सही करणार यांचे
10 मिनीटांच्या आत बोली ला
8. बँकेला प्रतिनिधी नियक्त करणे
९, वरील कर्जदार आणि जामीनदार
10. बोलीदार लिलावासाठी https
www.unionbankofindia.co.in ला भेट द्यावी. 11. शाखेला माहिती नसलेले बोझा
वेणे थकबाकी संपूर्णपणे परतफेड न झाल्यास तसेच नमुद तारखेला ई लिलाव विक्री रोखण्यासाठी सिक्वूरीटी इंटरेस्ट (एन्फोर्समेंट)
नियम २००२ चे कराम ८००२ चे कलम ८ (६) अन्वये ही कर्जदार व जामीनदार बांना नोटीस समजण्यात येईल.
सही /-
अधिकृत अधिकारी
जाणून घेणे
दिनांक - २७.०८.२०२
छत्रपती संभाजीनगर
दि. २३/०८/२०२४
(हे मराठी भाषांतर असून, मूळ इंग्रजी नोटीस ग्राह्य.) यनियन बँक ऑफ इंडिया स्थळ - नाशिक
सयद मकरम यांची पत्नी
आसरा नगर, तरोडा व., नांदेड- ४३१
$E$ or
२. श्रीमती फरजाना बेगम
मोहम्मद आझम बांची पत्नी
घर नं. १-४४०७, मगदम नगर, नबी
आबादी गरली नं.१७, नांदेड, नांदेड-
832, 802
३. अफसर खान हमीद खान
धर नं. २-५-१०१८, समीरा बाग,
वकील कॉलनी मागे, खडकपुरा, नांदेड-
835,805
४. अझडर खान हमीट खान
घर नं. २-५-१०१८, समीरा बाग,
वकील कॉलनी मागे, खडकपुरा, नांदेड-
80888
नियम व अटी :
केल्या आहेत त्यांचा संदर्भ ध्यावा. 1. दिकी ही सेक्युरिटी इंटरेस्ट (एन्फोर्समेंट) नियम २००२ च्या अटी व शर्तीनुसार होईल. विक्रीच्या तपशीलावर अटी व शर्ती हवा websites/web portal:https://ebkray.in सदर वेबसाईट वर उपलब्ध / प्रसिध्द
2. मिळकर्तीची विक्री जमे आहे तसे जिये आहे तिथे व जजी आहे त्या स्थितीत या तत्वावर करण्यात येईल
3. जाली नमूद सुरक्षीत मातमलेची माहिती ही अधिकृत अधिकाऱ्यांच्या सर्वोत्तम माहितीनुसार जलेली अधिकारी हेलामध्ये असलेल्या कोणत्याही तृटीस, चुकीची माहितीस वा कही चुकत्यास उत्तर
टेण्यास जवाबदार राहणार नाहीत.
4. निविद्यवाराला त्याची बोली ही रू. १०,०००/- ने किंवा त्याचे पटील वाइकवी लागेल.
5. ई-लिलावात सहभागी होल्यासाठी बोलीदाराने राखीव किंमतीपेक्षा किमान एक बोती अनिवार्यपणे सादर करणे आवश्यक आहे.
6. ई-लिलावात भाग घेण्यापूर्वी लिलाव केलेल्या मालमलेबाबत सर्व योग्य काळजी बोलीवाराने घेण्यात यावी .
7. त्रिकी ही जाती सही करणार यांचे तर्फे https://ebkray.in या वेबसईट असतेल्या ई-लिताव सॅटऑर्म ब्वारे हि. ३०.०९.२०२४ रोजी सकाळी ११.०० ते संव्या. ४.00 वाजेव्या दरन्यान जर शेवटच्या विस्तारामसून
10 मिनीटांच्या आत बोली लावली असेल तर, प्रत्येकी 10 मिनिटांच्या अमर्याद विस्तारासह समाप्ती वेड प्रत्येकी 10 मिनीटांनी आपोआप वाढवली जाईल
8. बँकेला प्रतिनिधी नियुक्त करणे व स्वतः बोली तावणे वा लिलावात भाग घेणे हे पूर्णपणे खूले आहे. 4
9. वरील कर्जदार आणि जामीनदार त्यांनी जर थकबाकी पूर्ण भरलेली नसेल तर यांना सेक्युरिटी इंटरेस्ट (इनफोर्समेंट) कायदा 2002 च्या 8(6) अंतर्गत नोटीस म्हणून देखील मानले जाऊ शकते
10. बोलीदार लिलावासाठी https://ebkray.in दर नोंदणी करु शकतात
जाणून घेणे 11. शाखेला माहिती नसलेले बोझा - लिलावात भाग घेण्यामुर्ती ई-लिलाव 'विक्रीच्या' विक्रीलवार https://ebkray.in 'वेबसाईटवर जाणून घेणे तसेच प्रक्रियेत भाग घेण्यामुर्ती लिलाव विक्रीच्या अडी व शली वेबसाईटवर स्वश्चरी/-
श्री, विवेक बोधी
दिनांक - २७.०८.२०२४
मख्य व्यवस्थापक आणि अधिकत अधिकारी

टीच : स्वैर भाषांतर: तफावत आढळल्यास मूळ इंग्रजी मजकूर ग्राह्य खाद्य कर जिलाब नॅशनल बैंक, (सिक्युअर्ड क्रेडिटर)