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PROXY FORM
(Pursuant to Section 105(6) of the Companies Act, 2013 and Rule 19(3) of the Companies (Management and Administration) Rules, 2014)
Name of the Member(s) :
Registered address :
E-mail ID :
Folio No./Client ID No. : DP ID No.
I/We, being the member(s) holding Shares of Jet Airways (India) Limited, hereby appoint
1. Name : E-mail ID :
Address :
Signature : or failing him :
2. Name : E-mail ID :
Address :
Signature : or failing him :
3. Name : E-mail ID :
Address :
Signature :
As my / our proxy to attend and vote (on poll) for me / us and on my / our behalf at the 22
nd
Annual General Meeting of the Company to be
held on the Monday, 11
th
August, 2014 at 03:30 p.m. at Bhaidas Maganlal Sabhagriha, Bhaktivedanta Swami Marg, Juhu Vile Parle Development
Scheme, Vile Parle (West), Mumbai - 400 056 and at any adjournment thereof in respect of such resolutions as are indicated below:
1. Adoption of audited Annual Accounts and Reports of the Auditors and Directors
2. Re-appointment of Mr. Gaurang Shetty who retires by rotation and being eligible offers himself for re-appointment
3. Re-appointment of Statutory Auditors
4. Appointment of Mr. James R. Hogan as a Director
5. Appointment of Mr. James D. Rigney as a Director
6. Appointment of Mr. Javed Akhtar as an Independent Director
7. Appointment of Mr. I. M. Kadri as an Independent Director
8. Appointment of Mr. Aman Mehta as an Independent Director
Signed this .......... day of ............... 2014
Signature of Member(s) ...................................................... Signature of Proxyholder(s).....................................................
Notes : 1) This form of proxy in order to be effective should be duly completed and deposited at the Registered Offce of the Company, not
less than 48 hours before the commencement of the Meeting.
2) A Proxy need not be a member of the Company.
3) A person can act as a proxy on behalf of members not exceeding ffty and holding in the aggregate not more than 10% of the total share capital
of the Company carrying voting rights. A member holding more than 10% of the total share capital of the Company carrying voting rights may
appoint a single person as proxy and such person shall not act as a proxy for any other person or shareholder
4) Appointing a proxy does not prevent a member from attending the meeting in person if he so wishes.
ATTENDANCE SLIP
22
nd
ANNUAL GENERAL MEETING
(Please complete this attendance slip and hand it over at the entrance of the auditorium.)
I / We hereby record my / our presence at the 22
nd
Annual General Meeting of the Company held at Bhaidas Maganlal Sabhagriha, Bhaktivedanta
Swami Marg, Juhu Vile Parle Development Scheme, Vile Parle (West), Mumbai 400 056, on Monday, 11
th
August, 2014 at 03:30 p.m.
Name of the Member/Proxy Signature
Folio No./ Client ID No. DP ID No. No. of Shares Held
Notes:
1. Shareholders / Proxies attending the Meeting are requested to bring this Attendance Slip and Annual Report with them.
2. Duplicate Attendance Slip and Annual Reports will not be issued at the Annual General Meeting.
3. Joint shareholders may obtain additional slip on request.
Affx
Revenue
Stamp
JET AIRWAYS (INDIA) LIMITED
CIN: L99999MH1992PLC066213
Registered Offce: Siroya Centre, Sahar Airport Road, Andheri (East), Mumbai 400 099
Tel No: +91 22 6121 1000 Fax No.: +91 22 6121 1950 Email Id: companysecretary@jetairways.com Website: www.jetairways.com
JET AIRWAYS (INDIA) LIMITED
CIN: L99999MH1992PLC066213
Registered Offce: Siroya Centre, Sahar Airport Road, Andheri (East), Mumbai 400 099
Tel No: +91 22 6121 1000 Fax No.: +91 22 6121 1950 Email Id: companysecretary@jetairways.com Website: www.jetairways.com