1 csp531-11.doc IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SCHEME PETITION NO.531 OF 2011 WITH COMPANY SUMMONS FOR DIRECTION NO.380 OF 2011 In the matter of the Companies Act, 1956; and In the matter of Sections 391 to 394 of the Companies Act, 1956; and In the matter of Tata Capital Ltd. And In the matter of: The Scheme of Arrangement between Tata Catipal Limited (Transferor company) and Tata Capital Financial Services Ltd. (Transferee Company) and their respective shareholders Tata Capital Limited .. Petitioner company Mr.Janak Dwarkadas, Senior Advocate with Mr.Sharan Jagtiani i/b. AZB Partners for petitioners Mr.Avasia, J.P. With Mr.M.S.Bharadwaj for respondent CORAM : S.C.DHARMADHIKARI, J. 14th October 2011. P.C.: 1] Mr.Dwarkadas, learned Senior Counsel appearing for 2 csp531-11.doc petitioners, on instructions, states that as far as the clause No. 19.1 under the heading “Modification of the Scheme” is concerned, the Board of Directors will not take any steps to modify the scheme on their own but would apply to the appropriate Court/ Authority in case, they desire to have the scheme modified. The statement is accepted as undertaking to Court. In addition, Judge's Order is signed separately. (S.C.DHARMADHIKARI, J)