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IDFC Limited
Registered Office: KRM Tower, 8th Floor, No. 1, Harrington Road, Chetpet, Chennai – 600 031
Corporate Office: Naman Chambers, C-32, G-Block, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051
POSTAL BALLOT FORM
(To be returned to the Scrutinizer appointed by the Company)
Serial No.
(1)
Name & Registered Address of
the sole/first named Member
(IN BLOCK LETTERS)
:
(2)
Name(s) of the joint holder(s)
if any
:
(3)
Registered Folio No. /
*DP ID No. / Client ID No.
(*Applicable to Member(s) holding
shares in dematerialised form)
:
(4)
Number of shares held
:
(5)
I/We hereby exercise my/our vote in respect of the Special Resolution to be passed through Postal Ballot for the business stated
in the Postal Ballot Notice of the Company dated December 23, 2013 by sending my/our assent (FOR) or dissent (AGAINST) to
the said resolution by placing the tick (3) mark at the appropriate box below.
No. of
shares
Description
Reduction in the ceiling limit on aggregate holdings of Foreign
Institutional Investors (FIIs)/ SEBI approved sub-accounts of FIIs,
Foreign Direct Investment (FDI), Foreign Nationals, Non-resident
Indians (NRIs) and Overseas Corporate Bodies (OCBs) [collectively
referred to as the “Foreign Shareholding”] in the paid-up equity
share capital of the Company from 54% to 49.90%.
Particulars
Please tick (3) in the
Appropriate Box below
I/We assent to the
Resolution
(FOR)
I/We dissent to the
Resolution
(AGAINST)
Place :
____________________________________
(Signature of the Member/ Beneficial Owner)
Date :
# Email:____________________________
EVEN (E-Voting Event Number)
Notes:
1.
2.
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
#Tel. No.:________________
# Optional
Electronic Voting Particulars
User ID
(Refer Instruction No. 3)
Password / PIN
Please read the instructions printed below carefully before filing the Form.
Last date for receipt of Postal Ballot Forms by Scrutinizer is Wednesday, January 29, 2014 (before the close of the
working hours i.e. 17:30 hours)
INSTRUCTIONS
The Company is pleased to offer e-voting facility as an alternate, for all the Members of the Company to enable them to cast
their votes electronically instead of dispatching Postal Ballot Form. E-voting is optional. The detailed procedure for e-voting is
enumerated in the Notes to the Postal Ballot Notice.
A Member desiring to exercise vote by Physical Postal Ballot may complete this Postal Ballot Form (no other form or photocopy thereof is
permitted) and send it to the Scrutinizer, Ms. Savita Jyoti, Savita Jyoti Associates, Company Secretaries, a Practicing Company Secretary in
the attached self addressed business reply envelope. Postage will be borne and paid by the Company. However, envelopes containing Postal
Ballot Form(s), if sent by courier or registered/speed post at the expense of the Member will also be accepted.
This Form should be completed and signed by the Member [as per the specimen signature registered with the Company/Depository
Participant(s)]. In case of joint holding, this Form should be completed and signed by the first named Member and in his/her absence, by the
next named Member. In case Postal Ballot Form is signed through a Delegatee, a copy of Power of Attorney attested by the Member shall be
annexed to the Form.
The consent must be accorded by recording the assent in the box ʻFORʼ and dissent in the box ʻAGAINSTʼ by placing a tick (3) mark in the
appropriate column.
Duly completed Postal Ballot Form should reach the Scrutinizer not later than close of working hours i.e. 17:30 hours on Wednesday,
January 29, 2014. All Postal Ballot Forms received after this date will be strictly treated as if reply from such Member has not been received.
There will be only one Postal Ballot Form for every Folio irrespective of the number of Joint Member(s).
In case of shares held by companies, trusts, societies etc. the duly completed Postal Ballot Form should be accompanied by a certified true
copy of Board Resolution/Authority Letter together with the attested specimen signature(s) of the duly authorised signatories.
A Member may request for a duplicate Postal Ballot Form, if so required. However, the duly completed duplicate Postal Ballot Form should
reach the Scrutinizer not later than the last date of receipt of Postal Ballot Form, i.e. Wednesday, January 29, 2014 before 17:30 hours.
Voting rights shall be reckoned on the basis of fully paid shares registered in the name of the Member(s) as on Friday, December 20, 2013.
Members are requested not to send any other paper along with the Postal Ballot Form in the enclosed self addressed business reply envelope,
as all such envelopes will be sent to the Scrutinizer and any extraneous paper found in such envelope would be destroyed by the Scrutinizer.
A Member need not use all the votes nor needs to cast all the votes in the same way.
Incomplete, unsigned or incorrect Postal Ballot Forms will be rejected. The Scrutinizerʼs decision regarding the validity of a Postal Ballot will
be final and binding.
The result of the Postal Ballot will be posted on the website of the Company www.idfc.com and will also be published in the newspaper(s) for
the information of the Members. The result will also be displayed at the Registered Office and Corporate Office of the Company.