IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO.1332 OF 2009 IN THE MATTER of the Companies Act, 1956 AND IN THE MATTER of Sections 100 to 104 of the Companies Act, 1956 AND IN THE MATTER of the Reduction of Share Capital of Cadbury India Limited. Cadbury India Limited, a company incorporated under the Indian Companies Act, 1913 and deemed to be registered under the Companies Act, 1956 and having its Registered office at Cadbury House, 19, Bhulabhai Desai Road, Mumbai 400026. ) ) ) ) ) ) ) ) ….. Applicant Company Called for Summons for Direction Coram: Dr. D. Y. Chandrachud, J Date: 18th December, 2009 1 Ms. Ankita Singhania and Mr. Rajesh Shah i/b M/s. Rajesh Shah & Co., Advocate for the Applicant Mr. Abhijeet S. Marathe i/b Wadia Ghandy & Co. for Caveator. Mr. Pradeep Sancheti a/w Mr. bhavik mehta and Ms. Faiza Dhanani i/b Dhruve Liladhar & Co. for Investors Grievance Forum, Caveator. MINUTES OF THE ORDER UPON THE APPLICATION of the above named Applicant Company by a Summons for Direction AND UPON HEARING Mr. Rajesh Shah i/b M/s. Rajesh Shah & Co., Advocates for the Applicant Company AND UPON READING the affidavit dated 14th day of December, 2009 of Mr. Shivanand Sanadi, Vice-President – Legal Affairs of the Applicant Company AND Applicant Company having passed Special Resolutions at the Extra Ordinary General Meeting of the Equity Shareholders held on 16th day of November, 2009 AND in view of the averments made in paragraph 16 and 22 of the affidavit in support of Summons for Direction, the provisions of and the procedure prescribed under Section 101(2) of the Companies Act, 1956 is not applicable and the same is hereby dispensed with, save and 2 except the Equity Shareholders of the Company to whom individual notices will be given under certificate of posting. (Dr. D. Y. Chandrachud, J.) 3