Page 303 - Index

Mission-Critical Decisions, Made with Confidence.
General instructions
31. All the documents referred to in the Notice will be
available for inspection in the electronic mode by the
members between 11:00 a.m. and 1:00 p.m. on all
working days, except Saturdays, from the date hereof
up to the date of the meeting by sending an email to
investors@crisil.com.
32. The certificate from the Secretarial Auditors of the
company certifying that the Company’s Employee
Stock Option Scheme – 2011, Employee Stock Option
Scheme – 2012 and Employee Stock Option Scheme
– 2014 are being implemented in accordance with
SEBI (Share Based Employee Benefits and Sweat
Equity) Regulations, 2021, and in accordance with the
resolutions passed by the members of the company
will be available for inspection by the members during
the AGM in electronic mode upon login at NSDL
e-voting system at www.evoting.nsdl.com. Members
can also inspect the same by sending an email to
investors@crisil.com up to the date of this AGM
(i.e., April 30, 2025).
33. The Annual Report of the company along with
the Notice of the 38th Annual General Meeting
is also available on the website of the company,
www.crisil.com and on the websites of BSE Ltd and
National Stock Exchange of India Ltd. As per Section
136(1), the copies of the aforesaid documents will
also be available for inspection in electronic mode
between 11:00 a.m. and 1:00 p.m. on all working
days, excluding Saturdays, by sending an email to
investors@crisil.com.
34. Notice
35. 36. The Register of Directors and Key Managerial Personnel
and their shareholding maintained under Section 170
of the Companies Act, 2013 and the Register of
Contracts or Arrangements in which Directors are
interested maintained under Section 189 of the
Companies Act, 2013, will be available for inspection by
the members during the AGM in electronic mode upon
login at the NSDL e-voting system at www.evoting.nsdl.
com. Members can also inspect the same by sending
an email to investors@crisil.com up to the date of this
AGM (i.e., April 30, 2025).
SEBI has mandated the submission of PAN by every
participant in the securities market. Members holding
shares in the electronic form are, therefore, requested
to submit their PAN to the Depository Participants
with whom they are maintaining their demat accounts.
Members holding shares in the physical form can
submit their PAN details to the company or to the
Registrar and Share Transfer Agent.
Since the AGM will be held through VC/OAVM means,
the route map is not annexed in this Notice. The
Registered Office of the company will be deemed to be
the venue of the AGM.
Guwahati, February 10, 2025 By order of the Board
For Crisil Limited
Minal Bhosale
Company Secretary
ACS 12999
Annual Report 2024
301