DISTRICT : TIRUNELVELI

Transcription

1 MODIFICATION OF APPROVED MINING PLAN& PROGRESSIVE MINE CLOSURE PLAN FOR THENMALAI LIMESTONE MINE (PRIVATE / A CATEGORY OTHER THAN FULLY MECHANISED /MP& PMCP /NON-FOREST/ PATTA LAND) Mining plan period [ to ] MODIFIED MINING PLAN PERIOD [( to )(upto )] (Lease expiry ) (The Mine is being operated under Deemed Extension) Mine code: 38TMN15004 SUBMITTED UNDER RULE 17 (3) of MCR, 2016& RULE 23 of MCDR, 2017 Registration Number under Rule 45 IBM /871/2011 dated LOCATION OF THE MINE EXTENT : HA S.F.NOs : 1100/9, 1101/8, 9, 10, 1102/5C, 1103/3A, & etc,. VILLAGE TALUK :THENMALAI : SIVAGIRI DISTRICT : TIRUNELVELI STATE : TAMILNADU MINE OWNER/LESSEE M/s. JanathaCem Industries Limited, (Formerly Tvl. Limenaph Chemicals) 799/2, SankaranKoil Road, Rajapalayam, Virudhunagar PREPARED BY Dr. P. Thangaraju, M.Sc., Ph.D., RQP/MAS/206/2007/A Old.No.260-B, New No: 17, Advaitha Ashram Road, Alagapuram, Salem Cell: , ifthiahmed@gmail.com, geothangam@gmail.com

2 LIST OF CONTENTS S.NO DESCRIPTION PAGE.NO INTRODUCTORY NOTES GENERAL LOCATION AND ACCESSIBILITY DETAILS OF APPROVED MINING PLAN/SCHEME OF MINING (IF ANY) PART - A GEOLOGY AND EXPLORATION MINING 16 A. OPENCAST MINING 16 B. UNDERGROUND MINING MINE DRAINAGE STACKING OF MINERAL REJECT/SUB GRADE MATERIAL AND DISPOSAL OF WASTE USE OF MINERAL AND MINERAL REJECT 26 PROCESSING OF ROM AND MINERAL 6.0 REJECT OTHER 27 PROGRESSIVE MINE CLOSURE PLAN- 8.0 UNDER RULE 23 OF MCDR PART -B 9.0 Certificates /Undertakings/Consents A. Consent Letter/Undertaking/ Certificate From The Lessee Certificate From RQP 41

3 LIST OF ANNEXURES SL.No. Description Annexure no. Page no. 1. FEASIBILITY REPORT OF THENMALAI LIMESTONE MINE I RESOURCES AND RESERVES BY UNFC SYSTEM IA PHOTOS WORK OF THE MINE IB COPY OF G.O.MS. No.77 II COPY OF FMB III 5. COPY OF PATTA IIIA COPY OF ADANGAL IIIB COPY OF A REGISTER IIIC 6. COPY OF COMBINED SKETCH IV COPY OF CHEMICAL ANALYSIS REPORT V COPY OF LEASE DEED VI COPY OF MEMORANDUM OF ARTICLES AND BOARD OF DIRECTORS VII COPY OF BOARD OF RESOLUTION VII-A COPY OF RENEWAL MINING LEASE APPLICATION WITH ACKNOWLEDGEMENT COPY OF MP APPROVAL LETTER FROM IBM VIII IX COPY OF FORM-J & K X COPY OF HEMM PERMISSION LETTER FROM DGMS XI COPY OF NAME CHANGE LETTER XII COPY OF ONLINE SUBMISSION OF EC XIII COPY OF ID PROOF XIV COPY OF RQP CERTIFICATE XV COPY OF BANK GAURANTEE XVI

4 PART-B 10.0 LIST OF PLANS AND SECTIONS SL.NO. DESCRIPTION SCALE PLATE NO. 1. LOCATION PLAN Not to Scale I 2. ROUTE MAP Not to Scale IA 3. KEY PLAN 1:50,000 IB 4. MINE LEASE PLAN 1:1000 II 5. SURFACE PLAN 1:1000 III 6. GEOLOGICAL PLAN AND SECTIONS 7. YEARWISE DEVELOPMENT & PRODUCTION PLAN & SECTIONS Plan: 1:1000 Section : HOR-1:1000 VER:1:500 Plan: 1:1000 Section : HOR-1:1000 VER:1:500 IV V,VA & VB 8. MINE LAYOUT, LAND USE & AFFORESTATION PLAN 1:1000 VI 9. FINANCIAL AREA ASSURANCE PLAN 1:1000 VII 10. ENVIRONMENT PLAN 1:5000 VIII 11. CONCEPTUAL PLAN AND SECTIONS Plan: 1:1000 Section : HOR-1:1000 VER:1:500 IX

5 Modification of Approved Mining Plan& PMCP Thenmalai Limestone Mine MODIFICATION OF APPROVEDMINING PLAN AND PROGRESSIVE MINE CLOSURE PLANFOR THENMALAI LIMESTONE MINE OVER AN EXTENT OF HA(6.50 Acres)IN S. F. NOs.1100/9, 1101/8, 9, 10, 1102/5C, 1103/3A, 3B (P) &1104 IN THENMALAI VILLAGE, SIVAGIRITALUK, TIRUNELVELIDISTRICT,TAMILNADU STATE Mining Planperiod [ to ] Modified Mining Plan Period [( to )(upto )] (Lease Expiry on ) (PRIVATE / A CATEGORY OTHER THAN FULLY MECHANISED/ MP & PMCP/ NON-FOREST / PATTALANDS) SUBMITTED UNDER RULE 17(3) of MCR, 2016 &RULE 23 of MCDR, 2017 Registration Number under Rule 45: IBM/871/2011, dated Mine code: 38TMN15004 INTRODUCTION This Modification of ApprovedMining Planand Progressive Mine Closure Plan for Thenmalai Limestone Mine over an extent of Ha (6.50 Acres) in S.F. Nos. 1100/9, 1101/8, 9, 10, 1102/5C, 1103/3A, 3B (P) &1104 of Thenmalai Village, SivagiriTaluk, TirunelveliDistrict, Tamilnadu State has been prepared form/s. JanathaCem Industries Limited (formerly Tvl. Limenaph Chemicals), residing at 799/2, SankaranKoil Road, Rajapalayam , Tamilnadu State. The mine lease was granted name of Tvl. Limenaph Chemicals. In the name was changed as M/s. JanathaCem Industries limitedis a limited company (Please refer Annexure No.XIII).Thiru.P.B.Chinnavenkatarajais the Managing Director of the Company. The lessee is having very good knowledge and experience in Limestone mining for more than a decade. The mining lease was granted first vide G.O.No-366 dated 16/03/1984 for a period of 3 years, lease was executed and expired on 1/7/1987. Then lessee applied for renewal and mining lease, and was renewed for 10 years with effect from 2/7/1987 and expired on 1/7/1997, vide G.O.Ms.No-77 dated 8/2/1989 over an extant of 6.50 acres(2.63 ha). The lease expired on The company has applied for Second renewal for a period of 20 years on Form J and the receipt of the application Form D is enclosed. The renewal orders are waiting from the government and the mining is continued under deemed extension.(annexure VIII) The previous scheme of mining and PMCP ( to ) has been submitted and the same was approved by Indian Bureau of Mines vide letter No. TN/TNL/LST/MS-1282MDS, dated for the period of five years. Presently the 60% of proposed production mentioned in the approved scheme of Mining has been achieved due to sudden spurt in the market during the period of two years itself. Hence this modified mining plan ( to ) along with PMCP is being prepared for submission to get approval under Rules 17(3) of MCR 2016 and Rule 23 of MCDR 2017.After the approval of this modified mining plan only, the application for the Environmental Clearance will be submitted as per the EIA Notification, Further, along with Environmental Clearance application, approved modified Mining plan is also to be submitted to obtain ToR which is mandatory. Proposals were given to work under B Category in the present approved Scheme of Mining, but this present modified Mining plan is prepared under A category other than fully mechanized method by deploying machineries for development of benches to meet the demand in the market. The entire mined out mineral is used for its own captive plant and supplied for nearby lime based industries. -1-

6 Modification of Approved Mining Plan& PMCP Thenmalai Limestone Mine Particulars of number of state wise leases already held by the lessee: The detail of other mining leases held by the lessee in Tamilnadu is given below. He does not hold any other mining leases outside Tamilnadu State. Table - 1 S No Lease reference no. & date. G.O.171 Ind (DII) dated for 10 years Original G.O.354 Ind dated (3 years) G.O. 554 Ind (MMDII) dated for 10 years Original G.O.19 Ind dated (4 yeras) G.O.78 Ind (DII) dated for 20 years G.O. 170 Ind (DII) dated for 10 years G.O. 459 Ind (MMDII) dated for 10 years Original G.O.824 Ind dated (5 years) Area in Ha Ha ( acres) ha(1.44.5a cres) 4.76acres ha ha(5.41 acres) ha(6.243/ 4 acres) Location ThenmalaiVilla ge,sivagiritalu k, Tirunelveli District ThenmalaiVilla ge,sivagiritalu k, Tirunelveli District ThenmalaiVilla ge,sivagiritalu k, Tirunelveli District ThenmalaiVilla ge,sivagiritalu k, Tirunelveli District ThenmalaiVilla ge,sivagiritalu k, Tirunelveli District Type of mineral Working/ Non- Working limestone working limestone working limestone working limestone working limestone working Status of approval of MP/MS The Mining plan and scheme are submitte d and get approved The Mining plan and scheme are submitte d and get approved The Mining plan and scheme are submitte d and get approved The Mining plan and scheme are submitte d and get approved The Mining plan and scheme are submitte d and get approved Date of execution & Date of expiry Date of opening - continue d.present status - Working Date of opening - continue d.present status - Working Date of opening - continue d.present status - Working Date of opening - continue d.present status - Working Date of opening - continue d.present status - Working Remarks Renewal application submitted on order are pending Renewal application submitted on order are pending Renewal application submittted on order are pending Renewal application submitted on order are pending Renewal application submitted on order are pending -2-

7 Modification of Approved Mining Plan& PMCP Thenmalai Limestone Mine 1.0 GENERAL a) Name of applicant /lessee/rule 45 registration no. Name of the lessee : M/s. JanathaCemIndustries Ltd, (FormerlyTvl. Limenaph Chemicals) Registration No : IBM/871/2011 Mine Code : 38TMN15004 Address : 799/2, SankaranKoil Road, Rajapalayam, District : Virudhunagar State :Tamilnadu Pin code : Mobile No. : id. : minesmanager@janathacem.com b) Status of applicant/lessee The lessee P.B.Chinnavenkata Raja, (Managing Director), T.VenkatarajaGopalan, (Whole-time director) and PerisolliKumarasamy raja Janaki, (Director), is a limited company. We have very good knowledge and experience in Limestone mining for more than a decade. The details of the Directors are given below: Table-2 S.No Name & Address Designation Cell. No address P.B.Chinnavenkata Raja, 90A3, New No.1, 6 th St.P.S.K.Nagar, Rajapalayam , Tamil Nadu, India T.VenkatarajaGopalan, Old No.483D, New No.37, JanathaCem Colony, Anna Nagar, Rajapalaym PerisolliKumarasamy raja Janaki, 85, Big Bazar, Rajapalayam Managing Director Whole-time director Director lcplpbc@janathacem.com jildirectortv@gmail.com lcplpbc@gmail.com c) Mineral(s) which is / are included in the prospecting license (For Fresh grant) It is an existing mine and the mineral exploited is limestone. d) Mineral(s) which is / are included in the letter of Intent / lease deed The mining lease was granted first vide G.O.No-366 dated 16/03/1984 for a period of 3 years. Then lessee applied for renewal and mining lease, and was renewed for 10 years with effect from 2/7/1987 and expired on 1/7/1997, vide G.O.Ms.No-77 dated 8/2/1989 over an extant of 6.50 acres(2.63 ha). e) Mineral(s) which is the applicant /lessee intends to mine: The mining lease was granted for Limestone only and the lessee intends to mine only limestone. -3-

8 Modification of Approved Mining Plan& PMCP Thenmalai Limestone Mine f) Name of Qualified Person under rule 22C of MCR,1960 or a Person employedunder clause (c) of Sub rule (1) of rule 42 of MCDR, 1988(Applicable for Scheme ofmining only)preparing Mining Plan Name : Dr. P. Thangaraju, M.Sc., Ph.D., Qualified Person Address : Old.No.260-B, New No: 17, Advaitha Ashram Road, Alagapuram, Salem Id : geothangam@gmail.com, ifthiahmed@gmail.com Tele Fax : (Office) Cell Phone Nos. : & Registration No : RQP/MAS/206/2007/A 2.0 LOCATION AND ACCESSIBILITY a) Lease Details (Existing Mine) Name of the Mine :ThenmalaiLimestone Mine Lat/long of boundary point : N to N E to E Date of grant of lease : 16/03/1984 Period/Expiry Date : 3 years with effect from (i.e. from to ) Please refer annexure-ii. Renewal date : First renewal 10years with effect from Second Renewal of mining lease is applied on b) Details of applied /lease area with location map (fresh area /mine) Forest Non-forest Forest (specify) Area (ha) Nil i). Waste land ii).grazing land iii).agriculture land iv).other (specify) Area (ha) Nil Nil Nil patta lands Ha(6.50 acres) District & State Tirunelveli&Ta milnadu Table-3 Taluk Village S.F.Nos. Sivagiri Thenmalai 1100/9, 1101/8, 9, 10, 1102/5C, 1103/3A, 3B & 1104 Extent in hectares Ha Whether the area falls under Coastal Regulation Zone (CRZ)? Not applicable. -4-

9 Modification of Approved Mining Plan& PMCP Thenmalai Limestone Mine Existence of public road/railway line, if any nearby and approximate distance This mining lease area is situated14km away from Rajapalayam. State Highway SH-41 (Rajapalayam Tirunelveli) is passing through Sankarankoil. A metal road from Thenmalai to SH-41 of Rajapalayam road lies in distance of 7km. This metal road from Thenmalai is connecting to SH-41 road. Please refer Key Map-IB for the location of the lease area). Table-4 S.No Particulars Location Direction Approximate Distance in Km 1 Nearest Post office Thenmalai SW Nearest Town(D.H) Rajapalayam N 14 3 Nearest Police Station Karivallamvanthanallur SE 4 4 Nearest Govt. Hospital Karivallamvanthanallur SE 4 5 Nearest School Thenmalai SW 3 6 Nearest DSP Office Sankarankoil S 12 7 Nearest Railway Station Rajapalayam N 14 8 Nearest Airport Thoothukudi SE 85 9 Nearest Seaport Thoothukudi SE 94 Please refer Location plan (Plate No.I), Route Map (Plate No.IA), Key plan (Plate No.IB) Drinking Water, rest shed, store room, public convenience and mines office are proposed to be constructed in temporary semi permanent structure within the lease area. Please refer Plate No. VI. Toposheet No. with latitude & longitude of all corner boundary point/pillar The Area falls in Toposheet No.58-G/11 of Geological Survey of India. Table-5 BOUNDARY CO-ORDINATES on WGS-84 from SW Corner Point Id. Latitude Longitude Point Id. Latitude Longitude ' 36.79"N 77 32' 22.98"E ' 39.91"N 77 32' 29.43"E ' 38.02"N 77 32' 23.24"E ' 39.34"N 77 32' 32.51"E ' 38.19"N 77 32' 22.48"E ' 38.82"N 77 32' 32.78"E ' 39.81"N 77 32' 23.00"E ' 38.02"N 77 32' 32.51"E ' 41.75"N 77 32' 23.51"E ' 38.42"N 77 32' 30.42"E ' 41.52"N 77 32' 24.31"E ' 38.67"N 77 32' 30.49"E ' 39.28"N 77 32' 23.70"E ' 36.05"N 77 32' 30.07"E ' 38.87"N 77 32' 25.16"E ' 36.67"N 77 32' 30.28"E ' 39.21"N 77 32' 25.13"E ' 36.40"N 77 32' 30.93"E ' 39.23"N 77 32' 25.46"E ' 35.83"N 77 32' 30.73"E ' 38.75"N 77 32' 25.59"E ' 30.61"N 77 32' 28.91"E ' 36.08"N 77 32' 24.68"E ' 33.82"N 77 32' 30.24"E ' 39.13"N 77 32' 26.84"E ' 33.27"N 77 32' 31.76"E ' 39.57"N 77 32' 27.01"E ' 32.06"N 77 32' 34.68"E ' 39.18"N 77 32' 28.06"E ' 31.07"N 77 32' 34.28"E ' 38.77"N 77 32' 27.85"E ' 30.31"N 77 32' 33.44"E ' 38.82"N 77 32' 29.11"E ' 29.02"N 77 32' 32.50"E Please refer Mine Lease Plan - Plate No.II. c). Attach a general location map showing area and access routes. It is preferredthat the area be marked on a Survey of India topographical map or a cadastralmap or forest map as the case may be. However, if none of these are available,the area may be shown on an administrative map. Please refer Location plan (Plate No.I). -5-

10 Modification of Approved Mining Plan& PMCP Thenmalai Limestone Mine 3.0 DETAILS OF APPROVED MINING PLAN / SCHEME OF MINING (if any) 3.1 Date and reference of earlier approved MP/SOM The previous scheme of mining ( to ) was approved by Indian Bureau of Mines vide letter No. TN/TNL/LST/MS-1282 MDS, dated and it was valid for five years. (Please refer annexure No XI) 3.2 Details of last modifications if any (for the previous approved period) of approved MP/SOM, indicating date of approval, reason for modification The previous scheme of mining ( to ) was approved by Indian Bureau of Mines vide letter No. TN/TNL/LST/MS-1282 MDS, dated and it was valid for five years. In the previous scheme of mining the proposed quantity of limestone is very low.due to the marketing demand the production of limestone is increasing in the plan period.(please refer annexure No XI) Hence we have prepared modified mining plan( to ) along with PMCP is prepared now for submission to Indian Bureau of Mines for approval under Rules 17(3) of MCR Give review of earlier approved proposal (if any) in respect of exploration,excavation, reclamation etc. i. Exploration: In the previous approved scheme of Mining period ( to ), four boreholes of 5m depth was proposed, but five boreholes (DBH1-DBH5) upto 37m depth was carried out by the lessee during the previous plan period in the year 2014 (Aug oct 2014), to find out the grade of limestone, lateral variations and vertical in homogeneities of the limestone formation and depth persistence. At present there is one existing pit and its dimension is given below Existing Pit Geometry: Table-6 Pit Length Width Depth Area No. in Meter in Meter in Meter InHa. Dip Strike SW 80 0 N60 0 W-S60 0 E SW 80 0 N60 0 W-S60 0 E SW 80 0 N60 0 W-S60 0 E With the datas analyzed from the drilled borehole and existing pit, the deposit has been proved upto37m depth with an average of 1m topsoil. The borehole logging datas are furnished below. Litho log of drilled boreholes: Table-7 No. of bore holes Depth of boreholes (m) Depth of deposition of Limestone Strata DBh m-133.1m Topsoil 133.1m-97.0m Limestone DBh m Topsoil 133.2m-97.0m Limestone DBh m-132.9m Topsoil 132.9m-97.0m Limestone DBh m-133.1m Topsoil 133.1m-97.0m Limestone DBh m-133.3m Topsoil 133.3m-124.0m Charnockite Locations of drilled boreholes are marked in the geological plan and sections and year wise plan and sections (Refer Plate No.IV& V). The lessee with his consultant geological team thoroughly studied the area and demarcated the attitude of the bed. It is inferred that the limestone is cement grade and in the form of two band running from N60 0 W-S60 0 E direction with dipping SW

11 Modification of Approved Mining Plan& PMCP Thenmalai Limestone Mine Regular sampling and analysis during the past mining activities has revealed that the limestone mineral is of cement grade (the mineral was also analyzed in NABL laboratory as per the circular issued by the CCOM, Nagpur). The recovery of 60% (cement grade limestone)and 40% Mineral Waste was discussed in the previous approved Mining plan period. Hence, the same 80% recovery of limestone and remaining 20% recovery of Low grade limestone with bulk density as 2.6are discussed during the present Modified mining plan period. The past mining experience gained by the lessee from the limestone mining is sufficient for calculating the mineral reserves and resources related to G1, F1, E1 Axis of United Nations Framework Classification Systems and to satisfy the latest circular No. 4/2009 dated issued by the CCOM, Nagpur. The mine has reached maximum 41m depth and based on the existing pit, the depth of the mineralization has been proved upto6m depth with an average of 1m topsoil in northwestern portion,upto4.0m depth with an average of 1m topsoil in the northern and 41m depth with an average of 1m topsoil in northern of the lease area based on existing pit and drilled bore holes. Hence, the reserves and resources are estimated as given below during the present modified mining plan period. Table-8 Depth of estimation of the reserves and resources during the present modified mining plan period [ to ] 37m [1m topsoil + 36m limestone (proved 111)] 37m [1m topsoil + 18m limestone (proved 111) + 18m (221)] Northeastern portion Northwestern portion Besides, to know the further depth persistence of the mineralization, characteristics features of Limestone mineral and difficult as the lease area is narrow and irregular, and hence no further exploration is proposed during the present scheme period ii. Mine development: During the time of previous approved plan period [ to ], mining operation was proposed to be carried out in the North and Southportion of the lease area in northerndirection to a depth of only 37m.The mining operation was carried out in the northern portion of the lease area.at present there is three existing pit-1 [23mx 17mx 6m (d)], Pit-2 [20mx15mx4m (d)] and pit-3 [32m x 22m x 41m (d)]. Handling of reject and ore & Places of working: The reject includeslow grade limestone and topsoil. The Mineral Waste during the previous scheme period is about 13,198ts. The Mineral Waste is proposed to be dumped on the North side of the lease area. Topsoil generated during the previous scheme period was stored separately and utilized for afforestation purposes. iii. Exploitation: Proposed and actual production as per previous approved Mining plan period [ to ]: Table -9 Proposal (Tonnes) Actual (Tonnes) Year ROM Mineral Waste (Ts) 60% 40% Ts. Limestone (Ts) TOTAL Due to sudden spurt in the market demand, the lessee has exploited enormous quantity of limestone in contrast to the quantity mentioned in the earlier approved scheme of mining period. Hence the achieved production was higher than the anticipated. -7-

12 Modification of Approved Mining Plan& PMCP Thenmalai Limestone Mine iv.reserves estimated in the earlier approved mining plan period [ to ] with grade. During the previous approved mining plan period [ to ], the reserves were estimated upto 37m depth with 1.0m top soil. The grade of the limestone is of cement grade. The bulk density of the mineral was taken as 2.6. Table-10 Reserves estimated in the earlier approved mining plan period [ to ] Description of reserves Geological Resources (insitu) Mineable reserves ROM (Cum) Limestone (60%)Recovery (Cum) Category Proved & Probable UNFC Code 111, 222& Proved 111 Grade Cement Grade Limestone Depletion of Reserves The insitu reserve depleted during the previous approved mining plan period [ to ] Table 11 Year MineLow grade limestone Rom (Ts) Limestone 60% (Ts) (40%) Ts TOTAL Total Mineable reserves as per the previous approved Mining Scheme period [ to 60% recovery = 19,796Ts Reserves depleted during the previous approved Mining Scheme period [ to ] Limestone Reserves depleted during the previous approved Mining Scheme period [ to ] Low grade limestone = Ts = ts The reason for deviation in production of ROM: Due to sudden spurt in the market demand, the lessee has exploited enormous quantity of limestone in contrast to the quantity mentioned in the earlier approved scheme of mining period. Hence the achieved production was higher than the anticipated. v. Afforestation programme: In the previous plan period it was proposed to plant 20neem trees per year covering an area of 1200sqm / year. With 80% survival rate all along the boundary barrier of the mining lease area. The afforestation was carried out as proposed but only few trees (below 20%) survived due to scanty rainfall. The lessee ensures to compensate this afforestation during the present modified mining and PMCP plan period. Table-12 Year Name of the Species No. of trees Planned Expected Survival Rate % & No Neem 20 80% Neem 20 80% 18-8-

13 Modification of Approved Mining Plan& PMCP Thenmalai Limestone Mine vi. Reclamation & rehabilitation: No reclamation and rehabilitation was proposed and hence neither reclamation nor rehabilitation was carried out during the previous plan period. The Mineral Waste during the previous scheme period is about 13,198Ts. Topsoil generated during the previous scheme period was stored separately and utilized for afforestation purposes. vii. Control of dust & vii. Noise & ground vibrations: The Atmospheric air in the area is quite fresh, the method of mining is by opencast method and the excavation is not made by the system of deep hole blasting along with heavy earth moving machinery. The shot hole with shallow depth is performed for hard strata in related to wind direction. Hence, the dust was minimal well within the prescribed limits. 3.4 Give status of compliance of violations pointed out by IBM Nil. 3.5 Indicate and give details of any suspension /closure/ prohibitory order issuedby any Government agency under any rule or Court of law Nil. 3.6 In case the MP/SOM is submitted under rules 9 and 10 of the MCDR'88 or under rule 22(6) of the MCR'1960 for approval of modification, specify reason and justification for modification under these rules. In the previous scheme of mining the proposed quantity of limestone was very low. Due to the marketing demand now we proposed to produce more. Hence we have prepared modified Approved mining plan( to ) along with PMCP is prepared now for submission to Indian Bureau of Mines for approval under Rules 17(3) of MCR 2017 PART A 1.0 GEOLOGY AND EXPLORATION: a) Briefly describe the topography, drainage pattern, vegetation, climate, rainfall data of the area applied/mining lease area. The area is almost flat terrain. The general drainage pattern of the area is of subdendritic and dentritic pattern. Only seasonal cultivation is done. In some areas agriculture is done with lift irrigation. The main crops are maize, cereals etc.,there is no thick vegetation. Water table is found at a depth of 65m during summer and 60m during rainy season. The area exhibits a subtropical climate and the temperature goes upto 38 0 C in summer and falls down to 25 0 C in December January. The wind direction is NE-SW and vice-versa. Average annual rainfall is about 750 mm in northeast monsoon season. b) Brief descriptions of Regional Geology with reference to location of lease/applied area. The rock of this area are archean age and from part of the archean complex of peninsular India. The chief rock types of this area are calc gneiss, quartzite, crystalline limestone biotite gneiss, pegmatite and charnockite. The area is covered by soil cover of 1metre average. The 40% Low grade limestone rock associated with limestone is calcgneiss and biotite gneiss as pockets. The textural aspects of the rock indicate that they were subjected to deep-seated metamorphism. The general assembly of the rocks of this area indicates that they were derived by a regional metamorphism of earlier metasediments. The trend of the limestone deposit is observed as a flat ore body without having any trend of general nature. -9-

14 Modification of Approved Mining Plan& PMCP Thenmalai Limestone Mine The lease area has consisted fiveblocks. Block I & III is working area. Blocks II & IV is very small blocks and block - V is Non-Mineralized area, hence this block is used for only low grade limestone dump only. The general geological sequence of the limestone deposits is as follows: Order of Super position: AGE ROCKFORMATION Recent - red soil Archean - Crystalline Limestone - Calc-gneisses In lease area consist three limestone bands. The physical attitude of the limestone band is demarked as follows: Band Length (m) Width (m) Depth (m) I 45(max) 37(avg) 37 II 60 (max) 10 (avg) 37 III 96 (max) 37 (avg) 37 Strike direction : N60 0 W-S60 0 E Dip amount and direction : SW 80 0 c) Detailed description of geology of the lease area such as shape and size of the mineral/ore deposit, disposition various litho-units indicating structural features if any etc. (Applicable for Mining Plan for grant & renewal and not for Scheme of Mining/Modifications in the approved mining plan/scheme of Mining). Not applicable. d) (i) Name of prospecting /exploration agency Name : Geo Exploration and Mining Solutions (ii) Address : Old.No.260-B, New No: 17, Advaitha Ashram Road, Alagapuram, Salem (iii) id & Phone No.: id : geothangam@gmail.com, ifthiahmed@gmail.com Tele Fax : (Office) Cell Phone Nos : & e) Details of prospecting/exploration already carried out : (i) Number of pits and trenches indicating dimensions, spacing etc along and across the strike/foliation with reference to geological plan. Nil. (ii). Number of boreholes indicating type (Core/RC/DTH), diameter, spacing, inclination, Collar level, depth etc with standard borehole logs duly marking on geological plan/sections. Table-13 Borehole No Type Diameter Spacing inclination Strike/foliation 5nos. of Boreholes (DBh1- DBh5) DTH 110 mm 50m grid interval SW 80 0 N60 0 W S60 0 E (iii). Details of samples analysis: Grade of Limestone: Samples were collected from the existing mining pit and drilled boreholes for NABL laboratory for testing and analysis and to find out the chemical and physical properties of the limestone mineral. It was inferred that the grade of limestone is found to be of grade suitable for cement industries and the recovery percentage of limestone mineral is 60% and the remaining 40% of ROM is considered as Low grade limestone.the bulk density of the mineral is 2.6. The average analysis of the limestone from the lease area is given below. -10-

15 Modification of Approved Mining Plan& PMCP Thenmalai Limestone Mine Table 14 LIMESTONE Parameter Composition % Calcium Oxides (Cao) Magnesium Oxides 5.02 (MgO) Iron (Fe 2 O 3 ) Alumina as (Al 2 O 3 ) Silica (SiO 2 ) Loss of Ignition (LOI) Based on the analysis, the quality of Limestone ranges between 55 to 60 of CaO, 4 to 7 of SiO 2 and 0.01 to 0.1 Fe2O 3. As analyzed in the laboratory, Limestone, which has more than 60% CaCO 3, is best suited for CEM industries, the grade below 30% of CaCO 3 with contaminations of shells; marl and clay are considered as Mineral Waste in these particular formations. (iv) Expenditure incurred in various prospecting operations. Total expenditure incurred for the exploration already carried out is given below: Table-15 Total length of the hole/pit shaft : 5 hole [of379m depth] - DTH drill DCBh m DCBh m DCBh m DCBh m DCBh m Total meterage m Total operating expenditure incurred : DTH drills Rs. 400/m. (158.5 m x Rs. 400) = Rs.63,400/- f) The surface plan of the lease area may be prepared on a scale of 1: 1000 or 1: 2000 with contour interval of maximum of 10 m depending upon the topography and size of the area duly marked by grid lines showing all features indicated under Rule 28(1)(a) of MCDR Please refer to the Surface Plan - Plate No. III. g) For preparation of geological plan, surface plan prepared on a scale of 1: 1000 or 1: 2000 scale specified under para 1.0 (f) of Part A of the format may be taken as the base plan. The details of exploration already carried out along with supporting data for existence of mineral, locations proposed exploration, various lithounits along with structural features, mineralized/ore zone with grade variation if any may be marked on the geological plan along with other features indicated under Rule 28 (1)(b) of MCDR The mining lease area is a flatterrain and the mining operations were carried out for more than a decade. The Geological plan and sections were prepared in 1:1000 scale considering all the geological parameters of the formation including the strike of the formation. This geological plan is based on the surface plan, which was prepared in 1:1000 scales with help of total station survey instrument and relevant software. Please refer to the surface plan and geological plan in Plate No. III & IV. -11-

16 Modification of Approved Mining Plan& PMCP Thenmalai Limestone Mine h) Geological sections may be prepared on natural scale of geological plan at suitable interval across the lease area from boundary to boundary. The longitudinal and traverse section of the limestone is clearly marked in the geological plan and sections (Plate No.IV) and yearwise development and production plans (Plate No.V), the proposed production for the next three years[ to ]are also marked with dimensions and different colours for the easy understanding. i) Broadly indicate the future programme of exploration with due justification(duly marking on Geological plan year wise location in different colours) taking into consideration the future tentative excavation programme planned in next Three years: To confirm the characteristics features of limestone bed and to find out the further depth persistence of the mineralization and difficult as the lease area is narrow and irregular, and hence no further exploration is proposed during the present scheme period. j) Reserves and Resources as per UNFC with respect to the threshold value notified by IBM may be furnished in a tabular form as given below: (Area explored under different level of exploration may be marked on the geological plan and UNFC code for area considered for different categories of reserve/resources estimation may also be marked on geological cross sections). The grade of the limestone is of only one grade i.e. cement grade. Table-16 Description Section ROM (Ts) A. Mineral Reserves (111) B. Mineral Resources locked up in benches (221) 80% recovery (Ts) Low Grade 20% (Ts) Top Soil (Ts) Side Burden (Ts) X1Y1-AB X1Y1-CD X2Y2-CD X3Y3-EF Total C. Mineral Resources locked in 7.5m & 10m safety barrier (221) Please refer Geological Plan & Sections Plate No. IV k) Furnish detailed calculation of reserves/resources section wise (When the mine is fully mechanized and deposit is of complex nature with variation of size, shape of mineralized zones, grade due to intrusion within ore zone etc, an attempt may be made to estimate reserves/resources by slice plan method). In case of deposits where underground mining is proposed, reserve/resources may be estimated by level plan method, as applicable, as per the proposed mining parameters. The estimation of mineral reserves is done by cross sections method. For Reserve calculation the length and width of the deposit is shown in the Geological plan & cross sections. (Please Ref. IV). The recovery percentage of limestone in this mine is 80% which is well inferred by the experience gained by the lessee during the previous mining activity and also by the field tests carried out in the lease area and analysis done in NABL Laboratories. The bulk density has been reckoned as 2.6. As analyzed by NABL laboratories limestone which has more than 70-85% CaCO 3 is best suited for cement industries. The grades below 20% of CaCO 3 are now considered as low-grade mineral in these particular formations. Feasibility Report Annexure No.I& UNFC Report Annexure No.IA. -12-

17 Modification of Approved Mining Plan& PMCP Thenmalai Limestone Mine Table-17 Depth of estimation of the reserves and resources during the present Modified Mining Plan period [ to ] 37m [1m topsoil + 36m limestone (proved 111)] 37m [1m topsoil + 18m limestone (proved 111) + 18m (221)] Northeastern portion Northwestern portion Reassessed Mineral Reserves and Resources as per UNFC System as on Table-18 A. Mineral Reserves (111) Section Bench Dimension L(m) W(m) D(m) Volume (cum) Bulk density ROM (Ts) 80% Recovery (Ts) Low Grade 20% (Ts) X1Y1-AB I Total I II X1Y1-CD III IV V Total I X2Y2-CD II III Total X3Y3-EF I II Total GRAND Total Table-19 Side Burden Section Bench Dimension Volume Bulk L (m) W(m) D(m) (cum) density ROM (Ts) X1Y1-AB II Total 166 II III X1Y1-CD IV V Total 3942 II X2Y2-CD III Total 3869 X3Y3-EF II Total 354 Grand Total 8330 Table-20 B. Mineral Resources locked up in benches (221) Section Bench Dimension Volume Bulk ROM L (m) W(m) D(m) (cum) density (Ts) II III IV V X1Y1-CD VI VII VIII IX X Total Top Soil (Ts) -13-

18 Modification of Approved Mining Plan& PMCP X2Y2-CD X3Y3-EF Thenmalai Limestone Mine II III IV V VI VII VIII IX X Total II III IV V VI VII VIII IX X Total Grand Total Table-21 C. Mineral Resources locked in 7.5m & 10m safety barrier (221) BAND Area in S.qm Depth in (m) Volume (cum) Bulk Density ROM (Ts) 80% recovery (Ts) Low grade 20% (Ts) Band IV Band V Total Table-22 Summary of Reserves & Resources Description Section ROM (Ts) A. Mineral Reserves (111) B. Mineral Resources locked up in benches (221) C. Mineral Resources locked in 7.5m & 10m safety barrier (221) 80% recovery (Ts) Low Grade 20% (Ts) Top Soil (Ts) Top soil (Ts) Side Burden (Ts) X1Y1-AB X1Y1-CD X2Y2-CD X3Y3-EF Total The Mineral reserves still available in this mine would be 46,270tonnes of ROM, 37,016tonnes of Limestone (80% of ROM) and9, 254tonnes of low grade mineral (20% of ROM). -14-

19 Modification of Approved Mining Plan& PMCP Thenmalai Limestone Mine l) Mineral Reserves/Resources: Mineral Resources: (Mineral resources may be estimated purely based on level of exploration, with reference to the threshold value of minerals declared by IBM) Table-23 Level of exploration Resources in Million tons Grade G1 Detailed exploration Cement grade G2 General Exploration - - G3 Prospecting - - G4 Reconnaissance - - Table-24 A. Total Mineral Reserve Proved Mineral Reserve Probable Mineral Reserve UNFC code Quantity in million tons Grade Cement grade 121 and B.Total Remaining Resources Feasibility mineral Resource Prefeasibility mineral resource 221 and Cement grade Measured mineral resource Indicated mineral resource Inferred mineral resource Reconnaissance mineral resource Total Reserves + Resources Cement grade -15-

20 Modification of Approved Mining Plan& PMCP Thenmalai Limestone Mine 2.0 MINING A. OPEN CAST MINING: a). Briefly describe the existing as well as proposed method for excavation with all design parameters indicating on plans /sections. Proposals were given to work under B Category in the previous approved Scheme of Mining, but this present modified Mining plan is prepared under A category other than fully mechanized method by deploying machineries for development of benches to meet the demand in the market. The method of mining is by open cast method; excavators will be deployed for the formation of benches and loading. Jackhammers with compressors will be deployed for drilling.manual labours will be engaged for jackhammer drilling, sorting and for loading the limestone into trucks, occasionally excavator will also be used. Blasting will be carried out occasionally with controlled initiation system. Drilling Source:- Jack hammer operated by the compressed air from tractor mounted compressor or Portable compressors. Drilling parameters:- Burden 0.9m spacing 1.0m depth 1.65m Charge pattern:- Charge ratio 0.7 to 0.9 kgs per hole. Stemming is 1/3 and explosives 2/3.The stemming material is moisture clay/pyroxenite mixed reject. Initiation System:- Bottom initiation system with safety fuses and ordinary or /plain electric detonators. No of blast hole: Number of the hole required per day is 7, based on the above said parameters. There are Three existing pits and its dimension are Pit-1 [23m (max) x 17m x 6m (d) (max)], Pit-2 [20m (max) x 15m x 4m (d) (max)] and Pit-3 [32m x 22m x 41m (d) (max)]. One bench is proposed on the topsoil with 1.0m height and 1.0m width with 45 o slope. In mineral,nine benches are proposed with 4m height &6m width slope maintained as 60 0 from horizontal. Footpaths and roads are suitably formed for easy movement of men and materials for manual workings. During the present plan period [ to ], mining operations are proposed to be carried out in the north portion of the mining lease area, starting from Northwest and progress towards the Southeastern side of the lease area, to a maximum depth of about 37m with an average of 1m topsoil from RL 134.0m to RL 97.0m. Please refer plate nos. V. The lessee assures to carry out the detailed Exploration as per the UNFC Norms in the year itself. If the Resource & Reserves are enhanced considerably, a modified mining plan will be prepared and submitted to IBM for subsequent clearance & approval. The proposed average annual production ROM will be about 15,423tonnes with 264 working days in a year. The existing Mineral Waste temporary dumps are situated in the northern portion of the lease areawill be removed and shifted in the Southern side of the area. -16-

21 Modification of Approved Mining Plan& PMCP Thenmalai Limestone Mine The Mineral Waste that would be generated during the present plan period is proposed to be dumped over the existing re-arranged Mineral Waste temporary dump in the southern side of the lease area. Side burden that would be generated during the present plan period is proposed to be dumped in the southern side of the lease area. Topsoil that would be generated during the present plan period is proposed to be dumped in the southern side of the lease area and will be utilized for afforestation purposes. Afforestation is proposed in the boundary barrier. Nearly 256sqm/year is proposed for afforestation on the Northern boundary barrier. The Mineral Waste is proposed to be handled manually. Labours will be provided with mine helmet, safety shoes and respirator. During rainy seasons mine workings will be restricted in the top benches, the seepage water and rain water will be drained by 5HP portable pumps. Since considerable quantity of mineral is available in the benches - bench loss and safety barrier, backfilling is not proposed. The mined out pit will be allowed to collect the rain water which will act as a temporary aquifer, this temporary storage of water will act as an artificial recharge pond which will enhance the near ground water level and the static level of the nearby wells at the end of the Mining lease period, when the mine reaches its ultimate pit limit. Haul roads will be conformed to statuary standards for smooth transport of mineral and reject. The sequence of working proposed for next five years is indicated in plate no. V. If there is any change in the system of mining, the same will be intimated to Indian Bureau of Mines and the modified mining plan will be suitably modified for subsequent clearance and approval. -17-

22 Modification of Approved Mining Plan& PMCP Thenmalai Limestone Mine The year wise production and development schedule proposed for the present plan period under (UNFC 111) is tabulated below. Table-25 Topsoil in m 3 Overburden/ Side burden in m 3 ROM Mineral Lowgrade to Benefi ciatio n Plant Production (t) Low 20% (Ts) Location of advanceme nt Year Section Bench Recover y % in pit or benchwise X1Y1- AB X1Y1- CD L (m) W (m) H (m) Volume (m 3 ) Quantit y (t) L (m ) W (m) H (m) Volum e (m 3 ) Quantit y (t) L (m) W (m) H (m) Volum e (m 3 ) Quantit y (t) 80% (Ts) I II I II % M a r l X1Y1- CD X2Y2- CD III % IV % V % NW-SE X3Y3- EF I II % III % I II % Grand Total Note: Bulk density of mineral -2.6, topsoil-2.0, NW-Northwest, SE- Southeast -18-

23 Modification of Approved Mining Plan & PMCPThenmalai Limestone Mine Table-26 Summary of yearwise [ to ] Year ROM(Ts) 80% (Ts) Low grade Top Soil (Ts) Orereject ratio Total b).indicate year-wise tentative Excavation in Cubic Meters indicating development, ROM, pit wise as in table below. I. Insitu Tentative Excavation Table-27 ROM Year Pit No. Total tentative excavation [cum] Topsoil [cum] OB/SB/IB [cum] Ore 80% recovery] [cum] Low grade limestone [@ 20%] [Cum] ROM / reject Ratio Total II. Dump rehandling (for the purpose of recovery of mineral): Estimated available material (Cum) Table-28 Dump Identification / No. Yearwise handling (Cum) Estimated recovery of saleable Material (Cum) Reject (Cum) Nil Nil Nil Nil This did not arise. Presently sufficient area is there for working other than dumping area. When necessity arises for working the mineral under dumping area, the dump will be re-handled and then the mineral will be removed. c) Enclose Individual year wise development plans and sections showing pit layouts, dumps, stacks of mineral reject, if any, etcin case of 'A' category mines. Composite development plans showing pit layouts, dumps, stacks of mineral reject, if any, etc. and year wise sections in case of 'B' category mines. Please refer Plate Nos.V& VA. d) Describe briefly giving salient features of the proposed method of working indicating Category of mine. Category of Mine is A category other than fully mechanized method. The method of mining is by open cast method; excavators will be deployed for the formation of benches and loading. Jackhammers with compressors will be deployed for drilling.manual labours will be engaged for jackhammer drilling, sorting of Mineral and for loading the limestone into trucks, occasionally excavator will also be used. Blasting will be carried out occasionally with controlled initiation system. Drilling Source:- Jack hammer operated by the compressed air from tractor mounted compressor or Portable compressors. Drilling parameters:- Burden 0.9m spacing 1.0m depth 1.65m -19-

24 Modification of Approved Mining Plan & PMCPThenmalai Limestone Mine Charge pattern:- Charge ratio 0.7 to 0.9 kgs per hole. Stemming is 1/3 and explosives 2/3.The stemming material is moisture clay/pyroxenite mixed reject. Initiation System:- Bottom initiation system with safety fuses and ordinary or /plain electric detonators. No of blast hole: Number of the hole required per day is 7, based on the above said parameters. There are Three existing pits and its dimension are Pit-1 [23m (max) x 17m x 6m (d) (max)], Pit-2 [20m (max) x 15m x 4m (d) (max)] and Pit-3 [32m x 22m x 41m (d) (max)]. One bench is proposed on the topsoil with 1.0m height and 1.0m width with 45 0 slope. In mineral, nine benches are proposed with 4m height &6m width slope maintained as 60 0 from horizontal. Footpaths and roads are suitably formed for easy movement of men and materials for manual workings. During the present plan period [ to ], mining operations are proposed to be carried out in the centre portion of the mining lease area, starting from Northwest and progress towards the Southern side of the lease area, to a maximum depth of about 37m with an average of 1m topsoil from RL 134.0m to RL 97.0m. Please refer plate nos. V. Extent of mechanization The mine will be worked by category A other than fully mechanized method only. Excavators will be deployed for development of benches and loading, jack hammer operated by compressor mounted to tractor will be used for drilling. Manual labours will be engaged with the help of spades and axes for removing the ROM and hand sorting. Drilling machines: Labours will be engaged for jackhammer drilling, sorting of limestone and for loading the limestone into trucks. Blasting will be carried out occasionally when hard strata encounters. Table 29 Type Tractor mounted compressor Portable Compressor No of Jack Hammer Dia. Of hole Compressor Capacity 1 32mm 140cfm Make Atlas copco Motive power H.P Diesel mm 250/150 Elga Diesel 200 Loading Equipment: Loading of Limestone is proposed to be carried out with the help of hydraulic excavators for tippers of 10Ts/20Ts capacity Table - 30 Type No. Bucket capacity in Cu.m Excavator cbm Make TATA Hitachi Motive Power H.P. Diesel

25 Modification of Approved Mining Plan & PMCPThenmalai Limestone Mine Haulage and transport equipment: Limestone will be transported within the lease area through comet tippers of 10 tonnes capacity. Crossing platforms will be provided and other safety precautions will be observed as per statue. a. Haulage within mining lease holds: The tippers are used for loading the mineral from the working site to the temporary stock yard and then loaded by excavators to the tipper to destination. Transport from pithead to destination: The Limestone mineral will be transported from pithead to plant/sale points by hired trucks of 10/20 tonnes capacity. Details of hauling/transport equipment Table - 31 Type Nos. Size/Capacity Make Motive power H.P. Comet Tipper 2 9 tonnes Ashok Leyland Diesel 90 Miscellaneous: There is no other miscellaneous operation worth mentioning. Blasting will be carried out occasionally when hard strata encounters, development and loading will be carried out with the help of hydraulic excavators to the tippers, transportation of mineral from the pithead to destination will be carried out by hired trucks of 10/20 tones capacity. e).describe briefly the layout of mine workings, pit road layout, the layout of faces and sites for disposal of overburden/reject along with ground preparation prior to disposal of waste, reject etc. A reference to the plans and sections may be given. UPL or ultimate size of the pit is to be shown for identification of the suitable dumping site. Layout of mine workings: Since it is an active mine, land utilization proposed to be carried out for next three years and end of life of mine is given below: Table-32 Additional area S.No Description Present Area (Ha) required during the present Modified MP Period(Ha) [ to ] Area at the end of life of mine (Ha) 1 Area under Mining (Quarry) Reject dump Nil Office & infrastructure Processing plant Mineral stack processing yard Sub grade mineral stacks Mine roads Areas under plantation Un utilized area Total The area granted for mining lease is being used for mining, reject dumping, afforestation and other mining related purpose. Layout of mine workings, for three years and end of life of mine is shown in Plate No VI. -21-

26 Modification of Approved Mining Plan & PMCPThenmalai Limestone Mine f) Conceptual Mine planning upto the end of lease period taking into consideration the present available reserves and resources describing the excavation, recovery of ROM, Disposal of reject, backfilling of voids, reclamation and rehabilitation showing on a plan with few relevant sections. i). Excavation Detailed exploration including geological mapping, geophysical prospecting, geochemical prospecting and technological prospecting and periodical sampling has been carried out by lessee and consulting Geological Team to establish the Mineral Reserves and resources under UNFC systems. The mine has reached maximum 41m depth and based on the existing pit, the depth of the mineralization has been proved upto 6m depth with an average of 1m topsoil in northwestern portion, upto 4.0m depth with an average of 1m topsoil in the northern and 41m depth with an average of 1m topsoil in northern of the lease area based on existing pit and drilled bore holes. Hence, the reserves and resources are estimated as given below during the present modified mining plan period. Table-34 Depth of estimation of the reserves and resources during the present modified mining plan period [ to ] upto 6m depth with an average of 1m topsoil in northwestern portion, upto 4.0m depth with an average of 1m topsoil in the northern and 41m depth with an average of 1m topsoil in northern of the lease area based on existing pit and drilled bore holes Besides, to know the further depth persistence of the mineralization, characteristics features of Limestone mineral, five boreholes (PBh1- PBh5) of 20m depth are proposed from the pit floor 50m grid interval, for future exploration during the present plan period in the year Locations of the proposed boreholes are marked in the geological plan and yearwise plan (Refer Plate No.IV& V). There are Three existing pits and its dimension are Pit-1 [23m (max) x 17m x 6m (d) (max)], Pit-2 [20m (max) x 15m x 4m (d) (max)] and Pit-3 [32m x 22m x 41m (d) (max)]. One bench is proposed on the topsoil with 1.0m height and 1.0m width with 45 0 slope. In mineral, nine benches are proposed with 4m height &6m width slope maintained as 60 0 from horizontal. Proper foot path will be made between the benches for the easy access of face workers to handle the ROM from the mine. During the present modified Mining plan period [ to ], mining operations are proposed to be carried out in the northeast and northwestern portion of the lease area, starting from northwest and progress towards the northeastern side of the lease area, to a maximum depth of about 22m with an average of 1m topsoil from RL 134.0m to RL 112.0m. Please refer plate nos. V. ii).recovery of ROM The mining lease area consists of Ha, after leaving 7.5m& 10m boundary barrier only Ha could be mined. Out of this only Ha is proposed for an optimum depth of maximum 22m (from RL 134.0m to RL 112.0m) has been taken into consideration for the utilization of the mineral in the present modified mining plan period, keeping in the view of mineral conservation, preservation and development. Anticipating the market demand this present quantity of exploitation is proposed during the present modified mining plan period. Available mineral reserves ROM UNFC 111 (re-assessed on ) = 46,270tonnes -22-

27 Modification of Approved Mining Plan & PMCPThenmalai Limestone Mine Proposed annual production ROM = 15,423tonnes Anticipated life of the mine = 46,270/15,423 = 3 Years Say = 3 Years No. of working days in a year = 264 days Average Monthly production = 15,423/12 = 1,285tonnes Anticipated Daily production = 1,285/22 = 58tonnes No. of working hours per day = Shit I 7.30 AM to 3.30 PM and Shit II 3.30 AM to PM with 1 hour lunch interval Total no. of labours to be engaged = 15 Daily production OMS = =58/15= 4tonnes No. of workers Geological plans and sections: The mining lease area is the part of sedimentary formation of Thenmalailimestone mine. The area is almost a flat terrain. Geological plan and sections in the scale of 1:1000 was prepared based on the surface plan (which was carried out with help of total station survey 1:1000 scale) to attribute all the geological parameters. Please refer plate No. IV& IVA) for geological plan and sections. The ultimate pit dimensions will be as under: Table -33 Size of pit after three years (end of Ultimate pit dimensions at Present size of pit Dimensions Present Modified Mining plan period) the end of life of the mine Pit-I Pit-II Pit-III Pit-I Pit-II Pit-III Pit-I Pit-II Pit-III Length (m) Width (m) Depth (m) Please refer Plate No. IX. iii).disposal of reject The anticipated waste during the present plan period is about 17,584tonnes (20% Low grade limestone + Side burden) and topsoil is about 10,986Ts. Topsoil that would be generated during the present plan period is proposed to be dumped over the existing top soil dump situated in the southern side of the lease areaand will be utilized for afforestation purposes.this aspect has been considered and accordingly Conceptual Mining Plan is drawn. Proposed generation of topsoil for threeyears [ to ] Table-34 Year ROM Top Soil Orereject ratio (Ts) (Ts) Total

28 Modification of Approved Mining Plan & PMCPThenmalai Limestone Mine Dimension of the topsoil dump during the present modifiedmining plan period Topsoil that would be 10,986ts generated during the present plan period is proposed to be dumped on the southern side of the lease area and will be utilized for afforestation purposes. The quantities of generation of rejects at the end of the mine life of the mine. Table 35 Category ROM (Ts) Top Soil (Ts) Proved Dimension of dumps during the end of the life of the mine Table 35-A Year Existing proposed topsoil Temporary dump-1 Proposed low grade Temporary dump-2 Proposed Sideburden Temporary dump-3 Year Existing proposed topsoil Temporary dump-1 Proposed low grade Temporary dump-2 Proposed Sideburden Temporary dump-3 70m (max) X 35m (avg) X 19m(h) (max) 85m (max) X 40m (avg) X 3.5m(h) (max) 65m (max) X 45m (max) X 5.0m(h) (max) Table 35-B 70m (max) X 35m (avg) X 20m(h) (max) 85m (max) X 40m (avg) X 7m(h) (max) 65m (max) X 45m (max) X 7m(h) (max) Southern portion (All the six Mines waste will be dumped in the area ) Southern portion (All the six Mines waste will be dumped in the area ) Table 35-C Year Existing proposed topsoil 70m (max) X 35m (avg) X 23.5m(h) (max) Temporary dump-1 Southern portion Proposed low grade (All the six Mines waste 85m (max) X 40m (avg) X 10m(h) (max) Temporary dump-2 will be dumped in the Proposed Sideburden area ) 65m (max) X 45m (max) X 10.5m(h) (max) Temporary dump-3 The waste does not consists any toxic substance in the form of solid, liquid and gas. There is no proposal for backfilling the mined out pit in this plan period. Backfilling will be carried out at the end of the life of the mine when the mine reaches its ultimate pit limit. The waste does not consists any toxic substance in the form of solid, liquid and gas. The waste is only the contamination of secondary minerals in the limestone mineral which cannot be separated. iv).backfilling of voids There is no proposal for backfilling the mined out pit in this plan period. v).reclamation and rehabilitation No reclamation and rehabilitation was proposed during the previous approvedplan period. During the present plan period also there is no proposal for reclamation and rehabilitation. Reclamation and rehabilitation will be carried out at the end of the life of the mine, when the mine reaches its ultimate pit limit. After complete exploitation of the mineral upto economic limit, the mined out pit will be backfilled with the reject at the end of the life of the mine and after backfilling the mined out pit, the area will be reclamated for four seasons and then the rehabilitation process will be carried out. After due approval from the IBM officers the land will be used for green belt development by planting suitable species with the help of inhouse environmental management team. If the reject does not fill the mined out pits completely the left out pits will be fenced for collection of water which will be utilized for maintaining the afforestation all along the lease boundaries, besides the collection of rain water will also enrich the water table in and around the area. B. UNDERGROUND MINING Not applicable. -24-

29 Modification of Approved Mining Plan & PMCPThenmalai Limestone Mine 3. MINE DRAINAGE a) Minimum and maximum depth of water table based on observations from nearby wells and water bodies The area receives rains only during North-East monsoon. The average annual rainfall in and around this area is 750mm. There would not be any serious problem due to inundation. The water table is found at a depth of 60m in rainy season and at 65m in summer. The depth of water table fluctuation is verified by observing the water levels in the above seasons in the nearby wells. Since the water table is below 60m, the mining activity will not have any impact on drainage. However, in the rainy season, there may be seepage of water. To pump-out the seepage and rain water, a 5 HP Diesel Pump will be kept ready. This pump will be provided at the deepest level (sump) of the working face to collect the water. Suitable earthen bunds will be formed around the area to protect the entry of rain water from outside. b) Indicate maximum and minimum depth of Workings. The mine has reached maximum 41m depth. It is proposed to carry out the mining operations to a depth of about maximum41m from RL 134.0m to RL 91.0m. The water table in this area is found at the depth of 60m during rainy seasons. Depth of the mine at present (maximum) : 41m Maximum Depth proposed during the presentmodified mining plan period : 22m[from RL 134.0m to RL 112.0m] c) Quantity and quality of water likely to be encountered, the pumping arrangements and places where the mine water is finally proposed to be discharged The mining operation for the modified mining plan period is proposed to restrict well above the water table. Hence, the water is not likely to encounter during the course of mining operations. The water table is found at the depth of 60m in the rainy season and 65m in the summer. The water table fluctuation is verified by observing the water level in the nearby wells. d) Describe regional and local drainage pattern. Also indicate annual rain fall, catchments area, and likely quantity of rain water to flow through the lease area, arrangement for arresting solid wash off etc. The rain water flow towards catchment area is not flowing through the lease area as garland drains are made around the lease area. Hence, solid wash off will not occur. 4.0 STACKING OF MINERAL WASTE /SUB GRADE MATERIAL AND DISPOSAL OF REJECT a) Indicate briefly the nature and quantity of top soil, overburden / reject and Mineral Waste to be disposed off. (i) Nature and quality of Topsoil The topsoil is red gravelly earth. It occurs to a depth of 1m. 10,986Ts of topsoil that would be generated during the present plan period is proposed to be dumped over the existing top soil dump situated in the southern side of the lease area and will be utilized for afforestation purposes. (ii) Nature of Overburden Topsoil is the only overburden found in the lease area. -25-

30 Modification of Approved Mining Plan & PMCPThenmalai Limestone Mine (iii) Mineral waste likely to be generated during the Mining Plan period: There is no sub grade mineral in the mine. The anticipated Low grade limestone during the present plan period is about 9,254tonnes (20% Low grade limestone). Topsoil that would be generated during the present plan period is proposed to be dumped over the existing top soil dump situated in the southern side of the lease areaand will be utilized for afforestation purposes. Table-36 Topsoil (cum) Mineral Waste (cum) Year Reuse / Storage Backfilling Storage Blending Beneficial spreading 10,986Ts 9,254Ts [ to ] Note: Bulk density of topsoil-2.0. b) The proposed dumping ground within the lease area be proved for presence or absence of mineral and be outside the UPL unless simultaneous backfilling is proposed or purely temporary dumping for a short period is proposed in mineralized area with technical constraints & justification. Presently sufficient area is there for working other than dumping area. When necessity arises for working the mineral under dumping area, the dump will be rehandled and then the mineral will be removed. c) Attach a note indicating the manner of disposal of reject, configuration andsequence of year wise build up of dumps along with the proposals for protective measures. The reject generated during the present modified mining plan period will be loaded manually into tippers and occasionally loaded by excavators for transporting it to the dump yard. The slope of the dump is always marinated below 30 o. Proper haul roads and slopes are maintained in the dump for the transportation of vehicles. The proposed year wise dumps are marked in the year wise development production plan plate No. V. 5.0 USE OF MINERAL AND MINERAL WASTE a).describe briefly the requirement of end-use industry specifically in terms of physical and chemical composition. The entire mined out mineral is used for its own captive plant and supplied for nearby lime based industries. In the name of plant Tvl.Limenaph Chemicals which is located in Tirunelveli, 62.0kms and Rajapalayam Cement and Chemicals, which is located in S.Pudur, 3.0kms from mining lease area for Pulverizing and also sold to the nearby lime based industries which are located within a radius of 35Km from the mine site. Cost of production of mineral The viability may vary, since the market of Limestone depends upon the grade and requirement of cement, which are governed the market demand. The economically viability at present market conditions tabulated below: Table 37 S.No. Particulars Cost of production Per ton 1. Labour charges Rs Royalty paid to Mines & Geology Rs National Mineral Exploration Trust Rs Explosives expenses Rs Drilling expenses Rs Transport from mine head to Stockyard (loading & unloading) Rs Vehicle Rent Rs.37 Total Rs Miscellaneous and over heads Rs. 400 Total Rs

31 Modification of Approved Mining Plan & PMCPThenmalai Limestone Mine The cost of production is Rs. 400/ton and selling prize for cement grade is Rs.400/ton. Hence, mining is economically viable at present market conditions. b).give brief requirement of intermediate industries involved in up gradation of mineral before its end-use. No up gradation is done. c).give detail requirements for other industries, captive consumption, export, associated industrial use etc. It is not exported to any foreign countries. The entire mined out mineral is used for its own captive plant and supplied for nearby lime based industries. In the name of plant Tvl.Limenaph Chemicals which is located in Tirunelveli, 62.0kms and Rajapalayam Cement and Chemicals, which is located in S.Pudur, 3.0kms from mining lease area for Pulverizing and also sold to the nearby lime based industries which are located within a radius of 35Km from the mine site d).indicate precise physical and chemical specification stipulated by buyers Chemical specifications: CaO : 50 to 60% MgO : 0.15 to 1.0% Physical specification: Colour : Creamy White Size : 100 mesh e).give details of processes adopted to upgrade the ROM to suit the user requirements. No up gradation is done. 6.0 PROCESSING OF ROM AND MINERAL WASTE Except hand sorting, no other method is proposed for beneficiation. Hence, this chapter is not applicable. 7.0 OTHER Describe briefly the following: a).site services : Infrastructure facilities in the form of office, storeroom, first aid room, restroom, toilet etc. are proposed to be constructed in temporary semi permanent structure within the lease area. Please refer Plate No. VI. b) Employment potential: The details of employment are given below. Mining is carried out by opencast method. 264 days in a year are assumed as effective working days. Table -38 Present Employment position Additional requirements during the MP period Supervisory Mining engineer (part time) 1 - Geologist (part time) 1 - Mines Office Clerk(full time) 1 - Skilled Labour (Mate/Supervisor) 1 - Total 4 Labour Semi-Skilled (Drivers) 4 - Un skilled Labour 7 - Total

32 Modification of Approved Mining Plan & PMCPThenmalai Limestone Mine The proposed output per man shift: Table-39 Average ROM Production expected per 15,423Ts year for the three years No. of days likely to be worked 264 days Average ROM production per day under 60Ts UNFC 111 for insitu deposit OMS = Daily Production 60 =4Ts No. of Workers PROGRESSIVE MINE CLOSURE PLAN UNDER RULE 23 OF MCDR Environment Base line information: Attach a note on the status of baseline information with regard to the following. i) Existing Land Use Pattern The lease area is an existing mine. The land use pattern in and around the mine have no adverse effect in the environment changes. Excavator attached with rock breaker will be deployed for fragmentation to avoid secondary blasting as the strata are medium hard in nature. Jackhammers with compressors will be deployed for drilling. Manual labours will be engaged for jackhammer drilling, sorting of reject and for loading the limestone into trucks, occasionally excavator will also be used. Blasting will be carried out occasionally when hard strata encounters. An Environment Management Plan will be prepared if required. The present land use pattern is as under: Table -40 S.No Description Present Area (Ha) 1 Area under Mining (Quarry ) Reject dump - 3. Office & infrastructure - 4. Processing plant - 5. Mineral stack processing yard - 6. Sub grade mineral stacks - 7. Mine roads Areas under plantation Un utilized area Total ii).water Regime The water table is found at 60m in rainy season and 65m in dry season the area receives rainfall during north-east monsoon, the average being 750mm. one Tank is present within 300m radius on the northern side and one odai running north-south on the southwestern side of the lease area. There is no other Nullah, lake, reservoir or river nearby. The water is found to be potable and good for drinking it is available in the nearby community wells. Water samples are collected and analyzed as per statutory norms of IBM. iii).air Quality The Atmospheric air in the area is quite fresh; the mining operation is carried out with opencast method. Excavators attached with rock breaker will be deployed for fragmentation to avoid secondary blasting as the strata is medium hard in nature, jack hammer drilling driven with diesel compressors are proposed for shallow drilling, axes and crow bars are used for picking fragmentation of limestone and the collection of the mineral stacked to temporary stockyard and reject dump is carried out by hand shovel, pick-axes and cane baskets. Hence, the change in air quality will be minimal well within the prescribed limits. -28-

33 Modification of Approved Mining Plan & PMCPThenmalai Limestone Mine The generation of the dust will be suppressed by means of water sprinkler then and there by mechanical means. The generation of dust during the course of drilling is suppressed at source by means of wet drilling or dust extractors. The periodical environmental monitoring test is proposed to carry out by accredited laboratories situated at Chennai as per the guidelines issued by the IBM. iv).noise Level & Vibration Levels (Due To Blasting) The mining operation does not produce any adverse environmental impacts. Excavators attached with rock breaker will be deployed for fragmentation to avoid secondary blasting as the strata is medium hard in nature, sorting of reject and for loading the limestone into trucks, occasionally excavator will also be used. jack hammer drilling driven with diesel compressors are proposed for shallow drilling The mining operations involve with minimum shot hole drilling, having 1.5 meter depth, and controlled blasting technique will be adopted with class 2 slurry explosives. Hence, the noise & vibration is minimal, below the norms as prescribed in the MMR, 1961 and their amendments. The operational area lies away from the human settlement. No ground vibration noticed in and around the lease area during the course of mining operations. v) Flora and Fauna: The lease area is an existing mine. Only mining activity is being carried out in and around the area. In some areas agriculture is done with lift irrigation. The main crops being ground nut, paddy etc. are grown as seasonal crops. There is no Forest or Animal Sanctuaries near the area. vi) Climatic Conditions The area exhibits a tropical climate and the temperature goes upto 40 0 C in summer and falls down to 25 0 C in December January. The wind direction is NE-SW and viceversa. vii) Human Settlement Basic amenities and local administrative office are found in Thenmalai village which is about3.0km Southwestern from the lease area. The villages depend upon seasonal vegetation and most of the people are employed. The details regarding nearest hamlets and their population along with distance and direction from the lease area is furnished below: Table 41 S.NO Name of Hamlets Distance in Km Population Direction 1 Nayudu Nagar NE 2 Christhurajapuram NW 3 Reddiyapatti SE 4 Thenmalai SW viii) Public Building, Places of worship and Monuments: There are no Public Buildings or Places or National Monuments near the area. ix). Indicate any sanctuary is located in the vicinity of leasehold There are no sanctuaries near the area. -29-

34 Modification of Approved Mining Plan & PMCPThenmalai Limestone Mine 8.2 Impact Assessment: Attach an Environmental Impact Assessment Statement describing the impact of mining and beneficiation on environment on the following: i) Land area indicating the area likely to be degraded due to quarrying, dumping, roads, workshop, processing plant, tailing pond/dam, township etc. The present and post mining land use pattern is as under Table-42 Additional area S.No Description Present Area (Ha) required during the present Modified MP Period(Ha) [ to ] Area at the end of life of mine (Ha) 1 Area under Mining (Quarry) Reject dump Nil Office & infrastructure Processing plant Mineral stack processing yard Sub grade mineral stacks Mine roads Areas under plantation Un utilized area Total ii) Air quality The Atmospheric air in the area is quite fresh; the mining operation is carried out with opencast method. Excavators attached with rock breaker will be deployed for fragmentation to avoid secondary blasting as the strata is medium hard in nature, jack hammer drilling driven with diesel compressors are proposed for shallow drilling, axes and crow bars are used for picking fragmentation of limestone and the collection of the mineral stacked to temporary stockyard and reject dump is carried out by hand shovel, pick-axes and cane baskets. Hence, the change in air quality will be minimal well within the prescribed limits. The generation of the dust will be suppressed by means of water sprinkler then and there by mechanical means. The generation of dust during the course of drilling is suppressed at source by means of wet drilling or dust extractors. The periodical environmental monitoring test is proposed to carry out by accredited laboratories situated at Chennai as per the guidelines issued by the IBM. iii) Water quality There will be no toxic effluent generated due to mining operation in the form of solid liquid or gas. The water will not be contaminated by the limestone mining by any means. Since the limestone occurrence is below 1m depth and there will be no problem to the ground water. The mine reject will not produce any toxic effluent. However, minor pollutant may occur during mining operation and it will be within the permissible limits. Periodically water samples will be collected and analyzed as per statutory norms of IBM. iv)& v). Noise Level & Vibration Levels (Due To Blasting) The mining operation does not produce any adverse environmental impacts. Excavators attached with rock breaker will be deployed for fragmentation to avoid secondary blasting as the strata is medium hard in nature, sorting of reject and for loading the limestone into trucks, occasionally excavator will also be used. Jack hammer drilling driven with diesel compressors are proposed for shallow drilling The mining operations involve with minimum shot hole drilling, having 1.5 meter depth, and controlled blasting technique will be adopted with class 2 slurry explosives. Hence, the noise & vibration is minimal, below the norms as prescribed in the MMR, 1961 and their amendments. The operational area lies away from the human settlement. -30-

35 Modification of Approved Mining Plan & PMCPThenmalai Limestone Mine No ground vibration noticed in and around the lease area during the course of mining operations. vi) Water regime The water table is found at 60m in rainy season and 80m in dry season the area receives rainfall during north-east monsoon, the average being 750mm. One tank is present in the northern side of the lease area. There is no other Nullah, lake, reservoir or river nearby. The water is found to be potable and good for drinking it is available in the nearby community wells. Water samples are collected and analyzed as per statutory norms of IBM. vii) Acid mine drainage Does not arise. viii) Surface subsidence Not Applicable. vii) Socio-economics The mining operation will create awareness for the importance of minerals and of their value in the market. It will create an urge to search and prospect for the same or different minerals in the other areas. Mining, whether it is small or big is an avenue of employment. It will improve the standard of living and will change the life style of village habitants. viii) Historical monuments etc. There are no places of historical monuments near the area. 8.3 Progressive reclamation Plan: Mined-Out Land: a) Area covered by existing pit : Ha b) Area covered in next three years of mining plan period : Ha It is a working mine. During the end of the life of the mine, when the mine reaches its ultimate pit limit, the pit will be partially backfilled and partially act as a good storage for water. The spring water and seepage water will prove to be a viable source for water supply to agriculture lands nearby. Along the permanent roads and vacant places, afforestation is being carried out at present. Before closure of the mine, a parapet wall will be constructed to prevent inadvertent entry of cattle and human beings. The dumps will be vegetated to prevent slitting and always maintained at 45- degree slope. After closure of the mine, the pit will be allowed to collect seepage and rainwater which will help to charge the nearby agricultural wells. Reclamation: No reclamation and rehabilitation was proposed during the previous scheme period. During the present plan period also there is no proposal for reclamation and rehabilitation. Reclamation and rehabilitation will be carried out at the end of the life of the mine, when the mine reaches its ultimate pit limit. After complete exploitation of the limestone mineral from the lease area, the mined out pit will be partially backfilled and partially allowed to collect the rain water which will act as a temporary aquifer, this temporary storage of water will act as an artificial recharge pond which will enhance the near ground water level and the static level of the nearby wells. Adequate measure will be taken care for constructing wall around the mined out area with 2mts height and fenced as per the rules. -31-

36 Modification of Approved Mining Plan & PMCPThenmalai Limestone Mine A watchman (Security guard) will be posted around the clock to prevent inherent entry of public an cattle which are growing in and around the area. The accumulated/stagnated water will be pumped out by means of temporary electric source with 5 hp motor and the water will be utilized for afforestation program. Table-43 Area proposed for reclamation during the end of present modifiedmining plan period [ to ] Nil Area to be reclaimed at the end of life of mine Ha Please refer to the mine layout and afforestation plan (Plate No. VI & VIII) Topsoil Management: The topsoil is red gravelly earth. It occurs to a depth of 1m. 10,986Ts of topsoil that would be generated during the present plan period is proposed to be dumped over the existing top soil dump situated in the southern side of the lease areaand will be utilized for afforestation purposes Tailings Dam Management: There is no proposal of tailing dam in the mine. The mining operation is carried out by opencast mining with 4m bench height with 6m bench width, the mining operation for the proposed mining plan period is restricted only upto22m depth from ground level, the water table in the area is around 60m 65m. Hence, the question of tailing dam management does arise Acid mine drainage, if any and its mitigative measures. Does not arise. -32-

37 Modification of Approved Mining Plan & PMCPThenmalai Limestone Mine Surface subsidence mitigation measures through backfilling of mine voids or by any other means and its monitoring mechanism. The information on protective measures for reclamation and rehabilitation works during the period [ ]. Summary of Yearwise Proposal Table-44 Items Details Proposed Actual Remarks Area afforested (ha) No of saplings planted Dump Cumulative no Management of plants Cost including watch and care during the year Management of worked out benches Reclamation and Rehabilitation by backfilling Rehabili-tation of reject land within lease Area available for rehabilitation (ha) Afforestation done(ha) No of saplings planted in the year Cumulative no of plants Any other method of rehabilitation (specify) Cost including watch and care during the year Void available for Backfilling (L x B x D) pit wise /stope wise Void filled by reject /tailings Afforestaion on the backfilled area Rehabilitation by making water reservoir Any other means (specify) Area available (ha) Area rehabilitated Method of rehabilitation Backfilling, reclamation and rehabilitation is not proposed in the present plan period. It will be carried out at the end of the life of the mine when the mine reaches its ultimate pit limit. Afforestation (Green land building) 266sq.m- 20neemsaplings Rs.1500/- Others (specify) Environmental monitoring (core zone & buffer zone) Table-45 Air quality (Rs. / sample) Water quality (Rs. / sample) Noise (Rs. / area) Ground vibration (Rs. / area)

38 Modification of Approved Mining Plan & PMCPThenmalai Limestone Mine The information on protective measures for reclamation and rehabilitation works during the period [ ]. Summary of Yearwise Proposal Table-46 Items Details Proposed Actual Remarks Area afforested (ha) No of saplings planted Dump Cumulative no Management of plants Cost including watch and care during the year Management of worked out benches Reclamation and Rehabilitation by backfilling Rehabili-tation of reject land within lease Area available for rehabilitation (ha) Afforestation done(ha) No of saplings planted in the year Cumulative no of plants Any other method of rehabilitation (specify) Cost including watch and care during the year Void available for Backfilling (L x B x D) pit wise /stope wise Void filled by reject /tailings Afforestaion on the backfilled area Rehabilitation by making water reservoir Any other means (specify) Area available (ha) Area rehabilitated Method of rehabilitation Backfilling, reclamation and rehabilitation is not proposed in the present plan period. It will be carried out at the end of the life of the mine when the mine reaches its ultimate pit limit. Afforestation (Green land building) 266 sq.m-20 neem saplings Rs.1500/- Others (specify) Environmental monitoring (core zone & buffer zone) Table-47 Air quality (Rs. / sample) Water quality (Rs. / sample) Noise (Rs. / area) Ground vibration (Rs. / area)

39 Modification of Approved Mining Plan & PMCPThenmalai Limestone Mine The information on protective measures for reclamation and rehabilitation works during the period [ ]. Summary of Yearwise Proposal Table-48 Items Details Proposed Actual Remarks Area afforested (ha) No of saplings planted Dump Cumulative no Management of plants Cost including watch and care during the year Management of worked out benches Reclamation and Rehabilitation by backfilling Rehabili-tation of reject land within lease Area available for rehabilitation (ha) Afforestation done(ha) No of saplings planted in the year Cumulative no of plants Any other method of rehabilitation (specify) Cost including watch and care during the year Void available for Backfilling (L x B x D) pit wise /stope wise Void filled by reject /tailings Afforestaion on the backfilled area Rehabilitation by making water reservoir Any other means (specify) Area available (ha) Area rehabilitated Method of rehabilitation Backfilling, reclamation and rehabilitation is not proposed in the present plan period. It will be carried out at the end of the life of the mine when the mine reaches its ultimate pit limit. Afforestation (Green land building) 266 sq.m-20 neem saplings Rs.1500/- Others (specify) Environmental monitoring (core zone & buffer zone) Table-49 Air quality (Rs. / sample) Water quality (Rs. / sample) Noise (Rs. / area) Ground vibration (Rs. / area)

40 Modification of Approved Mining Plan & PMCPThenmalai Limestone Mine Summary of information on target and achievement proposals as per Rule 23(E)2 made of protective measures undertaken for environmental protection during the period [ to ] Table-50 AREA EXPENDITURE QUANTITY ITEMS DETAILS (Ha) (Rs.) Proposal Proposal Proposal Reclamation & A) Rehabilitation of mined Nil out area Stabilisation & B) Nil Rehabilitation of dumps C) Rehabilitation of barren area within lease i) Afforestation (Green land building on boundary barrier) ii) Others - watchman Table Sq.m 60saplings Nil Rs.4500/- Air quality (Rs. / sample) 4500 x 2 (Core+ buffer zone) Water quality (Rs. / sample) 2550 x 2 (Core+ buffer zone) Noise (Rs. / area) 2700 x 2 (Core+ buffer zone) Ground vibration (Rs. / area) 2250 x 2 (Core+ buffer zone) Budget Provision for the present plan period Afforestation cost = Rs.4500/- Air Quality Sampling = Rs. 9000/- Water Quality Sampling = Rs.5100/- Noise Monitoring = Rs.5400/- Ground vibration test = Rs.4500/- Total Cost = Rs /- a. Disaster Management and Risk Assessment: The mining operation is very small in nature and is aflat terrain with opencast workings, the anticipated mining depth is limited. There is no nullah or river near the area, the stratigraphy is hard in nature, the chances for disaster due to landslide, subsidence, flood, inundation etc., is to the barest minimum and is almost nil. Thiru.P.B.Chinnavenkataraj [Managing director of M/s.Janathacem Industries Ltd], is in charge for disaster management and monitors all activities related to disaster management/risk assessment in case of any such situations. The name and postal address of the person in charge for disaster management is as under. Name : Thiru.P.B.Chinnavenkataraj, [Managing Director of M/s.JanathaCem Industries Ltd] Address : 799/2, SankaranKoil Road, Rajapalayam, Virudhunagar , District : Virudhnagar State : Tamilnadu Mobile No. : -36-

41 Modification of Approved Mining Plan & PMCPThenmalai Limestone Mine 8.5 Care and maintenance during temporary discontinuance: In case, of any temporary closure or discontinuous of mining operations, the following steps are proposed. a. Watchman will be posted round the clock to prevent any unauthorized or inadvertent entry of public. b. Works on stabilization of dumps to provided vegetal cover would be taken up. c. Construction of garland or retraining walls around the dumps will be attempted. d. Watering of plants in the afforested area will be considered. 8.6 Financial Assurance: Table indicating the break-up of areas in the Mining Lease for calculationof Financial Assurance Table-52 Sl. No. Head Area put on use at start of Miningplan (ha) Additional requirement during this plan period (ha) Total Area (ha) Area considered as fully reclaimed & rehabilitated (ha) Net area considered for calculation (ha) 1. Area under mining Storage for top soil Overburden/Dump Mineral storage Infrastructure workshop, administrative building etc Roads Railways Green Belt Tailing pond Effluent 10. Treatment Plant Mineral 11. Separation Plant Township area Others to specify Grand total The mining lease area put to use for mining and allied activities is about Ha. The financial assurance for hectares at the rate of Rs. 5,00,000/- per ha works out to Rs. 8,07,000/-. Minimum Bank Guarantee for A category Other than Fully mechanized mine is Rs. 10, 00,000/- (Rupees ten Lakhs Only). Hence, the financial assurance in the form of Bank Guarantee for Rs. 10,00,000/.Copy of Bank guarantee is enclosed. Please refer annexure no. XVII Certificate: The lessee undertakes a closure plan certificate to comply all statutory rules and regulations, order made by the Central or State Government, statutory organizations, court etc. all these will be taken into consideration and wherever any specific permission is required the lessee will approach the concerned authorities. The lessee also undertakes to implement all the measures proposed in the closure plan in a time bound manner. -37-

42 Modification of Approved Mining Plan & PMCP Thenmalai Limestone Mine Plan and Sections: The Following plans and sections are enclosed. 1. Location plan (Plate No.I) 2. Route Map (Plate No.IA) 3. Key plan (Plate No.IB) 4. Mine lease Plan (Plate No.II) 5. Surface plan (Plate No.III) 6. Geological plan and Sections (Plate No.IV) 7. Year wise development & production plan and sections (Plate No.V,VA & VB) 8. Mine layout, land use and afforestation plan (Plate No.VI) 9. Financial Area Assurance Plan. (Plate No.VII) 10. Environment plan (Plate No.VIII) 11. Conceptual plan and sections (Plate No.IX) Signature of the Qualified Person Dr. P. Thangaraju, M.Sc., Ph.D., RQP/MAS/206/2007/A Place: Salem Date:

43 PART-B 9.0 Certificates/ Undertakings/Consents A. M/s. Janatha Cem Industries Limited, 799/2, SankaranKoil Road, Rajapalayam, Virudhunagar CONSENT LETTER/ UNDERTAKING/ CERTIFICATE FROM THE APPLICANT 1. The Modification of Approved Mining Plan in respect of Thenmalai Limestone Mine over an area of Ha, in Thenmalai Village, Sivagiri Taluk, Tirunelveli District, Tamilnadu, under Rule 17 (3) of MCR, 2016 & 23 of MCDR, 2017 has been prepared by Dr. P. Thangaraju, M.Sc., Ph.D., This is to request the Regional Controller of Mines, Indian Bureau of Mines Chennai, to make any further correspondence regarding any correction of the Modification of Approved Mining Plan with the said Recognized Person at his address below: Dr. P. Thangaraju, M.Sc., Ph.D., RQP/MAS/206/2007/A Old.No.260-B, New No: 17, Advaitha Ashram Road, Alagapuram, Salem We hereby undertake that all modification/updating as made in the said Modification of Approved Mining Plan by the said Recognized Person may be deemed to have been made with our knowledge and consent and shall be acceptable on us and binding in all respects. 2. It is certified that the CCOM Circular No-2/2010 will be implemented and complied with when any authorized agency is approved by the State Government. 3. It is certified that the Progressive Mine Closure Plan of Thenmalai Limestone Mine of M/s. JanathaCem Industries Limited, over an area of Ha. complies with all Statutory rules, Regulations, Orders made by the Central or State Government, Statuary organization, court etc. which have been taken into consideration and wherever any specific permission is required the lessee will approach the concerned authorities. The information furnished in the Progressive Mine Closure Plan is true and correct to the best of our knowledge and records. 4. The provisions of Mines Act, Rules and Regulations made there under have been observed in the Modification of Approved Mining Plan over an area of Ha in Tirunelveli District in Tamilnadu State belonging to Thenmalai Limestone Mine, and where specific permissions are required, the lessee will approach the D.G.M.S. Further, standards prescribed by D.G.M.S. in respect of miners health will be strictly implemented. 39

44 5. I P.B.Chinnavenkataraja (Managing Director of M/s. JanathaCem Industries Ltd), Owner of the Mining Lease G.o.No.77 industries (DII) Department dated for a period of twenty years for the Mining Lease in Thenmalai Village, Sivagiri Taluk, Tirunelveli District, Tamil Nadu State, over an extent of Ha. For Limestone mineral hereby undertake that no matter is pending against the said lease/ applied mining lease area on the following issues. a) Issues related to illegal mining with State Government. b) Royalty and revision matter with the State Government. c) Safety & Environment issues of General Public Concern. d) Public interest litigation(pil) and court cases, etc. If anything is found wrong in the declaration and found incorrect during the period of document, suitable action may be initiated including withdrawal of the approval of the document. Place: Virudhunagar Date : 40

45 Dr. P. Thangaraju, M.Sc., Ph.D., RQP/MAS/206/2007/A Old.No.260-B, New No: 17, Advaitha Ashram Road, Alagapuram, Salem CERTIFICATE FROM THE QUALIFIED PERSON The provisions of the Mineral Conservation and Development Rules, 2017 have been observed in the preparation of the Modification of Approved Mining Plan for Thenmalai Limestone Mine over an area of Ha of P.B.Chinnavenkataraja (Managing Director of M/s. JanathaCem Industries Ltd) in Thenmalai Village, Sivagiri Taluk, Tirunelveli District of Tamilnadu State and whenever specific permission are required, the lessee will approach the concerned authorities of Indian bureau of Mines. The information furnished in the Modification of Approved Mining Plan is true and corrected to the best of our Knowledge. Signature of the Qualified Person Dr. P. Thangaraju, M.Sc., Ph.D., RQP/MAS/206/2007/A Place: Salem Date: 41

46 FEASIBILITY REPORT OF THENMALAI LIMESTONE MINE Annexure I PREAMBLE: This abstract of feasibility report is prepared for Thenmalai Limestone Mine over an extent of Ha (6.50 Acres) in S.F. Nos. 1100/9, 1101/8, 9, 10, 1102/5C, 1103/3A, 3B (P) & 1104 of Thenmalai Village, Sivagiri Taluk, Tirunelveli District, Tamilnadu State has been prepared for M/s. JanathaCem Industries Limited (formerly Tvl. Limenaph Chemicals), residing at 799/2, Sankaran Koil Road, Rajapalayam , Tamilnadu State. The mine lease was granted name of Tvl. Limenaph Chemicals. In the name was changed as M/s. JanathaCem Industries limited is a limited company (Please refer Annexure No.XIII). M/s. JanathaCem Industries limited is a limited company. Thiru. P.B.Chinnavenkataraja is the Managing Director of the Company. The lessee is having very good knowledge and experience in Limestone mining for more than a decade. The mining lease was granted first vide G.O.No-366 dated 16/03/1984 for a period of 3 years, lease was executed and expired on 1/7/1987. Then lessee applied for renewal and mining lease, and was renewed for 10 years with effect from 2/7/1987 and expired on 1/7/1997, vide G.O.Ms.No-77 dated 8/2/1989 over an extant of 6.50 acres(2.63 ha). The lease expired on The company has applied for Second renewal for a period of 20 years on Form J and the receipt of the application Form D is enclosed. The renewal orders are waiting from the government and the mining is continued under deemed extension. (Annexure VIII). The previous scheme of mining and PMCP ( to ) has been submitted and the same was approved by Indian Bureau of Mines vide letter No. TN/TNL/LST/MS-1282 MDS, dated for the period of five years. In the previous scheme of mining the proposed quantity of limestone is very low. Due to the marketing demand we proposed to increase the produce more. Hence this present modifications to the approved mining plan ( to ) along with PMCP are prepared now for submission to Indian Bureau of Mines for approval under Rules 17(3) of MCR 2016 and Rule 23 of MCDR Proposals were given to work under B Category in the previous approved Scheme of Mining, but this present modified Mining plan is prepared under A category other than fully mechanized method by deploying machineries for development of benches to meet the demand in the market. The entire mined out mineral is used for its own captive plant and supplied for nearby lime based industries. 1.0 General Mine Description Name and address of the applicant: Name of the lessee : M/s. JanathaCem Industries Ltd, (Formerly Tvl. Limenaph Chemicals) Registration No : IBM/871/2011 Mine Code : 38TMN15004 Address : 799/2, SankaranKoil Road, Rajapalayam, District : Virudhunagar State : Tamilnadu Pin code : Telephone : Mobile No. : id. : minesmanager@janathacem.com Copy of ID proof is enclosed as Annexure No. X. Status of the applicant: The lessee Thiru.P.B.Chinnavenkataraja, (Managing Director), T.Venkataraja Gopalan, (Whole-time director) and PerisolliKumarasamy raja Janaki, (Director), is a limited company. We have very good knowledge and experience in Limestone mining for more than a decade. -42-

47 2.0 Exploration: In the previous approved scheme of mining period ( ), three boreholes of 37m the grade of limestone, lateral variations and vertical in homogeneities of the limestone formation and depth persistence. At present there is one existing pit and its dimension is given below Existing Pit Geometry: Table-1 Pit Length Width Depth Area No. in Meter in Meter in Meter inha. Dip Strike SW 80 0 N60 0 W-S60 0 E SW 80 0 N60 0 W-S60 0 E SW 80 0 N60 0 W-S60 0 E With the datas analyzed from the drilled borehole and existing pit, the deposit has been proved upto 37m depth with an average of 1.0m topsoil. The borehole logging datas are furnished below. Litho log of drilled boreholes: Table-2 No. of bore Depth of Depth of deposition holes boreholes (m) of Limestone Strata 134.2m-133.1m Topsoil DBh m-97.0m Limestone 133.9m Topsoil DBh m-97.0m Limestone 134.1m-132.9m Topsoil DBh m-97.0m Limestone 134.2m-133.1m Topsoil DBh m-97.0m Limestone 134.1m-133.3m Topsoil DBh m-124.0m Charnockite Locations of drilled boreholes are marked in the geological plan and sections and year wise plan and sections (Refer Plate No.IV& V). The lessee with his consultant geological team thoroughly studied the area and demarcated the attitude of the bed. It is inferred that the limestone is cement grade and in the form of two band running from N60 0 W-S60 0 E direction with dipping SW80 0. Regular sampling and analysis during the past mining activities has revealed that the limestone mineral is of cement grade (the mineral was also analyzed in NABL laboratory as per the circular issued by the CCOM, Nagpur). The recovery of 60% (cement grade limestone) and 40% Low grade limestone was discussed in the previous approved Mining plan period. Hence, the same 80% recovery of limestone and remaining 20% recovery of Low grade limestone with bulk density as 2.6 are discussed during the present Modified mining plan period. The past mining experience gained by the lessee from the limestone mining is sufficient for calculating the mineral reserves and resources related to G1, F1, E1 Axis of United Nations Framework Classification Systems and to satisfy the latest circular No. 4/2009 dated issued by the CCOM, Nagpur. The mine has reached maximum 46m depth and based on the existing pit, the depth of the mineralization has been proved upto 46m depth with an average of 1m topsoil in southern side of the lease area based on existing pit and drilled bore holes. Hence, the reserves and resources are estimated as given below during the present modified mining plan period. -43-

48 Table-3 Depth of estimation of the reserves and resources during the present modification approved mining plan period [ to ] 37m [1m topsoil + 36m limestone (proved 111)] 37m [1m topsoil + 18m limestone (proved 111) + 18m (221)] Northeastern portion Northwestern portion Besides, to know the further depth persistence of the mineralization, characteristics features of Limestone mineral and difficult as the lease area is narrow and irregular, and hence no further exploration is proposed during the present scheme period. a. Geological Mapping (Topographical and Contour map in 1: 1000 Scale) The area was surveyed in detail by total station survey instrument with micro station software to preparation of geological map in the scale of 1:1000 showing the various formations, attitude of the deposits and the reserve position. b. Geo - physical prospecting in the way of vertical electrical sounding Geophysical survey in the form of vertical electrical sounding (VES), was conducted in the lease area to assess the lateral variations, vertical in homogeneities and the sub surface geology with respect to the availability of resources and reserves of limestone deposits. c. Geo - chemical prospecting Samples were collected from the existing mining pit and drilled boreholes for NABL laboratory for testing and analysis and to find out the chemical and physical properties of the limestone mineral. It was inferred that the grade of limestone is found to be of grade suitable for cement industries and the recovery percentage of limestone mineral is 80% and the remaining 20% of ROM is considered as low-grade mineral. The bulk density of the mineral is 2.6. Besides, samples are to be collected from the proposed boreholes of the present plan period and the samples will be analyzed as per the IBM norms. The average analysis of the limestone and Low-grade limestone from the lease area is given below. Chemical analysis report of the limestone is enclosed as Annexure V. Table 4 LIMESTONE Parameter Composition % Calcium Oxides (Cao) Magnesium Oxides (MgO) 5.02 Iron (Fe 2 O 3 ) Alumina as (Al 2 O 3 ) Silica (SiO 2 ) Loss of Ignition (LOI) Based on the analysis, the quality of Limestone ranges between 55 to 60 of CaO, 4 to 7 of SiO 2 and 0.01 to 0.1 Fe2O 3. As analyzed in the laboratory, Limestone, which has more than 60% CaCO 3, is best suited for CEM industries, the grade below 30% of CaCO 3 with contaminations of shells; marl and clay are considered as Mineral Waste in these particular formations d. Technological prospecting. Pitting: The mine has reached maximum 41m depth. With the data analyzed from the existing pit and drilled boreholes, the depth of the mineralization has been proved upto 37m depth with an average of 1.0m topsoil from RL 134.0m to RL 97.0m. There is no additional formation of pits in the existing mine. The mining pit indicates the limestone bed deposit and direction of the bed. Besides, to know the further depth persistence of the mineralization, characteristics features of Limestone mineral, and difficult as the lease area is narrow and irregular, and hence no further exploration is proposed during the present scheme period. -44-

49 Trenching As discussed above, there is no requirement of trenching in the existing mine. Besides, in and around active mines of the lease area proves the terrain consist of metasedimentary limestone formation. Drilling The mine has reached maximum 41m depth. With the data analyzed from the existing pit and drilled boreholes, the depth of the mineralization has been proved upto 37m depth with an average of 1.0m topsoil from RL 134.0m to RL 97.0m. To confirm the characteristics features of limestone bed and to find out the further depth persistence of the mineralization, and difficult as the lease area is narrow and irregular, and hence no further exploration is proposed during the present scheme period. 3.0 Reserves Assessment The U.N.F.C consists of three-dimensional system with the following three axes. 1. GEOLOGICAL Axis (G1- Detailed exploration) 2. FEASIBILITY Axis (F1- Feasibility Study) 3. ECONOMIC Axis (E1- Economics) The reserves and resources under UNFC system of classification, is DESCRIBED IN DETAIL IN ANNEXURE 1A -45-

50 4.0 Production Schedule: The year wise production and development schedule proposed for the present plan period under (UNFC 111) is tabulated below. Proposed yearwise [ to ] Table - 5 Topsoil in m 3 Overburden/ Side burden in m 3 ROM Mineral Lowgrade to Benefi ciatio n Plant Production (t) Location of advancem ent Year Section Bench Recover y % in pit or benchwise X1Y1- AB X1Y1- CD L (m) W (m) H (m) Volume (m 3 ) Quanti ty (t) L (m ) W (m) H (m) Volu me (m 3 ) Quanti ty (t) L (m) W (m) H (m) Volu me (m 3 ) Quanti ty (t) 80% (Ts) I II I II % M a r l Low 20% (Ts) X1Y1- CD X2Y2- CD III % IV % V % NW-SE X3Y3- EF I II % III % I II % Grand Total Note: Bulk density of mineral -2.6, topsoil-2.0, NW-Northwest, SE- Southeast -46-

51 Table 6 Summary of yearwise [ to ] Year ROM(Ts) 80% (Ts) Low grade (Ts) Top Soil (Ts) Ore reject ratio Total Mining Method:- Proposals were given to work under B Category in the previous approved Scheme of Mining, but this present modified Mining plan is prepared under A category other than fully mechanized method by deploying machineries for development of benches to meet the demand in the market. The method of mining is by open cast method; excavators will be deployed for the formation of benches and loading. Jackhammers with compressors will be deployed for drilling. Manual labours will be engaged for jackhammer drilling, sorting and for loading the limestone into trucks, occasionally excavator will also be used. Blasting will be carried out occasionally with controlled initiation system. Drilling Source:- Jackhammer operated by the compressed air from Tractor mounted compressor or Portable compressors. Drilling parameters:- Burden 0.9m spacing 1.4m depth 1.65m Charge pattern:- Charge ratio 0.7 to 0.9 kgs per feet. Stemming is 1/3 and explosives 2/3.The stemming material is moisture clay/pyroxenite mixed waste. Initiation System:- Bottom initiation system with safety fuses and ordinary or plain electric detonators. No of blast hole: Number of the hole required per day is 7, based on the above said parameters. There is one existing pit and its dimension are Pit 160m (max) x 48m (avg) x 46m (d) (max). There are Three existing pits and its dimension are Pit-1 [23m (max) x 17m x 6m (d) (max)], Pit-2 [20m (max) x 15m x 4m (d) (max)] and Pit-3 [32m x 22m x 41m (d) (max)]. One bench is proposed on the topsoil with 1.0m height and 1.0m width with 45 0 slope. In mineral, nine benches are proposed with 4m height & 6m width slope maintained as 60 0 from horizontal. Footpaths and roads are suitably formed for easy movement of men and materials for manual workings. During the present plan period [ to ], mining operations are proposed to be carried out in the centre portion of the mining lease area, starting from Northwest and progress towards the Southern side of the lease area, to a maximum depth of about 37m with an average of 1m topsoil from RL 134.0m to RL 97.0m. Please refer plate nos. V. The lessee assures to carry out the detailed Exploration as per the UNFC Norms in the year itself. If the Resource & Reserves are enhanced considerably, a modified mining plan will be prepared and submitted to IBM for subsequent clearance & approval. -47-

52 The proposed average annual production ROM will be about 15,423 tonnes with 264 working days in a year. The Low grade limestone and side burden that would be generated during the present plan period is proposed to be dumped on the southern side of the lease area. Afforestation is proposed in the 7.5m boundary barrier. Nearly 266 sqm/year is proposed for afforestation on the northeastern boundary barrier. The waste will be loaded manually into tippers and occasionally loaded by excavators for transporting it to the dump yard. Labours will be provided with mine helmet, safety shoes and respirator. During rainy seasons mine workings will be restricted in the top benches, the seepage water and rain water will be drained by 5HP portable pumps. The working is planned in such a way that after complete exploitation of limestone, the excavation will be partially backfilled and partially allowed to collect rain water which will act as a temporary aquifer. The top soil will be utilized for afforestation purposes. Haul roads will be conformed to statuary standards for smooth transport of mineral and waste. The sequence of working proposed for next three years is indicated in plate nos. V. If there is any change in the system of mining, the same will be intimated to Indian Bureau of Mines and the mining plan will be suitably modified for subsequent clearance and approval. 6.0 Mineral Benefication: Except hand sorting of Limestone mineral, no other process is involved. 7.0 Marketing Type: The entire mined out mineral is used for its own captive plant and supplied for nearby lime based industries. In the name of plant Tvl.Limenaph Chemicals which is located in Tirunelveli, 62.0kms and Rajapalayam Cement and Chemicals, which is located in S.Pudur, 3.0kms from mining lease area for Pulverizing and also sold to the nearby lime based industries which are located within a radius of 35Km from the mine site. Cost of production of mineral The viability may vary, since the market of Limestone depends upon the grade and requirement of cement, which are governed the market demand. The economically viability at present market conditions tabulated below: Table 7 S.No. Particulars Cost of production Per ton 1. Labour charges Rs Royalty paid to Mines & Geology Rs National Mineral Exploration Trust Rs.2 4. Explosives expenses Rs Drilling expenses Rs Transport from mine head to Stockyard (loading & unloading) Rs Vehicle Rent Rs.254 Total Rs Miscellaneous and over heads Rs.282 Total Rs. 400 The cost of production is Rs. 400/ton. Hence, the mining is economically viable at present market conditions. -48-

53 8.0 INFRASTRUCTURE: The lease area is about 3.0 km Southwestern from Thenmalai Village. The area is located at a distance of about 2m eastern from Rajapalayam Sankarankoil state Highway (NH-208) and 0.5Km East from Pullambadi Thappai Road. (Please refer Key Map-IB for the location of the lease area). Table-8 S.No Particulars Location Direction Approximate Distance in Km 1 Nearest Post office Thenmalai SW 3 2 Nearest Town(D.H) Rajapalayam N 14 3 Nearest Police Station Karivallamvanthanallur SE 4 4 Nearest Govt. Hospital Karivallamvanthanallur SE 4 5 Nearest School Themalai SW 3 6 Nearest DSP Office Sankarankoil S 12 7 Nearest Railway N Rajapalayam Station 14 8 Nearest Airport Thoothukudi SE 85 9 Nearest Seaport Thoothukudi SE 94 Please refer Location plan (Plate No.I), Route Map (Plate No.IA), Key plan (Plate No.IB) Drinking Water, rest shed, store room, public convenience and mines office are proposed to be constructed in temporary semi permanent structure within the lease area. Please refer Plate No. VI. 9.0 ENVIRONMENTAL REQUIREMENTS: Environmental impact assessment (EIA) studies / environmental (EMP) including socioeconomic impacts; ENVIRONMENT IMPACT ASSESSMENT/ STATEMENT: The opencast mining operation adopted here does not cause any impact to the forest or agricultural land. It does not produce any harmful effluent in the form of gas or liquid. The mined out pit will be partially backfilled or partially allowed to collect the rain water which will act as a temporary aquifer, this temporary storage of water will act as an artificial recharge pond which will enhance the near ground water level and the static level of the nearby wells at the end of the life of the mine, when the mine reaches its ultimate pit limit. No beneficiation is done for limestone mineral. As such, mining operation will not have any impact on environment both biotic and abiotic. Existing Land Use Pattern The mining is by opencast method, Excavator attached with rock breaker will be deployed for fragmentation to avoid secondary blasting as the strata is medium hard in nature. Jackhammers with compressors will be deployed for drilling. Manual labours will be engaged for jackhammer drilling, sorting of waste and for loading the limestone into trucks, occasionally excavator will also be used. Blasting will be carried out occasionally when hard strata encounters. An Environment Management Plan will be prepared if required. Air Quality The Atmospheric air in the area is quite fresh; the mining operation is carried out with opencast method. Excavators attached with rock breaker will be deployed for fragmentation to avoid secondary blasting as the strata is medium hard in nature, jack hammer drilling driven with diesel compressors are proposed for shallow drilling, axes and crow bars are used for picking fragmentation of limestone and the collection of the mineral stacked to temporary stockyard and waste dump is carried out by hand shovel, pick-axes and cane baskets. Hence, the change in air quality will be minimal well within the prescribed limits. -49-

54 The generation of the dust will be suppressed by means of water sprinkler then and there by mechanical means. The generation of dust during the course of drilling is suppressed at source by means of wet drilling or dust extractors. The periodical environmental monitoring test is proposed to carry out by accredited laboratories situated at Chennai as per the guidelines issued by the IBM. Water Quality There will be no toxic effluent generated due to mining operation in the form of solid liquid or gas. The water will not be contaminated by the limestone mining by any means. Since the limestone occurrence is below 1m depth and there will be no problem to the ground water. The mine waste will not produce any toxic effluent. However, minor pollutant may occur during mining operation and it will be within the permissible limits. Periodically water samples will be collected and analyzed as per statutory norms of IBM. Noise Level & Ground Vibration The mining operation does not produce any adverse environmental impacts. Excavators attached with rock breaker will be deployed for fragmentation to avoid secondary blasting as the strata is medium hard in nature, sorting of waste and for loading the limestone into trucks, occasionally excavator will also be used. jack hammer drilling driven with diesel compressors are proposed for shallow drilling The mining operations involve with minimum shot hole drilling, having 1.5 meter depth, and controlled blasting technique will be adopted with class 2 slurry explosives. Hence, the noise & vibration is minimal, below the norms as prescribed in the MMR, 1961 and their amendments. The operational area lies away from the human settlement. Besides, noise and ground vibration monitoring will be carried out as per the statutory standards. Water Regime The water table is found at 60m in rainy season and 65m in dry season the area receives rainfall during north-east monsoon, the average being 750mm. There is no other Nullah, lake, reservoir or river nearby. The water is found to be potable and good for drinking it is available in the nearby community wells. Socio-Economics The mining operation will create awareness for the importance of minerals and of their value in the market. It will create an urge to search and prospect for the same or different minerals in the other areas. Mining, whether it is small or big is an avenue of employment. It will improve the standard of living and will change the life style of village habitants. Public Buildings, Places and Historical Monuments There are no public buildings or places of historical monuments near the area. ENVIRONMENT MANAGEMENT PLAN: Temporary storage and utilization of topsoil There is no topsoil. Year wise proposal for reclamation of land affected by mining activities during and at the end of mining lease: Mining operation during the present plan period is proposed upto a depth of 22m from RL 134.0m to R112.0m in the northwest and northeastern side of the lease area. The mined out pit will be partially backfilled and partially allowed to collect the rain water which will act as a temporary aquifer, this temporary storage of water will act as an artificial recharge pond which will enhance the near ground water level and the static level of the nearby wells at the end of the life of the mine, when the mine reaches its ultimate pit limit. -50-

55 Abandonment of quarries: It is an existing mining lease area. Hence, there is no proposal at present plan period to abandon the mine. After complete exploitation of the mineral from the lease area, the mined out pit will be partially backfilled and partially allowed to collect the rain water which will act as a temporary aquifer, this temporary storage of water will act as an artificial recharge pond which will enhance the near ground water level and the static level of the nearby wells. Programme of afforestation: During the present plan period it is proposed to plant 20 neem saplings in the northeastern boundary of the lease area. The plantation is shown in the table below. Table-9 Year Type Area to be No of Space between Survival of Location covered (sq.m) saplings saplings rate % saplings m safety distance 3mx3m 70% Neem on the southeastern 3mx3m 70% boundary 3mx3m 70% Please refer Mine layout & Environmental Plan (Plate No: VI & VIII). Stabilization and vegetation of dumps: The dump will be stabilized in such a manner that the slopes are always maintained below Afforestation is proposed in the 7.5m boundary barrier on the southeastern boundary of the lease area. Nearly 800 sq.m is proposed for afforestation during the present modified mining plan period. Treatment and disposal of waste from mine: Since mining operation does not generate any harmful waste, question of treatment does not arise. Measures for Adverse Effects of Mining on Water Regime: The water table is found at 60m in rainy season and 65m in dry season the area receives rainfall during north-east monsoon, the average being 750mm. There is no other Nullah, lake, reservoir or river nearby. The water is found to be potable and good for drinking it is available in the nearby community wells. The mine has reached maximum 41m depth which is well above the water table and there is no proposal to exploit the mineral during the present plan period, hence the water is not likely to encounter during the present plan period. There will be no toxic effluent generated due to mining operation in the form of solid liquid or gas. The water will not be contaminated by the limestone mining by any means. Since the limestone occurrence is below 1m depth and there will be no problem to the ground water. The mine waste will not produce any toxic effluent. However, minor pollutant may occur during mining operation and it will be within the permissible limits. Periodically water samples will be collected and analyzed as per statutory norms of IBM. Measures For Minimizing Adverse Effects On Water Regime Does not arise. -51-

56 Protective Measures for Ground Vibrations/Air Blast Caused By Blasting The method of mining is by open cast method; excavators will be deployed for the formation of benches and loading. Jackhammers with compressors will be deployed for drilling. Manual labours will be engaged for jackhammer drilling, sorting and for loading the limestone into trucks, occasionally excavator will also be used. Blasting will be carried out occasionally with controlled initiation system. a) Row of trees with thick flora will be planned to act as acoustic barriers along the road side and mine periphery. b) Ear muffs/ear plugs will be provided to workers at noise prone zone. c) A noise data will be maintained in future for all noise prone activities and noise exposure records of the workers. d) Measures For Protecting Historical Monuments There are no public buildings or places of historical monuments near the area. Hence protecting measures does not arise. The human settlement is away from the mine lease area in the 1km Radius. Hence protecting measures does not arise. Socio economic benefits arising out of mining. Since it is an open cast mining, it is not applicable. No adverse changes are visualized on the traditional way on the habitants in the nearby villages. Monitoring schedules for different environmental components: Periodical Environment Monitoring, at least for one season, will be carried out for the following a. Air Weather parameters like Temperature, Wind Direction, Relative Humidity and Rainfall will be monitored regularly. b. Noise Using sound pressure level meter, the sound level will be monitored once in a month to check that it is within the prescribed limits and efforts will be taken to keep it as low as possible. c. Water There is no effluent generation in the form of liquid or solid from the mines. one Tank is present within 300m radius on the northern side and one odai running northsouth on the southwestern side of the lease area. There is no other Nullah, lake, reservoir, stream or river nearby the area. d. Land Since mined waste is the only solid waste generated and that too will be utilized for backfilling purposes during the end of the life of the mine when the mine reaches its ultimate pit limit and the land will not get degraded at all. Once in a season samples will be collected and analyzed for monitoring. Afforestation will be carried out as discussed earlier. The green belt development will be closely monitored using parameters like species of trees, soil quality, growth rate etc. -52-

57 e. Monitoring Cell Environmental monitoring of Air Quality, Air pollution source, Water quality, Impact of noise, Impact of soil, Impact on flora and fauna, Degradation of land, Impact on health, safety and solid waste, Rehabilitation and Afforestation, Socio-economic factors etc., will be monitored by the Mines Manager/permit manager. He will keep a close watch on the performance of the pollution control equipment, emissions from the source and the quality of surrounding environment in accordance with the monitoring programme. He will also be responsible for the development and maintenance of green belt Legal Features: The lease area is a patta lands and it does not fall under forest of any category. Therefore, the lessee has surface rights over the lease area. Tribal issues, national monuments, etc, There is no Tribal Issues, Public Building, Places of Worship, National Monuments or Places of Archaeological interest near the area Economic Evaluation: The cost of land/ha. is Rs. 2,00,000 X Ha. = 5,26,000/- The total cost production/ton is Rs Total Mineral (proved-111) 80% recovery will be 15,423Ts. The entire mined out mineral is used for its own captive plant and supplied for lime based industries. In the name of plant M/s. Janathacem Industries which is located in S.Pudur, 3.0kms and Limenaph chemicals PVT LTD, which is located in Rajapalayam, 25.0kms from mining lease area for Pulverizing and also sold to the nearby lime based industries which are located within a radius of 35Km from the mine site. Signature of the qualified person Place: Salem Date: Dr. P. Thangaraju, M.Sc., Ph.D., RQP/MAS/206/2007/A -53-

58 Annexure-IA RESOURCES AND RESERVES BY UNFC SYSTEM THE RESERVES AND RESOURCES WERE ASSESSED BASED ON THE UNITED NATIONS FRAME WORK CLASSIFICATIONS AS AMENDED IN THE MINERAL CONSERVATION AND DEVELOPMENT RULES (SECOND AMENDMENT)RULE 2003 AND IN EXERCISE OF THE POWERS CONFERRED BY SECTION 18 OF THE MINES AND MINERALS (DEVELOPMENT AND REGULATIONS) ACT 1957(67 OF 1957) AND SUBSEQUENTLY TO THE CCOM CIRCULAR NO DATED In order to implement UNFC System, Mineral Deposits are classified into SEVEN types and accordingly exploration norms/field guidance have been formulated to assign different level of Geological codes. The Seven types of deposit classification proposed in UNFC is intended to assist in finding reasonable degree of detail of exploration of mineral deposits by providing clear definitions of individual categories of reserves/resources according to the criteria accepted. I. STRATIFORM, STRATA BOUND AND TABULAR DEPOSITS OF REGULAR HABIT Characteristics of deposits Of irregular habit and/or with faults of large measures, shear zones, solution cavities, irregular erosion and weathering (oxidation) features, partings and bifurcations, igneous intrusive, facies changes, etc. Principal kinds of minerals Coal seams, lignite beds, iron ore formations and cappings, manganese horizons in sedimentary limestone and meta-sedimentary limestone sequences, thick bauxite cappings, regional chromite lodes in large ultramtics, limestone, dolomite, barites, gypsum, evaporates including polash and saltbelts, chalk and fireclay, fullers earth, gold in banded iron formation, platinum group of elements in chromite or in chromite bearing rocks and molybdenum in shear controlled zones. UNFC IN A NUTSHELL UNFC designed as an umbrella system, which is internationally applicable and acceptable to harmonize existing different terminologies and definitions by using 3 Digit numerical codification system. This has resulted improvements in the comparability of mineral statistics and ultimately facilitate National Mineral Inventory, international trade and provide efficient link between market economy. The U.N.F.C consists of three-dimensional system with the following three axes. 1. GEOLOGICAL Axis (G1- Detailed exploration) 2. FEASIBILITY Axis (F1- Feasibility Study) 3. ECONOMIC Axis (E1- Economics) 54

59 GEOLOGICAL AXIS (G1) (Detailed Exploration) This Modification of Approved Mining Plan and Progressive Mine Closure Plan for Thenmalai Limestone Mine over an extent of Ha (6.50 Acres) in S.F. Nos. 1100/9, 1101/8, 9, 10, 1102/5C, 1103/3A, 3B (P) & 1104 of Thenmalai Village, Sivagiri Taluk, Tirunelveli District, Tamilnadu State has been prepared for M/s. JanathaCem Industries Limited (formerly Tvl. Limenaph Chemicals), residing at 799/2, Sankaran Koil Road, Rajapalayam , Tamilnadu State. The mine lease was granted name of Tvl. Limenaph Chemicals. In the name was changed as M/s. JanathaCem Industries limited is a limited company (Please refer Annexure No.XIII). M/s. JanathaCem Industries limited is a limited company. Thiru. P.B.Chinnavenkataraja is the Managing Director of the Company. The lessee is having very good knowledge and experience in Limestone mining for more than a decade. The mining lease was granted first vide G.O.No-366 dated 16/03/1984 for a period of 3 years, lease was executed and expired on 1/7/1987. Then lessee applied for renewal and mining lease, and was renewed for 10 years with effect from 2/7/1987 and expired on 1/7/1997, vide G.O.Ms.No-77 dated 8/2/1989 over an extant of 6.50 acres(2.63 ha). The lease expired on The company has applied for Second renewal for a period of 20 years on Form J and the receipt of the application Form D is enclosed. The renewal orders are waiting from the government and the mining is continued under deemed extension. (Annexure IX) The previous scheme of mining and PMCP ( to ) has been submitted and the same was approved by Indian Bureau of Mines vide letter No. TN/TNL/LST/MS-1282 MDS, dated for the period of five years. Presently the 60% of proposed production mentioned in the approved scheme of Mining has been achieved due to sudden spurt in the market during the period of two years itself. Hence this modified mining plan ( to ) along with PMCP is being prepared for submission to get approval under Rules 17(3) of MCR 2016 and Rule 23 of MCDR 2017.After the approval of this modified mining plan only, the application for the Environmental Clearance will be submitted as per the EIA Notification, Further, along with Environmental Clearance application, approved modified Mining plan is also to be submitted to obtain ToR which is mandatory. Proposals were given to work under B Category in the present approved Scheme of Mining, but this present modified Mining plan is prepared under A category other than fully mechanized method by deploying machineries for development of benches to meet the demand in the market Hence this present modifications to the approved mining plan ( to ) along with PMCP are prepared now for submission to Indian Bureau of Mines for approval under Rules 17(3) of MCR 2016 and Rule 23 of MCDR The entire mined out mineral is used for its own captive plant and supplied for nearby lime based industries. 1. Geological survey: (i) Mapping a) coal - 1:5000 b) For other minerals - 1:1000 or larger scale; Geological Mapping (1:1000 Scale) The area was surveyed in detail by total station survey instrument with relevant software to prepare a geological map in the scale of 1:1000 showing the various formations, attitude of the deposits and the reserve position. 55

60 ii) Topography: The Toposheet map is correlated with the mapping carried out by the lessee s consultant geological team in the local map scale 1:1000 with help of total station survey and relevant software, to prepare the Topographical cum geological plan of Thenmalai Limestone Mine (S.F. Nos. 1100/9, 1101/8, 9, 10, 1102/5C, 1103/3A, 3B (P) & 1104 extent:2.63.0ha.), Sivagiri Taluk, Tirunelveli District. This map reflects the topographical features, geological features and surface features of the area such as surface exposures, structural features, existing pit, exploratory boreholes, contour of the area. Please refer plate No.III (Surface plan) and plate No. IV, (Geological plan and sections). 2. Geochemical survey: Detailed litho geochemical analysis. Samples were collected from the existing mining pit and drilled boreholes for NABL laboratory for testing and analysis and to find out the chemical and physical properties of the limestone mineral. It was inferred that the grade of limestone is found to be of grade suitable for cement industries and the recovery percentage of limestone mineral is 80% and the remaining 20% of ROM is considered as low-grade mineral. The bulk density of the mineral is 2.6. Grade of limestone The average analysis of the limestone and Low-grade limestone from the lease area is given below. Chemical analysis report of the limestone is enclosed as Annexure V. Table 1 LIMESTONE Parameter Composition % Calcium Oxides (Cao) Magnesium Oxides (MgO) 5.02 Iron (Fe 2 O 3 ) Alumina as (Al 2 O 3 ) Silica (SiO 2 ) Loss of Ignition (LOI) Based on the analysis, the quality of Limestone ranges between 55 to 60 of CaO, 4 to 7 of SiO 2 and 0.01 to 0.1 Fe2O 3. As analyzed in the laboratory, Limestone, which has more than 60% CaCO 3, is best suited for CEM industries, the grade below 30% of CaCO 3 with contaminations of shells; marl and clay are considered as Mineral Waste in these particular formations. 3. Geophysical survey: Geophysical survey in the form of vertical electrical sounding (VES), was conducted in the lease area to assess the lateral variations, vertical in homogeneities and the sub surface geology with respect to the availability of resources and reserves of limestone deposits. Based on the results obtain by the geophysical prospecting i.e. electric resistivity testing and the depth persistence of each station were formulated with the help of total station survey. 56

61 4. Technological: Pitting: The mine has reached maximum 41m depth. With the data analyzed from the existing pit and drilled boreholes, the depth of the mineralization has been proved upto 37m depth with an average of 1.0m topsoil from RL 134.0m to RL 97.0m. There is no additional formation of pits in the existing mine. The mining pit indicates the limestone bed deposit and direction of the bed. Besides, to know the further depth persistence of the mineralization, characteristics features of Limestone mineral and difficult as the lease area is narrow and irregular, and hence no further exploration is proposed during the present scheme period. Trenching As discussed above, there is no requirement of trenching in the existing mine. Besides, in and around active mines of the lease area proves the terrain consist of metasedimentary limestone formation. Drilling The mine has reached maximum 41m depth. With the data analyzed from the existing pit and drilled boreholes, the depth of the mineralization has been proved upto 37m depth with an average of 1.0m topsoil from RL 134.0m to RL 97.0m. To confirm the characteristics features of limestone bed and to find out the further depth persistence of the mineralization and difficult as the lease area is narrow and irregular, and hence no further exploration is proposed during the present scheme period. Sampling- Core and sludge, pits samples for grade analysis or beneficiation, bulk samples for laboratory scale / pilot plant investigation; SAMPLING TECHNIQUE: Sampling is done to ascertain the grade of mineral values that vary in proportion from one place to another. One single sample taken from one part of the ore body generally does not provide a representative picture of the grade of the entire mineral deposits. A large number of well-spaced samples are required for ascertaining the average grade with an acceptable amount of accuracy. Normally, no amount of sampling will give a truly representative picture of the mineral deposits. There is always some degree of error between the actual value and the value computed from the samples. The aim of sampling is only to reduce the error to the minimum possible level. In addition to know the grade of the mineral, sampling also reveals the pattern of mineralization within the ore body. A systematic mine sampling program can demarcate the richer and leaner mineral deposits. Similarly, the limits of mineralization towards both the hanging and footwall contacts can also be precisely defined by careful sampling. Sampling is also necessary to determine the processing and extractability characteristics of the mineral. For this purpose, bulk/grab representative/simulated samples representing the quality and type of material to be treated is collected. More than 10 samplings were collected from the existing pit and drilled boreholes to ascertain the quality of Limestone. All the samples collected from the existing pit and drilled boreholes had been packed carefully and taken to the investigation site of office. These samples are gathered to for (Coning and Quartering which is as follows). First the material is thoroughly mixed then it is heaped by pouring the material at one single point which will ultimately be the center of the heap for this it will be helpful if a tall peg is fixed into the plate on which sampling is done, so that the material is always poured down all round the top of the peg to obtain uniform distribution when all the material is heaped top of the cone in flattened gently by a plate. 57

62 Then the top is divided into four quarters as shown. Now, the opposite quarters are scooped out and rejected. The remaining portion represents approximately one-half of the original samples. (A basic technique used for sampling). Again it is passed through control sorting, mixing and the sample sent to the NABL laboratory for calculating the parameters required for mineral assemblages. This sampling technique was adopted to find out the concentration of calcium carbonate in the sedimentary limestone deposit. Grade of limestone Composite samples were taken from the mining lease area and after coning and quartering one representative sample was analyzed in the NABL laboratory. The average analysis of the limestone from the lease area is given below. Chemical analysis report of the limestone is enclosed as Annexure V Table 2 LIMESTONE Parameter Composition % Calcium Oxides (Cao) Magnesium Oxides (MgO) 5.02 Iron (Fe 2 O 3 ) Alumina as (Al 2 O 3 ) Silica (SiO 2 ) Loss of Ignition (LOI) Based on the analysis, the quality of Limestone ranges between 55 to 60 of CaO, 4 to 7 of SiO 2 and 0.01 to 0.1 Fe2O 3. As analyzed in the laboratory, Limestone, which has more than 60% CaCO 3, is best suited for CEM industries, the grade below 30% of CaCO 3 with contaminations of shells; marl and clay are considered as Mineral Waste in these particular formations. Beneficiation: No beneficiation of ore is necessary for this mine. The entire mined out mineral is used for its own captive plant and supplied for nearby lime based industries. In the name of plant Tvl.Limenaph Chemicals which is located in Tirunelveli, 62.0kms and Rajapalayam Cement and Chemicals, which is located in S.Pudur, 3.0kms from mining lease area for Pulverizing and also sold to the nearby lime based industries which are located within a radius of 35Km from the mine site. Pilot plant: The entire mined out mineral is used for its own captive plant and supplied for nearby lime based industries. In the name of plant Tvl.Limenaph Chemicals which is located in Tirunelveli, 62.0kms and Rajapalayam Cement and Chemicals, which is located in S.Pudur, 3.0kms from mining lease area for Pulverizing and also sold to the nearby lime based industries which are located within a radius of 35Km from the mine site. (v)collection of abiotic geo- environmental data its further refining and analysis The lessee with his consulting geological team carried out the abiotic environmental data like collecting of flora and identify the fauna around the mining lease area, besides also conducting the geo hydrological studies, water analysis, air quality monitoring etc., which is required for the environmental management plan and environmental impact assessment (This chapter is discuss in detail in feasibility report which is enclosed annexure I). 58

63 5. Petrographic: Study of petrographic characters of rock and study of useful minerals The rock formation in the area is of sedimentary formations represented by cretaceous. The sedimentary formations of coralline limestone belongs to the cretaceous system and rest over archaean formations. Marine organisms such as shells, corals, crinoids formed them and foraminifera are composed chiefly of CaCO 3 with varying amounts of impurities such as sand, glauconite, ferrugeneous, phosphatic and bituminous matter. 6. Geostatistical analysis of borehole data thickness of ore waste encountered in holes, assay values of samples if considered necessary. More than 10 samplings were collected in the existing mining pit and drilled boreholes to ascertain the quality and grade of Limestone and based on the analysis it was inferred that the limestone is of cement grade. The mine has reached maximum 41m depth. With the data analyzed from the existing pit and drilled boreholes, the depth of the mineralization has been proved upto 37m depth with an average of 1m topsoil from RL 134.0m to RL 97.0m. To confirm the characteristics features of limestone bed and to find out the further depth persistence of the mineralization and difficult as the lease area is narrow and irregular, and hence no further exploration is proposed during the present scheme period FEASIBILITY AXIS F1 (Feasibility Study) 1. Geology: Geology of area and project, detailed exploration, closed spaced drilling; ore body modeling, bulk samples for beneficiation, geotechnical and ground water & surface waters studies. Geology of the area The rock of this area are archean age and from part of the archean complex of peninsular India. The chief rock types of this area are calc gneiss, quartzite, crystalline limestone biotite gneiss, pegmatite and charnockite. The area is covered by soil cover of 1.0metre average. The 20% waste rock associated with limestone is calc-gneiss and biotite gneiss as pockets. The textural aspects of the rock indicate that they were subjected to deep-seated metamorphism. The general assembly of the rocks of this area indicates that they were derived by a regional metamorphism of earlier meta sediments. The trend of the limestone deposit is observed as a flat ore body without having any trend of general nature. The lease area has consisted five blocks. Block I & III is working area. Blocks II & IV is very small blocks and block - V is Non-Mineralized area, hence this block is used for only low grade limestone dump only. The general geological sequence of the limestone deposits is as follows: Order of Super position: AGE ROCK FORMATION Recent - red soil Archean - Crystalline Limestone - Calc-gneisses In lease area consist three limestone bands. The physical attitude of the limestone band is demarked as follows: Band Length (m) Width (m) Depth (m) I 45(max) 37(avg) 37 II 60 (max) 10 (avg) 37 III 96 (max) 37 (avg) 37 Strike direction : N60 0 W-S60 0 E Dip amount and direction : SW

64 Grade of limestone Composite samples were taken from the mining lease area and after coning and quartering one representative sample was analyzed in the NABL laboratory. The average analysis of the limestone from the lease area is given below. Chemical analysis report of the limestone is enclosed as Annexure V. Table 3 LIMESTONE Parameter Composition % Calcium Oxides (Cao) Magnesium Oxides (MgO) 5.02 Iron (Fe 2 O 3 ) Alumina as (Al 2 O 3 ) Silica (SiO 2 ) Loss of Ignition (LOI) Based on the analysis, the quality of Limestone ranges between 55 to 60 of CaO, 4 to 7 of SiO 2 and 0.01 to 0.1 Fe2O 3. As analyzed in the laboratory, Limestone, which has more than 60% CaCO 3, is best suited for CEM industries, the grade below 30% of CaCO 3 with contaminations of shells; marl and clay are considered as Mineral Waste in these particular formations. Ground water & surface waters studies: The area is dry for most part of the year and receives rainfall during the NE monsoon period from October- December. There are no major monsoon river courses in the area. Water table is found at a depth of 65m during summer and 60m during rainy season which would not pose any problem for mining operations. The mine has reached maximum 41m depth and mining operations are proposed to be a maximum depth of about 37m with an average of 1m topsoil from RL 134.0m to RL 97.0m, hence the water is not likely to encounter during the present plan period. Suitable earth bunds will be formed around the area to protect the entry of rain water from outside. A small portable 5 HP diesel pump will be maintained and kept ready for de-watering the mine after the monsoon season period and as when it s required. There will be no toxic effluent generated due to mining operation in the form of solid liquid or gas. The water will not be contaminated by the Limestone mining by any means. Since the Limestone occurrence is below 1m and there will be no problem to the ground water. The mine waste will not produce any toxic effluent. But, minor pollutant may occur during the mining operation and it will be within the permissible limits. Periodically water samples will be collected and analyzed as per statutory norms of IBM. 60

65 2. Mining: Methods with special emphasis on detailed geotechnical test work/site characterization studies, safely measures; mining plan, mine recoveries and efficiency with variability due to structural complexities like close folds and faults; detailed estimates of manpower. Proposals were given to work under B Category in the previous approved Scheme of Mining, but this present modified Mining plan is prepared under A category other than fully mechanized method by deploying machineries for development of benches to meet the demand in the market. The method of mining is by open cast method; excavators will be deployed for the formation of benches and loading. Jackhammers with compressors will be deployed for drilling. Manual labours will be engaged for jackhammer drilling, sorting and for loading the limestone into trucks, occasionally excavator will also be used. Blasting will be carried out occasionally with controlled initiation system. Drilling Source:- Jack hammer operated by the compressed air from tractor mounted compressor or Portable compressors. Drilling parameters:- Burden 0.9m spacing 1.0m depth 1.65m Charge pattern:- Charge ratio 0.7 to 0.9 kgs per hole. Stemming is 1/3 and explosives 2/3.The stemming material is moisture clay/pyroxenite mixed waste. Initiation System:- Bottom initiation system with safety fuses and ordinary or /plain electric detonators. No of blast hole: Number of the hole required per day is 7, based on the above said parameters. There are Three existing pits and its dimension are Pit-1 [23m (max) x 17m x 6m (d) (max)], Pit-2 [20m (max) x 15m x 4m (d) (max)] and Pit-3 [32m x 22m x 41m (d) (max)]. One bench is proposed on the topsoil with 1.0m height and 1.0m width with 45 0 slope. In mineral, seven benches are proposed with 4m height & 6m width slope maintained as 60 0 from horizontal. Footpaths and roads are suitably formed for easy movement of men and materials for manual workings. During the present plan period [ to ], mining operations are proposed to be carried out in the centre portion of the mining lease area, starting from Northwest and progress towards the Southern side of the lease area, to a maximum depth of about 37m with an average of 1m topsoil from RL 134.0m to RL 97.0m. Please refer plate nos. V The lessee assures to carry out the detailed Exploration as per the UNFC Norms in the year itself. If the Resource & Reserves are enhanced considerably, a modified mining plan will be prepared and submitted to IBM for subsequent clearance & approval. The proposed average annual production ROM will be about 15,423 tonnes with 264 working days in a year. The mineral reject and side burden that would be generated during the present plan period is proposed to be dumped on the southern side of the lease area. 61

66 Topsoil that would be generated during the present plan period is proposed to be dumped in the adjacent lessee own land on the southern side of the lease area and will be utilized for afforestation purposes. Afforestation is proposed in the boundary barrier. Nearly 266sqm/year is proposed for afforestation on the Northern boundary barrier. The waste/mineral rejects is proposed to be handled manually. Labours will be provided with mine helmet, safety shoes and respirator. During rainy seasons mine workings will be restricted in the top benches, the seepage water and rain water will be drained by 5HP portable pumps. Since considerable quantity of mineral is available in the benches - bench loss and safety barrier, backfilling is not proposed. The mined out pit will be allowed to collect the rain water which will act as a temporary aquifer, this temporary storage of water will act as an artificial recharge pond which will enhance the near ground water level and the static level of the nearby wells at the end of the Mining lease period, when the mine reaches its ultimate pit limit. Haul roads will be conformed to statuary standards for smooth transport of mineral and waste. The sequence of working proposed for next three years is indicated in plate no. V. If there is any change in the system of mining, the same will be intimated to Indian Bureau of Mines and the modified mining plan will be suitably modified for subsequent clearance and approval. 3. Environmental: (i) Environmental impact assessment (EIA) studies/environmental(emp) including socio-economic impacts; Please refer para 9.0 in Annexure No.I. (ii) Rehabilitation of project affected persons, and waste disposal/ reclaimation ; detailed land use data. Topsoil:- Topsoil that would be 408 ts generated during the present plan period is proposed to be dumped in the adjacent lessee own land on the southern side of the lease area and will be utilized for afforestation purposes. Mineral waste: Mineral reject and side burden that would be generated during the present plan period is proposed to be dumped in the adjacent lessee own patta land this area already got lease in G.O.No:77, in this area no mineral deposit, hence the lessee utilized for dumping area and will be utilized for afforestation purposes. Summary of yearwise [ to ] Year ROM(Ts) 80% (Ts) Low grade (Ts) Top Soil (Ts) Ore reject ratio Total The quantities of generation of wastes at the end of the mine life of the mine Table 5 Mineral reject Category ROM (Ts) (Ts) Proved

67 Land chosen for disposal of waste: The mineral reject and side burden that would be generated during the present plan period is proposed to be dumped on the southern side of the lease area. Manner of disposal of waste: The waste will be loaded manually into tippers and occasionally by excavators and dumped in respective places ear-marked for the same. The dumps will be given steps if necessary. Stabilization of dumps i) Periodically sprinkling/spraying water on roads leading from working face to waste dumps, so that these areas are always kept wet to prevent emission of air borne dust. ii) The waste dumps has been maintained at the angle of 30 0 slope to prevent sliding. iii) The height and width of the waste dump will be maintained. The size of the dumps for next three years will be as follows: Dimension of the topsoil dump during the present modified mining plan period There is no topsoil proposed in the mining plan periods. 4. Processing: Details of proven pilot plant scale/ industrial scale investigations, appended with layout design, equipment list fuel/power consumption, specification for product/ by-product, disposal of tailings, effluent and future remedical measures. No mineral processing is proposed during the present plan period. The entire mined out mineral is used for its own captive plant and supplied for nearby lime based industries. In the name of plant Tvl.Limenaph Chemicals which is located in Tirunelveli, 62.0kms and Rajapalayam Cement and Chemicals, which is located in S.Pudur, 3.0kms from mining lease area for Pulverizing and also sold to the nearby lime based industries which are located within a radius of 35Km from the mine site Infrastructure and services and construction activities: Full details. This mining lease area is situated14km away from Rajapalayam. State Highway SH-41 (Rajapalayam Tirunelveli) is passing through Sankarankoil. A metal road from thenmalai to SH-41 of Rajapalayam road lies in distance of 7km. This metal road from Thenmalai is connecting to SH-41 road. Please refer Key Map-IB for the location of the lease area). Table-4 S.No Particulars Location Approximate Direction Distance in Km 1 Nearest Post office Thenmalai SW Nearest Town(D.H) Rajapalayam N 14 3 Nearest Police Station Karivallamvanthanallur SE 4 4 Nearest Govt. Hospital Karivallamvanthanallur SE 4 5 Nearest School Thenmalai SW 3 6 Nearest DSP Office Sankarankoil S 12 7 Nearest Railway Station Rajapalayam N 14 8 Nearest Airport Thoothukudi SE 85 9 Nearest Seaport Thoothukudi SE 94 Please refer Location plan (Plate No.I), Route Map (Plate No.IA), Key plan (Plate No.IB) Drinking Water, rest shed, store room, public convenience and mines office are proposed to be constructed in temporary semi permanent structure within the lease area. Please refer Plate No. VI. 63

68 5. Costing: Detailed breakup of capital and operating costs details of working capital It is proposed to carry out the mining operations with jackhammers drilling with compressors and excavators are used for the development of benches and loading. Since it is an opencast mining, spades, axes, showels and loose tools are engaged. Rental cost of excavators per month 1 No. : Rs.2,00,000/- Rental cost of tippers per month 2 Nos. : Rs.40,000/- Rental cost of compressor per month 2 Nos. : Rs.2,00,000/- Jackhammer cost 6 Nos. : Rs.3,00,000/- Loose tools : Rs.75,000/- The capital cost will be around Rs.8,15,000/- and the working capital will not exceed more than Rs.2,00,000/-. 6. Marketing: Overview, specific market aspects. The entire mined out mineral is used for its own captive plant and supplied for nearby lime based industries. In the name of plant Tvl.Limenaph Chemicals which is located in Tirunelveli, 62.0kms and Rajapalayam Cement and Chemicals, which is located in S.Pudur, 3.0kms from mining lease area for Pulverizing and also sold to the nearby lime based industries which are located within a radius of 35Km from the mine site. Economic viability: Cash flow forecast, inflation effects, sensitivity studies. The viability may vary, since the market of Limestone depends upon the grade and requirement of cement, which are governed by the market demand. The economical viability at present market conditions are tabulated below: Table - 9 S.No. Particulars Cost of production Per ton 1. Labour charges Rs Royalty paid to Mines & Geology Rs National Mineral Exploration Trust Rs.2 4. Explosives expenses Rs Drilling expenses Rs Transport from mine head to Stockyard (loading & unloading) Rs Vehicle Rent Rs.254 Total Rs Miscellaneous and over heads Rs.282 Total Rs. 400 The cost of production is Rs. 400/ton. Hence, the mining is economically viable at present market conditions. 7. Other factors: Statutory provisions (labour, land, mining, taxation etc). Since the mining lease area falls on the backward village of Tirunelveli district where the agricultural activities mainly depend upon the rainfall, plenty of labours and land are available. The mine is proposed to be carried out by opencast method. The taxes for the wages and mineral will be paid as per government norms. Hence, this limestone mine is feasibly viable for exploitation of limestone. 64

69 ECONOMIC AXIS E1 (Economic) 1. Detailed exploration. In the previous approved scheme of mining period ( ), eight boreholes of 46m the grade of limestone, lateral variations and vertical in homogeneities of the limestone formation and depth persistence. At present there are three existing pits and its dimension is given below Pit No. Existing Pit Geometry: Length in Meter Width in Meter Table-6 Depth in Meter Area inha. Dip Strike SW 80 0 N60 0 W-S60 0 E SW 80 0 N60 0 W-S60 0 E SW 80 0 N60 0 W-S60 0 E With the datas analyzed from the drilled borehole and existing pit, the deposit has been proved upto 41m depth with an average of 1.0m topsoil. The borehole logging datas are furnished below. 2. Litho log of drilled boreholes: Table-7 No. of bore holes Depth of boreholes (m) DBh DBh DBh DBh DBh Depth of deposition of Limestone 134.2m-133.1m 133.1m-97.0m 133.9m m-97.0m 134.1m-132.9m 132.9m-97.0m 134.2m-133.1m 133.1m-97.0m 134.1m-133.3m 133.3m-124.0m Strata Topsoil Limestone Topsoil Limestone Topsoil Limestone Topsoil Limestone Topsoil Charnockite Locations of drilled boreholes are marked in the geological plan and sections and year wise plan and sections (Refer Plate No.IV& V). The lessee with his consultant geological team thoroughly studied the area and demarcated the attitude of the bed. It is inferred that the limestone is cement grade and in the form of three band running from N60 0 W-S60 0 E direction with dipping SW80 0. Regular sampling and analysis during the past mining activities has revealed that the limestone mineral is of cement grade (the mineral was also analyzed in NABL laboratory as per the circular issued by the CCOM, Nagpur). The recovery of 60% (cement grade limestone) and 40% Mineral Rejects was discussed in the previous approved Mining plan period. Hence, the same 80% recovery of limestone and remaining 20% recovery of Mineral Reject with bulk density as 2.6 are discussed during the present Modified mining plan period. The past mining experience gained by the lessee from the limestone mining is sufficient for calculating the mineral reserves and resources related to G1, F1, E1 Axis of United Nations Framework Classification Systems and to satisfy the latest circular No. 4/2009 dated issued by the CCOM, Nagpur. 65

70 The mine has reached maximum 41m depth and based on the existing pit, the depth of the mineralization has been proved upto 46m depth with an average of 1m topsoil in southern side of the lease area based on existing pit and drilled bore holes. Hence, the reserves and resources are estimated as given below during the present modified mining plan period. Table-12 Depth of estimation of the reserves and resources during the present modified mining plan period [ to ] 37m [1m topsoil + 36m limestone (proved 111)] 37m [1m topsoil + 18m limestone (proved 111) + 18m (221)] Northeastern portion Northwestern portion Besides, to know the further depth persistence of the mineralization, characteristics features of Limestone mineral and difficult as the lease area is narrow and irregular, and hence no further exploration is proposed during the present scheme period a. Geological Mapping (Topographical and Contour map in 1: 1000 Scale) The area was surveyed in detail by total station survey instrument with micro station software to preparation of geological map in the scale of 1:1000 showing the various formations, attitude of the deposits and the reserve position. b. Geo - physical prospecting in the way of vertical electrical sounding Geophysical survey in the form of vertical electrical sounding (VES), was conducted in the lease area to assess the lateral variations, vertical in homogeneities and the sub surface geology with respect to the availability of resources and reserves of limestone deposits. c. Geo - chemical prospecting Samples were collected from the existing mining pit and drilled boreholes for NABL laboratory for testing and analysis and to find out the chemical and physical properties of the limestone mineral. It was inferred that the grade of limestone is found to be of grade suitable for cement industries and the recovery percentage of limestone mineral is 80% and the remaining 20% of ROM is considered as Mineral rejects. The bulk density of the mineral is 2.6. Besides, samples are to be collected from the proposed boreholes of the present plan period and the samples will be analyzed as per the IBM norms. The average analysis of the limestone and Low-grade limestone from the lease area is given below. Chemical analysis report of the limestone is enclosed as Annexure V. Table 4 LIMESTONE Parameter Composition % Calcium Oxides (Cao) Magnesium Oxides 5.02 (MgO) Iron (Fe 2 O 3 ) Alumina as (Al 2 O 3 ) Silica (SiO 2 ) Loss of Ignition (LOI) Based on the analysis, the quality of Limestone ranges between 55 to 60 of CaO, 4 to 7 of SiO 2 and 0.01 to 0.1 Fe2O 3. As analyzed in the laboratory, Limestone, which has more than 60% CaCO 3, is best suited for CEM industries, the grade below 30% of CaCO 3 with contaminations of shells; marl and clay are considered as Mineral Waste in these particular formations. 66

71 d. Technological Prospecting Pitting: The mine has reached maximum 41m depth. With the data analyzed from the existing pit and drilled boreholes, the depth of the mineralization has been proved upto 37m depth with an average of 1.0m topsoil from RL 134.0m to RL 97.0m. There is no additional formation of pits in the existing mine. The mining pit indicates the limestone bed deposit and direction of the bed. Besides, to know the further depth persistence of the mineralization, characteristics features of Limestone mineral and difficult as the lease area is narrow and irregular, and hence no further exploration is proposed during the present scheme period Trenching As discussed above, there is no requirement of trenching in the existing mine. Besides, in and around active mines of the lease area proves the terrain consist of metasedimentary limestone formation. Drilling The mine has reached maximum 41m depth. With the data analyzed from the existing pit and drilled boreholes, the depth of the mineralization has been proved upto 37m depth with an average of 1.0m topsoil from RL 134.0m to RL 97.0m. To confirm the characteristics features of limestone bed and to find out the further depth persistence of the mineralization and difficult as the lease area is narrow and irregular, and hence no further exploration is proposed during the present scheme period. The entire mined out mineral is used for its own captive plant and supplied for nearby lime based industries. In the name of plant Tvl.Limenaph Chemicals which is located in Tirunelveli, 62.0kms and Rajapalayam Cement and Chemicals, which is located in S.Pudur, 3.0kms from mining lease area for Pulverizing and also sold to the nearby lime based industries which are located within a radius of 35Km from the mine site. The grade is been already approved and fit for industrial grade. The lessee has good repute in the cement during the past years. 2.0 Mining report /mining plan / working mines. Proposals were given to work under B Category in the previous approved Scheme of Mining, but this present modified Mining plan is prepared under A category other than fully mechanized method by deploying machineries for development of benches to meet the demand in the market. The method of mining is by open cast method; excavators will be deployed for the formation of benches and loading. Jackhammers with compressors will be deployed for drilling. Manual labours will be engaged for jackhammer drilling, sorting and for loading the limestone into trucks, occasionally excavator will also be used. Blasting will be carried out occasionally with controlled initiation system. Drilling Source:- Jack hammer operated by the compressed air from tractor mounted compressor or Portable compressors. Drilling parameters:- Burden 0.9m spacing 1.0m depth 1.65m 67

72 Charge pattern:- Charge ratio 0.7 to 0.9 kgs per hole. Stemming is 1/3 and explosives 2/3.The stemming material is moisture clay/pyroxenite mixed waste. Initiation System:- Bottom initiation system with safety fuses and ordinary or /plain electric detonators. No of blast hole: Number of the hole required per day is 7, based on the above said parameters. There are Three existing pits and its dimension are Pit-1 [23m (max) x 17m x 6m (d) (max)], Pit-2 [20m (max) x 15m x 4m (d) (max)] and Pit-3 [32m x 22m x 41m (d) (max)]. One bench is proposed on the topsoil with 1.0m height and 1.0m width with 45 o slope. In mineral, nine benches are proposed with 4m height & 6m width slope maintained as 60 0 from horizontal. Footpaths and roads are suitably formed for easy movement of men and materials for manual workings. During the present plan period [ to ], mining operations are proposed to be carried out in the north portion of the mining lease area, starting from Northwest and progress towards the Southeastern side of the lease area, to a maximum depth of about 37m with an average of 1m topsoil from RL 134.0m to RL 97.0m. Please refer plate nos. V. The lessee assures to carry out the detailed Exploration as per the UNFC Norms in the year itself. If the Resource & Reserves are enhanced considerably, a modified mining plan will be prepared and submitted to IBM for subsequent clearance & approval. The proposed average annual production ROM will be about 15,423 tonnes with 264 working days in a year. The mineral reject and side burden that would be generated during the present plan period is proposed to be dumped on the southern side of the lease area. Topsoil that would be generated during the present plan period is proposed to be dumped in the adjacent lessee own land on the southern side of the lease area and will be utilized for afforestation purposes. Afforestation is proposed in the boundary barrier. Nearly 266sqm/year is proposed for afforestation on the Northern boundary barrier. The waste/mineral rejects is proposed to be handled manually. Labours will be provided with mine helmet, safety shoes and respirator. During rainy seasons mine workings will be restricted in the top benches, the seepage water and rain water will be drained by 5HP portable pumps. Since considerable quantity of mineral is available in the benches - bench loss and safety barrier, backfilling is not proposed. The mined out pit will be allowed to collect the rain water which will act as a temporary aquifer, this temporary storage of water will act as an artificial recharge pond which will enhance the near ground water level and the static level of the nearby wells at the end of the Mining lease period, when the mine reaches its ultimate pit limit. Haul roads will be conformed to statuary standards for smooth transport of mineral and waste. The sequence of working proposed for next three years is indicated in plate no. V. If there is any change in the system of mining, the same will be intimated to Indian Bureau of Mines and the modified mining plan will be suitably modified for subsequent clearance and approval. 68

73 3.0 Specific end-use grades of reserves (above economic cut-off grade). The entire mined out mineral is used for its own captive plant and supplied for nearby lime based industries. In the name of plant Tvl.Limenaph Chemicals which is located in Tirunelveli, 62.0kms and Rajapalayam Cement and Chemicals, which is located in S.Pudur, 3.0kms from mining lease area for Pulverizing and also sold to the nearby lime based industries which are located within a radius of 35Km from the mine site. Grade of Limestone Composite samples were taken from the mining lease area and after coning and quartering one representative sample was analyzed in the NABL laboratory. The average analysis of the limestone from the lease area is given below. Chemical analysis report of the limestone is enclosed as Annexure V & VA. Table 14 LIMESTONE Parameter Composition % Calcium Oxides (Cao) Magnesium Oxides (MgO) 5.02 Iron (Fe 2 O 3 ) Alumina as (Al 2 O 3 ) Silica (SiO 2 ) Loss of Ignition (LOI) Based on the analysis, the quality of Limestone ranges between 55 to 60 of CaO, 4 to 7 of SiO 2 and 0.01 to 0.1 Fe2O 3. As analyzed in the laboratory, Limestone, which has more than 60% CaCO 3, is best suited for CEM industries, the grade below 30% of CaCO 3 with contaminations of shells; marl and clay are considered as Mineral Waste in these particular formations. The reserve above cutoff grade is tabulated below: MINERAL RESERVE & LIFE OF THE MINE: The estimation of mineral reserves is done by cross sections method. Table-15 Depth of estimation of the reserves and resources during the present Modified Mining Plan period [ to ] 37m [1m topsoil + 36m limestone (proved 111)] 37m [1m topsoil + 18m limestone (proved 111) + 18m (221)] Northeastern portion Northwestern portion 69

74 Reassessed Mineral Reserves and Resources as per UNFC System as on Table-16 A. Mineral Reserves (111) Section Bench Dimension L(m) W(m) D(m) Volume (cum) Bulk density ROM (Ts) 80% Recovery (Ts) Low Grade 20% (Ts) X1Y1-AB I Top Soil (Ts) X1Y1-CD X2Y2-CD X3Y3-EF Total I II III IV V Total I II III Total I II Total GRAND Total Table-17 Side Burden Section Bench Dimension Volume Bulk L (m) W(m) D(m) (cum) density ROM (Ts) X1Y1-AB II Total 166 II III X1Y1-CD IV V Total 3942 II X2Y2-CD III Total 3869 X3Y3-EF II Total 354 Grand Total 8330 Table-18 B. Mineral Resources locked up in benches (221) Section Bench Dimension Volume Bulk ROM L (m) W(m) D(m) (cum) density (Ts) II III IV V X1Y1-CD VI VII VIII IX X Total II III X2Y2-CD IV V VI

75 X3Y3-EF VII VIII IX X Total II III IV V VI VII VIII IX X Total Grand Total Table-19 C. Mineral Resources locked in 7.5m & 10m safety barrier (221) BAND Area in S.qm Depth in (m) Volume (cum) Bulk Density ROM (Ts) 80% recovery (Ts) Low grade 20% (Ts) Band IV Band V Total Summary of Reserves & Resources Description Section ROM (Ts) A. Mineral Reserves (111) B. Mineral Resources locked up in benches (221) C. Mineral Resources locked in 7.5m & 10m safety barrier (221) Table-20 80% recovery (Ts) Low Grade 20% (Ts) Top Soil (Ts) Top soil (Ts) Side Burden (Ts) X1Y1-AB X1Y1-CD X2Y2-CD X3Y3-EF Total The Mineral reserves still available in this mine would be 46,270 tonnes of ROM, 37,016 tonnes of Limestone (80% of ROM) and 9,254 tonnes of low grade mineral (20% of ROM). After thorough exploration of the field and after re-estimating the reserve, the life of the mine may be extended or shortened. After obtaining necessary permission under Regulation 111(3) of MMR, 1961, Limestone in the boundary barrier will be exploited up to the lease boundary line to extend the life of the mine. 71

76 4.0 Specific knowledge of forest/non-forest and other land use data The lease area is a pattalands and it does not fall under forest of any category. Therefore, the lessee has surface rights over the lease area. The present and post mining land use pattern is given as under S.No Description Table -21 Additional Present Area (Ha) area required during the present Modified MP Period(Ha) [ to ] Area at the end of life of mine (Ha) 1 Area under Mining (Quarry) Reject dump Nil Office & infrastructure Processing plant Mineral stack processing yard Sub grade mineral stacks Mine roads Areas under plantation Un utilized area Total Based on the economical axis it is inferred that the mine is economically viable to exploit the limestone mineral at present market scenario. Signature of the Qualified Person Dr. P. Thangaraju, M.Sc., Ph.D., RQP/MAS/206/2007/A Place: Salem Date: 72

77 M/s. JanathaCem Industries limited, Village : Thenmalai, Extent: Ha G.O.No.77 Mining lease area Boundary Pillar 73

78 Permanent Structures 74

79 I I -j,i :l I i I l ',1 {,] :t,{,: :1 \=.&:=---= la. '\ {i. ANNEXURE. GOVERNMENT OP T.WIL Nz:,DV-. ABS.TRT.CT,].,.-..MJnes 'anrl. lllnd-rals. -.!.tin:lng ljcasa - Irlmcstfnc, I.Tirunelvef.l='..,- ikattalrc,,,'. ' Ats' [1ct - slvq'girx.',taluk', tlrcrithalax. vl.].iage :lqy,ef...anci.'e*t"': cf, 6.,$0 acrcs -.applicabl'cn cf, tl'vl,'t.,imdnep'll :--.: :-: f '.:-.; -'.-'-,'* -:--;:l,l'-. 'Q; Qr..f1g, l:: >, i?,. t ';' :, '' 'r., oilr, 8.rA,q'? :. INDu$TRI$S, (D.Ir) 'rjep.qntl'rsm.,., ";,.1..,. ' ' l','$u+o ths. tltl.?.lq.l!gj. 1, G.i*r. i'15. Nc.366. Irrlustrleor 'dat.ed 16.3rBf j i:, ', ' 'i'..,,. 2, F: ivl. I,imenaplr Clrcmlcals Ltd, r'unt4g: 1e'gse apptleb-ticr' ,86... " -.;. :.,r;.. ' 3. F:., : llrc C"1I ct)r cf Tlrunelvell-rqttab"mman,r:pltgtf lct, l..'.!c,i,l/296l/b\ciatc,c129'.6,00,.,...,.. 4. F,- tlre Dlrectcr cf Ge:lalY arxl l'1lnlngl Lr. Nc.1,1658/W/A6 5. r:'t:' clrc 'CavL-cf Incllar.i Mini.stry cf Steel and.ltlnes New Delirt, Lr, (?l )/86-ltv, II j{ tr.1!i I I i l l (- I ORDER 1n -'. acres.. 1;., '-'l: '4eed wd:, " 1.7, 87.- A: 4t renewal, v.! C3InInt;t r i Geelsl-\..1.P r1cci., :Distrtc'' ; '!{mestr,(.regu1.;, lravc bc cf 1t*::. s.. : abcvc i fcrai '6 cf tlr,; tlrp: ft'. tr:encv/i:. f,cf a., c. o.,. :f lrst rcadlabcv9 i a.'i41nln9. Lgasc f :r cnmalal villagu f'rr a y.lggtcd cn 2.7'.84 arrl. timenaplr cfre.mlning CaLlcct ir th g(ant l,lin1ng lras,? Yq.r ts. Clremlcalg I.eas e f cr Qcvernmcnt.accepterl. tlre ' l-1(icl.ctr cf tl:u- Dtfea!?E : friiti:oeci ln sclredule.i & ' Dtiv c;i c1m cnu ) ;.at, 'lclrusseci tcr tirc appr.cval -: 10 years. G.\/cfnment."f.1r'Jrrvr.:ye(l tliclf i' cf 10 yu3ss. ';.l.i I I :l I i t. I I,i i t... -).i::.i,!.,i;j;): 75 7s

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105 ANNEXURE - VI '. gx1,., &s'{ i&i,,,tr{ ' Frt,1 FJ B}{ ;H '4&!B{ i f,': ri E# ir H ib :g If.'. g! t.! :l..'-l I :.. :a.. I,: :,il ATE'. l.ssson StrEaelvclf -Krtt r b om m ae D irtr td TIBUNELVE!I..: 101

106 F*rtnqrchsp Ast, r*si'{r ar r*aa) and haurns the*r rasd,stased rjffl,ee aa i/g,, Ann*maraJe Nagarl sankeranholr Roado liajaparayam tn t,le tewn of RaJapalay* (t*i,oinaf tar referred to as 'res$e&. rtlie whr*h' tha contaxt so,adno!.ts be daemad to snsrudo tif, "**urora,and porm{tr-6d orrin*o},ii em *,:*i;ii';xeiutera, lager 116, ra#r,y* p*r*rttra.ffi;i6,;;=i*-fu,,r par1,., ' to ths *fu*,,*"ern*rent,in acaordarge estth the,-,tdgnsrel Conc*ssion fiules, tg6o (lwrolnefter refe*ed to as tho satd Ruler) tor a dnx,ng laase far llsleatone ln re'speet $f t!:s,fano O*u*fhod ln pa*t _ I ffisslg ItnUllni'vsLi. 102

107 I,I ;. 3- of ths SeM&Ia,, herau*sc,*rltta*-h*ar,ds#ittad Bt.Ah?tB $ia?o Govsrrrmnt. th*,pu* of as Sa urlty Dopoalt and tha Eua of for eppllcatlon fao for ranawal of /,,,. 1' usnlng &ea.qa'gnd' tuftd...y..$ tlu ctntxai' cro.*arnnant' hbr &pprovod!., ::: :'f.', :.;, I. a EITIE8SETH that ln conatairallon of tha rante and royaltloa, covanenta and rgrocmnts by and in thgss proronta :l::' and tlta s6tpdul6- haraund*r watten _ae!'crved and contalrtsd and cn +-ha part of..hc laaaac to be paldl obee$ed end parforaad, tha Sta'ta &varrresnt (r*tth tha epproval of tle Csntral Go*hrnqant) trarepi." anti..,and rerm**ei unto lesseo, eii'ihaee tha,*1,,f,..b*#,tsri e$.6f#! a-iriuatjd, tytns.ana baf.ns$,'ar,ghda* lanrlo. Bhlc h lro- iaiorod -tho : to' 1n' part-i of the e:atd aoha&te tog@thsr rrlth ttra llbarttaa, powere and i: e$]@.i{$*!ar:i 1r6-':i6artiiril... #ituiharcwr,th ti** ehlch aro msntio*a in rrrt-if ii trt" ratd schedula subject ;l :']],,11 ':ia :l a 1", to the,agorslte,,'thd:h. ' i$lli' iiii.4*'ciiiiii$'ilii.n;i*iie;';';hiih+ Mntlonad tn Fart-III of thc seld rchedule E)GEpT and reoaw!.ng ;**' ;r"t*iii=iuile-"= d#:. ;; ;i ir,i r.**in " i Fwsrs and psl,vtrlagaa mntlonod Ln Psrt-IV of ttra aald schedule. To Hold tha Proolsra hereby grantad and demiaed unto the Iafsao from thaioy of I ^d J^f7. f 7.S7,fox tha term of TEN yaax's',lianca naat'ong'y&lciinc'nr'p'piyrltc ihersfotre unto a.. l the Stato G+'sernment thq sovaral rents and royaltles nantloned ln Part-v of tha satd sqhedule at ths raepectlvo tlmes theretn apaelfladl SUATECT to ths Provlalona contalned ln part-vl of the eald UCfnruUS AtO tha h;eae hercby CUWrV,gfS wlth ths,',, iiaj!1,,.:p ffiofi'l,hqf J,c "*aid,.gcfiadu1e. ';1.t : ir t',1 lr:i rji, rttelvolt:{1$i'o'ommit Di;irtof,=.-:: T1BuNrlvclli,,,,1.,':1,,. :, i i.t ::.. -r,, 1,,;:,:.1..q,, ' r..,::., 1.1,;'t,, ::.tu a:::.:::a,.,lss$esauiileh. 103,s.i ' ;:rl i,.riil

108 I!$ i \ I i \.,1... \..\ :'I :l 4a sxpeea.eod d* tna Ststa Goyorilq nt hcraby,,spvanants -: wl.th tho roaseo fs,:1..'part-vrrr of ttp ral,d'act,*&rio-aa.eap:*seaa ilnj tt, la heraby mutuarry ogroad ucirncon thre partrea hersto as r,n part -&,of tho s{.o!,.qc'hauui[. liiax'praasai,, i,. ', ',.,'rx-frrt\e-s$.'m$.leot',ttrebc+sssont;',trairir':taon"alecuted r,n.,qann6r hareunder appaarlng tha day, and year ftrst above wrlttan.,. i' rpcefron afa nnse oe r}q reesbr TnE /rnqa of rils U:/\sg All ttrat trait of lands attuetcd at rharrcrarri u*r*nu, slvaglrl raru*, Tlrunelv+lt xattabouaan Dlstrlct tn t}e n a g$tcamod, et e gr*si. 6i,i, i;nt, ii;,., 61U rf ;tiril,, K;!tv a 1 eeff a n dan"rroo ar*d baorlng ouro"ar",,r",ro, nu**", UOo/9, Itovg, lrovg, uo#rg, uoa.fr, tloq/aa. u@sa, uo{) conralntng 6rso acrss of prtii, raads," trroi* abouts,na aii*u** on' bi i$. ;r'i ;i;iffi,dji$fi d$#il;,}i ];iil;;= [,, ['io *.,n*o :: : :: ::: :::: : : os follo*at,.: ', 1.,, : SFtt{o;!!;flQl r:i:.,,,.:,::.:,=':: Tlgqqut?,.$,.,i,di ::;rr r..:ir.: :i :t:--!4.t.;r :=r t.,,::r: i, i::l t',a: :::: ',.: i;,i:rrr i' :,rl.xr5;t=.,.if ;ririf,=1, t ' {lf$':r; talotft..r:,,1 h &rttr Eact &ruth S$ost l9f-,unf4g,,,: 6pt!giirr;-:'u-d'r*a,.,.,''S.F;iioli,. 'E:F;.-,;;F,;lL., iliir,u. Iaaas tioq/g, '.'rur{i quu.,. o.os lrqqle=. rroi.., tt - iiro o.58 u0l.1g uo6 1106, ', Ilo3/o" 6 rrovs, rrgvlo uq/*. lr0d3a..'r. ll,o3lab 3 E F E f troo/o t}oo a 116,. uovs 0i$6, tloyr,. uovtr tlo6 0.6 UWZ 1oy'1 rrole Ltw/T o.,1o.,,-.rlo#&&a, lrot --, ttoa ltw; ; O.94 ' li& lro2,,r ltrov3b,. L147 o.s,;,r:llo!/34,, 1.[,Oa/3A, ].Lova, t146 *ri9 lt46 & tros lrog.:a::a: rrnunnlvtll. fir:r Lirnr-i,i;i;h Ch;mrcolt, ck 'fh- ^ ll,$[t$j : 7..\ r ,.J,.- t^a'. r F 6^ -F rdii I i\cb, 104, ; ':l f l,ps T

109 lr i:.,:ll ll\ i : ':.::,:::/.'+j\.=,,...{,1.,,,a;;i.,, rj I : r*-r ANNEXURE - VII i "l l::11 '!: i:i.,,:;.,: 1l.111, ",;i11[ :,la, ': lln. :,: :tii : ::r::::: I:, '. ;: iii, 'L:=tr,: :,.:..,':'=l: i ::t.;i l! : :i,:;ir:ii;: '1:::;r::.;iJ:. :i':tlid :,rl::ft+. \''. ':.. 1ii,.-=,= :,,,.'.,ii{,,',,li;li -r,,,, i,,riilii lr,tiiilii,lilii)lj *iilg :l::::'..:l: :l:::::=::::a:ll i:i,1rffi tu}f;[wtffiahiffiutui & effit*fflffis, *p Asss iett$on 1\ $- I IS" \JT i: '., :';a1.1i:t ' a:, i::1i11-1,i,iiiiii1(ff ixilft rariii:. '::'i:+..,,1 i;ir,l*,:3,$, ',.r ;:iiiii ffiffiwffiw,.ffiffiffiffiffi ffiffi,ffi ffiffi &-ffiffi,ffi,:r:f.:;::j::j lrr., j,.i. ::::::.:ii.;riilrr i.\$ t rr ui. a.'niilill ' :.,:. :.tr,'li :::: I 'r'jai!r: l,'. f: t, ::: 1, :;.:' ; iir i,.i1.i,,.:,;;:;::,.;.;:i*:. 'i'i5% - --:,r i,iii)irlr!.r\l -*f: ri?.,;,j:::';: :,;lli#,,, li!1lilfrl$..i"r,1 ii: =:r.:i:t:jji.tli., ; Lliril:;i##frt# i;;ii'.1;:,,:i,,+i:tlh#.i..11.:[ffi rt,riir;iilrlih"kii4.-..rni :::, ;i,i!:'}s$':: :: i il ri:lirtlhn{i:: 105

110 nsffi ffi*ffierumutux *r &ss**r&ttsr{ #F J&elAYil&,fr ilffi rru ffi a-$stffi rtr$ Lr,M$Tg ffi T..) I.". "i : 1 ; 1 J. ]." NsII}E Or IhC COTNPANY is JANATHACEII'I INDUSTRiES 1,. rhe LIIUIIED. Resisierec Orfice or ihe Company \,,,irf oe siruareo '-e rr.,;;;;,_ i'ie ll,.a. The hlain Objects of the Cornpany: '1. To *arry CIfi itte yl]*:*u of manul*arur rs, proce)$crs, deers,- ^._,., ", Tamii rys6u H:t:xr;: ;r.{*i;;irl}iltr*x tiw*_lrffi4ix :#k$ - $;:il?-;x1-x;,'5,ijil;#**' p'ol'' *I".,,"r-o' '11,,.]lnlll'.ernenr coarins painr, corour, pjsmenrs, m$i,il$?;,1?li.l-1,:fi:f-il;:::x;fftrhfl:-f#;fianner,ands, rnines, nrinins righrs *r any o{her 3 r0 purcitase' hoic' aequire' rnines' *'-'ig^ll:,::r? G;;i,-1.T,:l::g-.rairns, :rd,nllrf,ril,erous-rands *nd r* sxpr'r,.u, u**r*h, oi;i,;;j;;s,'{rjs.::1ip, ri*ar. lini, ;;;? r,.,,n io **iii,*;;, ar} sohs or maj*r an* m;rer *'n*'{::-lorki.ig oepcsig *i** xinoi oi,nin*iria},osru.s+ir riinilaillro,o *arh, rnrin ser. [i.,{3;;?j,:i]l;,xjl,?:, ;?;ifffi-ij::-y: ;,,,;,;,;;,;.,",en"r,.i,,* jn *ni,js* rnanipu,are a;i its hran:ne s. Jl sjbslarces of alj kinjs and and to.rr,y,on'ij,lirurgi.*i? --' operarior:s v'v'q,vi') : ::l:::r :- denrai or ancirary ro rhe arrarnn)ei.{ cr ihe nrrrn r ci.rjc*s: r) i:1:.r1:rr1"'r-r., i.ru;.. :eri, crilriny:., :rs:rr; crirr,..,;*rh ir;ricn, ::,",J oii,vr:,risi :^*r:a; deal in air kincs ::i$:*u, Uli{1tf*,;:;Xn };X,:,i*:;,X,*-y;r,',,.uuiiu,**u, *ut*,;ur*, and thinss, : T,::,::'-"v deail in uv p*r*'o*! r"gusu* ir aa*r.r u*rrn***.ohith lh* *emparry is iuu"iorised ro cailt c,:t_::l;ht,rllou,o., ffiain{ain end c'n,rucr, or orhena,,,r* ::i:::u. sch*ols, coileses, research ::'ff ffi :t ffiirtrt j--{iird::tn*;fldir.#i**';f ii*:ffi srr:.:ffi r: fi ;;';fi I_y;T#rffi:'J,ll.ii,?;l;iJ,JJ*;'ffi i:il:,#,*,h,ffi #{:fi }ti#ffi **# 106

111 e' To d*ve *p *nrj turn t* account any ian* acquir*d-by {he rompeily *r- in w*hich lt is inters$t, and in par{ic*lar by laying out.1nd ptepaiing ihs.sarns.;oi n*itding x}{rrpase$, $$fistrireiin$, pultine down, r:raixlaining, iurnlshinq, fitling up and iriproving buildings, r*itin! [***r*g *n reas* *r agreerngnt and by adva**ing m*n y t* and *nlering inlc ccntracls and xriangemcirs rl othgrs. 'rr v{ ail qi} kinds n!,iu} with wrilt buildem, uuiluul: lsnant$ a$d 4" 5. ff T T* acquiro encj undertraks tl-]a whcl* *r *ny pxrtr *{ the buslne*s, pr*p6rty and liahijitien *i any psrson or co.r]fanv, carrying on any business whieh rhs *o*piny i; ;;&;il; ; ;;; ;, Jn p"r.**uuo or pr*i)*rty suitable lor the purposes of th compeny. 'ro purcrrase, take on lease, or othenrise acquire, either absolulely imn'ovab,e or lor any linritcd inlerest or movabre any prope{-rv or anv,igr,rr oiirun;;;; r;;;lor'unu r* oiij business 0f wirh any ll-ie company, and ln panicltar]urr *ilrr*rit*,lrrs"i-h- generaily of thc ""r,.1*oi*n lsnds, words t*ne*re.]ls. aforesaid any *i he;e*tam*nrs i*;r!:'nl1 or tiie *orij, o? any **y tice***s ignr* *r *th*r cr simiiar pril.ileger, authorilie$,..whslh r and ln rc'specl of any l"oenlions,'*r in undertaking' r*sp**i of or ol and any lh* b*n*fit buslness or ol any csv nan{; ;r *;il;;i;, p*u;"* f*r an* *r restrjr{ive, nnd enioy the righr th* {a benefil ca* of the servrces of any pir*on *r p!?.**$ end advamlag*, sysry rvhsiher oiher kind persona{ ot beneiit or or.atlaching to r*ilor p***rniprop**y, acquire lhe benelit ol any eoncjilional or Jptionit ror,i"i. with a viaw thsrnio maks ur rov fl&nls, oi In!'.on.**.ions, "n* {icsnses, and xo s3nstru l, mainlain *nd alt*r'any buildings oi*u*u, ft** s$ary agreements, or purposes trevsrpdrr ol thc vr or \'(rrivr compa6y, convenient {or tha Ts *nt*r inla sfiy arangemsnts {qr shsrjng profils, unien *l i*tsrs$l, *s-.iper{xtl*n, la;nl &dventur6, recip'ocal concession. agency or other*ise *;rii u"y p*;;r; -;i;rny company (vrherher promoted or i*rrn*d by the **mpany *r n*t) c*rryins *o *, *ng*g*a irior *a*loi't* **rry oxr sr ensags in eny business sr tran$&clion **hiclr lf"re company is autho;isec io iarry -; ;;;;;;08 rn sr any business or transarrisn e*p*b}* *{ b*ing *onduetcd ss as dir*etly'*r in*ir.ectty ; b-;tili*,**p*ny *nu ro i*nl'ffiil il: sunranl** lhe *onlractc nl, or othenslse rubscrrhe sriires i*c **i*iu*; ;i;y il;;-*-ny, and r* e*ll, h*rd, rs-issu*, rvirh sr withsvt suarafit$e o, oil.,**i*-n ci'^i*ii'$ru s**ru. Ta apply for, purchase :1?ferwise. agquire,..al), patents, invent;on, licences, concessions, and the tike r*nfering any cxclus'ivs $r n*fl-cxotuslrrs *r'lin:ii*'* rigl'ois'to rru*, ii'*,ry **eret *r *ther in{ormation af to a*y inv**ti*n urhich may seem capahre oi nxrig 116* ioon#;;r*';;s;;;;'_l';i;;'*liouno u*n* acquisili'n or which may seern carcurared direirry o, in*iir&iy t; il;;;;;;; ;;;;#;'and ro sue, exercise' develop or g.rant ir..rr* i" *ui*.t ot or, oili**il*'iril,o account tho properry, rights or inlornrallcn so acquirecl. To utilise' dsvslop. carr!'on, maneg*, conlrol and turn to accsunr any busrn*ss. p.speriy or riqhls o, the **mp*nli whether by *mplaying th* $arns in any ottrai-b;;irij*; Ii'*l* *o*psny &r hy lvorklng, using, carrying on an,j turninq to aicounl thr sarn.,, i ropirnr-,.c-nrli-g {} 3-3::'*- *r raise *on*, or lt rsceive rfi*ney on dep*sit lsr lhe Furp*$n$ of tti* ccmpany, in ouch ril*nner ar"ld up*n suih lerrns. as may seem expedil, ;;Ji-"*-n"uru the rep*ym*nr ihereor and or Jnoley$ oling or obligations incurred by th* **p*ny,'a*jru **ri*t*, issue and &ttot rsdeemabte or ir;-sdeemable bonds, rno,t$sg*si or *theiinstrument$,.rn*rtgag* d-dir;g-.iirr-,-l-'1, dehenturns being mad* payabl* ro bearer or atrher,yis$ an* issuante ;;il;;;il;;t par, premium, d,scountlffiffi; paidi' *nc far any pilrlloses lc charge atl r:r any pafi *l ttre pr*perly and pr*{ila o, tne eompany b0th pr*$ent and iuturs ineluding its uncail*d eapilal. 1S. It, 3-Y::t :-I *o,**{l ol lhc con:pany nol irnmediately requir*d tof the pl}rp*se$ m&nr"ier ot irs *s mey be ruslness in th*ughl such {it, and io l*nd money.xa *uci p*rti*s Ln* secilrily' *n $Hch terms, *iih li,,.ujnifrji as may be ihought lo be lor the lnterest or rn* ro*p.^rl --* persons in parlicular havins tfi cl,stor.ficrs dealings of and *ittr..ttre.o*prny or ro cornpanies,'ri#; il;;ffi;**#i'!", business which may be useful or beneficialto this compa;t- "-' To amaiganrate with any company oi c0mpanies having objects altogether or in pa{ sirnilar to lhsse of lhis company, or lo $e[, exchange, lease und*r l*asj, n*r*n**i nhand*n, amalgamale, sub.divide, IT'$rlsass sr oihsryri$e S::lTilL.lirhnr at*otulety, conditionairy oiio, anl, rimirid ingili;';l;;;y p;; *f the uneisrlaking, pt"op*rty, risht$ or privileses of ihe cornpany, &$ a golng c*n**m sr olhsn?ise or,wiih any public boriy, corporation, conrpany, saii*ty cr associa$*;, ;; ; any ps'son er persons, Ior su*h 107

112 {0nsi$*rElisr! as lh* 6( parrly pxrd r:;] J-***iffffi-Xffi f$ij;i a*d in pafii*ular for any_ tlcc!;, sharos irvh*ther lyfially of serurities fr propsrty ol *ny ether *o*pi*y.""',n. }-.ty{,, t*fi, irlport, exsorr{ &CIdify, rl'lerl*rials, subslances, *o**oiirinu, :-l-uipment, apbaratuses, appliances {Hquri{JCJ or nccessary lor carrr,ing gn iheret*. lreal, prsduce, &an$lactur, Fi.*pare, process and dea! in a,l,jlifil,#ffii11',:::1:; ;*;"il;l;;'l o!i"i i,.o machinery, a r r *," a n y o i il ;ffi ; X :;.*,: i.".. "i Ji::T,.ffi il[-"::#i '- fil::i,:ifil:lrun<is.or ihe companv a, or anv expenses lt,i:1.,1i,:?nrpany may r:wruiry pay or and 0r ar:y u,,',*,'.o',",il3ir"xli;'ilfr?,x?ln"rsanisation, ilsirffi,-', advertisins ani,nu!*rruishmenr or rhis ;::rir:jrt,{{il,$";:l,nn-'j:}ri::ffi l*]'fr ;.-tj*;;:it'[i,i'i,31,1ifff ffi i,',trry#i i#hl{x3ffi ;1.':ffi:mff;t=s,i,l*; ;i"*lu[,*, repc,is, n,^pu, prio=, or notices or?he subiect ro rn' I*.to,,-;;;il;]ffi;.ffiHffiH:T;# be Iirred ;t b;';;ffi;ffi;,, o{ rhrs cornpany '- ti assets iliii'lr,ijifly '*- o','uo::r.::li:-rt -r, arnan* *r* rn*rnb*rs in xp**ie *r crh$nyise, -' where necesrujl"'o*"n* am.unlins to a"tucurri#.i" [,nli'a* ild-";;--t'irr*'&oorion or rh* eo*$ {{fiiil['qfifi#lxffi-$rffi'fli::::,:: i,.lic,! lne *:iri-{:ry,,awrui,y p:, **rnmicgion -,;,-;*;;: t';r oltainin$;i&;il;reompany *r llr* isrue or, ri",* l'rp,rir,-*.iol;ng *f broke.age sh*r*s, and <jeb*ntlrres or *lher **.r,,jri*?,nor,,lt#;x.f".,:g or undcr,.rrrrr^i _i,pr#_ri"os rhn ilnd6rwriti.ig 16' T0 granr pensions or orher em'rumenrs "J-%,.i;*.rr.T5I-r:, cr ex-emproyces and ro ofricers and ex'officers {including olt"t*tt -"0 e-'o--.,r;uio; ;il"":ompary or *re reiarioi.rs, connections or Ii!'-J*i[i ffih':]*!]:f,"tj:.esrabri$h *, irppo,r *sociarions, insriturions, c]ubs, runcjs, and compan)' o' ct,iimemu-'-,,ro; il;-r,h"y',;*ff,t,?r; or orhenvis-e ;;u,},;'in- inr**ir, or ji'l 77{21 ot tne acl to any share lor the purchase irv rnre}osc ^, -::::t1lteu,iil rne-irovrso to thssection bcn*fil si ihe r:*r *no oiri.u,,";il"xjlil,:jtr'1ffi;;-1j;;;;#il;fi-hi'i:;:.,_.u-ffi5trj,':,'j^i-fihj:; ccnnec'[ ons "' a*111y*n1i "''*,vi'.h,?:_firi*j:r"il,,?i:,:fi'l*i:!&:!r:rxij;i:o';l1ffi; sr qil*fiers ot bv,.qry'.$n* *y ormr r**,ri*u-*nj-n,i',i*il 3, or.*rearin$ an k*ff rims r* rirna subscribing "'d:]ihlnsiu;;;*;etir runcs il;fijilfii, Associarirns, Insrir'rions, schomes or Trusts any by providing ir sinscriii,rg, o, co,",rriiluui-,n 'r.-.,i,.praees ", nirrrr.i** and recreation, ;:Xtl.l lji#fffi[*:;' ffi;;r",dc ornu, -r'-ra,,],#'r-o orher ass,sra-;;;;l;,0 cornpany may '$7. ln lu*h*r*n** rf fh* aioresaid and other objects 0f the company emong rther thi*gs, (i) lo enter intu nccrljalions, collaoora{ion, lechnical, lirrancial or ot b:av co,porare,insrirurion ;; c;;;;;;;-'., i",.$(ii-s ilffi:t,:;,ij;;; ;_1,,lsiffix;,11,1,;;,:,i:?l *ther ri$hrs ancj bnnerjrs, r*;-;;';iiii'::?-,:lr i,ir-rk'*rilr,, kr:ow-hqu.r ard Bxrre* advice rsr rha prodr,rctiorr' manut:lclure' ano *tpo't or ro,u of air rypes or rro*urs,,pranrs,.cui fciia3c, FCt pran15, 1rx;1r, v*get*bles a** alirer prcou*slij g-joi "rnicr: rrrjlo*or-r',-j*r,h*rised ro praduce or de ar in. ti:l rd pr0y to any pdrs0n' lirm' or body corporare such rtt:rirrrnrr,,o,-r rno iees anc olncr,r.;se recompens8 (rem lir th*ir tlrne end rcr r** uurijuuljndered by *,**i"*iii*'i, oiru"r*r, -ffi;;;; 1s ro pl.n orc anv c'ine r rh* companv ccimpany.. rar rhe,u,,?ox.* ", :-;;;;; ;;;;;.;,.-;1ffi,: rie.biriries or rhis :Xilfffl or lor anv otttei putpos* t[j"n rmy $s*m *[-*rry'or indirecriy *arrurarecj ro benef* ihis 18 ro suare.ree,n* HrJun,,ll::::t,L.._^.:j:.1 0r secured o;-orjg,r'e und*r _, _,_.0:r, ; pr*miss*ry notxs, bonds, deberuurel, *,1*lnture-Ji_Ji-I*rr*ts, rn*rt6ag*; ;;rs*r, obtigations, ' $srrurnenrs uno **::::,^u_1;i;;;;;;jy,::*r-*;ilil;;i r**ar arr,ri*ni**-oior Eny per$ons r,tilt##in'jxl,$f-.j."ui,'j'i,'#u*u"irv tr'qd;;i;li, r**o,n* sureri*s r*rxhe p*r{orman*e 108

113 3*. lb fierrye* any olher {rads, bu$}nsss *r undsneking which mliy Bse!'n t* trhe erympany c*pabie o{ bcing **nven;ently earried on in rcnnecti*n with any *i th* **n':panyis oblects or calculaied direclly nr ineiir*olly t* *nh*nce ih* vaiue ol *r r*ndsr pr*fltabls any oi ll"re companyis property or ribhts or which it nray ba advisablc to undertake with a viewto lmproving, devalop!ng, rencering valuable 0r turning lo account any pr*psrty ni*vab{e sr irnmovable, belor:gin6s io lh* ccmpany *r in whieh th* iompany may be inlnresl*d, 21. To create any dopreclaiion tund, resorvs, rgservo lund, sinkins!i;nd, insurance fund or any special or sthsr{urid sr"&{s*unl ttrhether for r*p*yment ol rsd**rnsbie pre{*rence shares, redemptian ol debentures cr debeniul* $lsck, {or special divictends, ior equalising dividend$* t*r repairing, i$proving, exlendirt$ and main{aining any parl of the properly o{ the company and or for any other purpose whalsoever. t2. To estai:lish anel r:intain agencies, branches, places and local re$islers ancl procute the company tro be regisler*d or rccognised and to carry on business in any parl ol lhe wcrlc.?3. To dedicato, pres8nt or othen*lse dispcse ol ailher voluntarlly or lor value any p!ope(y of the company decn"led to be niitional, public or local interest, to any natlonal trust, public body, rfiuseum, corporation or avth*rity CIr any {rustaes for *r ori bqhal{ *f any of the sama or of lho public.?4. To arrange tcr tho marketing and sale of-the products.and by praducts o{ ihe company rnd ol such raw ffrfflsrieis, g*cds and artist*$ r*maining in ils possessi*n.as are normally n*&sssary lor carrying sn th* business ol thc ccmparry but *rs nsl imm*diat*ly requir*d fcr use by it, and, {st thal purpose, eiiher Io eslablish ils ovrn shops, agencles or markeling'organisalions or to appoint selling agents and I or di$trlb$tsr$ (whether {ndividuals, lirm* or bodies ecirporate) in ar:y place in or outsid* lndia, to sllct, rp*ei{y, alter *r mrdi{y th*ir aroa* o{ *p*ratlon orthe lerms and condilicins sf thelr app*intnrent,.and 1o pey rs,?]unsretisn to surh solr,rrg agsnts en$ / sr dletrlbulors hy way of tuch *om$issi*n sr in such *ther rnanner as lhe co,xpany may :eem {it. 25. To subscribe. contribute, pay, transter or guaranlee rrloney f0r or to dedicate, donate, present or olherwise dispbse ol either volunlarily-or lor value,lny moneys or properties of the company to or for the benef it ot, qny naticnal, charil*bk, benevole*1" r*ligioils, sfrlsntilic, public, local, gener*[ tr uselul nbjects, Burp*ses or in$tlluticin$ or Is or frr any *xhikilion *r t*r any plrrp*$b which may b.o e*nsidere,f likety directly ar indirect{y to lurther tho objects ot lhe Company or the interest ol jls members. No contribution shall, h*lvevsr', h* made 10 afiy p*liihxl pan *r lor any poliii*al purpcise, 3S. TCI pr*mote, arry $n, rnaintaln and devnlop, lfsdsd of all kinds an$ lrad*, iridustrial, commercial and {inaneiai relatisns cf every kind a$d descrlpllor in all matters connecled rvith the main abjeet$ 0f lhe cornpany. 27, T+ indemnrly rnenrbsrs, o{{icers, directors and olher slall ol the company againsl proccedings, cosls, elairns a*d deinands in r*sp*ct enythins clqna or order*d la be dcne by them {*r and in ths interesl ol the r/uil tpdi r r,?8. T* pay, saiisfy sr ssrnprsri'rise rlaims madg auaifist the company nhich it may be necessary or seem cxpedient Xo pay, salisly or c*rnpromise. C. {. *th*{'*bie*ts Tc carry an in lncia and elsewhere in ar,y placo or places in lhe norld,!lrc b,-isirtess or lrade ol insurance essnxs, financi*rs, 6ampany prornoiers, undar*rriters, $hrcii$, guaranler brokers, ccmmission agents, {*nrarding and othsr asenls, mariftb, lire and olher insurers, macadarni* and bro}<ers, and dealers in all kifids *f rnachinery, sp$re Barl$, g*nds, sl$rss, and in mstar cars and vehicles oi all Sescriptions, or any one or more such business ln all or any of their respective br"anches. To acquire, purchase, take on leaso, under llcance or concessi0n or in exchange, or obtain assignment s{ or clheftvi*e asquire lsnds ol *ssry deacriflion and tenur6, bulldings, works, rnlnes, mining rights, quarries, plantali*na, {oresl, licences l*asas and any rights and p*vi}eges or intgre$l fierein and to sxplore,.work, exercise, develop and l8rr1 to aceount ths $*rns. To carry on business as commission aqenls {CIr all kinds a{ eloih, yarn, coiton, vrool, silk, ray0fl, nylon, other aynthet;c,ibre$ and texliles and drugs, chernicals, l*od gra:ins, s**ds, pulses, $il sesds, $ugar provisions, oiluvan stores, oils, stores, Eoods, articles and thing ',vhalsoever. 109

114 d" Ta suhecribr f*r- unde.rwrile, pur*hass pr othsr*rise ncquir* 1nd x* i:ald, $ixp*ss *{ and desi y;ilh the Iiiii?rif;i,?Jr se*urilies *n*'*oiuun*s or incr,:lr,:*r-*i-, rhe rishir r* parrieipar* "l in protits, assbts ilxiilxll;;:fttii:h:t;il,;j#i,",;t'l:*l;;;;;;;i ;;ffi;;5,f,0,.,;,.n or bocjy, or 5. T* rany $n ih* busir:*ss *f louriol and^l1a;,rel *q?nf, *p*ial* l*urs lrafispefi and agcnrs lry IaciJitat* ;nd conlractsr$, iiaunrlililant pruh* i0 arrange and hrok*rs io, and repres*nlativ** rnu,iiru uni tr*u*l*in,ln*r el ;irii;;;, liiiuluirr ;i_#"r.,p and passase abroad. lirr_,,r,"*r_ an* stii-er *arisrs y{rrsthsr in tndia cr $' To manlr{acture produce' reline, process, oris and a, prodilcrs Plr-ch1se, slore, sell and to.traje rrrcieoi ir*i,ialrg and dcal in all kind ;u;;r;;r,il of mineral cubstttut*s, ;;;r, sil, ;_,;i varnish, *rorh rucricanrs, eandles iiiunri*ant o*o and bu*er Sri.rr.in siirrings. r lo manulatture and process petroleum and pcrro chemicals ancj rhcir bye-procrircts. s Ji--Jf,'f }::*:ilil: limestone rnines and work as ccmsnr r*an,,rracrures and ro cf,rry c,r rhe business 3' ffil-dj-1:i*xffj:,as rvholesale and r*tai, trader*, dealeis, disrribur*rs, sra*kiesr and eo*ing and ]0 To crrry on ihc busrncss o, erccrrjcar *:t,:::::,:]:?rjr:lans, c-onrracrors,.manufacrurers, consrrucrors, *t'tppliers of ans dealsr$ in sreirris'frd artrer apprianc*s,'na*sriefi,.cahie$, t*n*,'r**pu, rurnaces, househqrd apprian*es, wire rino, ov J,1-::::*yrit!;;, l*&;.1nd yerk and o s*n*rale, acsumlr*re, disirihuts and slrnply electricity;o;ifin-funpon* o{ righr, t',*it,[to*otive p*r",osr. a.,i roi ail olher. prrrfoss ror rvhicrt nru*ttid'l 'tn*'sv-;;l ;; H;';t-a" r-* ;? ii----i-li,*, u,,* dear in alr nppararus nnd rhinqs c*nnecl*d wilh ihr g*neiatian, *ixriuulori, **ppry,**r*;,#;, anc *mpr*yrnent *ierectrieily i*cludiig,1.,,1f,"-','r}.,l,']f;f.-,ri u* ci;-.',v i,''i,:rjirr;;;;; '#;;;*';J'n,*y c,n irr;idtnrarly djscovcrcrr in dearins 11. To underlal(c any lype of construction *o;,]{-cernprising ol Civii, Mectranicai, Electricat and electronic [,#li:trx?k*11*iil?'ixrl,i-i-*i;-, ;;;;;I-i"8-li"['nor con*n*r* Brocks, Beams, rerrop*ds, " il'-f-i##if::jlf,tffi?,fiffi'hjj-hxilfil:xi;#ilf Lorri+s, rraciors, rrai,ers, cranes, pranrand t3. To deal in 0r nlanufacture, irnpo( cxporl, trads or use lron and steej, harcjware, cernenl, l;firestone, bricks, sand, clrina ciay anc any oir.,er;,ili;;.t,o;;;;;;; o,,i'j;.",u, timb;rs, rncrors, painrs, granite, varnishes and other mareiiats ruqu"*i'ior the purposes,i iu.il*u, of rhe cornprny '14' T* prsp&r$' manufaclure, procsss, bollje, pack, repa*li, buy, sril, i*lpofi, *xpsrr, lrade in ane, deai in and uith' Hh*lh*r a$ vrho,esa;ru, r*ir,llr, piincipats'*r sffii; ii'orher"cis* *'ho-"*rare, canrri*s, chuln*ys, pickles' s'ru:es' jams' lellies, pupo,.itn^i,i* ii*:il1;,upl,'ir,.**, an:/ prepa*ricn v",i*rsoever rrom r:rilk' 11u;.t and vegetabiut, '*tlr,ij*aicr'mineratwatcrs, coroiars, riquors, wines, b*er, brcrh, tea, coffee, ;oc*a and otircr beveragcs and insrant fe;;;.r,_i,x,ri;;#;$_"*, :5 To carry orl thc tr-:s'ness o' consliltanls airil a'jvis*rs to lndividurls, f:rnrs, companiu:, i:pdics corporato, socieries, underrakings, *;s;;;;;;;;:";;,;r;;;;, ;-#;iili,'ooo*,***nr, roc;r aurhf,r,ry and orhers *n all mati*rs r*iating to rr{* ijn.,lrl;l;;ion, CIrg*nisation,.iniliiutions, asssriatipns, soysrnrnenr, rocal eilthcirity and oth*rs on arr marrer;;;j;;;; ro.rhi. edminirro^iionlurg*nisatipn and r-raiag*nenl of rheir aliairs anrl I0 ci*/ on rne nuiinu* "ilrirr,riar, business **J*rnig**nr..i.*.uur.ru,,",r ro provide proiessionar ssrvices ror a* or onv oiir.,* on;*.ri *.*ilor*i'r,-r-,-. 't6 To carry on a senelll.business of providing:iy JIf* of information including compararire inrormation rbour rhe characterisricr, ;ni*rerr-anj'oirrur. uirriuu*r"oi,,inoir,arrii, oil*unfii*, o,g*olsations, **unlries *r oti:*r social.unils i,ro oi"rny,nrnr"""*r *ol-***;il*r, o,. u**n*ii r,*oc* or per$ons whalsoever and t0 design, inruni, **rrl ;*, o,. **t* urn'oi"r*ur*, se, or dispose of and to dear in and with ccmpulers' dati pt"teutini ni*n*uu, tygur, caros,,iu*ory equiprlent 0r any orirer equipment and nral*rials of every Litig anc a*i*riili*n usetulinboonu.il*i.,'*irh for*going business and to ricenrn 110

115 sr 'llherlaris* aulhorise olhefs 10 fiilsase in.the trregoing and h engago in g**era, resear*h anrj devoinpm*ni in areas rerared ro nr invlling irt'oi *;),;;; *;;eds nreniicned h*r*in. '' I: Tllnuflclule.'n.r^c'-ou-c3.,bu.v, se.{, ir}p:fi, uo.t.1,.slock anl deat in alt sorls c{ equipmcnt mach;nery uselut i* the stripping in*ii:slry- an.d ifiduslrisu ai;erl'tro sf:ipp;nq inejustryr inciuding crfffies" barg*s. ''' I: carry ol busin*ss 3$ pr34laars' monufectures, processors. c0nvcrlers, refincrs, makcrs..octrie,s. *t*rkisst' daalers, importer"e, exporlers, traocrs,,eii,;..;, ;;;;;;, buyars *r se irers oioryg*n, aselyrene, amrrlsnia. carbcn dioxide, nirrogen, herir.rrn, and orher ryp.i *ri;;i;,;'#r.,,,-o*r-o irr cr ursed ;n indusiries, asri**lture, c$ni*s] r'iis$iirr,' ;;il;", ;l;;;# uehietes, spac* r*ckers and c:ajts, communicalion' *bj*cl* ancj medie, ps*::pianls etcnre*ii."iip"i.iir lightirg healinq, csoiinci orccriring pr"irp*$8, lightsrs.,.p,ants,.pr*d*cir:g u,aler, *h*nri*ats ei {**i*, pasticicf* def*nce $r r*rarfars *stabliti"lmefils, i'l*'ti*r:lt'rrr*, loresl ot pi*ot piorurr:o* *iio i,-*i* eild rrhrr agi*d pr.rrposss and t0 ssr",iee repair, rraruia*ur:, m:rkei or ceal in'macni,,e1, pirlrl',".r,:res, cy.linciers, corlair:r:rs. gadgets, a;:ptiances, pr"":cuclng any of sucn gaies n*o ir"orjtu: " '" " l3' Ts iarrry' srx bilsiness oj tnanufaelure,.s, fabrioalor*, pr*r**rors, pr*dugers, sroly*rs, nak*r$,,mporlers. sxpotisrs' br'y*r*. seliers, suppiiers, stockists. #r*h;;rs, ;isrriburors and c*rc*ssirn,.ires a{ and Csai*rs in clmrnciiiies r:f a!to. nay or rne torfow,rg;.',;l;,""' ".3i 'l;:rr35p3i, c;ls, ar-hycrated Vegelable oils, oils mace cr procc$$ed i..3rrr sr)ros, cst(3i SeEas, l''llllu_::"?','rju*is *J piftblstisn hortrcutrrrie. uqr;i;nura ail;;;;;;*nu.*'*lc oir *akas, arrc $*ap.s ar.ci ir,.ri{ailt.t rnnde lrars slrch oii *n ar Uipie*ircis l**r*ot. ibi Fls$r' r:'ak*s. Paslry, corn flakes, bi'ead, nisc*ils, *oilee, rotsnges, *hseni*ie$- cnni*cl1*rery. s,ffeet pr']'uc's, fr*it Jrops, sugar gt';cose" *hewine g**i, -*L*i*eats. mirk, ci$0c!, bursr" grre*, cheese arrd rlrir*r-,)$iry producis, [ict;es- iams, sio;.s;;;. ;il;;. p*urtry and *gg*, pijrses, $Fi'es, Bir, pclvd*l tt.r;ij i:rftl*;:se* mili{. h*n*y,, vepetab}as, rrfle*,'lea, cse$a anc *it k;r,$s of mal*rials re,}.;iri:f, cr used l#r preparaiion of laoc a,iic,*r. {ci Am''ncn;um $'Jlpni"le' nitrjle ('ioublc Balt)- afi'rmoniun irirrale {nir(line sr}nel a:nnrcfi/ufir chioride, *upe r phexprrete, ui*a and ctri*l tvpns,il;;;il;;r;i iyriii*rn *r rr*iurxl nrigir.r r*nraining nirrcgen, ph*sphnrc*x or oxher *srnp*ltnris,"u*da *sh, p*slrc;gcis, d.d,t., se*ds. Broc sssd $o*ds, ri*nc*nlraie lor calljp or poultry feed. {d}?:y::":ncdjc.;rrcs, che rnicals, mixlurps. pow.er. ceme;rrs, tebieis, painrs, capsrlcs, ir:iecricn, creams, oris, compornds, sceilrs. soaps, rr,r,cni, lt"iiei-;;;;;;'il;;;;; lno a;r hind of pharmaceulirel, cosrnslics and nle*icinui pr-p*;;;;,*qui*,: qr hygi*n* or in rs*d ellopalhic, f*i beaury aid or p*r$on&i ayurredis, unani 0r nalure il,re rn*lhids or ryslerns 0t trealmenis, 3;XfiYJJ;::XT-t"lll's, ciutches, st,eicncrs *,;l;ri*c'oi aniri*n:icar, *ii;p*o;. and sursical 1oI {f} (s) 88ot$' sh*es, end f*olwear of all kinds nrade of le*lher, synthetic albbcr, *anya$, piasric or naiural produn, or any waterproot cther etsth sr ;;;-;il,,sathcf, hides, shins. iexire, n;i;b*r plasiic or" rynth*tir clell'r, c*rnp*r:nde or qr-*il, G;,. bsol lleug, bulklee, )*qg)ng, ffi,t:,?;l--'s, iacos, bcot polrshers, prolectars, ecc,:ssori8s anc i;ttines and us*lj in or r*quirrd for wriiing pan' prncil5,t::"y:ipen, ball point pen,.siunpen. eras*rs, ink. corour pencirs, ct;ps. rulers, rubes paper, and pulp, tabrets, pjns,,i.*sp,inr, no"arj, llies' stamps, bocks, _;r;;;;. Lar.ds. o;es, bags, terier cases,'.ouirr, heads, iorms, raiks, cauinetr, nu**irolprinters, dupli*ators, typ*rvriters.-co*put*ri, adhr:sive tapes, gunls, all kinds ol oliice, "rrruuloru, l-.*;i*;;ni ii[.ro**unication domestic' irjuurii.i*nili-irurni machinery anti ;;i;il eluipments. aopiiances, rurnirure. inslruments, gaskets, cjevices,;; ;;;.-;;e ror rvr industriar. dcmesti..,vr'{?r{ru' Goverr.;menr rr*njnoro, rruu.'el educarionar. cornmerciars, or" pubric use. sporls goods' loys, pelfochemjcals. calcium carbide, siyrsne butadiene, clhylene, ethyl a,cohot, [Ififf;.i],?:ff[?tr,[fracrions and orher synri",etc cnjr,r",,,,"j.r_,*r;.nrj,;;;;,;;;;, basics, 111

116 {'1} niiil1' sai*ly razlrs' bl*i*s, shnvrng lolifin$. *re&ft]st sr*tr:i,.roilpsrisi...:,rr *ther mat*rinrs and l*' T* sarry *n oou]:*:: as. menula;,ur*l*j,,,^1?i,1*ror$, p{o{a.ss*rs, prscucers, n:ak*r$, refiner$, dearors, HX,T,.-1,.'ff",1,L-ii;,Xi'J,T,n,:*;:'Xg:Ximffi*,;,'oiut,in***,';;;;l- and b,rokers ani 1 #:i:;:;.:-rcin*h:?jii'i;:,!_?j'fi,1.t:,,?:il,rj,:;!3.1,i??i;.:il:i:i Frere$,,*ul,*.::l"rr, ru,*, pup*, iro.,.j, sr Inaieria's' *ii[i, ri*r*i,ilrrh;;,;]_;il;rfi*i, fff,ix}' tinrber orptywojr-and l*,dear,yn,neric 66mpoun$ eiiner own il', i*pr*i*u,'*!r*, sjuminiu* ur.,**l and to und*rtaks TY:l Jl Jtiffil.,on basis ele*trcpiatl*s' on oriilirn prinling, engraving painring, sr ornenvrrsa o*riqo,ng, ;;;;ru;jl'iriiuu*a e narnering, an jcl*s. produfis or any or such producrs or (i;) coal' ccka',charcoal' potroleurn, mpper,-iron ore. bauxitg,. chianti, {iro cray, china-cray. salr, sodium *hlarlde, oul:,t11,h.?=pl-,rro, n,.xrr,;;ryili"i,,",i_i.,i:,1,::l:rn*sros, lin, atumins, msrcury, silicon' st'rl{ur' grapf"rit*, ntuis, a-tuiinum'sitirarano, [e;tinile, quarlr, dexrrin, rnagnesiie, dorornir*, l;i :li;,:?j[:il'ruiti:::::,t:;' ;;p,l'nilo)r*u,-11, oiaysno, sapphirg ruby,,opaz, il,. i, * i I ",,. r _ i* it ffi [;#Ji?],ff r: ilt:tli.?ffi [?f L* #rn[i plat*e' **i!i::'-t' tqit' t-b-;, 'i?:p, qt+$.#i**, pln*, s**s, oi*n*ii*,irnanienrc, :[j-i: ffl-jint-tij;:f*' ijecorariva 'lnu* v'zhoriv u,^ prnrv"uorr any one or moqe or rire merars and ''j#i*1 {r'i) \roltaic baticry cclls' powur nact, 0111':1age L,atteries and iratrery cofttainers and battery ejirnirmtcrs il,xffi.f;xljl,xi,--i:;,:ff,fjg,,y*f_f*x;1n3,*i,-i,i, t*i,,uw io?;il*,.ciar, asrreu,,ura,, lx'il'lxlj ; *x',:'i:f, l';:i- g*j-xl*i;; ffi i5ffi!ffi,trfr f I -;;ffi}ffi$ffi earry on business u* **,,uiu.tr:rers ol and c*i*riii_in,{creh*q roy, purrunat eids, and other ' appriancee y*rr,in*;* ;;*il'l;ir*1qp u* ;r;]i;'and so*ds which may bs userur akin *r *rhenvise *nnnecrid w;*r anv --* ;r *r* *rir;-;i* iiriii-xr Br*d*crs. 1tr) ln various kinds and forrns precipitared ailied producrs and or activared made carcium on *un-urlrri::o;;n,y;;',;,-r;;1.^*]?* ca6onate, hydra{ed rin:e and other $lc'r:* 0r lin:* ralcium ca'uij* in'j carbonaio oth*r prodr;*rs ;hi*;;r, hydr_ared rime, rime or mire 0t the products menlionediuroin. sr sas$ss nred* {rom or based sn on6 {v} l**' l*s-c&n'iy, ic*-cream and orlrer ic*.producls, *arbonared, aersr*d *r rnjne rar $rarer$, rruit iuic*, svnihr:iic oririr, aairv rr;r;, ;;;;;rre,r'prcserv-ej;;,;;;rrecj veser,rb;cs, {ruirs, orrs, and orh*r t:rnr, l3r;c,:*rr,:r,:r,il;;;;;is"anct ro provija ln,,j,o,,or"ge or preservaiisn 61 sucrr producrs. x1' Ts serry en business*as msnula*lur*rs, fabri*ators, proilu*ers: itryttrf, xs*rtsr$, deaiars, agente, stockisis, r*aircrs, rracers *ro [irnr".:j-1":,i;; &;ffi;;ir, mouid boxes, insor n:ou]d, nrareriar hendl;ng dquipnlenls' tools' gadgiit,'...uur*rics, spares, chemicars, rarv mareriars-,,uor, stores, parts, *pp*r':rus end saods *n*j:;;;;;;irx nv *r* ror&}iji i# prouu**rs or sreel cr r6aial. t' Iiuilfl=:1Jff, u-:t as rrtanl,racr*n,r, 1.,.--::u.r"ors, reroirers, lur;,,.,r, smeriers,.*,,r*n",.r, i;*---i'i_,x';:?_xi:il,;,i,iiili;::iiif pi.odr.rcers, ::,:fi _f:l6 flffi:f;f,tr;f:;;l [;; slainress ano spec;at stt;:: It;;";,iJ'*1'.^r- mareriari, *rgr*,i,n*, rnareriais mad*e uhoriy or parrly of tr*n' $leel' alloys and m*ials '*quli*u ln or us*d ioi rncustrial, agri*urtur*r, iransp*rt, commerciaj, onn"'*stic buildirrg, p*$er rr*,',i*iji,rn rnc ; or con$trljflii*n purpo&*s, " ;lj,,:',i Tl3x,l'::';'!:jlil":,fi^i,J';itj,ri,',i^*11::Uj :iiyr*:'? j:xtill ffifft'r ::H-:r-j delersents' inorsanic. ;ni; ;; ;;;#.ile*i"ars *riro'd;;# ciismicars phoiprroric acio, rerririzers, synlhetic resins, ptasiics o, p.r,rc *rtjrijr*,*no.ucr, proiuji ilacrrineries and parts r quired for, used rn 0r based on panrv or iury, one or *irj"r rne aroreiatj;;;;;,r or produers. 112

117 34' Ts sarry sn bu*in*ss as deal+rs, dislrrbutors, sr,ocl-'isrs, buyers, sellers, repairers, clsaner$, lcr*rs, in:port*rs, Bxp*r1*rs, or egtnl$ 0f nroior, cats, truck, l*rries anrj *ftrriage$, molor cycles, scoolers, bicycles' ti3:lors, earihmovinq *quipments, lrav'ellers anci otncr rir.tirr;*a,,g"'i*,u,,rl",rnplcmenls, pumps snd machineri*s and sparo!at.ls,'engin*$, motors, aceeisories, {:crrponenls, tools, balteries, glass p&ne ls and sh*els, afparalus, fiilin$s fur;:ishin6,nalori*l$, irsea or oquir*jr*, uu"ri*rrmr*s, imple,rrenl* or irrachines and to acl transpo{ieri of goods i"o eniuer.l,).,rs. rr*roi:1"g",;rri#u,g"ug*n,. t5' lo pronlele, {orn: or *cquire any company.ancj lr take, purchase, or acquire shares or interesl in any eornpsily and r* rransrer ro any sucn comp-an{ uny p,opu.,y oic; ;*ff;;;"nfro'*u*rl c6ffipeny any pr"opsrty *f this conpa iy anci t* take *r *lhrnrrise d*al in *n,* ;n.,lesl i- irii*iur.i Jo*rn,ur*s and oiirer securilies in c: any conrpany cr ccmpafiies e;tneicul ollin orr,-, runcs lnar ir m;ert i.rr"* or"'l"r.l debentures urr fr*m bsnk*rs *r olherv'rise ho'*s*eveior u *ny otnnr manner lq.,hatsoever and lo subsicjise or othen\,;sb assist any such company subjecr rc,ereuair-f;:;,;;;;; ;; i;; ;#;;;ic; act. 2e' To carrl 01. b"'rsiness as manufaclurers. producers, reirntrs, corv{irlers, shippers, erporlers, agenis represcniali'''1es, deal*r$, sl**kists, intpcrt*rs or distribuiors oi incustri"r, To*i*rcial, agricultural *cientiliu l:ousehoid, r"jo;-neslic, larm and,sr*$i prciducls, :con':mcdities, gcodi, planl$, machin*ri*s, equiprnents, apparetus g*og*it,6p,i1nr*r, acce$sories, $pare parls ot other rnerchandise includlng les, c+fiee- cbfioa, iut* and ilite gsod$ item*, l*xtlle* ""rrir*, yrrn. siik, nyl*n, 1erl,ne, synth*lic and or fibrous sube{an'les, wool ancj rn;jolen qc':cjs, h"il;;rri;,"ej*ce sl arl$, jew*11*ry, sugarcane, rins*ed, oils**cs, s/hssl and rlhtr grairrs, j*rv*il*ry o.nanlenls, miierats, *l*erre;ic **i**i and sporls g*sd$. cloih dr*$5*s,6nrrr'enis, transporl vehitl*s, {oad* pr*ducis,'lioesto*l*, **ol,,s, ia**iog and educaiivr mal*ri*ls, paper and ather pap*r producls, e tecrricar anl *tecti;cat;;;;;.,rbb; pijo,* scodr, pvc and *ih*r *ynihetic resins. 27 1o cstab:isit *u':}i ::l-:i::rl: j!19r,',r, air iranipor and ioa.r rra*spor1 se*.ic*s ano an rncrrary *ervices and ior thbse purposs$ or as irflqe.noentt,nc*rt*tina. ro purchase, raks in exchange chafier, hire, bulld. construct, b;e;ii;;;th;*ill* *rquirc and io cwn, irirt, manas anrj lrads with sr*am, sailing, il1oloi asd *th*r *hips, lrarvl*r$,'drilters, lugs anci,r*rr*ru,,irarafi and fi"r-i rrj"iher vehiclss and ali nee *ssary and c*nvenient eqr:ipment engin-es, rac*rei. g*iifu-rnilure, an* *rqr;s anj o rnaintain, repair, fir out, relrl improve, insure, itter, seit,"excrr*;;;,;t';;';;; on hire or hire purchase or charter 0r 'tlhenn'ise de alwilh and dir*ose ot any of rne sr,riis.'o*u**iu, rir*raft and ueh;rlsi ;i *iil,'**;ru;u, tacle, gear, iurnitlri.e, *quip**nl unj J,urur or rne compa;; E8' To carry *i"l sll kinds *f *xploraiion busin*ss and t* ccnr,mnrcixlly advanlag* exploit and either lurn in callabrratlon lo account and or otherv,/ise,na in prrri*ior'tu uu*r*1., ior, pr*spect, dsyelop peir*leum and ex*mine, nalural ga$ *rplore, resources and othor minerals and dd;;"l*se, clhen'toise acquire purchase oil rrr*lls, oil tields, or gs-s,1,',ells g;, "aro fin;ji enrj min*s *n ghore b*ds' *r*an and anrr sea beds ofrshor*, snd rive r lo sealh f*r and onrain inroirnarlun gas,,velis, ;n gas lie ds, and riga,,:;;;;i] oilrvsls, rninerals oit{ields, :s' lb manufeclure, prqduc*, buy, sell, dispo:e *f{ ancldeal in erude oil, 6as cok*, rssr.jlline tar aild ag lrom r*sidu*l process ihs m*nulaclure ol cii, gas cr oiher hyeji.ocarl:,:ns 3CI. T0 hir*, purchat*, or oliigr,,yise acquire and lnr**, ships, v*sssl*, rigs, explorali*n u*sseis an,j eqlipments, bathy$cops$, luq"5, barges, lankers, c,f{shar* plallcrns, drilling ani pipeiines, and S.B.fui, $ystem. aa d{, ee in To *rrry CIn rhs business,:r manuracrur*rs *f rruc* ail, r*iined oir, DyprocLrCls lrereol. p*rfum*d.tnd oihsr types c,l ojls end To carry on li'e maruiaclurrng businoss of cnemica;s. and Sharma;eut;;;li and to :cq.:ire and conslrucl burldings. nrj,ts, tactories, Oisrlrleriri,-riL*,i*,iriu. and ciher rvcrks. To act as agsnl$ *"nt:j: l:.:1tl,ng ol..i"y business, concern and underiaking and to emptoy experrs t* in'nesti;1*t* and pxnmine into tnl *in*itr*ri,;;;#;;ffi;;#;*, varue and crrcumstances of any buslnesp, csncern and undertel*g --J;i-oy,u**,r, pr'peily or rights ar anlr kind. To carry on ihe business of mechanical enqineers, general engineers, rnachinists, Iitters, m;ilwr;gnts, founders' wire drawers, lube mak rs, nreiaru.rrgisl "rujr*r, g";lvanizers, jepanners and anngalers, enameiers, Elsciro Flalers and painters'ancial miriuiaclr:rern,'r:iii*rr, impsrlers, expsrt*rs, a$sernble$, faclors' slockisls, builcjers, rcpairers, ancl coniracro",i ro..r.*ri. u"o rolling siock cf ar{descript;ons, bailers, hyrirauiic machines, machine ioots, carriag*r,.*ri ini -irr* "-iiir-- --i' fiptiances ano maehinery; CIf alr rypes and ro carty' *n g*nerairy t,* i,o.in*u, oirig,n*ur,rlg con$urtanls. 113

118 35' Tn c;irry on rhc br:s'inoss '*l eb':lilcai *ngineers, *ii:*rrieian:. *n$in**rs, coniraai*fs, ftan$facrlrers, I3i;[.,i,;l;l];',;liJi'i;-"1'rrr,f deartrs rn iec'r,.ir-r;;;i;;,,p;ri,,,.0= cal,r*s',,,i,.e rin:s. dry cerrs, 3c' To ficl as cinlraclors l0l cio5iun, supply. Iabficaiion, lyifig, insl:llr*g and supplyrng of electrical lrartsmission snd,dislribulicn sysrims,-s'ro-stario,s instariaii;; o, elecrricer equipme nts and paners, and rl* i'jndcrtfik* iurnkey projects tir po*er g*ne.&ri*n inel aiitinuii.n sy$r*ms, and 1o acl a$ e0nirelcrsrs ror des'sn and irrstall:rion or raitrvaj ercirrir,;eiicn uyrr*n,i;;;-;;;,;i;;il;;rli;i,,;;;'!no ro desisn and *rgst sl'ucli"irsx and l0u'"e rs, ar*,i^o*c*tre civii con*irrrili *i br:iidings, briclg*s, tenks, pip*lines {or $8vrsr*s*' ''aler, oil an'c gas aild lt lnde (o.r *,.*rir', oiuirr*tor** ;*;*.r;;;iri oir a,.,u gas drilrlng, 37. To carr)'oii 1,r" business or mari,-rllclure:s cl t;rc,j*:le;s in heavy;rrrd light cnsineering nroau, OU*, accessories' u*t'll1lt:l:'-":*10"c tp.*r"-o"i-.'-ol.?j,,"d*r.rop c1:sigrring, a:scrnbre, menufocture, pr*$uc*' irnp'lrl and *xp*r1, buy, s*il *nct cthcry;isi c*ai in in*usrrral, lrni:,rg, agrir:ullura{ xnd rlher mechins$ and all- }'pes ol lrr:is, plarrts, *qurprnenls, insii*,n*nru, appiianc*s and hard.*are of all kinds, gen*ral {iliings snd a***ssoriei sl ail *uiirbr*" *,,r*;';i ;;;-r, and nrn-rerr*us metal, aroy, glass, synrhe:ic ann orher {ir-rres, c;r*mi.ars, una-p,r'c* ;;;;;il 'ind prasr;:s. 3$' Te roanu{a'llui*, pradu*e sr nlh*r..yis* kilswrii en!a!e in rr.. rnanu,acrur* lroirr meters, or pr*,cu*lion :nrgnrts, of u,oruo,,,ogu;i, ol d*a, in *lectri{sl p",:*r" and *lherlyp*s *t,e1l'i*luut,,rt ol me';;ti;;;;;r"*rr," 1eu,rels, ammeters, vojl-meters *tscriiea, anjnon-'etect'i*ar, bclta' tr:r:gsierr iilamenls, di* casrii.rgs,'cr*!y$, ttaisl*rrners *l nuts and a1i rypcs. and certural*rs.i"rii ur-"1-rs, punch*d and rheir card ac*essc,ri*s, ilarnine*, rroirtu ;r;;;i;;;.;;;*-;;;#ffi. c*mpuler$ tna$nel;c $spffraisrs, rvinders, *iroa*ir*rucrs, r,r**i,$*r$,,i}ilr]oo**, senerarsrs, types' fans $rills' siectric griftd*is, o{ all typss, s,sitch*s-aiid air condiiion*rs, rncjors of all retr;gerit;,slujushing *pp&tahs' vlde* nrachinfs, casseltes recorcers, viif! isrevisj*r ru***rli and wireress. lnslrunr&n:ts, pgy*ii,"ij** dio,j*s, re;*ivers and transisior* irsn$n];rt*r$, afid ;tii;d erscrronic ilenrs, iyslsh*s and *is*iis. 39' To r''iafir,rssrirrs' ffiark*r, luu.y: lru, buy,.s**, iense, irnpofi, exp.rl, pro$uce, er clherwise dear in xrx?fiffj},l l.;ffi i'tl?-;i3x;s ;: :*: {".'...3' ffi * ' "' * co i'$p u ie v" **'"'o *ffi #il; io**u*jffii,,ii*i*ir;;;-;;;u;';;-io.m:u$:ffitj$':#:,,r:hx,t,i'h;#lh:1.,$"rm: abovg. _ Lurr;;rl,ircrrr5!;nl anir J q0 To manujacl;r,'), p;ociuce, rsstrnbl:, cisiribul*, slol(, bsrinr. ir*p*r't and urcn3.nlc, pi:ag, r*r*,n, *xpot1 and':lirsr*rise rr*, buy, sell, rjeniin-atr-';;;r;r;;';;i'i,.',,l,,***nrs inslrurierits, pro6ess and rheir contror inrr***nii, ascss$sri*s, trsring rl,.;;;l ;;;i;j;-ir nauiicar, aero.curicei in*rrum*nt. end *njiiei, a'c*$suries, s,urvcy i.,:i,i*enri, medical ;;;.; JJl;':;;;;rj,,;,;il;;;,,1;"ir,"o',10",r, arrd surgical insirufi$nis, raborarory, ipfaratusc*, s*ientiric snd isiler*tory giass.",;ara, phoiographicar, :Y ical ancj cther ifisllijill*ill$, appn,riuses, a;:ptiances, *quipmenls. accessories dc,;ic*s, rncr compcnents. 'rr. pl''!-uj, c*ntriyan*es. LUr" Their 4'l ' Ts buy' seli' ctesign.. manu{aclur*, pr*te$$ and cldal in any product reieling {c opliis, inctuding f ibre glass oplics, lcns0s. alrd iaser e quipn.:-ril. 4t' Ts *rgct' Lilil$' ffim:nl*in afid l*{ or1 oil }rir* ur r*ll, ccid slnrags rrsms and provid* }-ar r*lrigeration and i* carry on iha' und*(ake,.utorrg*, p*ali*g, r*f.i16r1;11, carry;n{, Cglir.,er, purehare, sa1*r:nd exchangeol lruils and veg*tables including plt*to*r inc aii kind *r a,;rrcurilai ;rnd srir*r gr,:ris and g*nerally to carry *n lhe busin*ss or **rd starale ;;;p*; in ^rr ii* uru,,jrr;;.'*'-' rriru vrridl llr','s ans t 43' Ts esldbiish' insfaji and rutt ftgur miils, oii pressus, lrrills and solvsnr errraclion piarts, and slore, sell, buy or dexl ln grains of all kinds, rice. cers;ts snci other pro*u"e oilv*ry rrescrrpri*n and ro ersct consrrucr alrd mtintain granaries and slore horrses. 44 ro curtivare t**' tojllil:ilt.l: li?1".': i::1::^i:l-:, :, produce in and ail its carry on bra*e'h*s rhe business or pranrers ertd'to carry on and do lhe busiqess sr efuiiviors, vsg*tahte, winners and mineials, buyero orcrrei ol every pr"o*r,u hind ot sueh proeluel; oi'r;-=;,;;;;;;;;:;"_r_faciure and and to r*ider seil, mark*rabte dispos* oi Eny a,ro uear in any ruch pruoo*,-*in; or r&sr Inli-"#;:lio, B) rr*) Slat*, afid either manutacrureo by,*haleseit,"'r1i-'s'',1 cr r*tail. 114

119 'ib sarry o* ttusin*ss ss brew$ls, disliilgrs rind manijiacl,,ri"crs cl and rrr*rch;irrrs and dcelsrs in vin*ger, acqiic auid, giuccs*, r.vin*s, spirit*, pcriel mairs, hrps, g,r*, n,**i,;-;;i,;;;;-a,,lo]*l'*nrir*nic acid, ge$, $luslard' pickl*s, $auo*$, eondimenls *i ;lil kinrjs ioc*a, r*it,:e, cocoa builer pt**uro*u anrl ail r:r any slher c*mmodilies and lhing i,vhich n:ay br ccnver:ieliiy Lrrri or rnanuiaciure* in cnnn*ctin- *ri"r iiabove busincss. To carry on business as gensral. comrnercial, cclor crafi ano process pfiniers, l;thographsrs, pl'roiographers, rn gngravers, die-rirakers, publishern or,',.*rp*peir, tc*ts, *a*azin*i,'ari and musicai productior-.. phnt and charr printeis, press and ad,;erlisi*q ob*';iu,.ontraciors-,'suppliu.luoot Uino-eis, anfi stalioners anrj deajers in all kinds of supplies and *quipmjilis f 3r mercanlile and olher uses inctrroing phoi*ocpyin6, Xe roxing, Prlotcstatling, eleclrs$taiing, *yei*stating, a**ooi, prinring i,,*y alh*r uses in*luding photoc*pvin$, x*r*xing, pictostaring, erjcrrosraring. Jyio*r*i*il;;;; tlhrr pr*c**s which nray be required in copying woi"k. ir'nt,ng or any 47 4S 4S. qn T* *arry on the busir:*ss oi manulaeturers and deals.$, imp,:$*r* xnd *xpurler *l natural and synlhati* resirrs mrulding pcwders, adhesives *nd cem*nfs, ril paints, dirlsmbst **liular paint$, co{ors, varnishg$, enamcis, gold and silver lea{ anj enamcts, and sp;rit!. To carry on rlcve lcpme r)l e fld rcses'ch r.'ork end to manula;iur*, calc,ne, re(ine, pro:ess, impo,1, exporl, buy, seli and,j*al in parror*.um cokr. ca!*ned mke, cnrit rir, rnilrr*ir* anei enl-'iheriypl ", coar rnd 1o dla"nl ol",t. n:anui**ti:re.and deal on coal tar, c*al prc,j,;ct: and rlher hy-prosucls as ilay b* passible and to ulllis0 wasis gsses tor industrial us*s and pilrpo:es. To manulactura, bu1,, seii dcal in l,rminttes, wl.ielhlr cj:corali,e or irrfg5;1131, laminalc, sheets. collox fabrics impregnaled?iiih spoxy caaiifis trr eleclrr.al ir.juslry. cctt*n labri* with Flff$ticnl coaling lar {urnishings and p*iysi*r labries 3-:]::t,,:-:'ure, prcpare, iitrp'o;-1, exporl, b,ry, sellail*j rj*al rn altkinds ol glass, glassware, gtass goods, rnlrrors, llokrng glass, sci'*nti{ic E}ass w*res! sheet and plat* $'as$, bengles, {als.e pcarls, botties-, lalts, and att kincs ct 6rlicles prepa.rei or grass:ld lo.r*y *n rn,ii"ir-*r""r"il;#;;;;;sorvers, " embossers, srass ecclesiaslical lsad,,.r0:ke;s tabiel, shc*r *nj.jo*;;;; "r,o ;-;;i;;;;;;. 51. ro To carry on iile businqss cl rnanuldclurers ol refr;ii:irrieg" 5,;a1.u, tifes. poilery, *trlhenru.are anrj ceramic products or all kinds. T+ {arry oil tir* business ol manu{aclure.rs, importors, cxpofisrs a*d dsnl*rs in lanks, drums, coniainers artd qtlier arlicles c{ ev*ry kind,:f sll varieiies and d*slriptione for cairving orii;il;;r,;rat*r and any q'1 54. Tr c*rry or: the businss; ol nlanulaclur*rs, F..rocesse;s, iles:gr*rs, i:uy*rs, g*llgrs, exp0i1*r$, lifiporlets, and I or *llien'r'ise il*al*ts in all kinrls *l carel board packilg. corru$aled packirg, pilto* picking, plastic palkinc. p*lyelhylen* pae king, gunny bags. pctyet:rii.:ne iit;ns, ;ontaine rs, biltie*'u,,j r,ott.rl,';;;;*, r-;hether n"l;dc cl plastic, 3ny rl^lan'rnad* iibre s, l*atlier ci 0lr'{cr nralrrials intr"o;na rigr,,r* lorv de nsily polyeihylene, polyethlriene, P-/.C. anj chsn'iicals ar":d *llr*:r man-m*rj* lib*raus rntlsrialc, and io manuf;,clur*, Fri'J{}i]5s".bly, seil, implri, sxprrl oi liir*r*i:* rit;,:l in all or any cl srcrr prcducl iheir rart m*{tria1s, rlotss, p;rck::r; ri:rlar.rajs piodlcts and eili,:* rcr;;ri:cdiiies" To clrry C;r ;rl or li1;y r,i tlt,) ULrlixr{:JS e( ctnsi-r;;lr;n:t :r,;incrrs, aicttjiuc:s,5,.rrlggig. Conli0CtorS, decoralclg, *iectricians, ',lc*rl rvorlrers anc pi'.,iri,lncl t3 ;;q,lire se r,el*p, buy, s*ll. le*1 slate, multisl*risd or cll":*r builcir:q. TO purcha;e sell, develop. l:lke in e>:changr or cn leale. h,r.: or oihervrise acquire. r,vhelhc; fcr investment 0r sale ar ivofting ihe sanre, any reai o? prrsanat esiate, incnrding i;il;, ;;;;;, ;;;;;;;, ;J,i,r,iiii, lastori*s, *"iills, iiciuses, cotlages, shops, depots, viarchouses, *urliin*,y, plants. utorriinlia*; -{r;};i rights,. concessions, priviieees, ticences, casement or inr resi in sr *iri.,'re#;;l;,;.n properly in crnsjderalion tor srnss sun1.0r rent er pariiy in cne way *nd panry in r#;l;;; ;;l;r"-;;";ih;; csnsideration to carry on business as pruprieior of llsts *ni uuiinlings ano ro iei;;;-;;; +r othens,i$$ aparimsnl$ thereln' and to provrde,or the con'renierices conrm*nly plovidrd in ltais, suiles, and resid*niial and businsss quaders, h pr:rchascanrt sell fnr any person ti*i trcl* sr leasg hou$e property, building ur land iorconrmercia{ ar resid*niisl pilrpo$es at. ny sh*re cr strare: anctinr*urla therein and t* tl*n5act sil corlfisrcial basis or clh*r.ri** the generai buiines; of rsrl estsle ailents ina r:rcir*rs

120 5: Ia C:nslr,:t ;:rrur.rraicc,.ar:h fl:nrr..." rnere or an; i; ;;;;;;; "il" erteled *;"*enslr*tl: _i;i,j,l; I #;::,,;: o*'ry ** ig _lj:hilxj,.:;l;iil;,,;,;;ii:,,il,j;i;f :: plat*s and *once.t he"*: *ti*lo u'ou** t:::{*';;du;;and ffienese,u * for lhs p*.ru*ri,*a o}ll**ir** (cinemas, pirrure by mechani*ul,eb{*srnrarlcn, frnd Bedormance ::Tt or'oti",**;u**ioiop*r*r, ;i;j;;il, ;per*rie$, {vrhelh*r burresgurs, vaudeviiras, rey*nur$. 'ballels' p*nlomr'm*s, sp*ctacular'p,*ruu, pro*un*iui,'jj,: ui.,*,".rna*rr, ans other nrusicar and,i{gf3l1"1,ilh-r"i,ilyi;',ur!p,*,, [ *.**-,***"]11::.:lu **e, appr,a,,cr:s and ma*hines in ra,a Br$;,i,isi, -,;;;";;;;;il;::ij:f;fi';ff;ilx'j]:ilxilj$in m;f--,'*);,; il;il;:il; :]r. ;c ferr) cfi L. ***"*,',i'*,"*-i-i:'[ni.'t.fil'l,:,;l;:':-::!,:tt':eni3rs, a.nd ro, ie;,;iraru *a";]rirs ard rn provice or ih*u6i: iiq:ii61s, *rculai l,_n_in,-_il$lj;,"jj:,,tr,ffi]i[r:_ry*:;il,1;;,t#r[*tr.1i"n:il};i:.ii,ji.f.ll r"rs deposir; "";;.i,y ili*o'ur,ui*.,,cs, r;rvaigrico,,"*i,",r roorjrj, bassase 5S. lb acl a5 il:.,i*tlor:r rr:r{c,ra tr*nsbofl *n*,,,.tt3.t,11.-l'1c1f'.eueilts,, ia{l'rrs. br*kars, r,vh-'', surysysr, riqui,rjrors, buii**ii'_nilili_,1:i,i,l?jt;_l,iiitix'i;;hlffi:,n;:i::-,.- i: T: pri;:': t'"111, riacu,acrirr?, asscnrlrc rabric;rc, rr: h:rc. r;uiy.,.-.r.np,, rnno"l, *i1.:^,10., pranrs, tootr, *,^.nl:,,:i,',-t,r.p;,rr3 nrecn,n*, rrcar, vrelcj, ro*rs and impi*in*rs an* * *'Jajr,1J,, nt[*r u;;;;;;,;;?;r;l-r:,.r,xrj::*:::, *fr1;y]k,rffi, 60 l0 c3i:'; i11 l'usrn0ss as mariuf:clulers.-prcci..rcer', rniporlsr$, fi:poficr:, purchssers. scriers and dealers in all kinds *r rnet*l.cistili;'jffi;'u irr*v *.iunr, il;ffi l-or sr**r rasrin* anc;-spsciar sre.*r casrins *hilleci and m;jl*abr' c*tril'd'' ;-d;i brase *rrd ir,r*r*ir*.asring, casling{ cf *ri *esorip!icns and or,f'il'illl1:;,i:,til-jf,f;xf,:ji,;5m*illffs,:rr g**ds *r * ci:ar*c,er simirar anarosous 5l' To ntan';{aclur':' ',:.'lln'?loon, sbit, buy, ret on hire, exchange, arter, imp.o,re, n-ianipujare, prepare ror the &Xlg;::ffiXnff,?Si:ffIf#*]d_]]F:ff pianr*, rnachin*rins, ma*hine psrrs,,oo]s, 52' To design. er,'gineer,. devei.p,,*ir, bul,^::n,rce, manufaciure,, and dear ir and repair and maintain il:::?:h1:;'::-:ljlt,jjjt*j:f;t ana senri-iu'-*oijil,,,. anc rheir 0,.*i.,,i*, ora,,kinds and 63 To carry Cn lhi hr -l*;;;;'ffi 'Ji, ff:,[ffi:i*;:i[f iil:.1::.ffi-t:,l1i-1li:.11'j33: p oprier*r$, cwners, ans :,i"s:,:t :nd pas*enslrs bv rcai' 'iaii, lvaier or *ir, cur:j.:ery'*escr;pr;.*n, rgiuer-*a., ;;G;;?ri-13,'ri*rfrs, r:nigr superinr*nj*nr*, pa.rn,,r, iou,** ;;_ffi1,;-*,,iiffii;,i..fflliili;jlilr13:j:r, *4' li] {;i*y 0n rire bus;ness er hlier, resrauranr,, cerr, i*v*rr} **er h;,r,s*, rsslrur*fil,r;;j;;_t;_a ilxi?i, ;H:::#-Ifj-;H*:li:::y:,:,-,y,,inr, beer *_J_J,"i, i:r*;.crraris, niairsie,s, manuraclurers or!cncrni.r..r,.rt"'r <lr:rlrcj:1l wai.is a-:d o;her drirrks, pur,/e :''-,rs, cir;rers,r. orti,, l*;#;:;,;: xlml.l{ff r;;ti&ffi rxifldl.,;#r,;,*i:t;,*:tf iil:ff lr:t'ji: rv. The iitbitiry o, the nternbcr is!imiicd \:,T;:,:H:;Xi;i f'i,,;l':.:,."j;::?.lir?.r-llx,r,i- rnupse: s;x cr:res or,;) d v;rlcc inro 60,00,000 {4,l 116

121 u' t:i:.:t:^=::t-1u.,,.pu,t"ns!'ihc-<e nanres ar-? subsc.if,l3c, arc desiroue o{ being torrnrd inlo a compant irr pursllan;e cl ihis mqmorandun: sl asso*ialio*, and w*.respe*livcly agree r,itat e the number oi $hares, in lhe *apir*i or thb conpany ser 0pp0sirr r0 eur respcf,iivs namgs. $t^ i'jo. Signalure. Name, Address, 0escrlpiion & Occupalion *f the $uh'acrther -sd-- P.C. BALAflAII.{A RAJA S/O SHHI P.S CHINNAVEIIKATA RAJA 90, A"3. PS,K. I.JAGAN RAJAFALAYAL,! 626 1S3 Ri lqrf.ttrea tltrmber of Fquity $harss iaken by each $r:bsrrlb*r* "13f 5&,00s {Thirto*n lakh iifty *ig!t ih*usand onlyl $igna lur*,!$*nre, Address, *es*ripilon,and Secups{i rli s {, l$}lness a Lt 'sd ' P.8 C}-I II,}NAVENKATA FIAJA S 0 Sl"iF,l P C EALAPAi.jA RAJ,a 90. A.3. P,S K, I{AGAR FAJAFAL;#Atul 620 i0e n, rn,r.-^^ uvj r it:55 1?,3C,0*0 {Tn*lve lakh tw*nty iirt,".rstld cn11i; n c P. B. J E YAS U E fi AI,iAI\} IAI{ S1O SI.{RI F.C. BALAEAI.",1A RAJA S0, A-3, P.S.K. N/rGAfi HAJAPALAYALI CS 8US{NESS -sd. - P,B, RAJES\,VAFI lvio $HBl P.C" EALARAtytA ftaja go. A.3, P.S.K. NAG,qfr R.AJAPALAYAM 6?8 1OB BUSII..IESS -sc.- P,C. SUOHA w1o SHRI P 8, CHINNAVENKPTA RAJA 90. A.3, P,S.K NAGNN fiai,ipalayam EU$ ln*i SS 1,?? (fla I *r. *rjvv (Tiv*lvo lakh seven two thousarid drve hundred onlyl.1u0s0, {0na t}roxrand onlyi " 1r00s {Sna lh*uua*d unly; ffu (s$ F b"f z"h ()33 du6l '-I-/a mnv F- 6t F e ii)jr{s *s XE $1 Lts$6V. as.;gg'i :- -\^ fr iv u ' rvj--f LLUi s -sd.. i: J. GEETTiA '."J.,O S HiiI p.8. " E yasljbb,amttnti,rt!o, A.3. P.S.K. NAGAfi RAJAPALAYAI} 526 :C,8 euf,,tless 1,ilo0 icne thous&nd only) -sd. " S B CL.ih.ASUx*ilHABt lyrq SHFI S.N BASKAFT RA.JA GITH,INJALIi, HOSP ITAL ROA.D HAJAPALAYAI.T EUSINESS,,vuu {*ne tharrsand only} TCITAL 3S.54,500 {Thirty eig}rt!*kh filly lcur lhs*{and fiv* hrrndred enty] Place ; Chennai Sats : o3-ai-?qil

122 The Companies Act, 19SS (.4 Cornpany Limited Ay Shares) ART*ILtr$ OF ASS*CIATfShI *vvrr d *AT*&fiffiffi AF Ur {A fiesisrered comp.ny u,ro*rffi;,;n:r;r**anies Ir$PUSTffiEffiffi ****M Act, lsss) $ubjerf tc anvlhino ili1lj;,ii:.-{trd;:tiliil#:-,ixi'rer provicre<i ' 'lp re;u,a,crrs ::::?:f i in rab e A or rhe iirsr rho.o^,,]^r,. virh rhe,_i;,ffii.xffs$i:,?_jr:,xx,:i:1,_e;#;;;il';i: rhis combany il;;';;j_x-,{l# J: i ff j,:?*1i1 il Y j n - " ro rnd repea, og,1,*r.ll.1" ttio;ott i" uo;';;ro*oun' and Ior the obse ru'ance of the n':erflbers there or and sueh as;;;;;;,oi;;i:jfi:i;l_#;;i;#f?,",ti:lgti,f,:.1,i?;i:,;#)i:,:1,1?#i;;?*it; II{TEfiPRETATIOI,,i i,i,it {h;)sc prcs*ris unles.: inrre l,c slrr:cihinc,,:r,,{,,., i;.u,:. suf,lral ::: rdr cj. ctnlc/i j.1, ircorlsiritri-il lherewilh: - 1,u,rp.n),..means t:le p;,_.indrsj);u afler ine rsgj5i131;on or rne dj#; i; a;sociairon ar ;oinr-:ri:.k conrpan/ h'crer:y,'rhe as incorpora,*j- ' -"' I i ursuv co"-"'-rus constituted and qr'u A;r,, ffieans,,r- 1.,,.;;;;;;:; ffinrpaftv lcj ' jlls Rpgrrlre{ion cl ih.: Ccrnpanies Crmpiriv rna:cc Aci, " "r-s' r t rrdr rs lhe rueislraticn of tne (.i) Tr-* T,u,n* ol rh* cornpany is Janathacen, onigfiny pursueni {o pan lx of lhe Janathac*rn lnjuitries Limite*l.-,.,,:vtr,,rlndustries (Untinriled,} and shail upon regjslration be cailed ::, *The Orfice ct rhe Company,,means th0 principatplace of rhe bu. (') "*re nesisie,ii ms4n5 ihe resisrer.' --;;;;ffi : r:"r;:: : ;:: :,"'J:il, _, rhe Acr. 118

123 i*i Direcicrs fiesns thci dire{rors lcr the 1!m* heing *J rh* csrxp*r.,y, {hi ldcinth fi*itns lhe cglendar mosllt. {i} "Tl're Arlieiee of Asso*i*li*ri" r}'teans rul** anrj r*gu}aticns nereinafr*r m*ntiqn*c- {1},$,}n'X,?,r'n,.H',f: il:,?h,ix{.'nt'uo*s printing' rirhosraprrv and *irrsr modes oi reprinrins or {k) "Sividend" lncludes b*cus*s. {l) "Seai 'rr:eans l}re common seal for rhc time bcing of tho Compani.. {rn} "tbting strengtlr" rn relalion to n mernbsr ol the cur::p:iny present in tne fireeting,,nleans ths number of the companv presenl ln lhe meeri-s ;;;;"i;l.n,j*o*.. or sflarfs beronging ro hirtr and the number of share irr rcsper.t ot which tr,c"*o*l*i ;;; ;;.. hir.:_,rhcr proxies f rorn-clher nren:l-rers. in) ;ffis,::ifitt}# fiss*lulions" hav* lh* same m*enins es essi*n*rr riicrera reepecrivery by rh* (oi "vlords'' signifying singurar shair incrur,e tr,e prurrr numl.er. (p) "words" signifying thc nrascurinc silail include rhc re:nir,ine Eender. {q} "w*r*s" signiiying pqrs*n$ *har{ i::er*de **ryarati'n$ muiaris rnursndi$. il' &ll *thsr wor$s and *xpr*ssion$ us*d in lhes* reguraii*ns shait unress the cont*xi gtherwi$e requires :xildli$:ffit,ffi n-fjrij#i,,l#io';ffi,::'.ii# *,*,un,l,,;;;;;i;;; dare sn vinici, ri:e 4' The busines$ of lhe,co.nrpany shall inclucje,the severar or any objecrs of rrlem, expressed each in objec*o Menrorandum n* *"nitrurruiinl*punoffi;';, of Associarion s' loinrry. save as permiired bv secrion 7z or rhe p*relrase *l i:l lr:g: or rne purcrra;;;r-", or sha* n'r be emproyed in rhe iftdirsfiv anv lin*nclet Nsuistance'*.,J1i*. by way or ioii. &u*ranr6* proii*ili *ii**cr.rrity nr otheruyiss 'enl on tna iututltv ui'*11t.: ol *,* con',!u*y l:i:1; eileffi';;;r nor give dire,,ry or tor the FUrpose of or in.ont',".uon *iii'any purchase or o,. s,in-.crjp,i-r, j*l;;;;;;;"";. torr:pany rf *rhiclr il nray, ro'. rn* ti*e cornpany or any f@;!;i,ir,l**,].rrris articts shag r]ot be deemod rs afrecr Ih* F*,'*r cf the company ro enloice,*pay*:**r sueh af shar*s loans ti,u rn*n'rb*rs {,1 nnd,lsr to treeze end rire voiins-iifri;';;;;;:.",,e l sr to exrrsise it* riens ovar s' The Aulh*rissd share c"tpiiaf oi the ffimpa11 is Fs, 6,00,0$,000r- 60,c,0,000 ruiequity share, ieupars $ix or nr. ti-iupees six roi. cnr*s crc,re: onry) divided inro tn"up*ur re* cnry) each. ;' subject t* lhe provisions *l s*ciion s1 $f {hs Aet ar:d lhese Articres.eny unc}aso,,*u nn*.r, (whether f ffi:iflfii;::?il:ilfl *ffff:rcr cranlinl;*",;;;;;,, cep*ar0{ rhe c*nlparry} may be issued a nd,v il h * u * r,,is h r u ;,-n il,il[; I,'J_t_il]' f, f.x,l*:y ll..i shares I,*? mav : c;ir# ii'i:*; and rr no d;rl il;;il;;;;;; :*:*f m J [1; :?X -ru'i-ilu'[,,er **res]au tili end in paqjcuiar, such rno in oistriuul,on l:* noais shau oi tnc cjeiermine, ersers oi,rri- io*prny 8' subje*i to lhe pravisjons al lhsss Adicles. ihe shares all*t or shajr olh*rtriss be under rl-re dispose conlri:r of the ut same t'such th* p*rsoni B,ard who may at per ;;;*;h or at premium ierms and and {o*u.n con*iri*ns ai consli**iiisu*rr rim*s eithcr call of,r'ir,, ilril rhinks fit prov;ded shares shail nol tre given to that any.person oprion 0r right urarpr t0 meering. provided oitr,-rhe sanctron ihat, u,here or ar anv in* rime cj*puny in ir ;r pi_p"r_i,,o,";**u* Generar **mpany by th* allolment or iotll*r ;r; iliites, ffi;;led capirat then, -i of nii.itrlir*.provisions the oi sn*liln ix {1 -,A} o{ rha Acr, _ t:ru &*ar$ shail is*un such shar*s in ri;i'rn*nner;;iilr i- s;ii*n sr a{ rhs Anr. :^ :,:'*:"ot ail allorments made lrorn time to time the company shail conrpty,a/ith section 75 0f rhe Act. '' tt"'lccimplv il;r:,?ff:::' v-'ith seclion ss or the Afi in re$pesr or *n orr*r or ils $hares ro rhe pubgc ror 119

124 11' $ubject ld lile Provisio.ts ol lhsse Arlicl*s, rhe conrpany sr-rail have pawer to issus preference shares ;XHI[J-!'J},'J,f[:TS::H*T pror,ts.,,n;cn,,*ira i*,u'*in* re avaiianii ioi]l,ri*enri or our or lhe *, ri,u up,iujii,i,u ***p;;; J..';if--iiiljlli*iiii,jffiJ;:ff,1,:::;;t;::[jg;;l**l *xsrris* $uch pcv,r*r ir: such innnn*f *u may be pr*vided in rhess Arliores. l2 Tlre ditu'ctors rnny issue and ailot,ho:11 in the capital of rhe_cc,rnpany as partry cr fu*y paid up in ccn*ideraiiur rf anv propcly t*ij*t io"os tranilr-rll'* **ini--ry supplird ar s*rvicss reilderpd lo rhe **rirpany in lhe c*nduct *i ils t u*inji and shares *rrirrri *ii be s* ariotle<1, may be issued as fuiry ar ffi!l:'* L:p shares, ano r so ss*il;;;#;;;ffit'il;r,,, +r panry palc up shares, as ihe case 't IJJnTI:TtiHJ;;,?Iffi l::?:::::::r payins commrssionconrerred by section z6 o, rrre Acr and in pay,*,,or.*,n?,'e[j j;;l;l;:,';xni;ti!!1";[,j.l:i:';::_:;ffiitti:tu:l:*f ff,iil]: rhc cornp':nv mav also ;";;;;;;;;oiri,ri."r* i,ii;;;;rr;-";y such brokeraeu as il,*y be rawrur. 1'tr' tvrrh tire pr8/ cus authoritv o{ tr,. cornp.a;ry i* generar -.-,;;;i; o"j,];.j,',nn company Law 3l;:1fl'J[::;''!;Xf"---'plvi.s *i* i-.i:j,,,i'-;;il;xl, rh* ncard may issua ar discoirnr shares '!5' rxeept so lfir i:s olherwise provided by lhe.onditions *{ issue or by.thes* pr*$snts, ar:y capital rais*d by li:e lreaticn *t new sharss, shall b* considersd,* r-i,t J iii i*iuung capilal and *hrjt b* sr.rbjecl to the fl?i3ff,xix*::x,ffif#;1xjtilil?tij,,;f_1,;;:j'*r *,ru i"ji*iir*-nl ior*iiuiu, jr*,, 16 if' by condjlrcns of altotrnenl o' any share,,,l::ho,,*!,r Rarr c{ lhe amounr or issue price thereof strail be pnyable by installmenls, overy sujrr-inirarrmu.,ru st,uit, I**un *u*.uu,peici to rhe c*mpany by the person i, 1no tor:*e tim* *eing' shail il;il;&,i hotser or rh* shar* or by his execursr CIf administralsr. t/' baveash*rcirtothenviseprovidc'dandsubjectrosectionlbzcof theact,rhecompanysharbeentilred io {reat lhe regisiercel holder;r,'v rr,l* as a* lrre *rd*red absolui* oo *:^t:l?r o*nu"..,noreof and cornpereni accordingly shall nol, equirabre lr;_dirr?.-;;;;;;ffile or *her craim ro ;; ;rr;;;;; requir*d hs uouni.to rocosniso 'xcept i'i'sr.,cr, share on any rhe parr or any orher person. 1s' slrare rnay be rcgislered ln the name "t ::,ll-"^r:?n company or 0rher body corporate. Not rnore than rhrce persons shail be registered ii i","i horders of any share. 'lg. The compalty shail cause to be kept e Register ol L,lemije rs in acccrdanc wilh plsrlrions ol the Acl,!$" Th* shares in li'ie capitai shall be nuntbereri slcctrji rn th according rnfrnfi*r t^ogr-*:iy*,y ro herain thsir soveraide ailrr n:erition*d nominalicns n* and shar* be subdivid*d. l1 An applicaticn signorl by nr an behall of any eppli*anl or anv sh:re lsr shar*s sfiail in {he be *sr:xpany, an acceptanr* fcll*wed i il*1*j;,*l-'# ;;H;; by an allolmenl sr rh*se Aniires and eve ry person who *,:,;:i3:'ffil[]"::prt --i'rrr.i-"*i*'*,io** name rs c;-i the Ragisrer shalr, r*r rhe Burpose or rhe$e 3r' The {fi*fisy ii any l"'hicil th* rjil*ctor shali o* the *ire*l ailcl*snr l'f, b* paiel or any.shar*s bv way ol i:eing d*posit, r:*ad* by rhenr, cait *r require H;;ill;'**$, or cr any sirares arotted by thenr, sha, irnrnerllately on the ins*ription pi nr** *itn* *rou**ln *]*';fi;,. as rhe hordcr of suirr shar*s, bec*rne :i:::ffi't and r*coveraorany rr'e compa'rv tronr rhc arroirer..r rr:e spno** ancj sharibe paid by him 23' Every member or his heirs, execulors, or adrninisrrators shari pay lo {he company the proportion of the *npil*lrepr**er'1led hy hi$ ;har;;;&;r *nur.o **y, loiin-',1,i- oerng remain unpaid rh*re on in such arnounls al such t':: :, times, ai uuot plr* o,. prare*-a*o-ir'ru.n manner as the Direclors sha* from timci t* iirvre in a*cordance,,viilr ilre-;;;[roy:*;-il;;-;,;&r;- or rix f*r ihe payment rh*reof. *4' ll any share siands.it lhe nam*s *l l$io or,ri]ct f-llon*, tha pbr$on firsr *smed in ti":e fiegieter shafi as regards receipl of cjividends ot gonus, t*ri.u of norices ano iiior any other mallers connecled wjrh rho esrnpany axcepl at voting ar rneerinqs and lhs frunuf*;. ois'{*i*s-ba deerned the sol* halder lhereol. 120

125 The cernpany shalln$t be b*und lo ralognize ary'*quitable contins nl, lut{.,re or parlial interest anv share :jj:-::pl:i1{ i: i*. by.these presents c,ireroriss ex;.r"essry proo'idjo; an/ oiher right in rcspect 0r e srare rna$ an alsolule righl lherelo in sc;ordanre with these presents, in tlre peison tram tim$ ls tirfie rcgis{*red e$ lh* holdsr therecl b*t ihe Eaard shail u* nr:ii*rrv,,i'ttl*ir sote discretion, t* regtsler any share i* lhc joinl nanles ol any lvro or more perscns or lrre ir"i;"oi of them. CTNflFISATE$ is:ue o{ share ce,ilficates and duplicates and the ;ssrrs ol new shara certilicates which aro lh: surrencjered lor cancellaiion dua to th*ir being defaccd,'torn. eld, decrepii *r yrorn out or the r.g*u ioi lytlj*g transfers having uu*n uiill.*j -rnau ot cerliricares which-rr* iori *r-i*o,"y-o shag in aceordancc yiil'r t.re provisicns of the conrpanies itssue of shara **rriri*inui'nul63,-rsso or aily slaiutory modrrication or re-enactfi.)ont thereoi. tt any sharo certificate U* foj oi'o*uir"l"o, then prooi lher*si to tl']e salistaclion oi the Direcitors and on sujt int:*r,rnity ai tn* DireGtors rhink fii b*ing given, new certilicate * in lieu lhcrcol shall be given to rlre parry"enriti*jjo the sharss to which such losr or destr*y*'$ certifi0atc shall relat*. Share*l 0ebeniure'r*rriii*i** -r;o;;d';;-,'i-, *-r- or tess than markelabte li;ts, sub-c{rvision I consotidation inro "rarnelabtui;i;,ni,ri- j.r. fr-. ;;;" "i IIIHMBE.HS frisht TO CEBTiFICATH Every mamber *hallbe e ltltled l* *ne certilicafs {ar a[ lhe shares of SACft class regisi*red orin his nama ii..t** Directors sd spprove t0 several certifirales *u*jror" nns on *oi" ;i;il;;;ei unress *",e t:*ndiiion* r;f issue *f any shares oth*r,"ti$b provide the company shalt, wilhin lhres nunih$ lrcm lhs clssu'; o{ subscription list and on surre*der 1* ths *smpany *f irs L*tt*r ol Allgirr.}enl of its fractional *o$pofis *r r*quisile vatue (save in lhe case ol issue against'teiters *t aceeptan6e or st renunciali*n or in *as** cf issue of bsnus,sharcs) romprere.and have **uy tn,- **ivery tne'e*nirtir*u oiurrh shares" ln respect of any share heid jointly by several persons "o*'puny rrrall nol be uounj i.-iuuue mcre than one. ce$licatt *nd deiivery oi a cerlit;cats to omn or *euerat ]oini rrot*ersirl*ir n*l"r;ijeniietivery to art such holders Th* Compa.ny cfialtnfrl mahe any charg*: {a}" F*r sub-divisian and con$otication ol shars ce(i{ir*tes rnarket unils o{ lrading. inlo den*minali*ns correspend;ng t* lhs 23, {b} Ftr issue *f new c*rlificates in replacerneni ol lhcse which ars ord, d*trepii, or ltorn sul or lvhere th* lag*s on ih* re'.erse tor recoiding translbrs rrer,e be+n ruiry ulrised Th* c*mpany sh*ll ilol charge any fe*s exceeding lhose, rvhich nray be asreed upcn wilh the stock excharg*{s} sn ivhich the C*mpany m.:y g*t its shires, tisied: {a} F*r issu* *f n*,,v cerliiical?s in rep,acementr oithote jhat arg t*rn, d*{aced, los(0r dcslroyed; {b} Fcr sul:-division and eonsolid*liqn *l share ce(ilicates inio cienominali*ns *1her lhan those fixed {or th marhel unils ror tradifig. f'r*ry member shall be eilliilsd le ons cer{iiicate for alllhe shares oi each rlass rsgislered in his narne io several cerliricater ::j:n:::*:_.:,*iprove ea*h {or o*u or mcre qt each shares. untass rhe anv *har*s rrhsrurise provicre ::::]::i: :]j:ii:.:' ihe *ompany shan, vrirhin crrrsure ol rwo iong,u from subseription rh* list and sn surrender to the company of iis refiei or nrror**ni ccupons ;t, tr".ii.".r or requisile value (save in the case ol issue againsl letters of accepta""* or or "i lenunciation or incases oi issue or bonus lfiares) comprere ano have ;;;;;l;;;;il;t;;;;;;;;;i*; ;irrch shares. ln respectof any share held iointiy by ieveratpu,ron.;;;pn;y;att not be bound ro issue"nroi;;:; onb certi'icale and delivery ot a certificate to one or severari"*irr"rorrc;# ffi;;icleiioeriuery ro art such holders The Cornpany shall nct make any charge : {a} F*l sub-division anej consoiidation ot $har* CerlificnisCI ifit$ dencnilfiations correspondifis t0 lhe merket urlits ol trading. {b} F*r issue oi new c*rtifir:atts in repia*ernenl ol thoss v;hlch ale *1d, decr*pit, sr \?orn o*t or rvhere lhe cages CIn lh* reverse tor recoiding lransiers havs rreen rutty utiiised. 121

126 t5. Th* csmpany shallncl be i:aund ro r8ff)gnize any ccuitai:te conling*nl, ful*re *r parlial inlerest anv share or {*xcsett only as is by ll"rese presents c;rrer',,*.'ise sxpr*ssty providcd) any oih*r righl in r*spect fri r fi}are lnan en absolute rigrrt ln*r*io in ac;ordan*g *ifi ii-r'"'pius*ntu, in the perscn ircm rim* t$ rirn' rs$is{ered as the l"lalder ihereal bul the Board shall Un *r:i{*rry, at their sole discreljon, to reglster.:ny share in the joint nsmes or any lvro oii m're persorlu u,. ir-,*,r*,vor of them. SENTIS'CATES?lr Tho issue of share ce,'lificatss and duplicales and the jssue ol new shar6 c*rlitrcales which are sx'lrr*ndered lor cancellation due to lheir being aetac;0, iorn, olo, **er*pil *Jworl-orl on thfl cages f*r r*cording transfers having be*n uliiised tt -snar* r*rriri*niuu whi*h are lost or destroyed shail ir accordance with the provisisns of rhe compon;*r triur*. ois13rc c*nrrr.urn.i nures, 1960 or any slatul*rf n'rodi{icaiion cr rs-enartme*t theresi. rt"in},'s"nsrs cerlificals b* trosi oi'ceitroy*c, lh*n prool lhsieo{ to lhe satistacticn oi the Diroclors and *n uooi i",,**"ity as *re Dirsciors rninx rit beklg given, a new cerliricate in l,eu thercot shall bc given ro u-'e parry-an,;';;l; ra;';;;; io",uni"r, such iosi or dsstrcy*d certi{iiate shaii relat*^ share"l D*benlure'cerliricaies are is*ued lor either more ff less than markelabl* i*ts. sub"'jivisiott I consolidatrisn inlo markslaule i*i* shall be dcne {ree of charge. IUEMSEHS HIGHT TO CEHTITIC&TX?7' Every member shall be e'nliiled lo *ne ce(iiicate {or all ti}s ghare* of each ctass r:eslsiered in his name c'' if the nireslor$ so epprc'e ls sevsral cerriiicares uiijlio"rn* er mrre *l each shares. L,niess the eandiiicns ol issue ol any $hare* otherwis.e,r;;i;; ir",. c.*p*ry shary, within ihree m,inth$ {*fir the cl$su"; of subscription liit and on surrend*r ts. *.n ru*euny *t its Lsiter ol Ail$tment *f ils lracilsnal coupons or requisite. vaiue {save in the c.ase ol issue aea;rrst leilers of acceplance or of renuncialjon or in eases or issue :L?::y:,rl.-res) compretc anc rriie ieacy'tor c*riv*ry th* cerliriqares s, such shareg. ln respecl of any share heid iointlv by severar persons,o*irny,nr,i,{ri'; ilffii: issue more ihan ffir'f;l,xffe and delivcry ai a c*nitisate to "ri. oi u*riii i.i.i h$rd*r$ sha* be suliicient derivery to a1 The Cornpany shall nol make any charge: (a) For sub-division and consolidalion of share ceniticates into denorrinarions corresponding lo rhe Blerkat unils o{ trerding. {b} For- issue ol 1.eur ce;iilicales in i'eplac*meni r:l lhroe lr,hich ara ald, d*cre pit, or lycrn cul or where the cage e an thg ro';81 8 for r*coiding rransrers-r,-r* ---,] luliy ulirised Th* coirrpany shall fisl eharqe sny l*e* exceeding ihose, which nr*y be agreed uf,ofi i{iln the stoek ExchanEe(s) on,vh;ch the Cohpany *av C*r ;ts sirires, l,rinl, t \q/ 2\ L/\. t u; 1'bud i--,,^,., ul ^,- i-)*"11 certificales - in repiacem*'lt tf those.lhat ars torn, d*iac*d, iosi *r seslroyed; {bi For sui:-division and consolidalisn of shars cerlilicate s inio de nominaiions other rhan rnoss {ixed far lire ma;1act ur:its lor {recin0. l0' Every memb*r shail b* entitled t* one certi{icale ior ali lhs shar*s i:f e ach class regislered in his name or' ii the Direclors so approve to several cerriiicst;siu.ii rorl*u or nore or eacr-r shares" unress the e':nditions *{ issue *f any sharss othsru,/is* provlue G; ;;;rp-*y shalt, wirhin two rnanths from the *lo*ure ol subscription list ana on surieurcsr to. rrre comp;;; ;f iis ten*i or gjloi,nunt or irs {rarricinar coupsns or requisite value {save in ihe case of.issue againsl'ieilels of acceplance sr of renuncialian.or inc&ses of issue of bonus shares; compl:l: ln respect ha-*e ruir;l:iri deiivr4r af _a,nd rhe carri{icares any share held jointiy or such shares, by ieve'at peisons cornpany shall nor be bound to issue more than 3;:_-fr3,*:il:,*o deriv*ry of a ce,ritrars ro;;-;;;; i-# hsrje,s ;hnri ;ffi#;iffi;;,hll 39. The Cornpany shall not make any *harge : ta) Fnr sub'divisill ulo consolidation of share certiticates rnl* denominaiions corrusponcing to the market units o, lrading. {hi For issue cl nerv csrli{icatet in reptacen:e nr of ihs$e,"vhich ars ord" dccr*pir, or r?'rn our or wherg the cag*s on rhe rev*rse rcr recording transrers n-r- i-*, lriry r-rliiised. 122

127 " I?;'::[.iil l jiilj,"i,y'#ffij;,; ja:r??,-:jf,-';i:]-:,, *n mav ;* asrced upon *irh,he s,ock ia) F*r issue i-;i n*w ee'll{icatc$ in repiacemen, u, tno**,nar 6rs r*rn, dc,ac*s. ro$t 0r ds$rroyed, {b} [?r-ffiff#* ilr-,iffil:'taiion ci shnre cs,-.iricarei inro nrncrninaiions *?rr*r than.rhcsa rixrd ror -' Ivery certif icale shall specif y li]e nar.r- - - [:ii:!';,':-.""1,.,';;;;ilil; ]'ffi:;'.:iffi$iif;-*j^:lp::h ty#?,:x'jjljih;ji:fl; aeainsr ';;;,;H::::fi:?'Inllil:ii:::-:,l,ieruc*Jil,,-oiru,i,oy*o,,r,,,",i',i",- on rhe raeo or * and,.,.rt;,: i:st,e ror tne on*,;;.,;;;o rtjr or cresrroye;.,. -,* mi:$xil!$off;,r-1ffi;iir?n rs.th6 terrn$ sr*vhich any ehare may in heue rdspecr been irsued, or and or1 unpaid ^y"nev on,ot' lhe Act make such ca s-gs,,i--u".i* il,'nru",,, norr ina, ya,ue uoon rhe rnembers o{,r,u,uinii5j; payabls ;;;;,., al f ixed timcs' and uu"i' li,iil,{fxf[]dlif_?,11,,;[ 'e*1.;"iilxi,?j,l; rrri1rffi-ir-,-,1ilyi' of e.,,ery X,T; ca;rs so-,naoe ro hirn ro rh* I-{Xi : fi r * " 3t n:x,'"t'* xru* * t': ;{l;'.**,,.,r, -,j*,* i *i;*, n e * by r h e s,:ard,il1$r:h!::::-;??r*r j{rrdrff ri*:::il':rj,j!i*$:x?fi r&r:ffi xirj[f, *:H",illx '- &!!!$ij#1{i+:,{i{jffij:iiil *:[il:l,tliil,l]:::rix*d ror rhe payme,r* o, ary ea,, and #xl,iil#t;x;'-1r"-#:: j:xy_txl:ffi :.#:#H#i?'-1Hf :ni*jf xx,:ruffi 33. A c":ti sirati bc c *e carrgs-ja;fffffotl:it--ffi fr,r,*;,:1,,{j,,rime when *ip roscluli*n or rhe Direclor$ authori*ing 34" The. j*int hc'iders of {he share shar},0intry and severaily ba riabr* ls psy alr carrs in rssp**t lh*reof, i') :r"r:tff!r[[{{ryi{j $r,i'3rj-,ffi1,??x,1?j;;:,t:lr*. oo,,,;;.-;,"r paymen,,hereo, il: : ' ro r he t ime,t il;* ;;;iijo, u, * ;_i;i;.;;,;;ijfi ffij ffi rub,.-y*: l*lf*s}ff X# {ii} JffffiHl,:[1]*?if:ft;:#Jffi fffflj-,,or anv su*r inr#re r,vho*y or in parl rhe nase o, *:I_:y* ivhich by ih* lerms ol issue ot ; insisr*sftis ar rirssi rm'i, *n*ir.,-,; *::H?:ii,,'trj#iti:ffii!'rff:,?Jjfri,,,,*,ffi-,,il:i ;liljtrj:?,:rj":illxh-;--jjx3;{][gifi:;;;t::ilj*uiy *u** payab,e ontnu da,e snwhich 3S. A call may b* revoked or postponec fit lhe disfrsti,rn oi ihe goar"d. -17 Cn lhd lr;al or helring of any r-prs$r,i*i,,p a:l,cn or suit Lrou.trl to-,e"caisrany,,r,;":: **cioi,;;i#i#3}i:ru-$,:1t!{iijflij{ it sirall be suffi*i*nt to protr rrt'iit - r*gister iry,q:',n* J*i*nrr*niu",, tri;l3:?iifh,x:i oi mernh*rs or ii.,*t"*p*n,,rwas,u I wh*n nu,o*r.o, th* craim on* arose. oi'il'iorj*ru on the sf which srch clairn,is made;-dgilrre of rhe rnemb*iu amount *iunnr*, in respecr csrnpany' and il ctainred shall nol is be ior"ent*reci nec*ss-il as paid il.0'3yi in irre tnr books ipi-ili**nr of rhe that s quoruril nas al ol rne nii**r*,i *rro'nrrgs any Sregent rne noaia ca* d*ly ir"**,iot,-ytiri*ru ill!:, nrr *onven*d ar con$rirutta ;;ifi;[,io ncr me *u,i*, *,lrilvii, eung,r *nu., ffi any sarr rnad* be conclusive e,ridence : ol lhe the lhe proof debt. pro*t or thl rre rnarteis marfei aroresaid,shan 38 Any sum which bv the terms ol issue or a slar-e i.dsbenrure bccome s payabrc on ailormenr or at any,ixed drre' wherher on a;counr or tire nominrr*,ru o,rn;;;;;;il;;ir,r,,, o, by rvay or prenrium, sha, ror rhe 123

128 Fur;'t5* of these &itrc;es be dq:mec ta,be a cail dury macje.ancl payabrs, ofi ihe dale on whici rl.v rhc tern;* if issue ti"; i'n.?s "\e*cr:r peya*te. on* tn rne ;r;;;.run-.pay**"; ;i; t;; r-el*vant prcvisions ot {hei': '4;'iclg:i as :': }' ayrnsnl *t i*tei*at and e;p*nsen r*i r*rra.,rrre or *lherwise, shall apply as if such eurn h* b*c*rne payabi* by r.irlue or a cair c"ri *ii* a"no"nariilea. 39' I'Jeithei th* receipl by ltre conlpuny *, 1-y*Iion or any n'rsney $/hlch shail rr*m limb ts ti,*e be due lrom a*y rnsrrlbei" s' the'company'i; i*tp**r sf his shaies uit'er"uv way or princip*l or inlerp$i nor any indolence granlbd by lhe "oit'p"nyli *rp""i'ii',a."p*riru"t of any such money sha* precrude rha company {rom there after proceeding to entorce * ro*eiir]re-ot uu.il Jhir*,rr-i_"rl,.aner provlded for non'paym*nr *{ whore 8r any barance due in r*wu*ioiit*in*n**" 4$. The ts*ard may, i{ il thinks {it. reeeive korn any.m*mber.wiiing to advance lhe same, all or any part cf the money due upon the share held bv tiim nevon* r;;;;;ilariy eailed"f*r, end lpon rhe maney so p*icr sr $*t{sfisd in advanca' ot a* *uct lhere*i as lrom ri** 1o um* *rseed th' amsunt of th* carr rhen made upon the $harss in respeet *f which u*t,, u*u*n** r',*, u**n made, the csmpar-ry mey pay interesr ar such a rat il*t less than '15o/6 p'a' o'" o* rn* *n*?il;ffiffiil.jl* * advanee ur* ri,,* Board agr*es up*n, rnonev so paid in excess oi the amount of ca*s in*rr,i*ii"*riiurdivr*end;;;;;; a rigrrt ro parliciparb ilfl"il] IXi,?-#X;:il 1:,f,f_:#repay u,re amsunr ss adoan*e* up*n siva, ro such m*mbpr nsr r**s TOAFXIT{JNE Ar,IP Ltr EI{ 41' ll any meflrbsr fails l* pay sfiy caii inatailrnenr,o{ ol lhs a carr $mrn* nn nr any *r such ths.day exiension?1lo:} appnrnted rnei*ol ror as tha payment lime atorasail, as the ri,- s-*rd cail o'installment m.ay, **uin *t'aiiyii;*'rnsr*arter unprb ;;;;;;;iffi; during sucr.r or if servi*e *f nolice such is memher n*t possiui* or his regar ine n-ny represeniarive way cf oo"*i****rurequiring him 1o pay lho same {ogather tviih any inrere$t r!1an may i.,u"e u*rr**u ;;J;it;;;;;;;r,#t E:'u (ir by reason c^perises o{ Inal such may non pryr*ni hava be*n ineuried by rhe company qe' The notice shail nams a'jay {not belng_le_ss than 30 clays framlh* cate of $re noticei and a place or places nn and at whieh d;t ;;il';ln&*tlm*nt and;;; inr*i**, *ou *np*r*** as'aior*saig ars ro be paid. The not;ce sha* arso sraiclin-a, in rro *r*rior,*-pri*_lr,r or-jjiorn;;* u** and ar the ptace m;ilft' tlre shares in ttspeii "iitnitr-, su'rh calt urui *l*'* *r insrarnrenr i$ rsyabi* wiil be riahra to bq 43, ll th* requisilicns.*f any such noiice as a{or*said be not scimptied wjth, any shares iil respecr ot sush notice has been givea may, at *ny li** in,*up**i#*i.i* rox*ir*o by a rrs*luii*n 0, lhe Board to trrat effect rvliere upon {he t.'cij*r ot io*r, rl',*r*u'rnuri**i*'['**o* any int*r*st ilrei*in and his nanre {as holder cf such shar*s) shall b* t***"** tro* n*gi*cr. su.il ioieirur* shali inctuejs,att*lv;*enus declared jn r spscr of rhe fodelted shares *o* *t a*tuarly paid b*rore llre r*r{sirurs. 44. When any share shall have been sc loi-lerled n*lice ol the r*$*lulion shall be piven t0 the m mber in whose namc it stosd' immeaialerf pr;or to the l*$eituru inj ** entry sl th8 t*deiture, with the date thereof' shall iorthwilh lrs macje lj fi* n*giur*1 but *u rorruirur* sr",au!e rn ary **nn*, invaridated by any onrission or negiect lo give such notiej o,. to rnir,* "r"[*-,ry as afar*sairj. 45 Any share so for{cited sheti be cjeemed lo DC lhe propsrll of rne company, anci ihe Board rnay selr, realloi orsthe*vise di$pose of the samjil sucrr rfis$ne,,,r'lr ilrinxu lit. The goard nray at any t,me b*iore any sharo so lorfeited shall have neen solc, re-attotted'lr oi'i,.*,un disposed c,f, annur the iorfeiture thereof upon such condilions, as lt ininr,s rlr 46' Any rnember vihose shares have been larleired sha* sha*, rorrhwirh nolnith$taylng pav ro_ the rne forfeilure. companv be riabra,ri.rrjr,rrrrril;;,, ro pay and up.n ili;;;o*, or in respect oj *rpinuu, such slrarei inj uny'o-rier at thuiim; moneys ;ffi;il#* owing ru***,*, with rntersstihereon rr*nr rh* rime ; - -''' X ii,; ;, ;; ;; ;; ffi ; : : ili',lil-xx;',xi 'I r# [: * # : : tij] il.;,-fr : tr 1t,,? 3f frt# f iti t 47' The lorteilure o{ a share shall involve *,',Tl.qll at the rime ot tnu roa*iture or airintere$t jn and ar craims and demands aoainsl the Ctnrpanf i,.,,"rp*"f of the share anc all other righls incjoental to thd share includinq Oivicjeicjs, excepl cnty suin ol those.,or..,,r., oll,i.rn** prrr*ris are c.xprr.ssiy saved, 124

129 -' ;X;:',iI:::J illxt-il*i'jjtrl,i o, on* ]irecr*r rher a *aii in resp*cr or a shars was rnada and cue a re$oruricn orrr,* no*i;;;'j;;i;;;ri;ff[jff#f;::,:ix.,mi:i?ix'j,:*]?,:h1.ffij"i#; 4$' The provision ol Arllcles 41 1o 49 hrra*t shair appry!n th* case?ll:-p"*rrnt a, any surfl which, by rhe terms oi & sh*re, bec*r:*s p*y"*l* ui'* ltrqc tin[1;il;;_ a{6o*nl af rhe norninatyalue a{ share or by way of pr*n:ium, ir ti",e nimi;; i**n p*y*bte by virlue ot e cait rnade aild norified" $* ":r:erut'ffii,i-::;.i:,xif*x;:;ffi 3;L1,:XiJ?f-i?ffiy-shcrr havs a,jj a,tr*amounr rien wirh orhers and upon,r.,* p,o,*. j* ; ;! l {,1;*, r;; ;;fi; :f,li. i,?il:tj:,;i1,t,.,,:fy;x*lll sf s**11 shars v;hsih*t *.'qli**-ili'tlr* paym*n{ rh*r*sf, liq y"-, a*uary arriys* except upon thc fa*ling and condili*n *r*t arri*iu ii rruru'oi'is ;;iil;;i;llcr. su** lien *ha* exrend ro ar dividsnds and bonuses from lime ro t*t'i*.l,*o in,*spefi ri',rrn shares. unrsss oir,.*r;.* agreed rhe ragislration of a lransfer rl a sr"'ii* iilir oe*,u,* i. i****r"oi,t,* co*p.ny,s ri*n, if any, oa such share. ],'l:*:-,0 may ar any rjftre o.r,r,o'n*, ;;.;;;;_;;';;;il_ ro be exempr trom rhe provision or niis 5tr ' For th* purps$*?l:nl?'qiig such tien {hink$ tl1 u?ul.o rnay bur no s rl sars th* shar $hars subjeet tlsrslo in su*h manner as il '*' d--;;;;;;;l,,,uttr notice in ivriling.of lne j'r*r;r;t;;; intenti"- a* *{er*said l".*', sha* harre sha* havo arriyed ri*jr'.***o and unrir adminislraror or his commi',**, ru,iro. on sucn oonix ***ua*r, or ori*;r;;ri;upre.enr*ji*s his executor or ;;';;;;rr* may be $ff:?jl i-$lili and l-.:-",tr*1 *,?,il n$,: *i T;-rnJ# X'i.f ffi ff, ca,,ed o. pa y ab,e irr a ni e J " iii:!x-li?:n:',:,,oj"'l,i;iffj5 L?l,ii^."-:I.1,?, rhe c'mpeny and appried in or iowards paymenr or shatt {subj*ci io u r** rien ror.rhe *u**,ix,'li-x,:.:,-,j,ifji, rs i:r*s*nitv prv*ai*, *niil;;-ffi; ;;;, il li) ff-ffi#5;xr*r,:ilixr;#ii il:;i;t Tr-H-xi',,'if ;ii trffi1 #K,'}f;,::x-rtin t: 53' Upon any sale a'ter the for{siiure givon, or: enfercrng the Board i.j:":]: propos*d_exercise of rhe powers herein bafors cail*srhs--,r';fi ilff ilii!t'i-?[1q.i[fx$$drxr]#n]il-tsff ::tffi ;l'lljfiltjr";llj" ::: 't'* Hliit*l '*s-ru';iv u],nu o,o.u*oins, nor rjine appricarion or rhs purcrrase and a,r6r fi x_trt::,1iroxfi :rhj}i#,x;:,rff *:j,i,ij;;:*txfl :,:,#1_x[1*til;,*1li; 54' where any share under th* p*wers in ihis b*harf h*rein c*nrained is so{d by th* bserd and the eed**aras rn rcspert there ol has no! be*n oeliveitsj-yrrg il,u --*p*-r'il'ri* t*rmer rrona*ioi**j shar*, the bnard XffiTrX--X,TJ';TIXI-X* r"' iu.n unrr*, a'isting*isr,ins'ir-in';o*h mann*r a$ i, may rhink rit rrom rh6 TRANSFEH AND TRAI.ISMISSION 55. &xc*pl in lhe *ase where lhe flirefiors ha nq1r, r'ansr*i oi,i*n**,ruicn r{ shar*, -;:,Iil'::11,1j::,::::jre-rransfer *i * xhare!n lerrns 0, Ani$ro ffi riffi ffi l; Lff-'ffi ' ;l X ;i mir'*'#iirlft B{;;i *ffi:t-},i::ffi ';, r; i # ::: tr Ss rhc cornpany sha{l deliver the share ce(i.lrcare or share ce(itrcates to the transreree of the person lo whom the *hares have been rt*ttt*iuijruithin one mil,h il;'ft- date o{ eubmissi*n o, appricati*n fo, the r*gistrstion a{cresaid in "**ror*'iv i,,n.,"uru 3{c} of irsring Agreement. 57' A common forrn ol inslrurnent of trans{erchll!, u.sed and,n*,*,,i1r*^,., 1n- rransrer shail be in writing ffi,',i:ffi$,i!:t;lf3#r*f*t.::'-tt,;;;;;i;iany s,arutory m.di,icari'ns rhereor ror ;ffiht,y;f il::t?r!#f,l;:fl ll'li,hfflj',?x Jf$'il3l'H:#::-'l:il.',:.i;Hjlf ili 125

130 58" SeBarate inslrumeni ol lransfer eirall ba *x$culsd lor each cla$* c{ sh*res. 59 Eve T sl'ch rnslrlrmenl of lrans{e' 'ntlo: =-sn,*d hry or on bcharf of borh rhe lransreiee, and rhe trans{srcr &1?ir *, f :XIIjff-il'J th;ui*n' or suetr srrare,n*r}r* nam* oi *re rr;ns,e,'e* is enr*rsd in rhe 60. Eveqy lnstrum;r.1t- oj,lransf er shalt be presented ro the c [?:T$::',i111,:ucn auioe,,cj il"rhe "orre*ors *oy,*qui,.lff33,,j?f"yl]::::: rn:t*,m,xil#*::i[;3f+:]jt,,::hi i,rfi,?#hrnf#]h_,# u' *'?J3#l:i::'i,'jH::L?:i',strJJiH:J"#'ffi;-?Lr[,,l:'Lffix,,,,*rrcd or ir no such ce(ir;c,re 62 Subiect ro rhe provisions ot Secrion,l],:,^ln::rrr,nr,,*u *,-a-nd subjecr to rhe provisions *f{a} or lhe securitiet coni'jtrjtesu}arisn, assignins A-il;;;,;; ni,*r,o* of Scction anv reason, o*.,i"*io,rurill:-l:r miy nr ii.neii j*crerion and wirh*ut -a3* {nor lvilh standing 1rrr9r,"ru,lr_]ir*:,.rr. ol sr.lares_rrrrlther 1,l" nr"n.**o #Jrr111 oe arreao},i irjn fuly paid ue,l 6.it or in nor sucn_can*s, ;r shatrw*htn ons rnonth rrom the. *ale o; ir*i*r",-rrrj'iisr&rm*$r -ri,;i,rir'r3 jdo*u.o **rr-ir.,*;;*panx send,ro {he ;i3l:r:t-:,?:jitr'sulr**:1,* *:iil,:rij: [-j:lil_- rjri:,:" u*,,j*jir,,r resisrrarion or i perscn indebted ro rne con:pan;;;;;raccounr whatsoever berng.e,ither arong.oiltinrry wirl-r any olher 63. T.he Board shail havs pplyss to consr;i excepl in iien on lhe sharos. sharesicebenri'uu in E"-'*,'["ilHl'ffJ*:f$::,ir-im1?.ct,Direcrors io sha* dearrvth keep {he comp_re.r-e r*o,s* rrsnsr r oii.rrji,,r,.,*,*.*,rirlo,*;il-#r;,:?l'i:xh:i::::x,j*: or ;.'ffi;iffilj;,'*#i:tl,."-o;j.-:#-t[ff*ssi:*:,l,,3j,."r share cer,iricare] :;sht# n,res,s6o, a;j 64. No " {rans,er shall be made to a minor or person o, unr"rro tt $Filrl;Jili,,?t- or par"trv pard shares an appr;carion,o,,*n,.ouly: is ryde by rhe rransieror, rhe -',ro or r,{u ai'' 'tve notice ol the application to ir,e irl;;;f in acco,dance vrirh thc provjsion of section ii:*:i:il'h:rili:,lj::ih',ffiil?ffiff:1:r?-'::xr:?r*y,r::ard.r ransrer so rar.n y ffihfi::f-ffi 3::l?J,:[;:ffi:l*- *shi1;;',;;;;;&;il:f-t13,?,:',1",-',tg**-#]ttr[f -' $iffi.$ifffi;,r,ffih Nilly.'ll'lyr,rlrn ssv,, rjays pr*vious norice by adveftisemenrin close the n:giste, o*,remb-ers ;,1r;;;.j j[*'x*t :"ffg,;,j':a d'ri.* o'l',*'.ll,o'.r, is siruared, rs fffin."",ixceedins;;;u;;urt,on, iir* j_yr.rr"*nln r**,, bur nsr *.J**;*s rhirry days at 68. ln the case,,,n.,1,*_:,.: lli"t one or more &r rhc pcrsons nanr dec*asec, 'xiri'hr';*?ffil;iil;33ffi 'fcinr-hordar{sr rro*'.-,,hil,; Lffi uo #[$g{}*$iq[dtrfifr,r-,*,uu *Jj il;i; rrj,xffi *r rh*rn w,,i} *ny orner person. : s' Trre exscurors or adminisrraror$ o, deceasedm*,*!gr,-;;,;;," tt:p*un,.hindu, Mohammedan, parsi rffi,rril?' ryffiiiffi; :-*U:"tiffi?T#31!e fre onry pu,,onu-,ecosnised by rho Hlii:?:11ilJ:Ty#:-,-'rf"l,:xlfx.o*;,**"ilH:'.x'IT;*:nlia:j:LfilT5ffiffilj Indra, provideu t,*r. in,ny;;il;;-iniffi'#ili!'ll];ii :[:,1::. Tay be, i;";; ll*p*,.n, courr in fi menrber, :iis:.x n:ff i[*ililitr1'-''jrteeisoln;;;il:#:-.'i:'j-,'*tf ru il:?,:ii3,fj?[fr i *.*f*r. -_solutety enrrilec {o the share,,rri*g.]. _r*l # *, a deceased 126

131 7*' subi*cl ts lhe provisi*:'ls ol trh* lasl 1r.,'o preceriing Arlicles any p*rsefi b*coming enrilled lo sl-lares in ;Xffi--XffiL'ff 3331?;JJ.1'l liplo*, cr rnio',*ncyir.ry1yya*r, or by any raiturur means o&er rhe ehlra;giln,'unpu"r-orffi; hims*lf il;;ffi"1ff?,i'hlii,#?il,:'ffi,_:[tt,! as holder ol lrre sriaies nv i*iirl*rl*g ;;;ffiil;;inut*"*p*ny?,1,s,tffi*ffaf*x staiing th* safte.or"elecl a 10 norice ruaul in sun ivi*ins *,,pers*n.nomiiat*d signed by him nev*rthel*ss ttral' il su*l' by him parson -shalt re$istereji- --.r., hord*r; etaer io h*v* r,ir'..*i**j."'*n[,"li]'h* provided ej*elien bv sxaeuti*tt r* ii"-r.*i"1- rryi, tesiify tha?i. r;,-rur**'-, o{ transrer in accordance with t}re 3iilf:#ffi:in contai-ned' n"*i*"u ini;#in&;';'i}ili"iil-u nsl be {r*ed rrom any riabriiy ir: respecr :: r'ng Oon:pany shall incur no liabiiitv or-responsibirity gtvtng urharsoever.in ef{ect lo any transf er consequenc, of sharei" *n*o.i.purp*iin$ of its registering ['il or (as shown *t uof1ltx,l* *rarje rrt* H*E*r** by an appar*nr,*gar tn rn*,pr*!ji.*'oie*loalyirlc owner thereof title or inleresl lo ar in lhe sarne,-nur*i norwitns.tanjirg *r;r$mins iniiih" any equirabre righr, equilable right' tille *t :nt*i*ir corrpany may offiili have proiriuiling ie$-;;;; trad notice of such *r su*h rransrer and may havo enrsrad :i*iy:i;[:i?ff,1ff;i'lii;:?-t;*#ti#ry'r,,tf stuau n,:ig [ou,,i'l,*quired r* resard under Bny r abiriry rvnarsoe,!r i;;;_;;;;rs ;;;;;;;;;J,;,ff1fry;,;T-#rillt3 ;:#1:iJ;fl i: ::'T;f i"'il?::tr*l*"i;:i1"",t,::t u;#1;il;'j-;"';:,, "-;-;#;;;;;'#;;1,;.*, ro resard and 7t' lrl* f**s sh*ll be cliarged lo' Regislral,?:.,11-I:.ir,er, prcbare, succ*ssion ceili{isates and Leiters of '4dninislralion' ccrtilicitou *r n**it-. oi'r*arriag's, p*i*.*iitl'no*y or sirnirar *tt,*ig"umenr.. ALTEBATION OF CAPITAL " *'u'o#nlllii:j[;;'#-;i'j*ff;;x]fijjll- ro irnle increase irs crpirarby rhe crearion or now shares 74 Subject to any speciat rightrs or Friv*eges.[or]1.,],T: be.in*lllcled to any shares in rhe capiral o{ the company thon issu"eo',-tt':e,i**'tl',rr*r may be issued uion sucn terrns and conditions, andwith such rlehts and privilegeu uriurnui"rr,uilt*, nr irui #-#;r"-:i*s,*ioir-;s ;;; # crearion lhereor, shali dire*' and ir "*'*ii*ri*n"'hr"giuqn, d ih;-r;nii;,.*r"r.ar det*rri.,inu-an* in panicurar :fi[t3ihl*i,' o- i"uuo *lin''-p'*iuiu*ruio, or.,,,i*i',,g*#.il'o,,,orno and in rhe disrribu'on or assers 75' Eelore the issue of any new snare$,,**-".:tli.nr,in general L{eeting,r}ay make provisions as to lhe fillotmsnl a*d i*sue ol tl",t n** *til*ri, *.0 in parfizular n:raylsi*nrine t* lvhi:m,..'*,lrn* shallbe olfs,.*d in lhe tirsr insrarrce anci *r,,*ii,*iii pi;;::::-t:1,$i ffi;r rc ri:* provisions oi se*is* 7e or rhe *';1,J::r JX j:.i:,,:ili"xiijlli;r,l,lx,;;:;,;;;:i,;b sam*,i,i ;;;;;;;d, rhs n*w shares 76' tl ouing ta ariy inequaiily in the numbe,?l nu* shares rc be issued, and ths nunber.o{ shares hcrd by fii*mbsrs eniilled lc hav'* the c'ffei or-sucr: n*r,,nir*i,,i atli*,-,,ty shall aris* in rhe alrc,trneni of such shares ai anv o' tlrem "*ongi, ir,r ***orru, rrr. "i'rr[ul,is'rrail, ;n rnc absenc+ oi iny direcrion the rpsolulion creali*g lhe $hares cr ur' 1n;;' *pany in g*noiir il**ting, b* der*rmjn*d by the Board. rl Tira c']il,pany nray tslrbjscl lo tl:e provisions ot sections 100 to 104 of the.act),,.r,,,*, i* lirne by special Hesolution' reduce ;ts capilal neie*puon n.r*** iuno a.. snrr* prenr;unr Account in any manner and wirh and subjecr, ro, anv r"iic*nr *it *--;;;;;;;;;;Hffi by raw. 78. The contpany in generai meeting may f rcm limu lo lii.ne. {ai **naclidale and divid* all sr eny si the share capitar its shares or iarger amounr tha* its exisring {b) Sub-divide its oxis.ting sharas or any:f,lh.rf into shares o1 srnailer amount rhan is tixed by.the ${enror*ndum s* hoieve[ $rai in Jun-C;;il-il**,"on be]ween the amounr paid and the,ilxlljl:'y;lt,1i,ix#rr reauceo il;;;;ib;';f",;[*, in rhe case or ihe share rrom which 127

132 {ci can*el any shares, yrhiclr, at ths date o{ lhe pasiing of lh6 res*}ulion.hay* beerr laken o"r agre*d l:t f* ** taloen by the persrn and diminish th* *fi*uni ol its shars capital by the amount n{ shar*s so e :ncnl!or-l id) C*nverl alt or any of futty paid up shares int* slcel,l an,j reconv*ris that *ts*k into {uily paid up $hareg $l any d fl,}minatl*n" frt$l-trs *F STS*K HSL$Sffi$?E " Ths hold*r oi cl*ek n'ray trans{er the sarn* or any part there*l in th* same rnaqner, and subiect lo the " ;g1n;;5g;txtoni, *n an* subiect io which the shaies trom lhe sr*ek ars:: misnt f1e1i1u$ly lo crnversion, traua bsin lrsnsten**, u1l xs 1**n thqtsst as eircumstaneer adrnit. and ihe Eaard may lr*nr llmg lo time" fix lhs rninlmum am*unt *l si*rk lrenstcrabl* provid*d that ${Jci} minimum shall r:ot sx*eed the naminal amount of the shares irom which the slock arose' &S" Th* hold*rs ot st*ck sha{i, according to tho arnou;}l of slock held by lhem, have ri0hls, same privileg*s *n* **vanfaged as,egards divldends, volins at meetings o{.1h4 Conrpany and olhef mali*rs as i{ they h*ld ihe shaiss trom iltrtetr ths $tsck arase,lui n* such privileges sr aduanla*e {except padicipati$n in th6 divid6nds an{i prolit of the Cornpany and in lh* as$els on * trinding {S} shal{ bo confetred by an am*unt of st**k wliicir would noi if *xlsting in shnreg have c*nirrrsd thai privileg* or advantage. g.l. $u*h oi the Artle les 0t the Companl, As are applicsble to paid up sl*r*s shall apply 10 ;torlk and lhe wsrds share and $lrarsholder ihei"ein shall include $t$*liholdet. fl4odtflcatlon OF HlGliT S2. lf any llme the shar* capilal is dividsd into dii{ereirl elasses ot thares, the rights attache.d ro "li-:11:: {unlsss sxherwiss provid*d by the terffis t{'i$sua af the shares ol lhat class) may, whelher *r not the iompuny is being wolrnd rrp, bs varisd lvilh lh* con$ent.in writine ti.the h*lder$ oj.lhree isurthl ol the lrsu*d if,ar** *{-that ct*ss, cr rrdth the sanc*on ot * opecial ftesoiuti*n. pa$tt{ st.a sepa&le Seneral Meeting oi lrcld*rs oi ihe $hsres ol tl'rat class. Ta every such s psrats **n*r*l M*eting lhe pravi*i*ns *{ these A{tlcies ra}ating to generai meeting shail aplly but sa.that the n*o$s64ry ql,orum shal.be live p*r$ons pr6$ent ln pir*oi and rt a f*wei number then il shall be yo, Tl!e3st trra pet$*n$ h*lding or l*pru**nilrg,uy proiy *rre {i{th.ol lhe i*su*d shares o{ihe clas$ but sr tlrat lf at any.aciourn*d.rieeting n{ such holders in quorum as abovs de{in*d is no{ present, thoss m*mbers rrho are pre$ nl shail.ba a qu*&in1 and lhat any hnlder qf sharss ol lh* class pre$enf in parson or by proxy may demand a pcll and, an a pgu shxllhave one yole for each share *f iho class ol which hs i! the q$gi,this arlicles is not by implicati*n i* *urtail th* p*w*r ol modificsii,gn r*liieh th* c*mpany would hav* il this Artirle v/brb smltted, Ttre abcvo provisicn* are $ubjg6t to $ecti*rr i0s a{ ihe Aci. The cfrrnpany *hall comply wilh prqvisicn'cf Section i!4. *t the Act as t* iontarding a copy of any such asreernenl oi r*soluti*n.to the Hegirtrar. OHHOWING POWERS gb. The Board ol DirBcisr$ may {rom lirn* to tin:e at its discretion suhibsl t* th* pravisicns c,f $ection 58,{, 2g?, fg3 and.37s o{ tha Acl raise or borrcw, either lrorn Direclors or {ronr else whero and secure lhe payment o{ any sums of [.4cney lsr the propcise olth* *ompany' g4" Th6 dlr*elor rnay raise or secure the paymsnl ot such 5um sr gur:rs in Sueh rna.finer and upon such lerms and cofiditisns in a1! respecl as il thinks fil, and in pa(icular b;* the issu* ci bonds perpetu-alor redeemable debentureo or d*beniuie *1ock pr eny rn0rl$ass oi slher securily tn lhs undertakifici ol the wh*l* or any pgrl o{ th* pr*p*rty ol the cornpany (boih preseni and iulux*} inclu$ing its uncalled capital lor the time L-:^^ uvli lg. g5. $ubject to section 5BA ol the Act the Dlrectors may receive deposils lor the purpose o, the business cf lhe bompany oil $uch terms and conditions, as they thlnk {i{. 86. Any debentures, deb$nlure stock 0r slhsr $ 0ufilids may be iesued at a diseount, premium or oiher wise ;;i *ui n* issue on conditior that ths], shall b* cenviriihle lnlo shares *iany deflornination and wlth any privileg*s end ssnditions as io redemption, surrend$r, drawin6, aln*lmsnl ol shares, alt*nding at Sen*rat Mirting, appotntnnent pl Directom and sthen'rise. The pcwer to ;s$ile d*bsnlure slock or oiher

133 s tufitigs on fldn'dilisn$ ii-]et th*y shal] $r converrjile inro sha,l.s &r with tne rishl ro elrolrlenl of shares of any d*norriinalion sirall onty i:e exercised uy $r* "o*pu*yirrr" General lrde etirrg. 67. li any uncaliecj capital is inciurjerj in or charged?,,,]i motqass or oiller sccuritr,, the Directors rnay rnake ealls on su*h shsre lrr li*eping lh* rnon*y so coiiec{edln-trusl lor lh* per$on in whcse lavour such nu!"igase or seeuriiy ie execu{*i. GEN[fiA,I. I*EETING 88' iil asdiiio{l io any CIrlT^meclings general.meeling ol thb compaily shail be held wirhin such intervats as specitied in se;tion 16si1) or tielqcr and sublecilo tne proullir-ois*rtior',riliil't' rheact ar such tirna and piaces 1= lluy be determined by,rre Board. iu.t uu*r, general ms*ti{.rg shal} be called an Annua! General t41uji:.g and shall ne specirleo rr iurn,n irl* nolre convening t** **uii# irr".in?j il::l;xf. the ormpartv olher than Annuat General l,r*er;ng shal be cali*d an Exrraordinarf General rs' r 1 B*arel rnay rvhertever il thinks tit call an Extraorclinary Gen*rat Meeting and it shail on the requisition of rlre Ii,lenrber in accordance rvith S*.lion-ias,, irr_'oiiprcceed to Iail an Extraorornary General ffi:x;t,f,ht[?'i'jil::'-;';tiji:l;; B;#;;;;;-s,he sems *ono*nu *,u r,riuo,,uin,,v 30' The c0ftlpany snall-comply wilh lhe provisions of sec{ion 1Bg ot the Act ds to eive notice of resolutions and cir*uleling sl8{emsnl *n the r*quisiiian o{ nrernber" 9l' saveasprovidcijinsub's ctioni2) ot sectronlttollheact,nol lessthanrwenty-onedayfsnoticsshall b* given s{ *v*rv qeneral meblin$ ot tt i-*o*p*"y. r-*iv *ii** or a m*e}ing $hail specity the placa and the day frnd hs{rr it tne meeting;n* uhutl {fniai; a *r*i**uru oi tha gu$irisss t0 be lransasred rhereal.y!.ll:tf slrail *ppear wittr i'eaionjn; ;;r;;;;;-,r'-1,-illlh norice a srar*meni a rnsmhsr enrir*d 10 attend and vcre is enrited to appoinr a proxy insread "r niir*.ri'*ojii.,i;;;';"*}j;ffi;;'##;?lllt co*panv' where *nv,u.n urrl-.!r.lril;; s,rj-,i*, Business as herein arrerderined rhere shail be annexed ro rhe norice otra sraremennru*piyirf;i;s;;il;i;;g;;;'rj'"i';;;;;'i;j,,ull sv6r)' nr*eting of company shall be gi'en to *rory riu;;;;; rhe company, to rhe Auditors or ihe."c,":i.iil::d ro anv persons enriiled r,r, si,r,* *;";;;;;r; orrhecealh"i';rr"lrl".yli *",,iluli! ln an!' fnanner herein alier aulhorisrd for th* giving.of *uiicerlo su*h perrcn, pr*iouo thsl whbrs th* noiis$ CIi genera!, meglinu ls. given bv ad;;;ffin; il"ii*; in a nerv paper circuraring in rhe neiphb*urhoqd sl tha otli*e unoe] suu"seition ial ot *iriion ii'oj tnu A*{, rrre $ta{*m*nt ol materiahacrs rererred rc in secrion 'r73(z) oracl need nor uu "*nr*;;;"-;;i;;;;;a:ill"ri,'i*';_joi'oi;,i shall be menttoned.in lhe'ad'erlise**nt,r-,*rlr,*;;;r;;; n*"u'u**n forwarded lo the members o{ rhe companlr. Trie accidsnlal *missian ln gi"; iny r;;;l;;',;t,,o*,",on-u*ceip by any memlrer or *lher per$on to ivhom it should be giv*n shaf not inurrcuie it - pr".*cin!$ s$'the mreting. PNOAEENIN&$ s't G tsf{ Eft AL M EETII.J GS *t' Th* orcin*ry.busin*ss cr,*,nnuar G*nerur fu1eetirrc shari b* Ie receivs and ci_rnsider rhe pf*rit and Loss '{cc*unt' the Bslanc* sh*et an* lhe fisportrs sf the Direct*rs End *l1h* Audilors, ro *ec}arefiv,*-roni" elecl DlrB*lors in rllle,ol,lhose reliring by rstatisn, and tr apf*int Audiiors and fix their r*muneration. All tlhe r busir:ess lransactec et an Annuil General I'l*eling and 011 busin*ss ir*"**r*a iiany etner gsfieral trl**ting shall L,* de emed speciat $usiness. 93' Na business sh'lll bc-lransacied el :rr'7!gnsral meeling unre$s a quonim rt rnernbeis is presenr tims at lirhen lhe trhs rne lifig pr*c*eds ic business. save as ierein olrre*ise provided fivq member$ pre$snt in person "rvv F'vrruuv shair be a quorunr. 'r!e '' 94' lf within hall arr hcur frottl lhe spporriied trntc tor the meeting a quorurn shall nol be present, the rneeting i{ conve*ed upon such requisilion as aloresaid. shali be gissoivea but in any other cass it shalt stand adjourned 10 lne same day in the nexl lvcek ailhe same time i"ciptace or ro i,rcn utr-reicrv *njitlr"i olher time and place as the Board may by norice qppoinl unolt it'iucr, -oprr"-a,.*ii"g', q*;;;; not presenl wilhin hall an hour ircrn lhe time appoinied for holdrng thc meeting ir-,oi*,u*oers who are ::t:-":,::o nol being less Ihan t,ro shail be quoiurn ^no may r,arsaci lhc busrness t"r *ni.[inu il*; 'r gu vu,t;u

134 $5. Any acl sr resolulion yrhich under the. provisi*ns 0{ these Afiiclss ol ot th A01 {s permltt&d or reqilired tro b* done *r passaci by the *ompany in *enuiaf'neeling shallb* cuillcienl so dcne or passed il eliecteei UV an or*inary resslulisn as deiineetin $ection 189{1io{ the Acl' *s, Tha 0hairman, i{ any, *l lhe goa'd or any one o{ the Direcl*rs il he is a m*ffibsr *{ the Company shalt be enti**d to tak* ths chair at ever geoerat ***riog.li.tt e chainnan ar the Dir*ct*.r ls not a memb r of lhe *onrpany CIr being pr8sent ds*lifies ro tu[* in* iirair, ur il ther* bs no s*sh chairman or lhe ]ireclors or il at any meptins h* 'hail not be pr***ni *iil io iirin*" minuls.s CIl ths tinls appoint*d lor holdir;u such ;;fi$. rrre rneinipr;';;;;aii *l**inn* ot thcir nurnber lo be chalrnxan *t the Me*linE. *i?. l.lu Business shall be discussed at any Generat Meeting excepl lhe sieerion ot a shairman whila ths ffhair is vacant. g&. Ttr* chairman with ih* consent oi the m*eti*g may adj*urn any nre*tlng trcm time lo timo and fr*m plac-* t* plac* bul 1o L,usiness shall he transaclio *i uny ad!*urned nreetine slher trhan lhe business lelt unfi.iufr** al the rlleeting fron"l l{hich the adjournmenl t**k pla*e' s$" Ev*ry ques{ian submiiled t* a rn*eiing *halt *e decid*d in lr,e {ilst insl&nce sy a show ol hnnds and in th* ff*ss ol an *qunlily r:f v*l*s, foff: onl ihsiq *{ }iancr and *n a p'il, ths ch*'ifnan ol the nreeling shall haye a *astifi0 "ot; i; irr*:iioniu trne vots l* rvhich l.:u rnay be entilled as a meffiber' res*luli*r on a shsw o{ *ands' a poll may be ordered to b8 teken by the chairr,'r*n nt it'r* fireetin6 o1 his own motlon and shall bs ord*red 1o bs lak*n i*o.b*lore sr *n the declarati*n ol ths resull *t the voiing o.n t*y by hirn on a demand mad* in lhat nunuii'ul' *n, ;;l*l111ernbers prese.nl in person or bv proxy and hotding shares i;;';;p;oy *r,i.,"' csnier a povrer is vat* qn the resolull*n, not beins lsss ihan one' tenth sf {hs totfil voting pow*, in,esl:ect;l the lleso1ut1cn, or Qn which an AEUregalE sum o{ noi less than {ifty lhousand rupees has been paid-up' 1*1.{g lf a pollbe demand*d *s aforasaici lh* poil shall be lake.1t8rthlvilh on a quest}on ol adiournment or elerlion ol a ehairman and in *ny ott,*i c&se in sucir manner and xt suoh_time $ q.1i*? ]:YllT t*rry -lg* r-,uorn ir** timg,rufren tlie demand was lna.de-, &nd $uhiecl a* aioresaid, eilher at onse sr atter an interval or adiournmu*r niiil',sr*iss, a.nd lhq rss{lll al tile p*ll slrall be deemed to be the ^r^ -_ *^ll..,^* J^.6anrlarl U*ii*ion ct tf"r* maaiirug on the res*lr.rlion on *tricl"l the poll was demanded' iii) The demand ol a poll may be Yriil''d;awn al any tln.)e' (iii) where a poll is to be laken, the chaim.ran of llre.meetrng shall appoinl two $crutinizers one al least s{ iqh*m st",*ri ne a msmber {nartiein* an *ffiser or irnployee s{ tfie fiompany} pte$enl at thb mseting p*i*#uu*r'1.u ***L*, is avi;labte anet rxilline to be appoinled te s*rutinise the vole$ on the poll afid to rep*r{ lo him thereon' {iv} On n poii,, mentbcr enlilled t0 mcre lnan one v0te, or his proxy or oihcr person cniilled Io vote lor him as lh* cas* may be neec ncilt lre vple s ljse ali his vales pr cast in lhs sanre v*ay all the voles he used. (v) The demancj cl a pcll Sllall nct prcveni the C0nlinuance of a me*ling for th lransaciion C{ any bu;iness ainsr rtran queslian cn lt hich * poll ha* b*en demand*d' V*TN$ *P MEMBEXS 1S?,No member shail *xercisu any voling rrglrt in respec't oi any share regl*lered in his narie on which any call or ogr*r sume pres*nlly payable'uy-hirn ha,re n*l b*en paid *r 1n regard to which the Ccmpany has exercised any riglrt lo lien. {i} $arre as her*in eltsr provided on a $hov{ ol hands every member prsssnt and being a hotder oj '' *qr.tity thares shall havs ohe vole' tiii save as herein alter provided on a poll the voling righls of eq$ity $hares shall be as specified in seclion 87 ol the Act' {iii} The hr.tier ot prelerence shares shall no{ be entitlsd,to Yole at a general rneeting of the compaily exrspt as provided lor in.serti*n ay ot tn* Act Frovided lhal no body c*rporale snsll vote by Pr*xy

135 $o eng a's resolul:on ol ils Eoard of direclo-rs u.nder the provisions *l $oclisn 1g7 rf ihsacl is in force 3-Yrff;',XJ:::';: --*-d in such r*sctulion is pre;*i;ilh* s*nerar ***iins ni which rhe vore hy 1s4'tii tshere body c:.tl,olale.ihereina{ler 661;s6 compafy.} is a. member af the company, person duty appointsd by resolulion i* accordance-wilh the pl"liio*i ot $rrt;on lar oi}re *cr to represent su*tr nr*nrber *smpanv ar a mee{ins or. rhe ::Tp*-y,,r.,rrr ;-i-il-;;;;"r";; ;;; appoinrrnenr, be deomed to be a proxy, and tr'u lioging with rhe i;;;;;y ar the oifice or produclion at ths me'ttng a copy ol resolulion shall on produrtiln at rhe meetg'l* *o*pt*d by the company as sutficient svid*nee *i validity of his appointmenl. su6h u p*iuj*"ul[ b* sntiltediu &*r*iu, the samo rights ar:$ powers including lhe rrghl to vote ny pijry * lun*lr ol rne mjmu*r campany which he rqpressn{s as lhal m*nrber compsny- cou}d'exsrciee ii i;*re an i*dividual ***b*r. tii] where lh* Presidenl tl lndia *r the Governor ot a state is a rnerlber qt the company then his repr*s*ntation at m*eting slrallb* in eccordance wiitr secrian 1sT ol th* Act. "1CIs'Fny person enlitled under tl't* lrarsr:issionff:t]?-t"nsfer an), :h3l*s may vote al any senerar me*ting ln r*spect tnersot in lh6 sarne *unnrri*lir he were $.}* r*si*i**.holder *f such shares, provided lhat {o*y eight hours al ieast before ttre time ol nolding lhe ***iig oiiolournec meering as the case may be, at which he propo$es lb vite rie strarisillsf the.board ot his rlghr tfi transter su*h shar*s, unl*s$ the goard ehall haue previouslv admilled tris rigirii? :.1? ar such ***ii*g in resp*ct ttr*re.of. ll any memb*r b0 a lunatic' irjirt' cr non-composem$nli$, tj **y voie vrh*thsr un a xl,o* o{ hands, or al a pollby fiis commillee, curator' boniu or ot**' *galsuratsr lr-* i*n r*j;ffiffi i**oo* may give rheir vors by pnoxy. 106 whero there are ioinr registered holders:,{:iy-*lu:* any?t of srch psrsons rnay vote ar any m6eling *ith$r psrs*nally or bv pioxy in respeciof sue,rr sharsi iuli.n* **ru **l*ty entitlcd rherero, and rt rnare lhan one oi such joinr horders u" prui*nt ui;;y";il,-l".,,,",1, onrnonary or by proxy, rhen one o, the! {,ng1scns so pres*nt v*hose n&mss stands'flisf on L* n*g,urer m resp*el of such shars sha* be, ::19d to vote in respect thereol, seue,ai**eiut'rr;;; rc-*inir,rr,ors of a deceased mernber in whose narne any share is registered shallforthe purpose or ir,iin.lior* be deemed ioinl holder thereol. 1s7'fin a p*lj vol*$ *3.:-:-Y"--.1ei{her personally *r by prsxy, and * psr$on entiiled to more than one yote ne*d not u$s airhis v*te$ sr easl eilihe-v*res he uscs in il.r* sam* ruay. 108'Every proxy shall!e-arnoinred in writing under the hand ot the appointer of his attorney duly authorised in wriling or if such appciinl*r ir'a corpfratio*, uo**iiij;;;;o* s*ar or the hands or ire auorney wrio may b* the appoinl*r,.and any comtnill*s gr g;;jd* *v ippr,* suci:.proxy. A proxy who is *ppointed for a special mseiins nnty shatt b* called d rpu*irr ;r-il;;;:rh*r proxy shall be a ffenerat proxy. 109'l!{err:ber,pres*nt only by proxy shali be snlitl*d to vslg on a show *f hand$, uniess such a me*rberis *orporalian pr*ssnt by a proxy who is nol him ser a ur:*n,o*iil wni*n eass si.r*h pr*xy shall have a yot. on llre shorrr o{ hanss as ii hewas a member. 110'The inslrurnenl appoj,nling.t.ptl*y and ihe.pcvrcr of Attorney or oth.r autnority (i, ailyi underwhich il is sig*rd sr a nslarariallycerlilieel copy ot lhal'po,rier o, "riu*uiy, shall b* deposil*d al the regislered ofilcs t"tot iesr than forly-pighl i:ours betdie ll're lime rcr rr*loing ihe'rjeet;ng at r*i:icir the person ncned in the lnsln"rmenl pfiposes ro vole, and in de{ault rr:e insiruireni'"i pro*y ahaii tie treated as invalid, No Inslrument appoint,ng a proxy shall be valid af ter tne expirarion ot twelve months irorn Ihe date ol lts execuii*n' Any such instrument deposited with tha."*p**y ii atoresai* stratt ielniin permanengy or lor such time as the Direclors may deterrnine, in lhe custody ot rne company. 1'tl' Every instrument apq3intrng 3 special proxy shallbs retained by fre $ompany and shall ba as nearly as *ir*umstran*es will admi{ be in any si ihe tbrrns ssl out in scnedute tx of ths Act or ru n*"i lr.,**ii ii possible. 11?'A vole given in accordance with lerms of an instrumenr of proxy shail be valid not withstanding lhe pr*vlous dealh $t lhe principal or revocalion o, the proxy or of any Fosr r rl al{orrrey under whieh such ffxy.yss-signed or ihe lransrur or ir',e srrare ln respdcini*1"**r", the vote is given provided that no intin:ation in wrking ol the dealh, revocalion *l translei shaii have bee* received al the otiice before the mociina I I ruulrilq. 131

136 11s'FJ* obib*lion shallb rnad io tlra valldity *lqny vole, excfpt at ths meeting or poll al vrhich such vuta shali bs tsndered and every vote whether given personatty ci uy prory. not disaiirrved at such mesting *r poll, rhail b* deemed vatid for alr purposes ot sueh meeilng o'r ioll&ril-;;;;:" -- 'i'i4'tha rl:airman ol any.meetin^g srr{i be,the.sola to bb th6 judge of judge r:f vatidiiy of every vote tendersd al suoh validily ol vols moeting' The chairman pre$sst ar tfr* iaxrng o{ a pon shair hulrn* solo iudgs of th* v*ticiity of ev*ry?ots l*ndered at *uch p*il. DIRECTOHS 115'The nunrberof Directors shallbe nolless than thrse and not more than twel/e. tr 16'The *?.mplly i1 gureral meeting may {ronr ii:"ne lo tims incre ase or reduco the nurnber uf Direfiors within limits fixed by Arlicle J?'N*t le*s lhan t'x* thirds of thc total Nr;mber i:l Dir*clors shallbs perssns whas* period *j a{fjce is tiab}p lo retire by rolarion. 118.The lo!iorr''rng persons sharr be the rirst Direcrors oi rhe company. 1) fu,lr. P.C. Balaraara Haja 2) Mr. p.b. Chinnavr:nkata Haja Si Mr. P.B. J*yasubrarnanian x19'ths Board shall have.powor,.al any tirne and lorm rin:e to ilme to appoint any p{,rson as-a directoras an *ddiiion ls the Bsar$ but so that tl're total nurnb*r ri nir*.r",r.rratt nor al any time exsssd the nreximum y'rnber. fixed.hv these Aflicles. Any Direstors ss app*inled smrr rrjr* a#; ;;l;,ii[ rn* neii Annuat s$*erar r*{eeling r{ rh0 company and sha}tlhon be'itigibi;l;[-elecfion. - " 120' lt shafi not be necessary for Drrector ro hord uny quu,nor,*,, -nar-, 1tt.{B) N$t,.?irhsrand'X,i:rf,-f.y.:3-IITI :",,.,,*o *,;;;;^;;.;g ions as any money remain *wins hy the ooinpany to the Indugtrial frsvelopm*ru sr"k ;'r*dil qrnerl, t;d-ilfi Ei*n.* e*ryoralion ol lndia Limiied {lcicl) and (tfcl} tndusrriar.r*cir-ril iil;uil;.,-l*p-rriion,,,u lnsurance corporalion or credil corporalion oilo,n oin*r ri""-#g conlpany eacn oi *r],.n rogr tfct, tcct, tlc' and {JTl'-or anv linanee coryoraticn i1 pnecit coinikur- [i ]"y"il;; i,"r",ii,r"n corr]pafty or body *erp*rat* sut of any loans giante* by thim n tnr bompany sr ss lcng as 1DBI, lfcr, lclst, Lrc 'and url sr any Finance c*rpora.lion or cre*it coipir,iil--'.lny *lhsr Fir[ncing Co*p*ny or Body ls her*inafter in this Adicle ieterr*d lo as "THE ionponalofl,,) ffintinue to hotd debenlures in the **rnpany by direct rubscripli*n *r private placenront, or so iong as lhe corporalion rlolds shares in the c*mpany as a result cl uncier*riling *ictirect sulic.ipr;onir ro ro"g!u lny tiabitity of the c*mpany arising oul oj any Gusranl** lurnishe,j by the corporation *n ;uhali oi the company remains flutsianding, the c*rporaticin:lall,have a,,ghl1- appaint irom tims tc tims, any person sr pers*tl$ ae a Director or Directors whoie time cr noiwtrolei;nr* iwhieh rirecicior Direcisr is / are her'*inafler re{erred tro as f'lominee Direclors"} on the goard *l t}-le sompany anci to rernoy' {rsm such otfice {y person or persons so *ppointed and ro appoint any psrao;;r;;;r;;; ;;;;;;il; place" The $*ard ol Dir*ctors of the'c*mpany shall l"*r no por.',*r to rsrlova lrom ofti*e lhs Nomine* oirccror/s' Al the option of the corporiri*ir rur[i'rominee oirectorls snalt nct bo required io,hold any shate qualilication in llte cornpany. Aiso at the opt;on oi lh* corptiat;on sucn Nominee Directorls lhelln*i be liabl* to reliremenr'by iotation sunlect a* aforesaid, the Nomines Diredtor,s shall b* enlitled*to lhe same rights any priuilegas and b* ru'[ilrr to lho same obtibations as any cthsr *irector *{ l}re Company. tb) The t'lorninee Director/s so appoinled shall hold the saici olfice onty so tong as any money,s owing renrain bv the company to tha corporu,on or io i;;;#; c0rp0rarion hords debentures comp.apy in as a result rh* st oir*ct subicriptron on piir.iu irij*rnsnt or so long as ihe corporarron holds *har*s in rhe campany e$ a rssuri"of.undsi writing oi Jr**r il;;;,pi#;#'ffi;,il;ffi; c*mpany atising 0ut ot any guaranlee is outstanoin{ unoll",* l}ominee Direelorls so appoinled in exerci$e of lhe said pow.sr shalli;nso lasto va6ai* ruit: silic* inrrlrejiai*ry t;;;;;; ffi;';ilr;; s*lllpany t* lhe corporation is paid o{f or on ihe corporalion ceasing t* hold osbenlures I shares ln t4 132

137 the cornpany sr $n lhe salislacir*n ot th* liahiiiiy o{ rhe. campany arising oui *r any suarante iijrili$hed i:y ihe coip*tarion' ir]*'rnonrrnse DlreJ"ir, *oo"'-t*ij under this Afiiel* shall be efitified lo recerve alt nottces ot and ailbnd ail Generat il;;;6;,-b"iri ii"*i_n. l_n,:n_ tuleerings or rho corxmitl*es or rvhich ih; ;J;;;** Dire*ror/s i- l' ;;; me*rbeds as ais* xhe rninures or such meetings' The corpararirn slraii aiss rre *niiiled lo.*jiu* ai such norices and minutss. rhe conrpa:]l tj."'l pav tc their Noirrinee Dirsct'lrs Direcro#s *f sirring rees the com$'ny uno *r* *^p*,,.-; uiiirl*d, ;;;a rhe bur orher ir tn anv iny rorrn *il* is rl*s, pavebie *ommission, rn*nios lo t*e and Direirors remxnerarjon remunerarion or tiu io*i"ny. in reiarion rn;1;;lr;#;irion r3 sucir r1";;;; ;i'-;,;lil;; monies ;.r;;;;;ffiffirarion and accordingiy be paid by the OomprC *.-try and ir sharr l; il;;;ril-{ion. by th* errp*ration Any on expenses such rnar I'l':ilinee may be incurred nrreeiors $hell in also,onnleii*n be paid vuitir or reimbursed *ttd iheir c-*p;;; appointmeni or *irectorship f'j*min** sjr"erto.#s pr*viceo ilffi;rpcrarinn sr as rhe lhar ii.*ny " ca$e inay sueti be to such nomineu Liiu"i*ri* l, *n oil*r"oii,.,* }iilfit illln relati*n to s*ch rj-*,11i $'1ii-i- -iii snarr l,un *r",u* r* "or*r"rrbn the accordingly b* pnid by lhe corpcrario* th* (*mpany, and,he direcily $amr tn1i",i Iorpuratien. Frovid*d also thel in the ev*nl *l the tirrninec Direcrors b*ing appoirrlec! as r,vrrole-rima Direcrgr$, su*h I'J*rrin*e Dire*tors shall ex*rcist such p***, una ou,inu ua may be approved by rhe Lender* a*d havi: *uch risht ai ;; ;;;;;xercised o"*u*irro[ ila,xirote rime sireir*r in rhe Manag*m*nr *l trh* aifairs Bi rne tsr'rro'wai's.- sucn il*ig;i*l"r, shalt be sntitled lo receive sucfr remunsralion fe*s, e*rnmissii:n and msni*s as r.nay be approvcrl by ihe Lenders" {c} it i* pr*vic}atj by a Tn'rst oe ed s*curirrg or olher uise in ccnnsction with &fiy issue of dab*niures or ilx_*,ilffi?_fliy.::::i::ll,rdr-shari havo powjr tq *ominate i o*ecror 0{ rh6 nornpany, p o w e r * o v *, u,.,i L : ;fi ff J : [" 'so i." ] i:i: 1 i: FH H 3 ag:poinled il is J hereirr ref erred ffi :ill.::5,_, _ to as a * I Dsbenlur* n [** lrom office nirectl. *, at,any Deb*nrure time by Direclor tne persoir o-i*,*o.r;;il; may be rgrnrved for the timc neirig ii vesteo the power il$:i#ili*,i--,-#,it?j',';.?s,:jii[1:*,:*'; *J,'o* *peo;*ru* ;,,'ili,'p,,.u p, r*ninture 1?2.Thd MaximLrnr remuneration ol a Directct.,o,, nl: sorviccs shall be.such.surns as.may be prescribed by ti1$ A t CIl cenlral d";;il;nil**ii** ro ume,nr each-;ee{ing ol rhe Board;f,oir*Crsr or any coftn,,it** til*reoi altended n, nim. suliec,* r**ii"- ioi?,'in*'**t, Dir**rors may be paid r*muneralion upls *ne p*r c*nt i{ there ii #*,ugin;inu, *, wn** umi ilir*jrorrn* three p*rc*nr B, rhe net pro,its of lhs csmpanv' il there ls no rninii;6 & l or vrftorr ir"i- oii*jr-, il ih* Board s* reso,ryes. 1?3'lf any oirect*r' being willing shall be calle d upon ro pedorm in extra servi*es soi*s or r*sidins lway *r ts make ricnr any speciar niirrraj prace exerrion or residen*; *p**iar ar1*ntion io ;;; ;-y, rhe br.rsrness p;;;;;';ifi, or ri* ffie;;;;;;;';-;6-;;i;#;,[-!"-l lo*uun, or in sivins tubiecttoth*sections igb,ccs,s,lo.n*31'lcf ths Bsard rhen, ti*act,rlr*baarcmayrernrn*rui*ir.,*peclorsodoing aither by a fi;ced u::l.*t ori u ptri*"riij,ri prorirs or *ir,r.rr',* aed rernunerarian nray be in addrtian to *r in nl.tbstitulirn lpr his lenturierariu*-jnouu enlrtlcd 1e4'Ths s*arrj n"ia;r -1ltli:"!.?.1l,: uil Directnr rr",ho is rrol a bonafid* r*sid,:nt af the ptace r,rrhere ths meetin'js c'l lhe Boards are ordinariiv hei* and who ur,uil1o*n r* su.h a pla*e for lhe purpose cf attending anv nreeling such sum o, tr,, ooaro may Jo;s;l,;;rr compensarion ioitiiverring, boarding, l*dging and othsr *o[enses, i*.ccliion I.n,l l:;,rr "*"oi.g suc.h.meeting ss $periried and if any sireclor be ralled.upon ta go or resid* our o, rh* ardinary p,j.* or his resiienc"ln t* company,s bu*lness he sh;ll be entill*i ton* *pri*-arra rei*juii;l;;; rrr"*uing or orher exp*ns*s incurred in connection rviilr the business ot fi* Cffiruy 125'Tns continuing Direclors rnay act notwithslanding any vacancy in their body but so rhat ir the number fa*s t1ruxijx'ff$,1tjf;,l-,i:.*:*::f;r**i;ffi;i#in* pu',pol*tiiirriid i,acanciss, acr so 126'(1)The o{ric* of a directorsha* ipso facro become vacanr ir; {al h* {aile to obtain,rvillrin the tinle specilied in sublsection {i} ol reaion r70 *f the.qd or et afiy rime therealter 0eases l'3 nskl ihe share qualilicalion. if an1', r*quir*o "r'i,l*'l ny *:e Arlicles of the c*mpany :,or Itr 133

138 tbj )r* is frurr:d?o tt? oj uneaund mind by a td./{? a? ;a{np!. rlt Jurisd{c(iofi and (rnding is in (orue. or {*} h* *ppiies xci b* ad;udi*atsd as an ins*tvent *nd h}s application is penrling. td) h* [s ;dju*ieated an insotvent: *r {8} ire is convicred by a court ol any ol*ence involving moral lurpitude end sentenced in respr:cr lhereof I* *rnpriscnment lor nol less than six rnonths and a perlod ot iiv; io;;sl-i -*i -Lp**d trom ths dale of expiry of sentence;0r tli he fails io pay c?,ll i: r?s?:ct.of shares of the c0mpany hetd by hirn whether atone or loinily withln *ix m*nl'hs irom lhe iasl dat"e lixad lsl the paymenl rt ihe catt unt*ss lhe centra! &ore,n*unilu, uy *otiti*xli*n in the oflicial Gazette re*oueritha disqualili**rior-t*"""-j uy.rra tfi,ur*,o, (E) [-"'j,::::.]imseif Jrom lhree crnseculive mceting of the Board ot Directors, or f rom ail meeting of the uirectors lcr a continuous peritd n{ lhree mnnths, whicheyer is t*nger, wiri.,oui ourai-irgl-i;i -i abaen*e fr*m the Board: or {h) he {whelher }y himsel{ or by any person ior his benef it or cn his account) or in any lirm in which he is Barlneror *r-1i privale c*mpany *{ r,vhich he is a *liaelar, ascepts a l**n -r;;;';-;;;i;;';; s*curity 16r a lor.n, frqm the Oompany in contiavenilon oi sertion 2?S rf lhe Acr; or {$ h* aci* in eonlravsnti*n *i Section A$g CI{ Acl; or {j} he bs*omes disquali{ied by an order gl th* Csur1 *ncier Se*tion?03 o{ lhs A* : or (k) he is rem:ued rn pursuance of Section 284 ol ihe Act or; {l} having bean appointed a ilireclor by virlua of his h*lcjing any offire or other eniptgymsnt in lhs scirnpffn}, he ceases io h*rd such +friie $r orh*r-emptoymjnt inih* companyicr- (m; r:e or any firm of '&hich he or his relative is a partner or any private aoro*n, ol which is a di;'ector sr nrember, any diredor or manager ol such private "o*pany *$ruu-rr",e sanclion of the ff*r:rpa.ny in general me*ting by a special,i.orurionloi'a* ily orric* or ptacs o{ pr*tr! ffiffi-y"iii; ' subsidiaries; or (n) he submils to ihe Company lris resignation in v,.riiing. {2i I'J*{ wilhslanding any n'}atrer or thing in subclauses {d}, {e}, (1) of clause (1} lhe Di$qualilicaliCIn relerred ifl in those subclause shall nol tak* e{{**t; {a) lor lhirty days lrom the dale o{ adjuclicarion. scntenc3 or order; or {b} wher* an appral cr petilion is preferred rrrithin thifiy days *ioresaid against ihe adjudication; *srl*nce or ct*viclian resullrng in the senrence, cr crder untit trre u*plry nr;;;;;;"y, lrsm the date on which such appeal or petilion is'dispnsecl r:ll; or {e} wh*re wilhin seven days of the afores:ic, any lu,ther.appeal 0r p*lition is pr*ferr*ei in respeci ol the adjudicatior, ssntencb, *snviciion or order, ind the ubirlii-or. pctition il allorved, wsuld resuit in the removai *f lha disguali{ication, until such lurlher appealor periticn is di*;;;;tf. 1r7'A dlr*sto.r af lhis e*ftpany may be or be'corne a dir*clsr oi any orher c$rnfany profirstsd by this r-:srx-]l:i;rit' or in which il may bo interesled as a member, sharehclder f r othena,is and no such director shall te accounratrte {or any benelits receivcd as a Director or menrber or,u.n Co**;; ""- 1?s'savs as olhemise dectd*d neilh*r, shall a Directbr be disquatified irom contracting with the company either as vendor, purchaser or olherwise for goods, *areriats, oii"r r"j*"iilir;-;;suoscriprnn or any shares ln or debenlurbs o{. lhe company noishall any such contract of arrangjment entered Into or on :"t:*i111?:t,?**, with a relative oisucn Director or with a privare cornpany ot which such director rs a memher or oirestor, be void nor shall any director so conlracting or nei;g *o lnr*rrst"* n- r"nri'i,i accounl to tlre Cornpany for any hotding so interested oe tialte ti accouni to rh; i;;;; ;;;;; holdlng such otf ice or or the iiouciary ijir'r.- r-n*iuii"*u[i,,unud. provided rhet no G'nrract or srraftgemefit shall be enl*red into betwee n rhe ccmpany anrr i firm in which a 3irecror;il#ffi;;;

139 135

140 Fft AOfr ENI}{GS Sr SI RgCTCIHS 137'"11"'e Boaro shall rneot logelher at least once in every rtroee lontr,s.;o.rihe desparch of business End may adiourn nnd *lherttise tisolits ii$ ia*ung a*c prl,ce*aini, *1 it rhinks tir, provided that at tea$ fi:ur r,:::[yxin]?,ffi 1l'r-1-ffiJ*r jt]inly*i*],i.,'#.1]}itr#j,3[i*#:-",.ev*ry "* lflh':lth,::il'i'ixx?iff,,:t'jj#*::thiij,"it:t;xxzed by,-,;;"; *;a,, upon rhe r+y' rns urreclsrs may elect a chairn:an and delernrine rhe porrod for Inich he rs to hord ofiice. Tho dirocri:rs may also elect *t vi*e - chairmajuno {istrermine th; il'#ior whi*h he is t* hord *f*ce. rf nn chairman and vice-chairn:an be elected o, ir rr "ny **uiine "iin-"s;-rd the chairman or vico_chairman be not sr*sent at tl'l* time lor h*tding lr'* ***, -i"j*r'"-- t-'iu[j,n* *rrair rh*n the Direetors presont aha* ch*ose $*ffis.*ne of rheir **riuri#* chairman r{ such rneslrns. t40'the quorum lor a meeting of lhe Boa:1 shatt be. dererrnined-rrol',,,*u t0 t;ms in accordancs lvith rhs provision ol seclion 2e7 oi tnu o.r.*ril q*o*r'.nrrr'"oitu lr*r*n, *;*,in riii**n'*l,r,ss rrom the time trffiff5$,:i ffixil,? or the eo;ri'l'lll'it- -0,1,""*l.o[6;;;H;';ffi;,;;,'-, rhe cha*man o, 141''{ Meeting *l t*e Board at which a quorum be present shalr b* c6ru.,p*l*nt to exererse ai! or any rr the :::T:,l'ilt ffiffi'-1i?.*isc'erion u!-;;;;d* ffiil l,i':il','o..,n* a*ri.i ;;ffi treins vesreo in oi 14?'subiect!o llte nrovisions of section 316,37p isj and 386 of,n-_1.^, y:rrj':n: arising ar any meering sha* ::riil'":?-:v'' *'i""iv;;;'#;;luu* or an equariry or vores, rhe cflairman sira* have a sec,rnd or J43'The Eoard may subiecr ro previsi,ns 0J_,11 1r.,,,r.m i;me,o,l,t: :"d at any tinre detegare any.r irs p*lvers to a *ornmltiee coniisting af sueh c'ire*ror* a* ;i"rntr.:r,," and may frsrn {irne r* rime reyoke such Iffi ["* ill ;# T:l:Hi'ffi f,l'*'[n *: :;* #; il?-*:lt rs s o d e, e s a, ed, co n ro rm to a nv "- ;i?#:j;,:l::il::,.,tj;?:;."tijl,ffffi*'ilt:':ri::.-1iy1",to* men bers shai,be soverned ;ffi -Ird Hc ar * t ir s rsio ;;;;ffi ff;;:: ffi ff : :?i: ff* r,' : ffi trl;il : t::ili :* lr,:h 145'4ct"cfone by a person as a Director shali be valid norwithstanding rhat.ir may aileilryailcs be discovered lhat his appo;nlmen.f was invalid uy,*ruon -i *ry i-i-.i"*i i'ro-;"tutiun oinail*,,i,00,*o hy virrue or any provisions f;onlained in *re ncl-siin.lr.,*ja,ri-[r.'uroi* d ihat il'th;ilg rn tni* articie sha, be,'--;x':"'":1j;:,;';:ll f-il'j; n::- uv, n,.'.roi;;,;;';i; ffij,n,**n' has beei.no*n ro rho company 14s'$ave in those ca'q*$ where a resolulion is requked Act' to be pasred.at by $eclions a 262, nreelingroiir',* 292, 97, eo*r*, 316, r 372 (Sland rui*irlio,, ;;;;;- 3g6 o{ the p*ssed at a m**ring ot the es uaiid Boaro and oicomnnittee ;il; *fiefrual ffi; as il i{ had besn convenecj' il a dralt thereof as in rhe writinq,a6e is may circuraiej, he, duly i"g;#, cailed and Direclors' or {o ail lhe ffi Memberu rhe necessary oili* pipers, ro*mi*ee if any, to arr rhe beirg l*ss in number than ihe lhe quoiu", "ii,;;;;;;,as case may r;**u te, rhen ron in rndia (nor the *ase i m**iing may bs) iiml and to ***n*r$ ulr *rriinli*.rors or ih* soard cr rnenrbers or c*rnmittee ir tr,*""o*mrt*e as rhen,.;;;;;n,* at rn*i, uioni address in,ndi*",tfjf:::i:?iijijf*:y rr,*n in rni,_ ",'[i nrajor*y or such or rhem as are enrirred 147 {i) rhe brard sha}r':::::-1,":o *',n,nuo,ffiirr*,,,=:1r::1.,cause minures ro be kepr o, In?*3-ffi:'al m*eiing ol th* compiny ancl cl ev*rv' **oi;"g ql the Eo*rd o.or *rery commi*so 0r 136

141 t;ii Any such rninules?.i.*ny m*eli;rg oi 13* Board or any comffiltte* c{ lhe D+aro *r *f tha ccmpany in G*neral M*eiing, i{ kept in aeiorrjance *irh rhe piovisions";; evid*n*e il;; r;5 oi th* Aet, shal be r'lallsr$ stal0d in such minuiss. Ths minules Book *l G*neral "uiru company L{eeting shall ol lhe be kept at the oflice and shall be open to inspcction by nr*mbers, thsrn to a$ be open ths Acl requires lor ini;pection. 14s's*his'l to lhc provisions of the,a,ct, th b*sir"l6s$ ol th* csmpany shall may be m*nagcd exercise by *ll the Direcl*rs such por'rers who of the company as are not bylh; *x*reis*d Afi or by ih*$s by Article;,!fril the c**pany il';; in g*neral'meeting sunlait n*u"'rt and rlu.u to to afiy regulationo st'rch regulations sl these Articles being not inconsisli-i irrrr.r inr'ul*r**tc direclions r*grlot,"i-,u as *,- mav be tnjo"i, *;'H; n'lade oi si,en ny ir,* **puil;; ;;;;;;;Yil;;r # reguration made or $i:::l-"f siven bv T.:.g.oTplnv rn seneiar moerini rnould rr'il iriilio*re any prior have acl ar rh* been siracrors varid which ir rhar reguraiion or direcrio,inrjnorg;;il; ;;;;;;. -' "'" 'u*'y.13::ff1iuo5e lo.lhe ssn*rai powers c*onlerred.by lhe tesr.prsc*ding Articl* and to any other powsrs, authorili*s Jr di**retion conterrec by lrlese presenls *n lhe oireclars it is her*by expres$ly declared thai th* Oirsctsrs sharr havs th* i*llo,ring po**ii,1lur';;; il,;;;r" (i) To purchase, tak* on lease or other wise acquire {or rhe company any properly rights or privilages lvhiclt the csmpany is authorrsed to acquiro ar sucrr-prl*s and gen*rally sr su*h lerme and condltions a$ ftey ihinr. ur uno-iullecr io th* prsvi i#s ol $ecpin *si'ot-il* Asr to se', tet exch&nge, sr otne-rwise dispose or i1l'orurelr;;cl&]ffiily any psfi *r rhe pr*perry privii*g*s a*d ijffffn'r1*- ol thb companv upon such lerms anc condiiicne and r*r sucrl'cs;iioerations a$ rhsy {i1} At lheir dire*li*n ]1ryy for any. properly, riglrts privileges ecquired by or services rendered lo the con:p*ny either.wholly or partly i* c*sh or in'snarei iuujeir tp sectiorl st-oi g,e A*t, bonds,. debentures pr olhsr s*ellrilies oi tnc co*pany ano ai! ii.n un*r** nray be issued either as fulty paid up on v;ith such amo.rnt liebitities at paid up ilreri on ** **y be agreed upon and any $u$h bonrjs d*b*nlures or other securitles fr ne up**iri.*riy ctlarg*o upon alt or afiy part of the properry of the conrpany and is "n"uir*jt].[,rrr o, not so charged. uvu uperr drr or any pa (iii) To secure thd fufillmenl ol any contracts, agreemen,. anrur*c into by ths company by nrorlgage or charqe *f all *r any ol the propertv J r[* do*p;;;;;;;npaid rrrhs's *apira] vsprr{1r other ror i\'/' manner time being or in as lhey *ryininr, tii. trllls such {iy} To appoinl at their, discretion r*ry}*vr orsuspend agenls, nrariag*rs. ofii*ers, *lcrks and emptoyees f or permanent, temporary or speciar.rrure es-as rn;;;;; r*; ei*"illi*lir,i"ilii,.-o ro derermine their pow*rs afid duties and lii lheir salari*s oo **niurn*'nis an* l* require security in *uch inslances {v} To appoin{ an}',p*t6or1 or persofis {rr,'lrethe-r incoporated or not} to acctspt or hold in lrust lor the company and property belonging lo lhs company or irr which it is intereslec or tor any olher purpo$es and 1o Bxe{uts anc dr all sr..teh dceds,'do0urnsnt$ arrd things a$ may bo requisiie in relaticn lo any such lrust and lo provide lor rne-remr"#i,"" ot such lrustee or lruslee s. (vi) To;nstitutc, prosecute, cgnduct, defend, conrprornise, compound withdrarv or ruanoon any legal proceedings by or agar.nst the con.lpany or [s otiicsrs *rl, *r,u*ir* ;;;;;r;*;:rne aflairs o{ the company and also subje.c{ lo tha prorisi*ns *l sesrions,bi ancj 29s cl lha Act, to ccnrpourd and all*w lime lor payrnent of ratislaetion ot any aeurs iu; i;io u*y ctaims or *eman*i6;;rr;#;1 the Co{npany. {vii} 'Io reler any claims or demanis by or against thr: Company to arbilration and rhe ar^rards "r*"r ' obserue and per{orm (viii.} To make and give receipls, relcases and other discharges {or rv' r"vi'v/ rnonay payable lor to the tho ciaims HsrssIE company and and demands o1 the conlpany. 'e *r iix) To act as trustees in conrposjtjon ot the Company,s debts. 137

142 t-4,f$,xt,-: y-:t: ffi]::rary and repear bv-raws,",. on-l-n, nrion cr rh busin*ss 0r rhe company, {xj {x$ To aet *n b*haji o! th: lnroiuln*y]-rie'v3 rtts fofip*r1! in *'l $iallers bankruptcy & insolvency r*rating ro bankruptcy and Tg d*termine who shail be fititled fa. drav'r, sr'n,, accept, *ndors* and rreqcliare CIn rhs companyrs Iiff:r,?'**ilff;L--Til' ;;il;i*'i,"*nuo,n*menr, chrques, drarrs, securit,es, iereases, {xii) From time to time t0 prov,de for {he,1n*.g**llt ol the aff airs-oj lhe eompany either in differsnt parts *r lndia ar elsesrher 'in uu*r'' ma*i;;:i*$il*;il;#'fr,,*-,,icurarro **trir;oi.,'si*nch q*ic*s and :1,ff5; l;, :iiif TJJ ;iil*;3.ffi # tr*f;tf -[ *irr, i"*,, **; ril.,r: oins ppwe i ro {xiii} $ubjefi l* l}:e provisions of sec{ions any *t rhe moneys:l JI: 3sr, zgs, a6g,,h!"c**p*"y""*t;nrmeoiieil;;q"rlib ars, a7g oi rh* Act, ro invesr and d*arwiih isr rhs purpiu*r"il*reof upon such securir)' or securiries (not be;ng'ja'res) in rnis ume io;;;';r,y or such iilvestmenrs, {xiv} Ts ex*cute jn the nam* and on o**''l:,-ll.,t eo$pany in favour af any dire*or or olher person who may incur or be.abruilo incu,, an,y urj10..1, liarii;ry,,o,. inn o*r*{ir of.rhe c;p;; such morrgage *i rhe eon':panv's properry ls,resenr'ar.,c],ylurar ;;ih;y ffi1,:li fnr,su.9n nrorrgage rnay conrain a power of sare ano sucrr c,tn*;;;;;u **v*nanr$ ;nj p;;;iu,ons a* rha, be agrerd on. '-"" #J,If;:;::,:it:fl?_?,:i,iiffiillXTj,i lxlslilj,-h;;il::.,"#,,;;f _,0 rescind and vary {xvii)to give an o,n'.:,: l,,.ly other person ernptoyed or not ernlto. ' the Frofil$ of any panidutar L,,;il; cr lransaeri*n u, uh*,"*{*d.bv lhe company a cornrnission or $:ffii:?.*rnmission.'" r,",-i-'"r pririrs saal be lrearnd ;.'* 'lu general orotirs-or-r-#",;*;i; "',**,[* ;ff{:#rir'{{i.$ #;;ffi;ffi;x::; $j i ffi I il ;Tfr i,:y: tr,il t"',f ::[.;:,:?:ffi j :f x :; r ":* fi,]i ff I tx*,lxl,ruf n $r*''-"-,ii*'tfllii,':jh.j3**jxx*;:f[:::$lfli:-,i,tj,,i;:-:,']t:tffi-,tfi s*oh invertmsnts other thrn rn*r* *ii',;#il-, -'::t;;t as sre required rs be invested reri excrpr ro rh* exr*.nr sn* in accoioinee,,rtn,nr;;i#_;,;;i...ll!i:?:tfi#i:,,:: ;*l,',?*:l ai'icl from tiflre to timc ceai *iir., *nj r*r suctr invesrn'ients'jr1*r?r* *f.and appiy ano expand air 61 any parl thereof for il:e n*nnr,f-oflie company,r.r.i*r_ner and tor such purpou*u as the &irs*ors, in rheir ebso ;'; ;il;;; r'iinr, *.n*ur1"-',nx_ i{_r:: "] *n*pony nliwirh- srandins ffiii{3i'tr&ifij*"*l*#-nxlj[,?;,m;:il,hey expand *,u ii*u expandecl:and anyparr to divide tne r*i!i"*'i"*o irio such :n):;3r ;, "u ^^l*:^!:.cany might,;gnrry ajpriei rhr: assc{s ;i *cnsisrins arr _," r*i _i ri,il::}d il#f,,iiffi HlHil?,J :l,,il i?xffm} #"?fsm il f. '3 p'"""nai*-oii*pnv*r*r, r,r *ebsnr;es*or deb*nrr:,u, *ro.* and rhar rvithour ili:', l Ji:ir*rili1 ii H, =;r : ;n[ ir il J :;,]n1 * :ri;ill,, ffi *:.t" * :1 ff r {xix} To ac{ jointry and severary in arr or any or rhe powers conf erred on trrern by (xx) rhe Board To esrabrjsh, of Dire*ors. majnrain, supporr and subscribl.,:",:y -;;r;,"ri?]f o,. crub rvhich rnay be {ortho bencrir or rhe Conrpany or'iis _;;";;_: Aci, contribuls or sub]eci {or.6ny,;;;;;;,isc t, t {e) and secrion ae3_a o, rhe graruiries "rr,r, pru;. or chartabre "rriiir*fiu"'o, oni*crslo gii aic pens;*ns, ro -ry p-ir-r;-;;; ;;;;';ulx['0, arrowinces, donalion$, ar* serving rhe company or a :xffi5l:":x?:f}; J: X-[ ni Jkld,,$,i,-J#TS'##jX *, n n, su ch pe rso n, rris wiocw, 138

143 ixxi) T* e'p*n' cleal v"il'h lha eurreni accounls, sver dr*{is acc*ilni and any slher acca$nls, wilh any bank sr bankers for carrying *n any nr.isiness,, "_ C_*Crlr" (xii) $ubject tolheprovisicnoi sectjon?931r3{a) of rrreact,rescll, leaseoroiherwisedisposeof anyol ih* prop*rti*s of ihe company lo at'iy person in cansideration of ca$h paym*r,ts ifi lump sum ar by insrr*nlenrs cr in re{urn ror"anv ornui s*iuice ;-;;;;;;;;,he company. {xxi'i)to get insured any 0r all of the pr??:ni,n.u,o1 rne cornpany and or alr oi the emproyees and their dependenls againsi eny sr all risks tor v,,hich rrra insr:raice **i#'*'#ro"-,i lry buslness. 15S'{1} Sr:bi*ct l* tl-re provisions of lhe Acl, }he Board shalt exercise lhe {ollowing powpr on b*ha}{ of ihe fompanv ano it.ie seic po*ei sti-rr'il- ;r;##;l"i'r'uurrruons passed ar rhe meerings of the Board. a' Power to mak* cails on shareholders in respect ot monoys unpaid on lheir shares. b. power to issue dei:enlures. e- Power to boriow moncys othej-wise lh:n on debentures. d. Pow*r io invest the lunds of the company, e. Fower to make lsans {2t Tire Board may by a l'4eeting delegatr,? fny comrniltee of Direclors, ir{ariaging Director, chiel fixecutive' tulancger 0r any oin*irrincipar oric*r*i'it*i*prn,, the porv*rs specifi*d in ctauses {r}, {d} and, (e) ab*ve. {3} [very Hes*lulion deieg.atino lhe Fowei setout ifi sub - c]ause (r] shall $peciry the l'tai amount oulstanding al anyone time upto *rricr, moneys ;;G njrroweo by the said delegate. (4) Every Resolution-delegating. the powlirelsrred lo in sub- clause id) shattspeci{y the lotalamounl lf[-l;::- rundx maf ue-inve*iel an* the nature s{ invesrmenrs which may be made by rhe t5) Every Resolulion detegaling lhe power relerred to in sub-clause (ei above shall specify lhe tolal arnount uplo wh'ch loans may be made by il;;6utilin* prrpuro* in, *r,i.rr'ir,,* roans nray be rnade, and lh* m*ximum amor-rnt or bani rhar;af;;#;;;-.rrh';;;., J*ora in indiyiduar cases. AUTH ENTICATION OF DOCUMET,ITS 151'Any Direclor ot thu^,:*^tj*tary or any oiher ofticer aurhorised by rhe Board for the purpo$s shalt havo p*vt r lo airlrlenlieals any documrnf *ltect;rg rr-,* *niiirri* ol tr.,e c*mpany any reso};tion passed by the company or the &usrd any uooki,,**oi*s dosurn ftl$ or'u**"untu r*ialifis to rhe buslness o! lhe c*rnpanv *nd.ts c*r"tilv copieu rnui* or ;;;rt;-;;;;;ffi; J,,n* c*pi*s Er exrracrs aad where rhe bocks, recordn, documefils or *ecounts lr*pi *rr*rri.,*"]il"i'*iin_ otfi*e oi ths tocal manage, *r strler :f:ffi:ff canrpanv having cusrodv rnerear shallbe oeemsd io be a person appointed by lhe Directors 15? A do.cume;il purporting.lo be a cc'py ol a resoiurion c, the Board or an exrract ironr tlie minutes ol a m*ali*g CIi tl-i* stard whrch is cerlitleo as such in ar{ordane* *ltn ll.,* provisi*ns *t tr,s trrt p{eceding Arti*te shar bs soncrusive evi<rence i* r*rri *i J ;ffir"o-;;;il ;,il,;-;; Hril#y {rpor} rhs,ailh lhsr**flhst $u*h resolulion has been,:u,v piru.o or,";r ri;;;; may br rhat silsh *xtraer$ is true and accurate record. MANAGIi,JG DIBECTOB 153'subject lo. the provisions ot secttons?69,309, 316,anc3r7 of the Acl, ihe Board may, from tinre lo rime appoint a Manasins Direcror or rhe compa;; l;;;;;il-;;, il;r.r"ding rive yeari ar a rime and may, rrom time t0 iime (subject to the provisions ot any contracr bei*;-;;h ;il;ii*";;&r^y) remove or dismiss him irom orfice and appoinr,noinor;.;l;;;;;. ii',- e.*ro may arso appoinr {rom rime ro time 2t 139

144 En& or ffiors perssn{si as Join! }'ianaging Director(s) wholalime oirector{s} sndr.or Deputy Managing Dir*rt*r{s1 *n such tsrms and conoirr*xi d;il;;;;lrui'*oon berw*en r*i* *rir** and rhs co*rpany. 'l$4's*bj*et 1o th* prqvrsions of seclion 255,o1 lhe Acl,-a Managing oireeter shall rrcl, while he conlirrues lo. hcild tnis ollice' be subiecl to rctiremert by.roraiion but iilf-;i to rhe provisions of any rnntracl betlv en hirn and the company) he strall ue sunleei to the sameii""irlonr as rosignarion and renoyar as tha other fiffi?j3;f*,?j-*1ljh?';;*ilx."iljjriii-'v -i-,;#ilil a r,ra,risi*s Di;il;; i*,- o***i io-i,oii 1Ss'$ubjecl to the provisions o!section 198,309,310 and s1i of theact"a Managing Director, Joint Managlng Dire*l*r{s} who}*lime nir**tor1*1 ;f111$;;;;ffi;s.dire*ro(s; sna* in addirion ro rhe rqnx{rn*r*tion pavab{e t* him as *'Dir$fl*r.o{ tho ermpa*y ujjiirrr*se grtiirris i**ir* such an additrcnar remuneration as may f rorn limo to tirce, u* s*nctionj t;;; company. The Managrng Direcror, Joint Man*ging sire*t*r{s} whole-tim* iliraci*r{$} anui*i c'-p;iy;;-agirrg Directo{s} shair not be antitted to any xitting fee f*r arrending rhe Board o,. ****ilt*a fdffi;.'. 3$s"$*bj*ct lo ln* trrovisions ol lhe Act and in Particurar ro 292 lhe thsreol the Board prohlbition *nd restri*ti*n rnay f rom c*ntain d lime iil to ri**, **ir".r';" s*ction boing il.lntu, such of upon the powers 'exerctsabre a Managing Director ior uno.*, rhe it-,*"e ani.l-, tima su*h p$wers iy ifr, either go,ar! as it collaterally may thint tit rvith and oitc may rh* conter exctusion ol xhe Board oiili io subsrit$tion in thal behalf' e*o **y f*ialror rru* i**'i* il; ;ffi;i, any *f rhe powers powbfs. rvirhdravu, eii6r sr a[ sr any. - -' 'v'rtrvrow' d'lul ur vary or such SECEETAHY 157'subie,ct J.o tne rrlllsions ol.this Act, lhe Eoard qualilicaticn, may appoint any individuat lo be possessing ihe $ecret*ry ol the prescribod th* compuny {* nnd detern-tine i#uni?*iio* thc pow8r ;*o eierriseble *ry iii rfie ie*ijnerallan ano. to be paid &rliclss *ut;ei or lhe A*t) ii"l-liliti"" to io lie p*rform*u th* duries if any describee, tv -' ruct su*;qt;q, in these Se*rctary G;lXro ar:d may or Depuly,$*eretaif " aiso apprini any persan as JCIinr. TI.IE SEAL 158.The Eoard shail provide for the sate custody oi the Seal excspl and the s.eal bv the shap auharity n6t bo ol af,txed a re*olulion lo any or inslrument rrre noar;;;,til;ines bahalf and ssv* as provided arln* in Arlicle ri**j'*rirlr,ued is by * in rhar ths 1{r--r; 1-;6 il]&r**n** $&rr$ in loken lhereof ot ano-secrerarv/aulhorised'i*r*oo r** i,irurior_ vrha shan rign thereor, provided *no shail nevedrreress *o*nternign rhe l;;i-;; id;;;;;;;;["rir sarn* in roken rnur or rhe company and issued for valuabls consideration shall ue uinoinq'an tne company authorily nit*itr,rtanding lo lhe a*y irreluiarity BOard to issue the Sanri.- ' v -.v"'vs,r "vtvvrrrrb(drru{rrg any lrregul touching the ts$'the sire*tors may provide an ollicial u*:] 11, use,ln any terrirory,,distrjct *r prac* nor siruat*d in India lvhere nho *ompany Tay a:any lim* "**y un buslness *l',i"il'*l.,uu be a facsiltlile ol lha comr*on $aal ol the company with ths asdition *n lts iacs oilne name c,i ir'r* inrrrt*ry, districl or prace; and the nir*slors shallhav* powerfrom lime to time to destroy tr.,n iu*u1-j'io!r0.,,,1,u n n** oiti.e seatin lieu thereof, and lhe Dircctors may by writing undcr-rhe searauil,oiis;;;;;.r.on or perscns to affrx the o*iciarseal or documenr ro which rrre company may ne ;;,,, i;;;;rl.'n iu*ir"^7, c;rt,l"i "i prri'u. HESEfrVE 160'The tsoard shall' subject lo seclion zos (?A) of rhr Act lronr time ro rimo, befora recommending any divider:d' ssl apart any and such porlion *i rne prori* riit u c**prny uu it,rr*"lru rit u!'n*r**u to ftreer contingeneies ar l*r itre tlquioation lo, *"y iju;;i;;r,"0*"ol* ;, ori.,e, [auir[i;j'i-*,* ccmpany for equati:arion of dividend for repairins, i*ogi11;dgi ;iilli;;;'.n, o,rhe proporry oi tno Company and for tuch sth r pursc$a $f lh* coffi["ny uu the Bsard ln iti JusCItrrte.discreilsfi lhinrss conducivs to ths interesls of the cornpany, and may subject io ir-,* pr*,li"r* ri5*.tirn 372 of the Acr, invesl severarsums so set aside upon such inuesrmenri i;i;;; rh-;;;,;;';;''h;';;*pany) as il may rhink r,, and rrom rime lo tim* dealv'rith and vary st-rch invrstm*nl *njai*jo*;;;r afiy part thererf frr rhe benerii of *re ronrpany' and may divide tns reserve;'into rurh *p**ij i*;;;. I thinks rit, lvith futf pawer ro arnproy,)1 L< 140

145 lffi xffi?-;:tril r:ff,ffffi1[[3,x:''"'ss of the conrpanv; a*c rhai wirhour beins bound ro keep 1fi]'All fimney c*rtied lo the reserves shalj net'er xubioct lt lh* less rernain due pr*visi*n afid i:e prafits *einq m&diii.:\:l\::n: *, th* sompany appricabl* tnareyt ol.*bperiali,r, andal/{r1* )or?bapayment,atdr*idendsandsrjc,l atjier nl*nuys ot trre subj*ct r*mpany fior irnrn*dialery lo the provjs' ons ior th* puposes gi ot sl"rioo izo ;ll' the company may investmonls li;';'ffi";l or secu{itiss as ir nlay,he invesred by rhe **l**, board in *uy or up.n 0n u* deposir ", *.rj Js or werting orrre'wise capi(al as or may rrre eoaro be kept ;;vjro;i#,"*ii',,i,ijop*,. at any bank CAPITALISATION OF HESEfiVES 163'Any general m**linq may res*lve thal..any mon ys, undivided prc{ils-c,f inv*simenr ir,e ar iompany-rtnooing +ther assers farmine perl to the o, rhs neeervss creciil nccounr cl th or in rhe r*nj! ri rr.,- r''ceiv*d on lhe issue of srlares i.fu;;;;;;.no-sl**lne il*';,j;:'j,ii;,i.i :il_3ffi,:i*ffi?il1ll"j and li, rr,e dislribuled *in*ir oi'itu amorl0st *n*r** prernium st'rch of tit* inur* acloont nilders be *apilalised hy tvay *{,r *ou,o rjividsnd u* entitred ro recbrv* lhe same i, distributed 3! il *-,u t*** ptoptfl-- ltln* rnori,rglh*t ttrey hersm *-riir.o ttrerets as eapirar in pavins',p il1ii1'"?:fitr.['*1#":,.,ur*ff pavrnenr *"ttfi#11'o*n*i,,;;";#;;hers or tno uncirr.jli*iil'y in,nrl.uu*.,shares, or in or and rnar S::l::j3:"::::':lis]v rl*iro! ffi -f:x lffixff f ffii f ru f, l f f,.*"" " i in _ ; ffi, ;, il?; _"i: [?ffij : f; lffi:hxffis T,,il rxxx;: ;?* **i ;:x ih ;ils # ff J ffi ; ff?f L n:rffi x f; L n-ff ff x:t il rili}i i; 'i63 $ubject to trre provisions ot the Acl, th* corypafiy in g*nerar me*ting may *t any rimc and rrom iime r* lirne rosolve tnar anv surplus;"r;;; i;11* n!ri";,i;#;il;any,in represanring capirarprorirs arisins {r*rn the r*c*lpl or ni*n*i'i;;;[#;r-vared in l*ne*rioio! arisins l** rrru i;;ri;{bn or any capitar as$ets ol ihe c*nrpany o' any inueti**nt repreaeri{ir,o ri;;; instead of being appried in the purchase ol ths oih*r capilal3siett orior oir,ui.*ou;, rurs;;; iir i[rril*r*$ amongsr rhe ardinary sharehold*rs on the iooling th3l lhev receive Ih; ;;; ;; *i'[,,rij,,'ni"r'nur* and pr;porrioni rn wnicrr rhey wourd have been enlill*d.lo ieceive rnt t#-'ii ir r",uo'0.n,', oiririirili.u,,*ay of oividend provided arways that n* such Brsiit a$ lfore*ord ut',uu uiui i;**;;-;,il-"!'tiijrjinerrremein jn th* hinds or rhe 'ompany lj*l,ilffl*}\frfff,:ffirro inir*' in ru, rr''* *r,-i- li'tniir"-biriri r *il p*d;;siare capirar or rni tr64.for lhe puqrose ot giving ellect lo anv resolution under the lwo lasi preceding Ar{icles ths Soard of sir*e{*rs ftay sellle iny tiirr*uitv "'i,*li '*u}, art$e ;n r*gard ioirre *tsrriuuti*n es irlnlnks expcdient and in particular may is*ue fraclional certilcat*s, and may crr*rmnu ilrat cash paymenr ur.,iil.u* mad* lo any ' mer*bers upon rhe rci*tin$ or lhe varr"re ri*ec in or**, r* *Jiusittre rrghte o{ a* panies and may vasi such itrj ;1ffi;'tf-3ff-j:J:Jffii*fi- jfa;y:: tru$ts tsr rn*'p*i*onu errrilr*# ro ino d;vidend oieaptariaed xc*ordoo.u iriir, s**ilnn 7s or rhe ^.,, *rxll"j';,,y:::: f*:':':,.a propossd rsnrracr shail ba rilsd in b*hari o, rr''* piu,*". enr*red rn,r,o olu**x';,?:i:,';[-?:#5?i:t#rffi:irll:,fl;xt X,,i#,ff DIVBSENS x65'su0ject to the richts *f m*mber6 uirlilled,]1.:llys {if any} with pre{erentiairlghts a*achsd thereto the prolits ot the coilpany which it snarriioniti** td ri{-ne oetiimine ro divide in respect or any year or other psriod shali be applied in rhe pavme-i"i l-,i-.i;; il;:i; J".res or rha company bui so rhat a par*y paid up share rnlv sntille$ *t*i r'jrc*i"*iirr r*apeet tlere or ro such proportion or grs distribution upon a lullv paid up shares as tne amou"tirii it*r*;;;;;;;l;,"i"lil.,inurarnounr ar such shares and so rhat wlrero capital ts pai! up in aovan-ce oi caris;p";;; r*,ns in", the same ;;i;;r,y rnleresr, such cap;rar shart not rank for dividends oironi*, a righr to participare in prof ir. 166'The company in general meeting may declare- a dividend and interest ro. be paid in to {he the prof mernbers it anu **i accordlng suli*jio ro their righrs provisions ot se&ion 207 or rha Act, {ix the time {or "',u paymont. 167'subject to lhe provision* sf $eetion tos or urs 1ci, m drvrdcnd shalrle **rro,* ;;";;'*, or ihe pro,its o{ ths company or out of money's pt;;;;; ny rne cenrrai.i, r[r- Governmenr ror ine paymenr of ths #1,li.lil: tj;}-xi or anv si'u[;r**liven bv ru*r,eo"*,#*nr ana no d]virend inairca,,y inraresr 4J 141

146 '--;Xil?xil:ffi-;il;;,T:ilJJErX;j,l;'n- mrmbers such inierim dividends as appear ro rhe Board r0 1s$'The suard may.deduct irom any divide::d yayabp ro any memb.er sri $ums *r nloneys, i, any presentry payabie by him to the company on aceaunt oi calis * orti*rj.* in retati;n L},,u'si*r*u or ihe company t 70'Any General l'"4eeting declaring a dividenci may t*xe*' make a but cail ss lhal rhsiari;" e;;;;ilr, on rhe member oi such arnount as rh nr,*ir nj me ring be made pavable a"eu"j'ri',* *;rr**nc payabre t' G ir*jji*- ta rrirn *- and tr',- so s*rc-.i,i*jiis'*tvi**no rhar ihs ca} may be *er *ff against rhs 1 7l ca*, ' oividend in cash providecr rhar ftothinq in pr*lils rgl:,^-y:l-n or r*$erve.s.or sriarl be o--*_. tne comf invli;;;h* * purpo$s ;;;;;r;;;; ;;;;;;;;;r_., amou*r or isiuing ror rime tuily paic being unpaid,til,;'ffi;;es onir.,e rr,r,i ii;;;;#;r, or paying up any or rhe cornpany. '.iru r??'a trans{eg oliif;ftff.?intl pabb ihe riqht o, rn, *;uic*ni ***rared rhereon berore rhs rsgisrrsrion *r u"'lf?:?-?,,?il'#,1'.fisljif t-j::ht3;llx-ff-'?il[:::?:',ucrion or worr{$ s. buirding,qhen and so {ar 1?4'f'!* divid*nd shall!e,raid in respect ar.ar:y.1iu* *r;;;rer rhc rssi$lered hord*r 0r $uch share rrto his bankers but ncthins "ontninjilnliii a'rl.i-.#',ir'jj-"**c,o i*qliiu-,nr'i.nuu,, or a regisrered ii3 'i$["x;x'ttt,h*r :,::r,; t fi xnl, u'o * ; ry fl ffexi;1;jffi * Nn il;; ffi i; ;;1 17s"Anyon* of the several persons who are.rsgislered as th* Jaint ftolders gl ryy ahare may giv* ef{eclu*l r*ceipr {*r ar{diuidendd, bonuis*, i*o *rn-*ipiyiil-i*'ii, ri!i!* or Buch share. '1'- XiH-;lllIllif;,::i,:I;. :lij;f rirn or orherv,ipe shail be siven io rhe persons enrirre,r re share rherein 1 77' unl*ss otherrvise. direclly in ac.*rdanc' payable n'iih i* sactioni06 Bt cash in ths respicr ;i;ffi;;;lr-!:;_jg Ae r any diyidend, inrsrest $r othcr moopy$ rssislored,, addr*ss or the fi_u"rl, 6r nor*ei i*i'in y{srranr **nl *,i*ugn rha po$r ir'r* c*se *f ro rhe iolnt-h*ld*r* wh* ioinr- horieis,.lo is th* iirst ni**jin the rsgislspeo irr* regisrer * i-*e..i iocr*ss ot ihat one rf tir*,ioint hltcing or "r to srjch persons and **i.j f"ol:?i,",1j,,'ffi l".,ffiilj;r;::m,;:i:::_.,*: [i,*:itli.1ffi.1"f. every cheque or tzs'r'he cornpanv uh']l1gt.y* n*.ponuioru,t:::,;ir1;;- Dy posl in respect -, ol dividends''rvhether dividend warrant or posrarordor by request or olhbruvise'ar-the sent registered address cornnrunicated ro lhe ofiice belore-hanc uy rn* 'i**i*iliio, urv uil*ornii-uilu t,r* rnember or person entilred therst* by ths t$rged *nuorse*erli;i;;; ;e'ije I'r**rr**t or fsnh* {rar;juient r*cov*ry rheresf by any nihsr msan$. l?$'there wiil be no.{orfeilure ol un*lairned dividends which shnlt b* deatt wllh in accordance with the provisions or sscrion 20sA and znsri oiilrr cornpani*s Aer, ts*$ks Ar,IS DSCU I1,.THHTS 1S$'The Boald shallcause prspgr bcoks ol accnunl& b* kepl in aecordan*e $iih section?09 of theact. 1s1'The b*oks ol aoco,u'.ls sj.altbe kepi al th oflics or at surh orher plac* in inclia as tt.,e goald-*", o*",a- 3Hfff*'tif;#!T:,'ff il':i**:6*11gt6:,-*;v;;riil d;.i,r,iiru *,rr,*,e*,siu*a,. 1$s'{ii The Boaks ol ficcounl shall be open for lnspsction by any r}irecror during business hours. iii} Th* Board *r:,rljl:q rime ro rime, determin* wherher and.ls ish&r sxrenr, and al what times and places and under tiiat conoitioni-o, rugurations lne n*oku'ut *ar*nr, and books and docunrenrs ol lhe c+mpany' other tlran tho*e 'ei*rr11 1o in grti.g r<eiit ** ibljhafl he open to the inspection af th* menrbers not o*ing Direct*ru *1.1 no'*e*n*i inli'ruing a Director) shafi have any right or inspecling any books or uitounioiioot or cpcume nt iiii,r.ro*p*ny.exceft as conrerred by raw or aulhorised hy th* Bs*rd or Uy f f.:e Company in general me*ting. 183'The cornpany shall give forly'lt'vo days clear ilorice lo rhe stock Exchanges belore crosure or books. BALANCE *Hf;CT AI,,iD ACCSUT,ITS 184'At *v*ry Annual General. "1eeling ihe staro sl;dlt lay before rhe company a 5larancc sheer and proiit and L*gsAcc*unl inade *p in iccoio***'*ri, ilr*ipr*iionu "i'll*tion?10 or rheact and such Balance L* 142

147 $heel and pr*jii an,j Loss Aecounl sl.tsli conrltl..!rji,h tiaf i.i:,n,!i,,-h..-..",_ tis anri oi rri,i*ur* vr q{ rhe A#, so,::x'iij"}'::j'lt"::::ii-tu;rrs ol secrio$ 4i0, a11,?ip,?is and ;f- &?if- J ll'ffi $:H I *t' -x ilt H #ffi1ffi i f t' : ; :'[1,1 I :': i: #i ti iffi i tf; i:f :ti '-" ;ii;':-"jfll%-,?11t1--tj3,l"*o Baranc* sher:t lai<j b*iore rhe company a reps( by rhe Board c&mpiyin$ 185'A" copy o{ e!'ery Batance shcel i'ncluding ihe protir ooct'imont reouirud and Loss Account, by law ro rhe Auditor,s ue inner-cd Reporl and every ",. "t,!."n-d,," r,i*"i"u,r,,"* sheer) sha* as provided by seciion x1s ol th* Acl not lnsi lr''in r*i-rv'j.?j.rhsldei"' lrilsle* *no ottreipe;;;;'i-;;-r :-]:f it";**,,jg"**.*nr ro *very *uch m*mber. rhe deb*nrur* $sme is r*qu;rel ici be $ent by rhe said $ecrion. '18 7'The can:pany -chfili cofirply rvith section r:s qf thb Acr as rci riring.copi*s of {he Barance shcet and profil and loss Accor'':nt and docunre"rji*quite* r" u* *nnur#olaii."r,e* rher*ro wirh {he Fregisrrar. 1&*'Ev*ry sglance sheet and profil and Lq'ss Accounr sl the conpany when audited and adopted by rhe c*mpenv in Annuat c***tii r'**tg,.rrir- il; ;;u.},;i; suhj*cr ro such rnodiri*arisns in rhe approprialior:* arising as a resui{ ol-oeitarairo" *r aioirisrj'iran*r*i io r;;-;;;;;rlea ny iheannuat General tu'leetins a*deopect;;';;;;; ^,;;;;;;i,r*i-l-linyrein w;ihin rrrree montrrs nexr ailer rhe ;3-JJ[]i:3'::: H:'#',-.--1nn'fr:;;l;#;:,*;il#;T;in rhar periari rr,* u**ounr sha* rarrhrqirh,*n,f,tlo1illasr in every yrar rhe bco*s or,r.-:::j::ti*o--, shnu b* examined byone or mordaudiror 19s'Ttre [HTtlli:'' powers righls, te rnunera]i*n and duri*s or rhe Audrrors sha,, be regr.rrale,c by secrions,*, i.,,f,fj,*,her d*curnjj::j::;-.,t::::ff::ffi::: in ac*ordsnce wilir eecrionsi l92 Every person "^rho!l opelation or la'a', tra*sje:rj:^!:l"pi,:r notices means whatsoever becornes Entirled 1o any share shailb-e dt'il;i;"*r, "J,,.. in respect or,ur-n'.iur*which previousry ro his naffie fl:,t;;:ij:i;--;]:l:: on ti,o hnsilj.;;;;,j ;.;;;;;;"1;!;*- and ro,he perso* rromwhorn he derives 1s3'Any n*lire or dofurrteni delj"'cred or ssnt by p*sr ro or lo,r ar lhe r8gisl*r*d addr*ss nf any member in pursuance of these arlicles shall nct oiiinsranoing sucn,,,1*o*;;- r#;';-;;rr*0"-,i0"*neiher or nor lo thc eon:pany hav*. notice or mt J**u*uu, o" a-**uc i- n-r*'irry se rved irr respecr or any r*gi$tsred share, v,';heiher herd-"sorery. ar,1*ni,t -ui:,pr-f;;ii; r, -rrn member unrir some *ther person be rcgisl*t*d in his slead as the d;ijei oilo;nr-notrings trer*'oiin* suci, ser",ics sha* ior ail purposes or these pr*s*nls be d**med ; sutlicieni,s*r'ric*,i suit nnt***,r, d*curn*nr *n h*irs, *x cutors or administratars snc arr persons, li *,r:., illr,,l rnl*re ii*d!,r1rn hinr in any $u,:ir *har*. KTTPING OF NEGISTERS '1?4' AI,JS INSPECTION The fsrnp&ny shaiiduly k*ep an':l meirlarri at ths ofrice otrh* Regisluls in eec*rodnca wirh s'!iuii4uiriivalldiroriui sestion 4g, ssa' 143' 150' I51' l te :o:, :cil,i]'r"i 37? or rhe Acrl.i nur* 7{2) 6r rhe c*nrpanies {issue of shars -_ceniiicales Rulcs, J_.rcll.' 195'The company shall conrpty *iih the provisrcns oi rtre Acr as lo the suppri ing r:f ccpi*s ot the registers, deeds, doct:rnsnts inslrutnents, relurns..*rriri.*r** *nu xoior;;;;;;;-tioned ro the persons thsrein speciried when so required bv such p*ruunu-* p;;;;;;#;;ffi"li"unx pre*cribed by rhe said $e ri*n. le6.where under any provision o{ lh6 Acr irr pessel-1 ur**,nu, u ***i_, ", u, ;;;;;;1,. no,, is enti*ed to inspect any register, relurn, cutriricare.'oe ec,,rtir*-"i "*orlr*r", rsquired ta be kept or maintained :IJ:-.:Tfill Jfif*'#il;: ;lii;flrui:;;$; ;"' ilffi?,,o nspec, r'; ;;; ;; ;ffiffi;:; )t:, 143

148 STCHTCY 1S?.Suhitst b lhe prr:vieio*s cl lh* Cempaniss As:, evury Director fuianag*q sscrelarir Trustee {0r ihe e*mp*ny irs mernt:ei"s si $;b;;jre hordsrs, m*r::uir ot a *ommg;,' Jiil; emproyee, *Eenl, acr*l,nlan! or olher person empleved r- *, "uiul,-,,*tu.,]i"*u at lhe cornpany sha, observ* a strict secrecy resoecting ali lransaclion= oi r,,* loilpr"y *,tl"iiu cusrorners and the sia:e of accounrs y/;rh indiuidual* and mjtt*rs *J*li,;;h;rJio-r,',a shau piecge rrimse1; n*{ ro revser any of rh* ma*ers whi6h may forrle to his knowre sge inihe rri.nu,g* cr rr;s orjirs ui**lrt when requirso *i to do by the Board or ffi,i y_i :i il:, ffi,:,?r_ :1,1,* * ln i L:* ffi,*f JIi ff i;r ; _ ;; ; ffi ffi & i. ",a * i r* *rni*jv TeB'{r ihe con']panv be insuriicient lo 'Tjj::^-:?1?-d rcpav -yq,'"f-ff:"i =,llo," o*,,,ourion lhe amons whore,:e or'rhe members sailj pe;;p;il;;;;;l* as such shalr as may be' Ti.,e losses ur.*,, sna* shall be uorneiy njoisrriour*o tr,e,o ihat,r*b*ri'in]*o.il?, as nearry have Lreen paid u$ at tr'e comnri*.*"#nr ro rhc capitar gaio up *r or which ilre wino;ng ou*hl to tn a winding,lp up J",n-r th* a$*els shares herd a'a;ranrj by them ror distriburion rcspefiivery, *.fur[ lh* and if repav the whote o{ the memners cap*st prij"i ol chi*ie more ri.,;.oil;;;;;ffi,'h tnan su,icient ro arnpnssr ir.rs rnernbers in propi,rriin -wind;ng up, rhe 1"-ir.,* e*,c,j;;;jiiili ii1*g*i*i;.*di shait be disrribured *Lrsht t* havq heen paid "rre*, ;l iie u'p ;-ih;';h;*; windins prcjuerice fjjbv r;;ill,,*i'y. up wrrlcr: ro rh* rishis sur or tr-,e hor;erc;i;i*;r;l_iffiffi:br;ciarrerms rhis Arici* ii'ijf*'.onsrrucred wirh*ur *nc cen*;r6ns. 199 f.lhe companr shall be u'ound up, rvheth.cr volunt.ariry or a speciar or Res':lution otherwise, the sr ljquidators anv ori*r mai,,,,vitn iancrioy ruqui*ig, trre sancrion or kind any parl sl rl*, *irr**:i**-6iil;;;#iburaries the u*i*is oi ii*.o*p.ny in in ri,jire'ei. species eonrribirrories *r up*n &ny ol {hem **ch as rquidiols,.,iun rrusr$ f0r rhe bens{it 1n*,,,,,Xlu'r.i,;, of ih* nlrrriir.ri,rr* jri. _._, 200'suble* ro secrion 30 ]..or the Act,"-,r r,',ilffir,-*-r.irl*ly or or{;cer or rhe company 0r any per$on {whcth*r an oi{icer ot rrre conipanl 0r.l:t) empii,ye, UV 1li.*:.n,piny and any p*r$6n appointed Audit*r shall bs indemnitiecl*tii ;lirr-'iou::ll#;iri,ny, -$sinsr *rr craims riabiri{y incurred by him as st,ch Bireelsr' tula1e,ue.r' s*cretary, ottieir, empt*yee or audi'r*iin *ersn*ing uny p**jocings **hether civir ;.ili;'xrfi'x#:r:j:f;3xh*,gixl;i;fi,;flsffi'[;xx-t-,-'r,io#i?f,'.1ii-l-,*;.ri.n"*iin *"y HE*ON$TRUEflON 201.On any satc al the un.l*rlakrng 0l llle cornpany authorised tl:e Board bv a or,lhe ep*cial L;qujCalor$ nessturln, on a wincling i**upi up nray, if any olher cornpany yyq+!r?f,,, i-* up whclher shar*s, *eue locop*'atej nt]rres, rr securiries lndia or n*r or inwhole0rinoafiorir'.eptopertiotinn.o*rl;;ilh;1,;u,'oj,"rr.linawindingupi eilhe; lhen exisring o, ro u* rui*ed ror rh* purchas* shares or sectrrrties,lt,l'y:lh*ip;r;;;; nraydisrriburesuch v*st or rhe ccmpany llro sanre in a.ongst truclees t*r rhe memberi iirem -"J wlircur rearisarion, ;;il;i '*iui,*,** or *ppropriation ol the cash. shares nray provided o,.orli*, loi ***urirli *re disrribrrtion l_;;; sr prop*rry, othen*ise than in aecordance wilh the $lricl ls$ff, righls oi rn- *ir.iu-is contiioutoii*, oil",*io*pany, anc ror rhe varuation of any such seeurilies *r prope'ly su*h price int in,r"-r, i*"*i!;;iil. &y.such price and in sucr"r rnanner as lhe meeting mri' apprcys anc ;il hordcri ot srrares shalt be dorn! :",L.upir;o;il, be bound by any valualion or'o;stiibulion soauthorised,and *ai*-aiiriirur"ln reration tr.,iri*io,-**r[ *nryincase rhe company is propcs*d lo be or is in the course ot he;rig *;**J ;e;r"* -"ir,-iy l[r*qir any) under sefiion,{3"1of lhe Act as are incap-aute.i nn,ng uarieo or &.lro*o by lhcsearticles. 2O2'whenever anv djfferences shari arise or,::.:,11.^1t?r:v ol rl* one hand, and any of rhe members, their execulors administrarj,t, oir..rii*u, on lhe orher n,,nj, i.u*ii;r; il;,d;;";'urnr or.onrrrucrion, or ths incidenl$ or.cqn$sq$ence$ oiiri*u* pr'$bnrs, o, ur rr.,, -rruffi; ; ei,-l,,iii;-iji ihe regisraruro or louchins anvthino lhen or ti *r* ut*iio,in. nr*.ured, cmitrsd, ;rff*;;; il ffi;.;;'j',',nu** presenrs or ::i::,i':'i:?t:l'u::i;*ftmi n',airi o,. lrr-nlo o*",.n,0r rhcse presenrs, or,ny craim r*,erence,;;il;;il-;iii:,:;,':lil?::,?ff::,il_?l?sh:i:;1iff,:,;:u on f;:r;hnif,ili: event ol lhe disagrc*rnen1 o{ rne a,'r,iitxto;1 o] an r.*miir* *ppoint*c by them 1i.e. tne arbiiratorsi berora entering on the re{erencs or iailinc; uu.i ngr.**ent by il *'"ourt*i t* the' urnirrnturs o, a singra,t?ff'11,j,,,'x--i?ff-?j!; airr-'*;aere* tr such 'rereience. rire arurirari-'- nj, i$40 shair appry 144

149 t' t[3rf;:ffj:,'r?r-f::whcse narres are-,subscribes, are d*srrous cr beins rorrned inr ;;;ffi ;i;l-f :ff n-,$-j;,.jffff ij-,.f :;:X_fill,f : *,-J';*,.?,IT:fr H,:-JIIXII % Slgnaluro, llarne, Address. uescrlplion & Occupallon o{ the S*bscriber -.rd, - F,*. 8ALAfiA},1A ftaja s/0 shhr p.s. chtnnavehtiata RAJA SO, A.3, P S.K. NAGAR RA*IAPALAYAI,I 6?6 IOB BUSIIJISS.si.. P 8. CHINNAVENKATA SAJA :j0i$ryj Pc..$ALABA*A aa,la *, 10, A.3, P$,K. NAGAR }{AJAPALAYAII 626 l OB tsusiness "s*.- P B JEYASUSRAEIANIAI,J :p.slry e.c BALAC;MA RAJA YU, A.J. i'.s.k. NAGAR I AJAFALAYAT,T oea ros EUSlilrss Slgnature, Narne, Address. Descrlption and O*erpatior *l fltnnrs 1-t -sd.. P-8. BAJESWARI Ilr! s^h1r p.c. TiALAHAMA RAJA :0.,1.9. P.s.K. N/IGAB HA.,!APALAYA}./ 626 f OS BUSINESS.sd,. P,C. SUDHA W'rO. SHfit p.b CHfJNAVENKATA RAJA 90. A.3, PS.K, NAGAP fiajapalayaia OAO ioc susiness #:i i:.i TN N\ :t\yl :\? ii,: r\* s l.tlil \ 7S vs :i1$,. srj. - P.J. GEET {A s^hit P :Yq B. JEYASUBRAMANTAN 90, A.3, P.S.K. NAGAN IIAJAPALA}AM 626 l OS 8US!NISS Ju. - S.B, GU,JASUNDIIARI Y,'S.!Int s.n. BASKA,q BAJA (JI Ii.,IANJALIi, HOSPITAL RCAD HAJAPALAYAiI.l$:a lffi effi Nlii* 'ii t:.\s i:\:.\ illlii,i t$ Flaca l-t-r- Chennai 03-*?-2*ss

150 iiil:,r:)ct s ;"*q-----*-..- j' I Clnrp:;ny/ LLF llanr* 'i {ltr,jttllpif.l L.. IttCA!l ::lieglist*r 0SCi kl*r, j;i! nit*ry OEi$is View Srgnctory Dctsjls lal.latl.f /":ijf"l tijdustfties "-rr,.ll fed tj J42i 1T r12000 pl C 14.'il.l4 Lisl *i:signaiori*s!i :]:.':r:"-i1 f$ll R{am presenf r*:side*tinl address if nuuig;arfon sat* af BALAF.{I\{A R&JA s4.3adl [;ii.& 1J EitHAT /,1 Frq J A :")nilxaiaftaj,q*sfat_at.l T l-r{-ihasp.t:,itf Ea,lGAR ffiffif*.:-.,,al.,lltdaieu *,.rlirtu-r, At*tA,'il *nor*-,,or* li 'ACAq. pja-,\p4l.(\af,.. u-r;il.., 1.,,,*o,,-, - -', i.a.i.;l:(rri sf i 11 -:-:::l::- ldu. lr;d:a il i, r --* :.-:l:.*--''.:-]t ts5 IrG B&z^k BAZ_iR. ---=li:i-=::1i. ladu Jl')ulA pp*ir*tr:rent 'l '' ":.," i ;7tiis,fz015 I ti.,?:5i15 Fi.ti6*Llt, I{ULiARA$AMYEAJA lij;+-{. IAJAPALAVAil 626 t I : "1m,t 'J Ern<ror!+-,*"..- J.{t nftt Il rx,,rntr' 05i031?s1 1,rt.,,t i:. i n '', ) I. nil a q o r.r rll Ci.Pct :Ji,1e ::,.j..t,vrrilu rz+js g nc d s "ju irrle,nc{j= ::! ;, illtn.} j D::0,fl:S6 -._.: 5Io,t_i.L.t. y..j 146 1/1

151 ANNEXURE. VII A (Formerly LIMENAPH CHEMICALS) MINES OFFICE: TlN, No, dt CST.No dl ClNlNo:U2422{TH2000P10i,044l,44 " Thenmalai Limestone Mines, S,Pudur, Arunkankulam post, Thenmalaivillage , Sivagiri Taluk, Tirunelveli Dist. E.mail: quarrymanagerl@gmail.com Mobile No: CERTIFIED TRUE copy of THE REsoturtoN passed By rhe BoARD of DtREcroRs of THE COMPANY AT ITS MEETING HELD ON MONDAY, 09th January ZLLZ Nf 10 AM Nf BA31Z, SANKAMNKOVTL ROAD, RAJAPALAYAM 626 Lt7. The chairman explained the fact that the company has approved mining plan for mining activities at Thenmalai Mines for the further to Now, the cornpany has decided to increase the production in all the five Gos 77,170,78,17L and 459 For that it is necessary to prepare modification in mining plan and to get approval for the modified plan. RESOVED THAT the existing mining plan for all the five revised, individually to increase the production level as GOs 77,770,78,171 and 459 have to be per estimates and the same has to be submitted for approval by the Appropriate Authority. FURTHER REsotvED THAT Mr P B Chinnavenkataraja has been authorised to sign and execure allrhe documents related to application, reply and any other documents whichever is necessary juring the process of approval of modified mining plan. FURTHER RES0LVED THAT Mr. P B Chinnavenkataraja has been authorised to sign, submit, collect, receive, engage, communicater execute; to delegate to any subordinatq the power to coilect all types of statutory forms, any papers, applications etc. from the following authorities or any person, or any State,/ Central Government Authority. 1. Department of Geology & Mining 2. Collectorate, Tirunelveli 3. Directorate 6eneral of Mines Safety 4, lndian Bureau of Mines 5. lndustries Department - Government of Tamil Nadu 6. Labour and Emptoyment Department - Tamll Nadu 7. Joint Chief Controller of Explosives y'certtf ED TRUE COPY/- D. Regd. Office :7ggl2, Sankarankovil Road, Post Box : 45, MJAPALAYAM Ph. : , Fax : lcplrjpm@gmail.com 147

152 VIII S:OR 4 : J' ':... :.: ::.. ('Io tre =.,1,,r, it?ie irin1,p tri:r:a.te ) :': -.: :',,.,:,,,'' 1.,.,,1''''.,, S0VEFf#IENT OF TAIIIL NADTJ 1 :, :: : IAPPLICATION FOR. RENEI^JAL OF I'IININ6..LEA8E F'l:ic sl Date t,,'. ' Do-ted,:r, -lhi+ $ecretat-y tn 6over*r'rrnenf,,.-: :l,,iiicl,-rtil:r.ies Dt:n.:i-t,rir:rrt 'tl, rjanfias - 1-,r)ri 1111i7,,. ::r,;.:_ r:,, -lhe IJi..,tr- ict CoI lectr:r. I / [ J,o,, t-' eq r-inx ]: : :,,f f:'l^ :r' l- enswa l {:'li1r:4t;;: 1 rttt r-i-rl. nl; 1.'?,t(..J,. :::,,:,.. i'i i-.,,-ru, r rj t i l,:,,r t t; ":b i: m m.r ir*ld\,&tri c{; '[ j. i:utre l ve I i ; : ::: ':,.:, :l ' t,:: ::l: ilji:i ::-,ri.'..., ',,,,t::.:.., ctf i6lyr/.sl1i'.mi.jii.trg.' :t::r,,t' :.r:::t.tr::iil :.::l ::::::::i::, 1j,:.:..:::l=::..:ii;;l::lr::.,..:::,:a: I:: :r-i r:,, ::. a.:a::... q :::: ::: ::::1; I i:::t:::.a: ::l i:.r= r :,,rii " " U t? l. t;l,.j : " : 1e,;r.se urnclr:i, 1;hil',Pli.ne:r-a-l.r A Et'rm t;1' l:ir - 5( )(:)'/-- ( Fttiptlt's fiv,: trl.trrrjred l:ry.rl:r I il i.)l-rly) r-rridt:r Lreirrg bhe.=tpplit-r.i, l.orr fee,-;r.th--lr-r-r ;"1 1+ ('l ) (i)(i) r:f r-,-r1e il? of thr* HaicJ r-r*rj;.:; ha:; bel,tr ij c:pnr i 1:arl..1 ircl r,:rrr.-- l. rr:,ur.l cli-' igii-rril Chal. l..rti No.?E ctstert i!.4,(;.,-)bt SBI-" F'i 1.ry..:rinl.:n l: r: a i- " 'il t ul t- uc1t..r i i- r:rrl [:r.:, r- t i cr.r.l. ;,.i- *; ar'- e q; i vr.irr i. fafo,a,ro.rr' tlrn.r ;, I i;:ai'tt rui l:h ilo1npp.l e.l,-cl iit:jij,ir'eit':i : r'-',:..,[:r tlri*.=rpgriii;eirt''a pt::ivate.,, I rr rj i. V i. d r.t{r.1. Er u' fai-: i. r,.r.t er C-inr;r':rriiy /' l:'t.rlt.l _Lr_ [-,lrlri:,irry ; i'i:-in r.i-.;i i.; :i Cl f l. ;:L 4. 1 i; ].r,11 I 1:r.,[:I l,1el.lafihr,-,c:flhlyl].dal S,,,,. l+eil/' 1, ArrrramJir-a j;r lrl;rrjar'. X.:l1f,:.'r't-*itrl,:o i 1 FtO;id, ', 'RAJAFrA ".AYAPI,,-6r:6 117., PAF(1N[:FiSI,I I F 'I TrM ri.i. tf) i:--r.i;(r i1[]fitr.calit i:t,,.r-r Infl i.vi.clt-.ta:1. ), hi.s l*r.:rtiitil* r;: t!, hl ' a F: r- i i,'a +; ll [.jcrinp.rl rr'r,, f h e it;tl: i.r':tr;-t t i li ), L-] f.. 11.,r,einl:ei-,:ri' tlre cc:i,nipany.-rlcnq with p Iai:r-:,)f r-erl il;tra L ii:rr :: l.#; t",.:-f.irt,,lft Ootdp*,n';,',, ttti,n,rl:'lq II.,i tret itrn.:.r1. i Ly, r:f Dt r-.-*r:tt:rs,, I;li;: Irer-cnt-tt"iger,rf $fi+.i-i+ ':,-il'ril:al Ircild t.i y, Ll-ri.r Irrrli.rri ljrticrrriil s; ;rl oi-r! t{ith i: f i 'r(:: il I" p ("t r.1 L i L-l i-l pr1.rc:r--' N.d ii,.' i,t.fln )i i.,.jtl t1 ili it 1ii 148

153 I e..., d.,:a f il-rn of assclciatior:r, the : Fartrrership Firrn * Irrdiar-r national i by of ai i the par-tners of the fir-m orr, rnointiel-s i:f the *'sgdcleti:on i ': j : '- i. v. [:'r'-of ess iorr or- na Lr-tr-e of : Planurf ac turr-e of,,lil'1e F,OL^]DER" LrrrEirresg of ap6r1 i r:-rrl Bratrd ljame "JANATHACIH".::r':: : I -,' I ':...1.:.,. br-tsines= of ;rpp I i,:ent Br-arrd Name,.,,JANATHACEI"I,, Vi.,rNn.: and date of the val id,. : r App..lied.,:to:: be r5utrmi.tted clear-arrce cer-tificabe of tritioavit Enclosed) ].l.miirilrgc1ues.(ropy*'-.,..io'*d)...::.. vi i.. No. arrd date of Inci:meta:l : Appt ied crrtred urrderl the Irrcorne-ta:< '..:i:.fi;:iihi.ii*:i:iier..'...; viii. a. Far-ticr-rlar-g of the l{inirrg : E,o.Ms.No.72 dated g.e.1gb9 lease of which rerrewal is Exterrt;6.I(:r Acr-es 1t0B i l1oi i;;;*"r"i'utrraset, Sivagiri Talr_tl-:, Tir-r-trietvel i Diitr rct. b. Details of pr:eviorts t-er.re-: 1. C"O_ No.3AL oated 16.g,1984 wal gr-arrted, if arry foi S yeal-s for lo years fr-orn e.7.lgb7 ix,.' Fteriod for-r whrch r'elrelsal rr:f '!' Traetit9'y'eirii (tso yearg) mrnitrg le.rse is r-eqrlir-r.,d ).{,,r t^lhether- retrewal is,applie:d. :' l.}ho1e,rrf, Iease ht11d.erea. '. for the ulhole c:r pat-t of,,,' ', I{-.aEe.'hold r.': I.. r.:. lia.,.a, Does the,applicant conti- : YES l,, r-1lrs tc have :irtr-fare t-ights ' : : :j over the area of the-, I anri.'",,,for. r.rhich. hs: rl:qr-rir-ed, t-etrewai of the minirig lease tr. Tf not, has olrtairred the otrtrllpier for- urndertal,: ing mitrirrg oper.rtir:rrs rf so. the corrserit.rf tne owrrer ancl occutp i er of the I and obtairred irr wr-ibirrg be : Not Opffisable 149

154 j:. :::1.:: \..:j: l,:::::i::i:::r:i :: ::: -.. ' :..::. :'.=::. :'.: I. =;:''1:l.1'=,',1;,,:;' ::l.,,,,,tt.. i,,.:,:trii:-,:l:;-l::: -j. "' lliil rniner-a} wise in each state drtly =uppoit*.1 by affioavlt f or- wh i ch the app I i carrt or al-ly persorr joirrt ir"i inter-est u,rith him,.,.:. ;i r;.,.at,l dy.. hb i de 'r_1nd-r!' m irtii,,nq,. 1 ease b. has alr-eady appl ied for but for gr:anted oic. Ueirrg applied for simt-r1tanenus I y :.:i].,i:. ir.,;:;rrr:t:::=:ii=:: : Ntr,:r_ii ee1 tia!.,i1.8 : ::,,',:;:- I,:1:.r t::',nrl.:::.r,1 ]l l,,: rtj{c,:,,: ria ir...: t:, ::.. ::] d. li:r:il,:i' il,':t:ii.l :lil :=: r:,i,::, =, : ri.' rl t,,i :.'l.lr t :: :: i 1:!::i:r :ii:i: a -ilti :1 ::ij : : li: t1:]:_:t the area sr,o^i,-,s r,. the rratlrre and e:rteirt of ' the miireral body r spot or spots ooo,-.r*o I,li'irrs F,1a, wi 11 be :iutmi tted dorre irr the first ye*r and iis. exterrt a detai led cross sectiorr l.dategatherirrgb.7theapp1icarrt, a tentative scheme of mining,,, i. fol- lh-e pe,riod of leases.'-''=,,,,. t't '.1' " -: r' i,, Il+- detail=_.f. Eeorogy 8,. ",,i i,epo.o,.,nj: Nr.i,.,s rrin wirt, i* i:.];ihi.:;;:,",::i:i:ii';tie..j,'.iriuurni.iteo.. ihrouqh.nnach i rres.. t-., I "t-. ".: ' j., i. :.1 ;",i, 1.::,1:i1, prosramme.irio plari foi - : n.=1iii; ;"pproved tiirring pran el.cavatrol-r trclrn yecll- tlr yecll-] ".1.:e r. '" *iil be sr-tbmitted ' :'+ :t I u::t : d. the plan of the ar-ea showitrg t ' b*"t^ils approved Mining plan iratnr-al t.rater colrrseg iimit of will be sr_tbmitted fiste'r:,vpd,,. S,,;'-the'it forest.,,-". anj'',.=,,";'., rr;:,;,;,,.,li :r,q, ote*1ti'.7'.6i r-*e*,..=====,ent of impact "',5,..i",jl:,,,, of mining activity orr forest, larrtl sltrface g: etlvi)-oltpol1r-rtiorr arrd detai Is nf bhe scheme. f pr r-estoiat itotr, -ilt{h"',,,i;.,..,,,itit,,,,.i,,i-'! t ma.!.ion;, r-ree t]f, po I I ir,t', i r corrtr-oi deviie= a: =,. lij.lii 1i::;:!;, tli:,.+ iil,:i a.a'.::.:. a;:.iil.iii; :a:::' i.il!\i.t,..4 r.i,iri riii' 150

155 t- descr ip t i orr of the area applied ', for rer-lewal (des.- tri:iptiotl sholtld be adequate fot- the prrrpage of de'rnocrat irig the n,io.t1 i,.,,,r,,,, r,i,rt i-t,.itlj,,l= oi. ;*.p ";t,,,*n* Lease hpld with ares.1 i:qd for'renq,.^ra1.41:e;rii.l "p;- mar-l,.ed orr i. t ( at b.tched )!1c.1 o*e{,,appioveri'' M i n i ng F Lan d. Faiticulars of e:r ctl- cl-ealed drtmps if any isting t'{f't*ail, Exi=ting drrmp capaci ty - sho*rr irr the Approved I'l ining plan lt i:i i Ileans by which the mirrer-ai r s to be r-ai sed i. e. Uy natrd l-aboutr-.r. ot- rnsc h *tr j. g r,1 3 1:-:g1i-..::. ;,; *lectt"- ic=:pohet,""',.,'".,,,,',, :i:r. Matrrret- in which the mirre)-.ei r-aised is to be r_rtilised a.' foi:'rnarrufartllrre",l;;" lio i;,,, ::,:, 1; the miner-;,f,q*l,iq'.,ii,-'..'. 1l -!e,r-raed i,n ih.i s, or.it,r,,i.iir:its,,. ur-y..i.f so. give ft-r1l detai Is,::,: r:.- :.,:-.,, ',: ': 't.,, t t,,,,,.:;.:,t,''1,,;"1., :' tl. for expor-ts tr: foreinn corrirbriei ---, i Se,mi llecharrised Arrrramara ja Nagar, Ra japa l ayim for manlrfactlrr-e.'lii,le of F'ONDER" :' : hjn..;:.;,,,"':,i,r,,.,-,-,,.,,.,,.''l, l"',....;...1trl::in.tlie.f0.r.,ne-i...isd;.ir.*. Indrtgtr res i,..o,",ri_.r=.tlo,_ t^l.l th hjhich it is required 3frould be spec if ied. In br ie= to wh r ch the,nii_l"r.i will be ei.pc:i-ted 3, whetnerl., 'l,,,, ilre rninerat it to, U;. ed ;r;li-fi. after processi:rg or 't-a14 irl fot-rl sholild be stai;ed )aiv. Detail= of nrrtnrrl- rtr,,-i,-'.! ladt th,.ec-: progrltmrnes ;::::t.::l ;;:-t:" for_ pr-odr_rrt ion dr-rr-ing the ne;rt three t;;,-= alonq with a t:r,_,,u ^,1._--- t]etveloprneltt i-r arry, Details Appiloved liiirirrg F, larr wi. I1 be sul:mitted :-i"/. Irr case of coa I, cleta i I s of! exisri.s rai rway ;;;;".;;;,.;: ' facitit, if any, availout*. and additional taci t ity if Not.'aFp'l 1c"f i ",ii ii 151

156 x ){vi:,,.arrly other parti.clrlar:s, which.,':,: the. appl icant r,,rished io frrr_ rrish.,.., tut!{!e,'cto:,,hd;eby declare that. the r..tii'-,.ir*.=.:in';b;;e,t,and,',,are cor-r-ect. p larrs ae, reqlt ir-erf b!. yor-t before the gt-ant of rerrewal of the case. F'Lace: [1ajapaIayarn Date : e6.u6.1?96.r:r' ]sgt-* fai.thf.t-tlly,,1, for LIMENAFH CHEHItrALS! Signatirr-e., and Degiqrrat ion of the ipplicant. :,.::a: r,,iiii :: :i :'=li ;tl,;1r;1 r.:,:ili:r,,,,:1 I i.: r.rji ili 152

157 ,.1;::.:.1j ":l'il!':,i' i ' ':".a.7. ':-'=,1. t:4.:::. :.:t:::-::,,:irlt:- : r,,j l:l t,lt?of,ci :,.. CB'AILA:H ::'=:' I..:a l'::: i.:. : ::: ::. :' i.: ::.:, : :' : i,.: ::.:.:.::::r 1,.;::r, For Payqoar of Moncy ol Psld ereff o,.rutuorirylgs\,qr 7J sbeate.t&a$rabllt BEXITIES CPEt..:l ::::.ri-:' ::i::,::,...:,., ll,i il :::=t :tl i: t','.,r..4,[i]: : 'li11.; ;....t:tti!!ji :=-,iiii:iti.:::a]i:i,, iil titrii+;i,,,,,,=tibunei r: '::-:l i'l:': B!9iiY " Rt $), ri0..: a-.4 ::::)l ':'.',,.,.;:k : t:,v=-,,o,p i [.r.] oj Accvqint,t,ouiC trc 6llod ts Uf U, fff*r*"f.fffi j,',t 153

158 154

159 ::- - :. '_:r::.i::: :: :a / a to produced the approved t!/^"..-ll menaph Chemlca ls r 4eB/t Sankalankotl R.oad, :,1:,,: :l :l l:'!l 155

160 ANNEXURE. IX \ "t-i i \,-.. ; llt;ri ni)1:" Fax Nc.l4d-2491:2S5 Ir6,i id 16 silsrn;1@.ib:i gcv,r"i r***e**r,,nai{$ya'***;*.;ri, \r l"\ j-\t, I s l' \1s-l:i;:_\lt)s ui ro' M/s Janatha Cem lncrlstrres Limrieci Sankaran Korl Rcad pa:apar*vi,*, *l i* t1z -' Ta'nr radu. CC\lrRNMSNT 0F ini.a UiNISTHY OT M'FJiS tll*l&ri,eu8{&t *ri }r1i:!rs CiO rhf FIGION/rL CONT.qOLLER OF ]rlt'ies \ e4-a'rta1ait *kats*x -':\ CGO ::::rciex. Besari tjai#' C**.tn*i * c** *$* ly fi'a1* l2_:.{}i 5 &, *12.*3.* l-{eet il"r 3 F.l,l*.'t1C*lS; 1'1{11S,S,10 eic e1*.,n Ihenmalair,/-i;iage Sivagir: Taiut<, Trrr.:neivel Dsirrci Tamiinaiu sr,bmiitej under rute j2 cf MCDR. lggb Srr 1*'exet*isri *l'..ihe Bcly*r c*rf#rr.bd'hy au&-luie {4i"*f rirle' 1?,r:l,lt4}ner*{,fl*r:q fuesq* lld ilevf:lop]ryn!*1ies i9b8 I neretry agprara,ih*,;tf{:resaid::seh*r;:a,*f n*ining ln*lur;il"tg Frcgles*ive lt{i*e'c!*sure Pian for L;rnest*ne'mine.ral' *nty T,his apgr*vdl ts eu$j'eit*a to tire fcllowrrg Cold;irons '1 Thp cr!-or* a{ rf m,ninn miring {in*iuding linal,,linn D Pr*gree$;ve Mirrc Cl*sur* P}ari} is apbrav** wi:hr*t ilrslu$lss t* *n'y *th*r la:#s appti**ble t* tl:s mjr:s / ar*a?r*m {:*..* e tim* x;h*lher n:ade iy tle Certral Gc',.errrreri S:ale Govern:reni u any oihe:. ajtrorrt,y' 7. The sch*r:e fii oliirrg { nciucr:"g Frasressiye Mir-:e Cl*s*r* Fta* i* appr*v*ci wrll'or:i DteJudrce to ar:y ciler crjer b. :l:eciicri frorn any cci;{ o1 coffoe:ent j.rr,sd ci,cri 3 1! :s aisc cle.ifrccj itat :he adprovai ol your aforesard SCIlen^e oi r.r,*^ir.g {,ncli.rdrng ljine C?**u r*?1an1do*s nrr in any xay zn.+fi lr,* uppi*ii;;;; G;"-;;;i i;'i;;# -i ;-; alh*r_pr*vi*i*ns of ih* i\rtne$ & Minera{s { *evelopment Reg.,tal,cn) Acr. rgsz *r ij:e rujes ira.:.gl :hc:e..inder" anci anv Cr.hel laws. l 4. 1t. is iurther clarified ihai'the, app.eyai cf rhe Scheme of Mlnrng, {jnctudir:g pr*g,oes;ir/f Mirib Cj**tzr*?i*nlt ls s*bje*! t* ihe proir.sions cf Forest qe!n**rvati#;,aci r*gc, F*r*sf f;*neervation Rutss;":*C3.an{,o}hq1::,qjevant $tat'rt*$,*rders arr* guiceilnei.t*ay ai be,applieable 1o the lease areq.:selm,*n:*,f*li*u.',,, '',,.r,. --,-- 5. Provi*ions 0f the Mnes Act ancj Rutes and Regulaiions rnade lhere urder - "" 'vr v'q'vav, rncluding subrn:ss;o* of nchce cf opening upooi^i*u*i'of mange, and otner ;-;;;; officiats as requ::ed under the trlines Ac. iss, *huli b".""pll*: i*,i.- 156

161 .6 -d- *,ix;b;ai*..ui*qrs/.*gt.i*1.:?r.**y'...''-...:.?.' l{ : *n:ltftirig ;*,,,f r:**c, }*'*tng$gtsil ]el ; required"under the Mines Act in.tne.ccntents oi ',ilts,gebar** *rtr*#iij'#*1i;eitiriii**aiiot'iuiti{icatijn has not bec*"it'?a'r,'!hs apgiq:3,] shilli,ber e*nr:*dlto'&v* h*e* wilha-"x*u'ia'*mesitt* *ffael fll* i aisi;:g*,t '.i!l$ **'una*1":are i1*qrry,1i'rri*r*ipra*lxl is cb*erv'*d.tl1"x t#l#;i;;ffi;;i;;*edx,ths'* fact+, {iia,appi*rrati,-*+t;*a *;ei**gtli shaf he rev+ked r*ithilr*rnedlal* effe*j,, This approval of minrng operations and associated activrties i$!"sstricted is lhe rnrning ;;;;i:;;;; ;u',v." r,**'rii-ir{ [*- f r-" is as ***wn an lhe x:,atzt',**"ptas* x*'qle? rule'2s of,,,{4inera},, *nqaw&a:* and,tseye3sfulpnt'n${qtr,198s. br the lessc*ifrsplapptiqlf i;i;;-b;*;u nr H,,tin*u dces not rake any respccsrbiuiy rug-":1iry^::"::,:""-:r*j,,!n" boundaries cf the,urt* Sn.*;;";h; grs;uno with leference to lease map and otller plans h,rnisned by the applicant l lessee This,appievaf i*given -r'the r*r:eived: Fppgsa,l* as rpp,tca$1e fisfti ihi$"date',*:,v*jri*'.;#*';*'i**r*a,la*-",*;*1!.a,-?'ntbu3,f-tj li.y,*:-,,.i53':i pnoi"fuion and rehabitir.aiion warks aarried out"as envrsaged it, t""-:rll^y:i:,:,ql-j,:]:: mine Josu.e plan and if there is a*y deviahdns. reasoils thereol snaii pe suorrrrt(cu before 1.' Jufy ol every yeal to the regional office, IBM Chennat. i1 The validity period of the financial assurance should oe renewed before lhe expiry of the.:,, 1 Fncl Ccpy of approved scher:e cf m:ring (inc;udirg PMCP) ' ("1.Kft*th) 'flegibrlgi Csntt*ii*t *f Mines'. I --: ' --r:t'- -:.l fnnr; ln Y-Y-Y.LI}j*: 1..shriLJ,.R*yint*ir?n,RQP,169$11 adutaigoad,*b$'abcoy'gard*n,$q'rk*rnag*r{fost}' Guifr{i,Y,,Ch*n*ai Z ff:e.cornn:isiier:e;: ci:*eolpr$yr;& l Aining,.Gsy.e'r;:n:ent,ei Tamil*adu, aiong wrth a copy cf the approved scherne cf ri:ining./,/./ (rfi.raih) Ragienal ***t'rl*l taf: +f*in e s,.:...:'.1: i:...,. t.::1..l 157

162 i':, 'ty' '!)a,,tt,.;7 ';lr,r:i1i - ' t'tt...ji r To 1. The Controller General, Indian Bureau of Mines, Nagpur The Conlroller of Mines, Indian Bureau of Bangalore. PIN: The Regional Controller of Mines, Indian Bureau of Chennai PIN: State Government concerned. 1. Name of prospect mine and mineral worked prospected, AhINEXLJRE. FORM.J (Notice of sinking shafts and boreholes) (See rute 47) MINE CODE _ 38TMN15OO4 Thenmalai Limestone Mine 2. Name and address of Licensee / Lessee M/s. Janathacem Industries Ltd, [Managing Director P. B.Chinnavenkataraja] 799/2, SankaranKoil Road, Rajapalayam, Tirunelveli. 3. Location Thenmalai Village XI Toposheet Numbers 58-G/1 1 S.F. Nos & Village 1100/9, 110U8, 9, 1A, 1102/5C, 1103/3A, 38 (P) & Thenmalai Extent Ha Taluk District State Sivagiri Tirunelveli Tamil Nadu A Number of shafts boreholes intended to be sunk of extended (Attach a plan on a scale not less than I centimeter = 40 metres indicating the precise location of the shafts boreholes). 5. Purpose for which each of the shafts boreholes is intended to be sunk extended. 6. Type of shafts(s) contemplated and its their dimension(s). 7. Type of drill used and size of core to be obtained. DTH Hole-5 Nos, From R.L.134m To find the depth of mineralization and the ultimate pit limit. Vertical DTH Hole Dia = 110 mm DTH-No Core 158

163 '.L t:,,' il...iiu' I 't -..r rc r,: :r;: il::i yi i; 8. Intended depth up to which shafts boreholes is to extended. 9. If the shaft boreholes commences from underground the depth of the level at which the shaft borehole is sunk. 10. Name and qualification of the geologist or mining engineer in charge of the operation. 11. Date of commencement of proposed shaft sinking drilling operation. ',/ of 37.0metres depth. [5 DTH Holes - of 37.0 metres (maximum)l from working pit level DBh-1-37,2m DBh m DBh m DBh m DBh m Total meterage m Total operating expenditure incurred DTH drills - Rs. 400/m m x Rs. 400) =Rs.6314OO/- Not applicable Lessee's Officials ( ) Your's faithfully Signature I ' \'v t/ Name in full: p.a.bhinnavenkataraja Designation: Managing Director Place: S. Pudur Date:

164 i' 'r I,,1{',t. rfiil F. FORM - K (Particulars lo be recorded in a durable bound paged book in respect of each bore - hole/ piu shaft). MINE CODE - 38TMN15OO4 1. Name of the Mineral for which the Iicense of lease in granted : Limestone 2. Name and address of Licensee / Lessee Mls. Janathacem Industries Ltd, IManaging Director P. B.Chinnavenkataraja] 799/2, SankaranKoil Road, Rajapalayam, Tirunelveli. 3. Name of the prospect mine : Thenmalai Limestone Mine 4. Location Thenmalai Village Toposheet Numbers sb-g/1 1 S.F. Nos & Village L7O0/9, LLOUB, 9, L0, Ltoz/sc, 1LO3/3A, 38 (P) & Thenmalai Extent Ha 2.63.O Taluk District State Sivagiri Tirunelveli Tamil Nadu 5. Type and make of the drill and size of core. Vertical DTH Hole Dia = 110 mm DTH-No Core 6. Bore hole pit number its location : (a) Reduced levels at the collar of the borehole pit. (b) Inclination and bearing of the hole (c) Altitude of the formation, 7. Duration of drilling pitting : (a) Date of commencement (b) Date of completion From R.L.134m SWBOO Banded Formation 2076-t B. Total length of the hole/pit shaft : of 37 metres depth, tt5 DTH Holes - of 37.0 metres (maximum)l from working Pit level DBh m DBh m DBh-3-37.\m DBh m DBh m Total meterage m 160

165 9. Purpose of drilling pitting To find the depth of mineralization and ultimate Pit limit, the estimation of resource and reserve as per UNFC norms. 10. Total operating expenditure incurred : DTH Hole - Rs. 400/m. (158.5m x Rs.400) = Rs. 63,400/- 11 Details of intersection (as given below) Sr. No. From in metres RUN DETAILS To in metres Width in Metres 'l-rue width in metres Size of core/ pit/shaf t Percentage recovery of core Lithology Analysis Details [Major radicals abcdl B m 97.0m 11Omm 1000/o Please Refer m 97.0m 11Omm L00o/o Table m 97.0m 110mm L00o/o no,1 for 134.2m 97.O 110mm 100o/o details 134.1m L24.0m L1Omm L00o/o CaCo: Remar la Details of Exploration: Locations of DTH are marked in the geological plan and sections. Sections). LITHOLOG OFTHEDTH Table-1 No, of bore Depth of Depth of deposition holes boreholes (m) of Limestone DBh m-133.1m 133.1m-97.0m DBh m m-97.0m DBh m-132.9m ;132.9m-97.0m DBh m-133,1m 133.1m-97.0m DBh m-133.3m 133.3m-124.0m xdth-down The Hole (Refer the Geological Plan & Strata Topsoil Limestone Topsoil Limestone Toosoil Limestone Toosoll Limestone Topsoil Charnockite Your's faithfully For Tvl. M/s. lanathacem Industries Ltd, n,^\* '\'. N\. \hat'- ""1 Signature 1 : (- Name in full':p.b Chinnavenkataraja Designation: Managing Director Place: S. Pudur Date: t7 161

166 :s:,1 _r: ::::r j ''1. t4.j t T i; 1 "i.,1,', '- ANNEXURE' R"*,;=l u J tbl?z G,G*^lh.-- XII i* I 'r-:'tuj I No. D]iklB -- '.}^lte I\jre1, c:' of -M1 I es Snfery, uore:ilx m ri{'tionru:lr'l'al.l-:fl. ro Tho Agant t rrrenroiiai'llmestons Fllna of ', -,... Fl/s Llmansph Chamlcala, 1-32, AnnamaraJa Nagarr - BaJala1ayaml TIrunelvo{1 01st, T.No P-. --' Do al.si:r ( s), '; ""'i-.- Sr:br- Per:aJ'ssiori eoi''adopttlil 3- systern ot' dee1-7\ole blas-t-' 'r Lng ar:d./{e''-'ii:'iis'i$ l'3'''"'olp :r 1* airy' magh!neq;i'';:' 5:t *l r$i:ehl jitiiix, i;? i; HIi-{;'3;. il" oni;13 ; Hi: v.rt.rebt'rr.-r-'-_.;. gu-lattins., 1961 al rt'l:'e of' "] J'r!u6 ' ' 't't""'- -' P]l-ea:eteic:ti.r1li11etierNc.n1l,.,*.--.l o: tts atc';c u'-t) ject. '-' ; " : " '' ' T::i' r.r:i tel hai s'ltrce been xatl.ltr'''ii ' :i ix!i! l'ii or the poilet5" ccnferrr,i utr t]:e cijir"i'''oe-ctor o;-[il;t"s i'ire ni'ct*tsl on of ]tegu- " "r'der: rarier I r'iit)(r;; i'i:i:ltal.iiterou, i'iliiit'-ii";il"ir;'n"'i'''c'l' and bv 'vittue i il;f,i ":l ii; l:5 ; lirl,li A;iiH;H;;i' t l\ D il;c,211;r'r=garilr-jf.) \:B I?/i-_,.,, i;'e{ "J!'te r r, :, i:i;'iii3' i;ii.i{iffi er,, ^. +ho l,:i:r,-. e.)-ct." 195'2' r here'ir1' si';i i;t'o l-ttu'aririe iard peiy.{'s'slon -I;1,iI"t' ii-ir."- t'i:lorrj'ng co::'r't':ronr I - '.,',1 '.'; ''' : i..i. :r'.1.-'r.i '1:rg:,:.p:, s.,;i::1r:i:'!,:: ;;r:ltiij';'ii:.r"i.ii ieip:irenent.s whlch. c.:'::,' L':iil,:ut I'l':r:i::^'::..,:; i,]ji,r:i'.i,.,,,. ti.r.e"' nl3} ' tj t'i rl\'j..-. r.,t';..:'(r 'Lc.,.-. ;i;.' ' nlat I ri t)!' ll:.rj ' rl J rlhtch tlrls r,2 ;,..;;,'.i'i"t,l;;;:,,';;;li"i';";;;';:'l;';'i"=""'-i t'l'jt'',--i'"ril ii i'"- h; "o;rr*i-iit{-n' ''; i**t' '"ur"iiio wtth im1e- "";o- thl ' rt t''" t ' d-1 I [r,",:'.i'e -'i' -:_r/.-nrtiu.ied...,..ujtilr:jjli a: :r::r: ri:e should lt be I,:. :L :i j;i,i3o"hl;i!'r;j-ii'in" irl-:'esl-o-' s:ire'-'y', +L o:'.l-.- o.(r) (h) llire r,",. "'i'5 :'f a:l \ bonch : {\ 'tiirt. -.ir!.p '-'ljcse - l- {. i. u n 4o It) rrtu,) 1- I r.:..n.the rlarl.+:irl l.aral, tr{o 162

167 Prorice.i ths^r tlre Chle f.,r.iu lrn" ' as ne-niv *rr, subjee t 9lJ."1rr ii,-.jinl"iirrtt trri',ijrfi";;,f,lr'ils,';.fi'fs,lj"n' (c) rrhen Dersons are er.rpl.oyeci wlthln S m. o.f tho rv l;l i: ;:: : cjf ;;j{ji"ff " [##' t o un sur; t r" i,, "3lflil$ $,:-i;$gl?l'fi - Irl fin 8.1 ** nalntafu:ed in good conaitinns. u rrl'rutrrriu'j sllilrj " " shall bo 3.2!{here o:'acticable, arl roads, arrans6d t9 frqq.the opencast rrorkrngs n1o_"1d9-one-"ii-triirti." srrorl bo t'ie no road HiG;; ihe1l thts 1s ndt prncrrcq- be of the of i largest "iatri-i;;; il.ri'it"*u ttnps tlrl vtdth bransdori,"rri" ju, ;irrir;;';;:i;;i..jre-i,rii5ri;:,,". finite turnouts.,s.u-:ive}r.t 3.3 tjl ana-iiitrn! points corners are dos{c-"it a, and bends in "8u[r,-rnAi';"-;;;;1'il-rr.l, a. yay,that..r lhu op?futors and drivers for ;r-i;;;j"i-r,jfiihe6 a distance have cleor.r't'ii",' of not tess-tnan-50-"*i";;l'rt";, th; ;;d; i{herever it 1s not tance posslb'e to ensure of a 31 vlstblllty rcetres-tir6re.-srr-jr -t""ii"riia"'a "ir,,o for a dts- road! ror {rre 'rlp ' and dorrn ttaff lc. - ''-- v-v ]vosr tvr vr^' 3'4 Bxcept with.the express permlssion Iae of the chtef rnspeitor ln r+ntt- ;na subject to'such road tondrtions i" r",uy'li-r'iif"irijiui'rj,no sha1l have a gradlent steepei ffirn-r-ii ie,['lry';i;;"j. - Prorri-ded that tn case of Raqps upto over smarl stretches a gradlont t 1rt 10 may be njrmiitea. 'v'vvv"ve q 6'w" -3.5,. il,!"l-".ary road-exist'above the Level of the surroundln8 shall. be arearlt provided ',llth' strong parapet walls or embanknents n6t less than 1 retre 11 helgtt togettlng prevent any transport vehtcle frorn off the road, J. b Boad noao signs srgns-uren uith lridiscent lrtdiscent palnt shall bo provtded at every turn- :.ng polnt for the gulcance bf clrtvers spccially at nlght time..). / 4I ryg"y curve r -pqrgpet lrralls or vertlcal posts r"rtth tlebrar Iines :??rr De.provlded to lrlp the drlvers to keep the c.t.e, on tha tradk transport veht- speclal1y at nlght ttrp. lvo Sr:lervi.sion z ' 4.O T"ros every producti.on shlft the opencasb worlrlngs sharl ho placed undg" the charge of an asslsiant manager,id du"tng maln_ tenance shlft the uorklngs shall be oraced unaer the char[e of o I9I"F:n,^wlo shalt be rei-oonstbre to'see trrat-arl fire-n"dioliois and the Orders wadef therpunder are strtctly compfteo wt[tr. 0,nerat. ion of d terr1ng_maehlnes : <1 (a) iio rerson other than the operqtea or hls helner lf any or tho,oanager or. any person-so authorlsed.tn urltli:g shall ride on-a'shovel (or dragllne).!y the-manager (tr),{o person shall be permitted to rirje 1n the bueket r8$, r show.l 1") i'{o shovel- or dragrtne sha11 be ooerated tn a posltlon whare ary part 6g the machlne, suspe.nded er r'oadi or rlnes'""; b;;rgiii-"r"s- th_an 3 metres to'ex-no-seg. t t-el, rent "oitug"-irnur,',iri.rr'rirre has been cut off cur-?rno the itne-0"-6nu"gtsei.-- g this requlremenr njti"e shalr or he pasred ut-irre 'op8;;i;i-,r"oolitiin]' (d) f,iectrlcal cabtesl ifl gny.ghall. he lald tn sucir,,ninnu, innt they. are not endangered eiurer-tv t;iiir;.;;;;; e r1u ipnen t. ;";;';'*iltr" 6 rql 5.2.(a) The shoyel l;ucket shall be pu11ed cut s1 the banlc lt ls as fuj_l, soon as (r') *rren not 1n ep? rst.on the bucrce_t qr-rar-r stable ground' be *cnt re and shali not stlng on (c) uj-ieii"riiniinl. dhen bei_ng.ooerated ln soft o"."lri"i;i;"!"1,*a evory shovel!, tri ;!. ii?!1. {. *,1 n, ji*, ;tf d, :i,. tru "r"si :l i' di ill F }e to prevent anv danser of thq,h;r;i"i';;"aiaeirner'ovei"irirfftrg. (d) /f,en not ln u-se, the shovel or clrugllr,",rrlf r be nnyed to anr] s tood on s t able - gr ounc 4 :,a:a: tn: Li.r _ f I rore than one str Lpyllng machlne ts trt ln use tn F t'' f ff any * f ixl *rx,,.,i, ***;;" area,e t_ r:n ik',/villl,a #aii.. x fxr x r i x tl',.r{ on the *iir x samr r* x bbnoh.or x x on or ii""r;t"lonohes tha naohtnos ahall ba so rpbcod thet 163 there to no-j"norr;f-;";i;r;t-i;;;-ftvlno or f alllng objects ttc, t";; o;;,"n"lin"r"io"'trr"e""ot1r"*".'^i':.,:ti"'

168 I.t vr. 6. r r\o. per ron ' t vehlcre." 'nell be permlttea ^ to rtde 6.2 on the runnlng board,lp of a f ar s.., vrr, 7.L 7,2 l.o rtoe-i.ij,,!:';*:hj"n?r*3^olurs r-abourer.{r shall be allor.red ro ;ii ; 3:i. i I j: :x i i:!i iii :fi; iir?ir :r,;mj;, tld**i:i. [:':;r, tlucii i;";f;l".o to provtde separate 6ompartmeit at the back of the o. 3( a) *)il l;ft;;;l:'i"ljj,,;:; :,:rffi, ;.;";';'"",",- ^'ve ve rs col r"rr,...jirtt1ent', : ih ;;*!:h:iiilii'[iie;iil]"3i,'::i::?t,'t,?#il,'ir'.t6ssr". drsplayed, I r I i: ilt r":,tli'*i.*giltrliir c, Po.ads, -*:'.:,.,.".,prac9,s In t b.4 T.; 9n",, Uhen rot Jn i,o;, i,:r_, 1..-r,r', ':'{ ) stoir6 on l:^:::"6vbry trangoort vehiclef shall.be moved to and ; :::i*;! ff hflii :trfu i,r*: 6.s r:;,;":ill,i.i::;:l:iiifl-i;,,,;,";,;;; :J";;'" ;; B:;I il::,i}: ''ritr;-tfi;'ffi,"i,:" "Iit"i rilit_ion r:ntii urt"i ir," p"e i,r i J, ;"i1" ;i!,i:i:,3';;[l'*:;* i;j;#:f" #i;;: tx ti; bohy or trre,eiriii" J;-;ui,JO-oiilidnr:".::j 6'6 No u'rauth."r..i-n""=:; J';i, be pernltted to enteb-or_remaln.in _ qftv d.unptng yard'or 6.? dfii.g pohrs. v{hlle tn*,tlt:}e is.belnglloaded/un}o6ded same shall be on gradlent, the ne seeured an stalionary s such bv p""rrinellratre and other.,.r 6 5. sur{"uiv -ijr j ', i rn" o-, tl,p[" bt."ed i.- bel_ow fire tirli.--"' ui'8"[, 1]i rjrr""irii' uu 6.8 i{o transoort vehtct. oin"" than that-of thl.roine mana genent, ie permitteir to eo rnsiae tlr; ;iff,oixrier.,.: All transportatlon of ore wlthln the mlne worktngs and uoto venlcles -:^::illrr desparch pgtnr on rrre durface srrourd-re-ili-ti*rid"i and persolln J1 wrder.the.dlrecttonr control of su-oervtston;i-- nanageuent only. Thc sate. mlnerar should be "nd,itrfiituiion of the from is a.i:enrral carrled oespafctr;;ili:ii-iuci, out from the rfne tt-seii a sale tral lna desqstch polnt ii,i-riif.ne,f the cen_ should be- such.ttrof i[-ao""-o8i"u."orre source of danger to the a persoi:s. erployed. fn-tire -riri". fi 5F IIE S BiiSi Er' ffi fi h33*t3*, f$?t3rg5,o!i" lnio H3 f;? il1.9":;32 or transport vehrcle the saf0e machlne and/or transnort irehtcle shall not be used untll the delect.has.bebn ""*"ai6a,.any defect tn. a magh-lry- and/or llalspcirt vehicle ls reoorted by 1ts Operator sha]l be. promotly attended to. Any machine tyg" transport vehicle four:d to be ln unsafe operatlng_^c9_!9 lti9n..^sfa-!]_!e tasged at the ooerator, s fjsitton,'bur 0F s0rvtr$ D0-{9T usri'r -and tts use shali bj pront6tiea-rui-,, I?,4 o( 7.6 AlI repairs to a,machlne and,/or transport vehtcle shall be done it-a rbcatlon which will-provirie'a'saie place ror {nile;;o;;-.- engaged on rcpalrs. : **."oa for.tes}.lnc t"-1+ or adiustrent.wfriih {rust nec'essarl}y U"-a[r" whtlc the nachine and/or transoort vetiicle fs G-mJ-" tion. cvery machine qr-td/ol transdort vch{.c1e shall be shut dow: and oosttive means taken to orevent tts ooeratlon whtle any rd- ;;i"";; -rnqnual. ltrbrl c 'tion t's be 1ng oone. b:;."-shal1 be dlsconnected when reoalrs are made to sny elect;i;'.;thine and/or transport vehtcr.e. contd. page.4,/_ 164

169 ae -tt 7.7,lry na-.hine afi/or tran'snort vfpi,c.f e, drtu:r,n:l,j ot.,;crt thare6,1. xilff ;J ;ff fi il??,ii, tii",isi"j"'i"t;il id,ilils ;;, l;;,:: iii" i ee u, 7.8 Mrlte 7.g ()< {Cur lnfl $,6 ct? 9.8 i ; J; X " t',,: ; ".; iff llii j" : j iyu3' [ea ",i ii {fi "" ",ix)z = "'i'i ui'i" ff "f i; t: i u cage s i,.nr -a ting tyres-of transoort vehl-c1es, shatl be used. Tyrg1 shail never tj i,irirru _su1tab1e j-ty -rrotect1ys in the f ront or on t h: -top -oi.ih; ;tiiroe..;i_ saxe-. ther operstion and maintenance',of he aw na,jblnerles and/or transport rehlcre! suc;h as shovblr, a,oppr" Li,.-ii'iii:; A;;L-it"ifrii"iri ac c o rd s, c e vitn the- - opq f. ifril' l;, I;;; d'i;ii' *i 4i", oo" ra r ron s rn s- tructlors and fua1nte;5il;-irr,rfrj" cculd,.oe manufactrtrers. ob,talned, frcn the, -.r-r:'- - ' r-. i,r,,- 1r; vnr. a'r(a) The- ot'erator. sha1l not ooer ate the machlne uhen persons ars ln.- I _su,;h p,roxinrtty as to be bndangercd. (U) tt" shall n?i rylng. the bu.cket of shovcl over passlng haulage u.r1ts. vjhr.re the-truckstir.*9"rs over th: are belng body or tne rolaea r,i,rrji'swrng the t.riiilalrrnrr-ura"rji"riji-in.' cab 1s niotectea tv-i"substan Hruu, LLattf 8.2 Tha Ooerator strong cover, "rt, shall the not allow michine any.unauttotlsed vu perscrr pe"scn to Lo ;lrlil;; rtde on 6rrri"it rlq( vehtcle, Ix. 9.1 Be.fore cororenelng r.rork 1n a shtft, Fi-ar'tv:r shall gereratly. Efjlut"?"jn?,J:ni:1"- I:: - 1lt r.o"o" J"tr,,hJ"i, and ln u art 1 eular check rhe ryre u ii oi e "rrli; r,',plil;;:,,.illi- jni.,i riijtli' "ii"i;' f 1n6s any defect wtiicrr udr:uibt<e-trrj port the matter ertvtig t9. the * sate *osilo;-t rte shall re- pii".g"i,'r,ii'g"t d i.ed b:fore operatlngthe d,atect rarae_ thj-!ransport yeh [c]_e, 9.2 The driver shall not drtve.too,,jisl, and sherr drlve unafr avold dcfensrver.v. ' rie.'rhjri'^;; dlstrastlorsr ;;ij;;-;;'il"rii'x" il: lt"! " tlilii: d:il F', t'; j; ;t. * i : ui l;. ;'fi j I * #{:#fr ''" s?,.md trre auoibiu-iil"ngs:lrsrar 9'3 Bef befo;;-;;6rtul,.tns_ :re crossr-ng a roac hrs su:,;d, oi ""irr"/-rir., inj-u",r=" sharl l?b{ in Loin-ir;iiii;;"-;i;;s"i;" road t;diil*- or rrne and :l:r, n:.ocedd iero,sp liip ;;;ir,;r, irir-ofirv..ir lt rs safe to do :ii,.tii ii*"i"*:;;:1i" ffi; stf,it';:y;l tiir.;';il3i. "lil:",ir o::i",, Th r r::" iver shall not.6dq13;e thc 'irlt' js 't""napoat. he has a clcar v.:hlc1,-_ ;i;;;-"il ir*^"""u ln rev.:rsc b-.htn-l tlr: transnort,fi :j: l!,;;, ni;. F;" T:+j l',*,-tf":l. r =!oirl#,'i*r,r',.iiii;i i,- a u:r r3(l and grop4 I: ;, ; i:. p * p is. "; ;'l If i "'1, ii 4" ; :i. l: i?:*,i ;:;,: :ijil*:iii, ".i s.:olratc nn"?-yttlr. a-:ourrrl tltf t.rrant_than florp3f horn-of ;t ;, I.. iii_:tiq"1ti"l:::rlti"li"litlilr.,,'*i,*iiii",*lt"ii:_ ::"il;, ;i:i;il"l,nllii{:ix,i:l?;5';iif,", l;'t,;i it[,t*'x: TI:'.':: lvrrr s[111i narre t,urc'-'is, surc archxays, oi cle ar plant, r[,]riiiil:.:t;.bocore Cr r'ln.s throush?hj dr!"9t sn,ilr ro*n.,.,i ::^:::: '''"-*tc #l, l t :};,i-i ll' X,1*1,1 i,i"il";iil ll;: o ",1, ; ::,,, # nl8 r:"ii, f?fu." Tl:e dr Ir,cr. shaii not nnn nrir r, i?il i :iii'ii,t i:iii ;iff $;iui i[*;h*ijd,i, i**ilri: 165

170 ' rl. ei a).r, =.=,,i,lli,l- - 6, i I :i' ;' i {iii ***'ti::[:};$ff#,,]iffi -,r:,..-_t,.;;.1?;":f rhil?; (i) t;:,c e:.tiilthan Zlc ie ( i.il ri....; -. { iii j-jl-t sronators.."".-nu"l5d suitabiv ::,,,ii.j"i3i1,b?* "oniurntng;;;;:i""'n a wo-oden boxi " i:.: i.t;;it case ( :'.') o, construction al,l-j:l ll.acegr tnstrrp an.rj=',,;;;;,,-r -rpro.ved ^. it*id= i.it"r *' iri,r ri,,,,,i"::*ljti*i'f*r'fii'fti;iifiisi,?*i;:rjsrflir;r:.',i':il:;i: ;::]i^;ia" tr,tn" ""n" po"tt* ;; ;-;";;;.. "-,,1,, ;,'; :ix5i;l :L$:rliirlii.:r*F*Uq*:*:l*,,"i,y*. :;(c) n.=.:."*-^';:::i'- r sh:ii.::'lsical-1y ) :. i jl;:;":."!i!i*s;*ili:ii:iriili;l; *tranpportins exnloslves rt,,,[, ", " -' ;:t:;ii.hil:iiit!*$i{itirlr,'w;$iir[i"ff:iil,;rr.";, 'l i;i'l il tirii: "i5i,tryi.:;;='*rli;*"t.;r:*:;*'3;,;*{g;;ri-, I :{ (b) d:i;.r^i.d-;", ;;'iii8;i.;1.'lfl.u::p,":"f?;"- 'n"', not, be transoorted rn the ' sam I ;;"i;.':n-:ll"r, than tt I (b, i:fl"rii ffat*if":i3:,s:iilffi#hi::,t;'r;;;ix?i..?lnr;rs ; i;; :d"iir,-='ir'"',.,];llr;.ir""i*,-,,,uir nl, l* rert *rai*n*i. f "t..;, i. ihe brake;-;;':.:lilii';iilf;eii1?:l'::.l.ii-i" stopp* I fu), *^;.,.. _r vvlv.v rr/. rs unloadea or fei[,_l_. j ;", l::l '',,"$f;i'$'flf#j?l::';:; ;:ili ^'':or be d*ven at a Contd. page. -,.?/- 166

171 t. '!i',,..i:. ' ; ;r:ilt.,,,, ' - s.9- rhe driyer shal1 see that-t,,ir*r, gr, ii.*-::"r:;!s nor.orertoad),1.,, ar:d tjrat _tti: miterirr rr,rl-r"is;-,i;,"r''iru"kr...;; ';;-tj"iiorect hortzontally beyonii the projectlag sider-oi-icr;dy end bayoitd that. the frjnr -"ui"-i."-jiai" ary mlzrtat o" durlng day al,r;a-iy"-i'.rui-"it."c and rad 11ght atter Or:i-f iifri"ilo*s;, 9.1-O fhe drlyer shal1 not a7loi.aty_lsnauthor_ised traesoorr yehicle. H;;;di getson-s to.rl.ae on ttre ed nuirber or,t"i"iii:rii'o, Aor".lnq the pj rion""i, ""fr"- Ji"ii,"'"i, "i,"ior, aurhorrs- vettlcte. e'11 uhen prg1oac1i1g,a per strip,:{s-.e.ayirre;y-ti) sharl sound-the drrver of the truck ar:dibie"uarnrirg dun- pass the. strlpprng equiiroent ststil ;;A'.;;r;i iol ittuopt to si.gnal rn iepiy, '' :.1'-v* ;riti"#-ffil'rc"etued groye-r asdirble ryte x, 10'r(a) at the comrpncerpnt er of every s\rf,t tha rnechan sha1l personalry rc frtter or englrc_ larr,.ci" paylng ia-t:.j"6ritri'.so-eclal,r"ni,,- and ve.hlcle ar[en ti;:i i, {i; i;i;";i;;'d"rut7, _ ' (r) trrat the brakes (ffl and tha warnlng d.evfces ate in ttorktng orderl ir.tee. yehicle or machlne 1lght 1s requ{re hours d to vtoyk a?ter day that thj-iigfit.r-aij"iri'rrrr. Lng order *_shal] I{ork 19t.,pernrlt the nor vehtcle sha1l oy nachlne te to arlve be taken the rehi.cie-*g;;; out Ior ls reehanlcarl]r ro*a'urd"in ts sat.lsfked that eff rt rclen (u) t work[ng order. rrre nechanic 4"11 maintaln a record,f bound look ke-ot tot-tne -Durpose be siened, Every entry ";";;-i)ir;"rr_ ;a'dui; 1n the book ^ u oy"tfi" sttal_ Ferson maklng the lnsoec tlon. r0. 2 3ll;":il1"?,.*.1:1."-*^,tl:!,::.t: s of ilre. truck,. durnrer o" any lo,3 xi. 1t.t ;f"d:f:".;:;:";:-i;li,*=!"!!.t"it *;,9; ii. ititji"zi,,itfl.,*lg, dik* z..the bf ui.e sharl te teitea * i Sf ad]iett ve_h sh^uld stor rcte ii -ilr wiirrrn i, i;;a;a.*' rfia"rr;;i;i;: "i""i?r;i g specrrteo ai;;-"i;.r';f,ii its"ii,r"'nsiiix: =::g yh* the..rhe specirled stoppt;';l;t;;.-rr,"rr-u"' ou'iri[ja "i,ro, PI"" of the tran'spor[,jrirjie, ae nsrara*,lx i,ffi,;,1!;n8i' o t{ f.r' Ff i, T;: } I u i,i li* u' Z r :1", fij*flr#af"t,j,il;i: f;; # ijri i ;";I" ;?f?.a" r"; ia,e- a- rooe iook i:l_oj:.:i1.,lr_:o:f,!?tt. and slrall sfri:-i he "r,?-r_r rnarntiinea be ln a signed bi'i;',r bourd gagtrd These r"""ji'71"';;;"j,^,1ru?-utr,o.gagf ""*ijs-"f,}r sharl 6e r.,o oatn *orat ;^^fl--":,itytng-oul the coui uti st1ie{;y"i;;, t:e;i. ;fsd;';'hd 3Hy:l;i;?"::"il?1,-,?l,u'*^lu-:::iiii_qy:"p;;.i:;Zlr"T"irH'aI; glfig ior.,d-ii" Gi;r;'jf ';ri'";3;du'io out bv the enzlne,et/saper to eramtnatljn ar m.ah ""Ji.,Ji'ur. r*-r^)\9-!j dlv: to ensure ii;i- b,-t; ;::::::: :::::':. ;i ;;h;;;;;;i5n;;p#{; ::"'l#l?"jn3l' j erccanttsff_-sil].e?he posi.tton marked by th. e rs. o(.every deep hole to te nlne l'orefian so as to be d.ililgg shalt be drstlnctlv read {1y seen by it; #Iii,_ 11' 2 lily}:*tffigtug^r,rhat 1s'contatnud_1:c n"e*urlo,n t-!! or tbeuetal_ +i,rl""d;triiil;;'gi1iqi;:i*rit,;+]ii,:+,r:"zu*ji' eharglns of hole"."tir, "iprjir""s rs belng ";;riff"unat""ri',j;;. *. ti Irr. Tranqrcrt gf Exnlnstves 3 tz.1 {.t g"q exptoslves u"u-ii_rro" tnu ioiitriing pru""rtrons,;hrlidb3r:y* for deep hole b1 asttns"-. (a) Iran=',.,"t ^; -*;':.1"':+t-ue' IaKen :- 5' gilffi$;,.i*#*fnff*,**ffi "I t i 167

172 s"\ ;s$ I -?.1,t.? Tlt'r Flnste l shsl] pcrso.'ls}ly sa:leh erj:}' :)3:-q::'l?:!a;3-j ^::. ;h: ' trlns!'or.t d)d 1s*;l ex'.-1losirres axd shall- -satisf:r ibs:l'. :3=: no $ei'sol: so eng!{ec h.:i ln ht-c ncs-s-si.cn aty ct;=:=:ie. iji!" or ot'll*r snoklnl spp.rrtus oi- 3ny k1::3 cspalt: o-.';toi:::59 a I lgl: t,!.1 $rr** nr - sn eik. XfII. Pr.rrrrtiilrs ri!glnc r'1rlnr : I3.1(a) Slrots shall not be r-tred ercent durlag tba hc,:rs of tey l-'i.!h: tr. iu)t11 ade.:late artlr'lctaf fight!s-3rcri.ded,, li't h3'!25 char'6ed. 1n sdy nnr\ dsl _rhal] tre-tir=i in ih= sage d5, (b) l:,-.1 gs psact.icable ilre shot.flri]]g shai1!a caries e!- tlnr botr.'ei,n shfii i:r auri.nj-tha reit i.st:.rra1, oi at ih: "rie eqf of wor.i: for the day..- : 13'??::ilg-tii*.rppr'or.n-"ru prosress ot en alacblc stors tha fol-'i;'r'- InS Frectut hns shall be' t*en :-.? LcJ no cx'rlosh'e I partlculiirly detoneior.s ur+). b.z b=dre.ci (b) [r' c]rar*t,r* ;r;;;ii;;rnr". baen co=-u:edrihe uo:k 55=-r1 -se discontinued untll the storn hes (c) pasi:i; lf the btast"ls to te fire& electrically al]- expcsad xlres sharl- be colre,l up and if posstbl.e nla:lc fu t]i ::o::ile si the ltoles, ^r rrelf cowr"a'li-.sltlrgg itu"r tb=n a sl*ial plate (d) ; aii vire.s -shal1, t'er reoovec. fron eontact l-::h i'n: s:ea1 s of a llaril_age. track so as to pijrnnt tbe cbe:ge hal=g eraloi3l ==11 precaturefi ly a local strtke of th: J-j.g,:eufrg. IIV. Preeautlons cqplnst fi*a, 14. I Plre on surrace heayy rcachln:ry is a serious ba::rd,:io Li.-fa ae, property. The Large size of rhes: nachlneries ==geliias ib probren hy increcslng the potentia) operah"tr lor liras o-rsiyr:cilsg tl: view of fire halsrds a:rq restrtc.,fu:g :h:b :giess from the machlnerles. dlth lhe tncreasine the itce-"o: portable extrnguisnerl ao not ;;;;ii; ;i"sr;:.;;;;rt;; =a:hj.g::l.es. - Tn avold tlrgse problens,. autonatic f1=a.iote3?irn gsters.'..shall be provtded 'and.u,ralnf ained in r.cri:.na'-ciier'to: -i=f==e Iu"yy naliersr. nrcirlnery'u"tr-ai-;;"1-ti;u;;r;.;i;'=iil.i.ir^ilgri=rl.=u dozersl- f ront- -end l.raders, 6rag11-nesrbrli::t 'Ehae1 &c=- Y?t!"sr blast hole drtlis, hydraulic and elecirie s,.oss1s pi*c. r-f, ls arso necessarythat tbe recoenended rrocei,u::: io: i.esti=r of such flre prcteetion systens at a StreD-!ci:,eeu:.e-iS tfe facturer is #r._ also adopted. Th* autocait"c ftrj st,se=i'"ji:.r: ons or riore ot contal-ners ol f ire suplressant (usual.il. e dr;: cte=t_ cal) cr:rntrected by a ftxed_p1g*ilc'netgork rc nag:ies direciag at.specif lc rre-determl*ed- frre.gsard areas o:a tr. Op!!"g}, ==cu-:o.rr. thermal or any other suitable ty:e c.t -:eds:ig der{.sers suttabry rocated to sense the ftre end ai:tusi: :re-sdcissant to corn: out throu'h ths bozsres 1xr vlth the.irea-y-rliit-:-oti::- f lres. An over*rlgt-s trenu3r s)'srel aions,ri:l: nfa al:irro could also be aadtttonalfy,"."ia"a-io: :-tl.e: ness of the ei-fecii:e_ systern.kv. DUtlej-o-C--Ueuffsr : L5.I It shall b: tlto riuty of the manager - (, a) to ellsure Conoltance ultir thr- aloresai.i, aiec3xilols! (tr) to tlotermlrte an,l- spectfy-in respect cl erery..b,= nrximun load to he har{cd, anl taikui speei ol:he 'e:r'{.c1e v:htcle and cause nottdes speclfy_hg tne -iiie-r;--g-p;;d;-d;;s tho rorxt at apnroprtate placesl. (c) to causc warnlng notlces!!r1u13s attentton,"io a!-_1. Decess_ - nry prccauttons).to be_polted-i];ni-iie t.u"q c: hauia." roatl s ot.,d)ropr tate pt ace s, l tke ie *;i ;;;;;Giul'Si*=. antl t[rnlng Polntq etce (a ) to tle s lgp nte the persons authorls:c to rije.:n!r:::i.:s; toct,?=.3,..s./- 168 '

173 rli,e ''-', -t1.i:1o slxl 1ve1y truik driver direetions in r,rritine uitt -respe_d t_to ltacrr,, "pj*a ;-p.;;;;; -"'iir-,o;irra -ij"fri,.tru6ksand.preca.itiinsi"i"=i."ifj,,,r"rrrnn1ngiu'' "n in pursuance or i,r;;"-p;;;iiii"n5i-. :^': (e) to--trl."-_such^othe" plg;autionary-i"rrr="s as may be nece"rii, to en=*i. sirj qperxtil;";fi";;lt;;.nee or transport vercres:. ::_qld for the safllv - --:'.-,-' "q.ir"r[ri"il;;i-- i ''- --' ', -:- --"\/ ffi.,+=.j ;-.i]:i:i1. l-:7. z,s7z D irector of I'iini s S':fety, $Ito: tq'." Oorgaum ogion,oorgaum.' fl"-,,,i,i:. *-" I'leoo No.D/*ailp&#=$.: ::,-..-'oorqauf,r 4!,, lf [:,lqz-:;=:i.:,i:.-r,.,/ - Copy ^forurardi-d- Fpr Lnforiratloh',to..th-a FlanagBlr.Tirenmalat Ltmastbna \ v t, Ilnu-of t'l/s.llmenaph C!*lcals, Thenmal-ri1 _Ull-Iager-'p'o0..Arukankulanri :, - Pln-62i1 '/'10, Sluaglrl PS, Tiruirelvell Otst, Tamii.nadu. ' '',,-, -\. ' - :";,''tll,. { '- r.- '' ^*...i' i. :: _...,- "..-_ I. Qlre.ctor'of rtrin""ib? '. 0offaun uo{gaotn Reglon,0o:rgaum. 6g:gronruo:rg.::: 1:. n: sl,$#jit:ila.:tl::: :.,i:'. tr : r::: i:' :::': ::i.$t#$la -il:' -.." r*-^-1i. :. "::: : #l :::riit:,r. ':, f 1+:..t].!:i,-. ' ' r. t::'.:a:... :: :a:l:li-:; n : l:"1;l:i,- ;il{t..:. :::t :il::-:::::r I ''*'a-.,.* r,.ti I' 169

174 XIII TTryFTqRL *{*1ry*#*'r,'$#$#*#*#$#{#*e}*#$ry$ry$#f #n#*ra*$a}$ry$ry$#f e/$#$#f ir? S ffiiq# ffi #l companr N, frffiifl lqr #5 rmbcr:,s ffi c7$ \ q".ir;ri FRI:flSIrrFrcArE 'r'"i {# of rrucoriponaron lq_ fi n,r,u or33#;::h$elj:t"?:#f?,?i;u*f.{":",, ie #$ (Under tnjco*plna;r[i,,go (r o{ ie56) ' }ij #$ :r*u M,rTrEfi of' JAr,nTr-{AcFJ4 I.nrJsrRrES ( with un.r inr itec,l[ #$ t nereby c':rti{y t}rat...,.i.at'latt,lacnl,:...1}.':j3m}e-s.,.(.i,j..i.th...tj.nt.:.mr.j;:o,l1 lli,?li #* which wa:': originailv i'corporared on,.th.:.r.iv...t.imf ",, l,lr,.l.g.q.ly_,.* i a n i i j{v ) l'",, ff :!i,:j;:tiir,,=*;";lff?#nde.he name ra*ar*ic*, :,J.,r* ro- i; "* $ :ilp:iri":e*:;u[ti;jir,"fiii;6:;;;f;'.i:::,;,;,^, ;:;*,, * A{ Central r.ov r fr Bi I l"t: il;:y:l: l'#[i^l ;i][.i rjff,1"""j, xt';il[x;]ft 11[T,i; l.[ of comp rnies, chennai, #* Lerter No..,rg^d. aa.aa./s.-a.:-,/2cnoeted...fl3::ca_;; - ljt the name of rhe said company in this day il: clrai,ged to.,.,.,...,... q.. i,.-,,qr #* tntltmxu SQBS&I*& 4sl& ruc 1-rC,rrri\.D ie* Ai One thousana -tb, ni* I,rffi 1(i, #{ ry si ffi \e\ L_-?'{., fri,* ffi,td Ll;1;J:rlt "kil,, llr Z +* - ramilnadu, cninnri_ lir rh :" I::-!y: "T"; Her..}givemen}hds!s#panyaSexistingpriortotheChange.%1,*r,gil:I$::,the nam;46;a"i(-);;i;;;i,i"i in[""*il; #';,isinairy resisrered and i(- s1(11$1$r*.r*,bt 170

175 *">G,*tfr,X3iw;:f,*:,%'%ifity3wtKJffi ffi %;ystfr.y j rl1 vffip* il) 'cc.r':c. irs '{tft X s dtb r'! LrX $ \ Cerfifieate F'or, $ Corrlm!.oxxrycrxnorxf of Hluxsiuaoss, ri,\ Pursuant of section 149 (3) of the Companies Act. 1956,\ $ r hereby certiry thar the.ian/\ji-tacb,1 rlnltst*{el LrlirrEn +-,$ {,tt h,l +rs.*++.rt*r++t* \'1'r.r rn r.r+r+**+ *FrT{ffi ".^r iol!, v,, X t.* [.t+++ r. Irx+.rr *$+f,*tt' N Ll i^] i'ir which was incorporated under the Companies Act, on (.rj XX i^l trf!:lt2l lanv,nnr\ f^l Li; the rttrp,d " day ut rrlp'tjany-?q?9 *g S,'I and which has this day filed a duly verified declaration in the til.\ prescribed' f crm that the conditions of ' section **1tip1;1$) I N l.j 149 (2) (a) ro (c) of the said Acr, have been complied with; is lrj,\ entitled to commence business. il S Given under mv hand at chei\it'la' 5 c4 [-., X "thir Ory sf - FEERIISF,Y -- '. X xx ;Ci _.-<-: , a *ro*sl,ffiffixornffidxn* r,/c ft{c,,sahc*q.ll.r1n/lrrraura:rlg(ltloe(rx1fitgs'xs'g Tl,/t TL{CI_15A}D fi,\,,r-,1?ff-rill-) [ Je.D..{t ;rrlr\vtt, (-.1. ty/ 'ari'* \6' *lir'',ii rar of coiii!,ii'i"'. Companies. sf P,ffi X \s, Iamil Nadu 'it) l^l.\ *;N.l*rys;x:,ww%**r:fr't*w. *l,&[ Je sh r.j 171

176 l',l t).i a' lr itr{ : lc lat rrnr : il O r\i: P;r f{ y ii i. (r. 'qi1;i ' lrl,rsnc : \ 1{}{a, fi.t+;ir,ff* Y^,; Gs\iEr.ttJffir,,;tl 'i, tninta J I i ( *a7:r$'}q 82766, S54 &?,34?s8 _,. f+r.ir rlffirrq. fuiini.sfry oi iinunc. firqai wzi l.rum parlirnnnlt:,pr'cor';;; -D,r A f r.a i rr,#rq.r,{rf}r,s o I i i r.^ e';;' ;;*'il;; J1,;;,;' I :il; ;l ",f,=.,,,,,,,,,,..-l T I.a :, t t1,rorrf, ' 4.4,0 r,, rdr,.,....r-x:.',{&&/!.gll.iyy':,lf,i,i:, ' -r*::l ' t.-,. llrr M'l*'..F:ern,atlra ie6rt.,i;i Ji l#;; :':::0"".; *;;il";;i;:'*n " r-ayarn ).).7. _,cr"rfil r.i+;r,,shasiri Iltiavin, :-_ ri,t {qt o,'fe.rfrq q.fqa B lock Jo. 6,,s.1.",,i ;i#,, a f\ ;" r=-r * -'" ^^ :u, '(rst(-{ TT,ii qraf-noo fion. es, Had,Joivs,cloatj, or,*nnoi.-ood,dou r(.rl lqr_ L'.,io(';. ;.,>) - i. i,lt)u i I.ir I S'j. L- { Sub: Reguest Ref r' ret:lor:, *.J.'i".tlt Ler of,..."*.rllo;:;;;;:.r j on rh*,r Mlst.,I, ;ll..r-'e1:e:lence. ro your ier:i:... n j r- li,:,,". j,r corp;:i;;i',* "'l,l;,i.". J;:', :; ;:";";r;;:..1.:.- 1:rr,s.l.:-.rne,r]*iph,r cc.r:ver1,ing inr -ur:l j..". #-ni:r;fft;,:i :::,. l'j;'t;;'i,ff;- rn.-':- l,nr_", p,,,.,.,,*'''io iia r:.n*,",-,i p r i.*, comp;r;rv on j, * LU a ljpeci*-r -,*r,-^l',: tn" Cornparies ;;;; ::::-,;";;,,,xi,;:, J;r,jr;"il,o":- is*,,= ";;;;;;;;; ; ;rj ":":.:.." : ucnp'r;.v' i+ith f-rie,"'ili"ir";:i""t::,ll,l:j:..*u-,."o"o" "r iil;r.lr" :st.r.i.es. *_ Lirn-i-tcd,. yours fai rhfu.1iy., \.*.* n.-1 ** u (v,a. vii e Regi at.ua v:'-'1 dlefi i'1enon )?emi r,,iui"lffiiii: 172

177 2/2/2017 Report Part 1 ANNEXURE- XIV EC Report 1. Project Details i. Proposal No. : SIA/TN/MIN/62221/2017 ii. File No. : NIL iii.short narrative of the project: M/s. Janatha Cem Industries Limited., Limestone Mine from over an Extent of Ha in S.F.Nos. 1100/9, 1101/8, 9, 10, 1102/5C, 1103/3A, 3B & 1104 at Thenmalai Village of Sivagiri Taluk, Tirunelveli District iv. Project Sector : Non Coal Mining v. Subcategory : B2 vi. Company/Proponent : JANATHA CEM INDUSTRIES LIMITED vii.details of State of the project Details of State of the project S.no. State Name District Name Tehsil Name 1. Tamil Nadu Tirunelveli Sivagiri viii. Uploaded EC Compliance report by rigional office of MoEFCC: NIL viii.date of TOR Granted N/A Important Dates Important Dates Accepted by SEIAA and forwarded to SEAC Accepted by SEAC EC Granted N/A N/A N/A Uploaded Documents of EIA/EMP, Risk Assessment, GPS, Toposheet, Form 1, 2. Pre Feasibility Report, Form 1(A) i.eia/emp: Annexure EIA/EMP ii.risk Assessment: Annexure Risk Assessment iii.shape of the project land: Block (Polygon) 1/2 173

178 2/2/2017 Report Part 1 iv.gps file: Annexure GPS File v.toposheet file: Annexure Toposheet file vi. Form 1: Annexure Form 1 vii.pre Feasibility Report / Conceptual Plan : Annexure Pre Feasibility Report/Conceptual Plan viii.mining Plan: Annexure Mining Plan ix. Uploaded Cover Letter: Annexure Cover Letter x. Uploaded Additional Report/Study/Document as desired by Ministry/EAC: Nil xi. Remarks: NIL 3. Additional Detail Sought: NIL 4. Accredited Consultant Details i. Accreditation status : No ii. Reason for not hiring the Consultant : Aware of the project and the project is site specific. 5. Undertaking The aforesaid application and documents furnished here with are true to my knowledge i. Name : JANATHA CEM INDUSTRIES LIMITED ii. Designation : COMPANY iii. Company : JANATHA CEM INDUSTRIES LIMITED iv. Address : RAJAPALAYAM 6. Recommendation by SEAC/SEIAA : NIL Print 2/2 174

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180 ANNEXTJRE - XVI o,^"ffi1ffi1.t#,"?ffffiil^ff PLANS (under Rule 22 c of Minerar concession Rules, 1960) Sfiii g.ifrangaraju ruident of H.Afu: ZZ D-j, Cauoery%r.tenuz, M.o.S.n[agar, Sa{zm - 5i6 'lami{ ^bdu, son of Late S.periyasamy fiaaing giben satisjactory ertidence of fi* qua{ifnatiors qttd eryerience is fiereby granted 'a recognition un{er qufe IZC bf tfiz.'ltinerot C,orrcession &{cs, l-960 * o qyiiyi"d, ', : Percoin to Fepore Mi,nittg gtails, 5{k regbtration numier is RQP/lvrAS/206t2007IA 'fifu recagni.tion is aqtid for o yeio[ of tzn years en[ing i.0.:al2p17 ekce:cnewi Date: 31.0L co-a- / (8. oa6u {oo), fugionqf Controt{erof Mints *ff*#tr;#"- 176

181 ANNEXURE-XVI 177

182 178

183 179

184 180

185

186 LESSEE : LOCATION OF MINE:

187 bb b KEY PLAN bb b bb b

188 INDEX LESSEE : LOCATION OF MINE: 10m 7.5m 7.5m 7.5m 7.5m 7.5m 10m

189 INDEX LESSEE : LOCATION OF MINE: PREPARED BY: 10m 7.5m 7.5m 7.5m 7.5m 7.5m 10m

190 LESSEE : LOCATION OF MINE: PREPARED BY: INDEX 10m 7.5m 7.5m 7.5m 7.5m 7.5m 10m