THE INDIAN HOTELS COMPANY LIMITED Corporate Identity Number : L74999MH1902PLC000183 Registered Office : Mandlik House, Mandlik Road, Mumbai 400001. Tel No.: 022-66395515 l Fax No.: 022-22027442 E-mail:
[email protected] l Website: www.tajhotels.com Dear Member, Notice pursuant to Section 110 of the Companies Act, 2013 Notice is hereby given pursuant to Section 110 and other applicable provisions of the Companies Act, 2013, read together with the Companies (Management and Administration) Rules, 2014, including any statutory modifications thereof for the time being in force, for seeking consent of Members of the Company to pass the following Resolution through Postal Ballot/e-voting. Approval for appointment and terms of remuneration of Mr. Rakesh Sarna as Managing Director and Chief Executive Officer To consider and, if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197 and any other applicable provisions, if any, read together with Schedule V of the Companies Act, 2013, and the Rules framed thereunder, including any statutory modification thereof, for the time being in force and subject to the approval of the Central Government and such conditions and modifications as may be prescribed or imposed by the Central Government while granting such approval and such other approvals if any, the approval of the Members be and is hereby accorded, to the appointment of Mr. Rakesh Sarna as the Managing Director and Chief