CORPORATE INFORMATION Board of Directors Mr. Jaydev Mody Chairman Mr. Ashish Kapadia Managing Director Mr. Mahesh Gupta Mr. Rajeev Piramal Mr. Rajesh Jaggi Mr. Rakesh Jhunjhunwala Lt. Gen. (Retd.) Noble Thamburaj Mr. Sudarshan Bajoria Group Chief Financial Officer Mr. Hardik Dhebar Company Secretary & Compliance Officer Mr. Hitesh Kanani Registered Office Peninsula Centre, No. 4, Galaxy Co-Op. Housing Society, Off Dhole Patil Road, Pune - 411 001, Maharashtra. Website: www.deltacorp.in Statutory Auditors M/s. Haribhakti & Co Chartered Accountants M/s. Amit Desai & Co Chartered Accountants Bankers Axis Bank Limited Share Transfer Agents Freedom Registry Limited Plot No. 101 / 102, MIDC, 19th Street, Satpur, Nasik - 422 007, Maharashtra. Phone : (0253) 2354032 Facsimile : (0253) 2351126 e-mail :
[email protected] Shares Listed on Bombay Stock Exchange Limited National Stock Exchange of India Limited 20 NOTICE Notice is hereby given that the 21st Annual General Meeting of Members of Delta Corp Limited will be held on Friday, 28th September, 2012 at 2.30 p.m. at the Registered Office of the Company at Peninsula Centre, No. 4, Galaxy Co-Op. Housing Society, Off Dhole Patil Road, Pune - 411 001, Maharashtra, to transact the following business: Ordinary Business: 1. To receive, consider and adopt the Audited Profit and Loss Account for the year ended 31st March, 2012 and the Balance Sheet as at that date together with the Reports of the Board of Directors and the Auditors thereon. 2. To declare dividend on Preference Shares and Equity Shares. 3. To appoint a Director in place of Mr. Jaydev Mody, who retires by rotation and being eligible, offers himself for re-appointment.