IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 27 OF 2011 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 Scheme of Amalgamation of Sasan Power Infraventures Private Limited (the Transferor Company ) with Reliance Power Limited (the Transferee Company ) and their respective shareholders and creditors. SASAN POWER INFRAVENTURES PRIVATE 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. C. Dharmadhikari, J. Date: 14th January, 2011 Mr. Rajesh Shah i/b. M/s Rajesh Shah & Co., Advocates for the Applicant. 2 MINUTES OF THE ORDER UPON the application of the Applicant Company abovenamed by a Summons for Direction AND UPON HEARING Mr. Rajesh Shah instructed by M/s. Rajesh Shah & Co., Advocates for the Applicant Company, AND UPON READING the Affidavit dated 7th January, 2011 of Mr. Divyesh Dalal, Director of the Applicant Company, in 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 Sasan Power Infraventures Private 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 Scheme of Amalgamation of Sasan Power Infraventures Private Limited, the Applicant Company with Reliance Power Limited, the Transferee Company and their respective shareholders and creditors is dispensed with in view of the consents given by both the Equity Shareholders of the Applicant Company, which are annexed as 3 Exhibits ‘J1’ and ‘J2’ to the Affidavit in support of Summons for Direction. 2. That there are no Secured and unsecured Creditors in Sasan Power Infraventures Private Limited, the Applicant Company, as mentioned in paragraph 16 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 filing of a separate Company Summons for Direction, Company Scheme Petition and a separate process in relation to the said proposed Scheme by Reliance Power Limited, the Transferee Company is dispensed with in view of the averments made in paragraphs 17 to 19 of the Affidavit in Support of Summons for Direction. (S. C. Dharmadhikari, J.)