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Scanned by CamScanner - Uprvunl · MINUTE BOOK Nominationa of Managing Dircc(or & Transfer of Shares of UPRVUNL. 08.092018 10092018 Ò fì--à Resolved that Shri SenthiZ Pandian C.(IAS),

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Page 1: Scanned by CamScanner - Uprvunl · MINUTE BOOK Nominationa of Managing Dircc(or & Transfer of Shares of UPRVUNL. 08.092018 10092018 Ò fì--à Resolved that Shri SenthiZ Pandian C.(IAS),

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Page 2: Scanned by CamScanner - Uprvunl · MINUTE BOOK Nominationa of Managing Dircc(or & Transfer of Shares of UPRVUNL. 08.092018 10092018 Ò fì--à Resolved that Shri SenthiZ Pandian C.(IAS),

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Page 3: Scanned by CamScanner - Uprvunl · MINUTE BOOK Nominationa of Managing Dircc(or & Transfer of Shares of UPRVUNL. 08.092018 10092018 Ò fì--à Resolved that Shri SenthiZ Pandian C.(IAS),

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Page 4: Scanned by CamScanner - Uprvunl · MINUTE BOOK Nominationa of Managing Dircc(or & Transfer of Shares of UPRVUNL. 08.092018 10092018 Ò fì--à Resolved that Shri SenthiZ Pandian C.(IAS),

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