12.	(a)	Members desirous of getting any information about the accounts and operations of the Company are requested to address their query/ies well in advance, i.e. at least 10 days before the meeting, to the Director & Secretary of the Company to enable the Management to keep the information readily available at the Meeting.
	(b)		Further, to avoid inconvenience, members are requested to bring at the meeting the printed 'Annual Report & Accounts' being sent to them.
	(c)		Members, who hold shares in Electronic Form are requested to bring their Depository ID Number and Client ID Number to facilitate easier identification for attendance at the Annual General Meeting.
13.	As per requirement of Clause 49 (IV)(G)(i) of the Listing Agreement with Stock Exchanges, the particulars of Directors retiring by rotation and eligible for reappointment are given in the Corporate Governance Section of the Annual Report.