CHAIRMAN STATEMENTS
Dear Shareholders,
The Ministry of Corporate Affairs, Govt. of India, as a part of its Green initiative in
the Corporate Governance", vide circular nos. 17/2011 and 18/2011 dated April 21,
2011 and April 24, 2011 respectively, has allowed paperless compliances by companies by
way of permitting service of documents / notices by companies, including Annual Report, to
its shareholders, through electronic mode instead of physical mode, at the registered
e-mail addresses of shareholders.
It is a welcome move for the society at large, as this will reduce paper consumption to
a great extent and allow shareholders to contribute towards a Greener Environment. This is
a golden opportunity for every shareholder to contribute to the "GO GREEN"
initiative of the Company.
To take part in the above Green Initiative, we propose to send all documents such as
notices for general meetings, Financial Statements, Annual Reports etc. in electronic
form, to the email addresses of those members as available in the Register of Members of
the Company.
We find from our records that you have not yet provided your e-mail address to the
Company/Depository, which we request you to provide.
In case you are a member holding shares in Demat form, you are requested to
register your e-mail address with your Depository participant. Kindly note that in case
you have already registered your e-mail address, you are not required to re-register
unless there is any change in your e-mail address.
In case you are a member holding shares in Physical form, to register the e-mail
address with the Company you are requested to submit the attached 'Go Green Form' duly
filled & signed by the shareholder. The form may be submitted to either Link Intime
India Pvt. Ltd., the Registrar & Share Transfer Agents or to the Company.
Please note that as a member of the Company you will be entitled to receive all such
communication in physical form, upon request.
Thanking you,
Yours truly,
For Titan Securities Limited
Manju Singla
Managing Director