WTC TRADES & PROJECTS PRIVATE LIMITED - Brigade Group

WTC TRADES & PROJECTS PRIVATE LIMITEDRegd. Off.: Brigade Gateway, 26/1, Dr Rajkumar Road, Malleshwaram - Rajajinagar, Bangalore-56=================================================================================Explanatory Statement pursuant to Section 173(2) of the Companies Act, 1956ITEM NOS. 4, 5 & 6Mr. M.R Jaishankar, Ms. Nirupa Shankar and Mr. P.Balaram Menon who was appointed as anAdditional Directors of the company pursuant to Section 260 of the Companies act, 1956 read withArticle 26 of the Articles of Association of the company, by the Board of Directors and accordinglythey holds office up to the date of this Annual General meeting. The Company has received anotices from a member along with a deposit of Rs. 500/- proposing the candidature of Mr. M.RJaishankar, Ms. Nirupa Shankar and Mr. P.Balaram Menon to the office of directors pursuant tosection 257 of the Companies Act, 1956. Approval of the shareholders is sought for theirappointment as a director liable to retire by rotation. .Mr. M. R. Jaishankar, Ms. Nirupa Shankar and P. Balaram Menon are concerned or interested in theresolution relating to their respective appointmentDirectors recommend the passing of these resolutions as ordinary resolutions.By order of the Board of Directorsfor WTC Trades & Projects Private LimitedSd/-BangaloreM. R. Jaishankar20 th April, 2011 Director