1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 540 OF 2010 In the matter of the Companies Act, 1956 (1 of 1956); AND In the matter of Sections 391 to 394 of the Companies Act, 1956; AND In the matter of Composite Scheme of Arrangement between Reliance Natural Resources Limited (‘RNRL’) and Reliance Power Limited (‘RPower’) and Atos Trading Private Limited(‘ATPL’) and Atos Mercantile Private Limited(‘AMPL’) and Coastal Andhra Power Infrastructure Limited (‘CAPIL’) and Reliance Prima Limited (‘RPL’) and Reliance Futura Limited (‘RFL’) and their respective Shareholders 2 and Creditors. COASTAL ANDHRA POWER INFRASTRUCTURE LIMITED, a company incorporated under the provisions of the Companies Act, 1956 and having its registered office at H Block, 1st Floor, Dhirubhai Ambani Knowledge City, Navi Mumbai 400 710. ) ) ) ) ) ) ) ) ) ) ) ) ……..Applicant Company Called Summons for Direction Coram: S. J. Vazifdar J. Date: 6th August, 2010 Mr. Rajesh Shah i/b. Rajesh Shah & Co., Advocates for the Applicant. MINUTES OF THE ORDER UPON the application of the Applicant Company above named by a Summons for Direction AND UPON HEARING Mr. Rajesh Shah instructed by Rajesh Shah & Co., Advocates for the Applicant Company, AND UPON READING the Affidavit dated 29th July, 2010 of Mr. Paresh Rathod, Director of the Applicant Company, in 3 support of Summons for Direction and the Exhibits therein referred to, IT IS ORDERED: 1. That convening and holding the meeting of the Equity Shareholders of Coastal Andhra Power Infrastructure Limited, the Applicant Company for the purpose of considering and, if thought fit, approving, with or without modification(s), the proposed arrangement embodied in the Composite Scheme of Arrangement between Reliance Natural 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 Shareholders and Creditors is dispensed with in view of the consents given by all the Equity Shareholders of the Applicant Company, which are annexed as Exhibits ‘H1’ to ‘H7’ to the Affidavit in support of Summons for Direction. 4 2. There are no Secured Creditors in Coastal Andhra Power Infrastructure Limited, the Applicant Company, as mentioned in paragraph 41 of the Affidavit in support of the Summons for Direction. Hence, the question of convening and holding the meeting of Secured Creditors does not arise. 3. That the convening and holding the meeting of the Unsecured Creditors of the Applicant Company to consider and approve the proposed arrangement embodied in the Composite Scheme of Arrangement between Reliance Natural 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 Shareholders and Creditors is dispensed with in view of the consents given by both the Unsecured Creditors of the Applicant Company, which are 5 annexed as Exhibit ‘I1’ and ‘I2’ to the Affidavit in support of Summons for Direction. (S. J. Vazifdar J.)