Tulip Telecom Limited : Download - Proxy Form for 20th Annual General Meeting of the members of the Company 20/12/2012 |

Regd. Office: C-160, Okhla Industrial Area, Phase -I, New Delhi - 110 020.

Folio No. _____________ Client ID No._
DP-ID No.__

I/We _

in the district of __ LIMITED, hereby appoint_

_ of
_ being a member/members of TULIP TELECOM

or failing him/her of _ in the district of

as my/our Proxy to vote for me/us on my/our behalf at the Annual General Meeting of the Company to be held at 11.00 a.m.at Sri Sathya Sai International Centre, Institutional Area, Pragati Vihar, Lodhi Road, New Delhi - 110 003 on Saturday , the 29th December, 2012.

Signature of Proxy

Affix Re1 revenue stamp here

Signature of member(s)

Note : Proxies in order to be effective must be deposited at the Registered Office of the Company not less than 48 hours before the commencement of the meeting.

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Regd. Office: C-160, Okhla Industrial Area, Phase -I, New Delhi - 110 020.

(This attendance slip duly filled in, to be handed over at the meeting)

Folio No. _____________ Client ID No._

Name of the attending member (in block letters)_
DP-ID No.__
_
Name of the Proxy (in block letters) (to be filled in, if proxy attends instead of member)_

____

No. of shares held __
I hereby accord my presence at the Annual General Meeting being held at 11.00 A.M. at Sri
Sathya Sai International Centre, Institutional Area, Pragati Vihar, Lodhi Road, New Delhi - 110
003 on Saturday , the 29th December, 2012.
Member's / Proxy's Signature
(to be signed at the time of handing over this slip)

Note : Please bring this form with you to the Annual General Meeting

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