Memorandum of Association & Articles of Association

223 Pages·2013·3.15 MB·English

Memorandum of Association
& Articles of Association
Memorandum of Association
&
Articles of Association

Reliance Power Limited

Registered Office
H Block, 1st Floor, Dhirubhai Ambani Knowledge City, Navi Mumbai 400 710
INDEX

Page Nos.
Certificates of Incorporation and other certificates
Memorandum of Association 1 – 17
Articles of Association 1 - 28
Interpretation 1
Share capital and variation of rights 2
Lien 4
Call on shares 6
Transfer of shares 7
Transmission of shares 8
Forfeiture of Shares 9
Alteration of capital 11
Joint Holders 12
Capitalisation of profits 13
Buy-back of shares 15
General meetings 15
Proceeding at general meetings 15
Adjournment of meeting 17
Voting rights 18
Proxy 1191
Board of Directors 19
Powers of Board 21
Promoters 21
Proceedings of the Board 22
Chief Executive Officer, Manager, Company Secretary and Chief Financial Officer 23
Registers 23
The Seal 24
Dividends and Reserve 24
Accounts 26
Winding up 26
Indemnity and Insurance 27
General Power 27
High Court Orders
A) Merger of Reliance Public Utility Private Limited with Reliance Power 1-16
Limited
B) Composite Scheme of Arrangement between Reliance Natural 1-40
Resources Limited and Reliance Power Limited and Atos Trading
Private Limited and Atos Mercantile Private Limited and Coastal
Andhra Power Infrastructure Limited and Reliance Prima Limited and
Reliance Futura Limited and their respective Shareholder and
Creditors
C) Merger of Sasan Power Infraventures Private Limited with Reliance 1-19
Power Limited
D) Amalgamation of Sasan Power Infrastructure Limited with Reliance 1-18
Power Limited
E) Amalgamation of Reliance Clean Energy Private Limited with 1-19
Reliance Power Limited
F) Amalgamation of Reliance Clean Power Private Limited with Reliance 1-18
Power Limited