IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO.586 OF 2011 In the matter of the Companies Act I of 1956 AND In the matter of Sections 391 to 394 read with Section 100 to 103 of the Companies Act, 1956. AND In the matter of the Scheme of Arrangement between Sudarshan Capital Services Private Limited. AND Sudarshan Shares & Stock Private Limited. AND Sudarshan Securities Private Limited. AND Sudarshan Management Services Private Limited. AND their Respective Shareholders SUDARSHAN SECURITIES PRIVATE LIMITED, a ) company incorporated under the Companies Act, 1956 ) and having its Registered Office at 601, Symphony, ) Nehru Road, Vile Parle (East), Mumbai – 400 057 ) ....…APPLICANT Called Summons for Direction CORAM : S. C. DHARMADHIKARI, J DATE : 23rd SEPTEMBER,2011 Mr. Hemant Sethi i/b Hemant Sethi & Co, Advocates for the Applicant Company. 2 MINUTES OF ORDER UPON the application of the Applicant abovenamed by a Company Summons for Direction AND UPON hearing Mr. Hemant Sethi i/b Hemant Sethi & Co, Advocate for the Applicant Company AND UPON reading the Affidavit dated 5th September, 2011 of Mr. Dipesh Doshi, Director of the Applicant Company in support of Company Summons for Direction and the Exhibits referred to therein, IT IS ORDERED:- 1. That convening and holding the meeting of the Equity Shareholders of the Applicant Company, for the purpose of considering, and if thought fit, approving, with or without modification(s), the proposed Scheme of Arrangement between Sudarshan Capital Services Private Limited, the First Transferor Company and Sudarshan Shares & Stock Private Limited, the Second Transferor Company and Sudarshan Securities Private Limited, the Applicant/Third Transferor Company and Sudarshan Management Services Private Limited, the Transferee Company, is dispensed with in view of the consents given by all the Equity Shareholders of the Applicant Company which are annexed as Exhibits “C-1” to “C-3” to the Affidavit in Support of Company Summons for Direction. 2. That there are no Secured and Unsecured Creditors of the Applicant Company as stated in paragraph 34 of the Affidavit in Support of Company Summons for Direction. Hence, the question of convening 3 and holding meetings of Secured and Unsecured Creditors does not arise. (S. C. DHARMADHIKARI, J)