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UNITED LEASING & INDUSTRIES ctors' Report and Management Discussion & AnalysisCorporate Governance ReportCEO/CFO CertificateAuditor's Certificate on Corporate GovernanceAuditor's Report on Financial StatementBalance Sheet and Profit & Loss AccountCash Flow StatementsShareholder's KYC FormCHAIRMANMr.Anil Kumar KhannaDIRECTORSMr.Virendra Kumar BatraMr. Kapil DuttaMr.Ashish KhannaMr.Aditya KhannaMr.Vipin BaliMrs.Vimal KumariCHIEF FINANCIAL OFFICERMr.Ashish KhannaCOMPANY SECRETARYMs. Mansi MehtaSTATUTORY AUDITORSM/s. Raj Anirudh & Associates,Chartered Accountants,228, SainikVihar, Delhi-110034.SECRETARIAL AUDITORSM/s. Shashi Shekhar & Associates,Company Secretaries,17/2632, Jiwan Complex, 2nd Floor,Mandir Wali Gali Shadikham Pur,New Delhi-110008.PRINCIPAL BANKEROriental Bank of CommerceREGISTERED OFFICE & FACTORYPlot No. 66, Sector-34, EHTP,Gurugram, Haryana.Tel:0124-4200274CORPORATE OFFICED-41, South Extension Part-II,New Delhi -110049.011-26258237,49075251REGISTRAR & SHARE TRANSFER AGENTSLink Intime India Pvt.Ltd.44,Community Centre, Phase-1Near PVR,Naraina Industrial Area,New Delhi-110028.Phone inkintime.co.inWEBSITEwww.ulilltd.comINVESTOR [email protected]

UNITED LEASING & INDUSTRIES LIMITEDCIN-L65910HR1983PLC033460NOTICE TO SHAREHOLDERSNOTICE IS HEREBY GIVEN THAT THE 34TH ANNUAL GENERAL MEETING OF THE MEMBERS OF UNITED LEASING ANDINDUSTRIES LIMITED WILL BE HELD ON TUESDAY, THE 25TH DAY OF SEPTEMBER, 2018 AT 01:00 P.M. AT 14 KMS.GURUGRAM PATAUDI ROAD, VILLAGE JHUND SARAI, VEERAN, DISTT. GURUGRAM HARYANA TO TRANSACT THEFOLLOWING BUSINESS:ORDINARY BUSINESS:Item No.1To Receive, Consider and Adopt:The Audited Financial Statements of the Company for the financial year ended March 31, 2018, the reports ofthe Board of Directors and the Auditors thereon.SPECIAL BUSINESS:Item No.2To Alter the Main Object Clause of the Memorandum of Association of the Company.To consider and if thought fit, to pass with or without modification(s), following resolution as SpecialResolution:“RESOLVEDTHAT pursuant to the provisions of Section 13 (9) of the Companies Act, 2013 and all otherapplicable provisions of the Companies Act, 2013 and such other provisions as necessary the Main objectclause of the Memorandum of Association of the Company be and is hereby altered by deleting the existingClause III (A) 1,2,4 and 7 and the remaining be re-numbered accordingly.Therefore following are the MainObjects under Clause III (A):Deleting the existing Clause III (A)1Purchase or otherwise acquire, maintain, sell and give on lease all kinds of plants, machinery, motor vehicles,marine engines, marine boats, trawlers, launches, ships, vessels, barges, hotel equipment, medical equipment,air conditioners, air conditioning plants, equipments, office equipments, computers, photo copying machines,cold storages, ice plants, ice cubing plants, construction machinery, ice cream manufacturing machinery,furniture and fixtures, televisions, electronic equipments, lifts aircrafts, helicopters, household equipmentsand appliances or any other equipment or assets that the Company may think fit.2To carry hire-purchase, finance business, in all its branches in respect of motor vehicles, motor cycles, cycles,agricultural machinery, aero planes, launches, boats, mechanical or otherwise, sewing machines, radio sets,gramophones pianos and musical instruments, cameras, electric fans, cinematograph machines andapparatuses, heaters and other electric domestic appliances, refregerators, furniture wooden or metallic,household equipments and all classes of machinery or any other article or articles that the Company maydeem fit.4To carry on the business in India and abroad as exporters, distributors, dealers, traders, stockiest,manufacturers, buyers, sellers, consultants as principals and agents of real and imitation stones, jewellery, alltypes of automobiles and their spare parts and agricultural products.7To carry on the business of printers, lithographers, seterotypes, electrotypes, photographic printers, artprinters, photo lithographers, chromolithographers, envelope manufactures, machine rules, numericalprinters, engravers, embossers, disinters, dis-stammers, computer stationer's security printing, papermakers, paper bags and cardboard manufactures.Adding the following to the existing Clause III (A)To carry on the business of Sports Centre, Club, Education, Recreation, Restaurant, F&B,Accomodation andother related amenities.To provide the Land of the Company for the purpose of warehousing, storage andother related activities.2

UNITED LEASING & INDUSTRIES LIMITEDCIN-L65910HR1983PLC033460The Main Objects of the Company shall be renumbered and accordingly as Clause III (A) be asfollows:1.To carry on the business in India or abroad as exporters, distributors, traders, stockiest, manufacturers,buyers, sellers, franchisees, consultants as principals and agents of textiles, garments, textiles relatedproducts, sports goods, computer software and hardware and other related items.2.To carry on the trade and business as importers and exporters as goods or merchandise of any kindand/ or description of to act as shippers, commission agents, forwarding and clearing agents.3.To carry on the business of buyers, sellers, brokers and agents of REP licenses, import entitlements and to actas an export house.4.To carry on the business of stiffeners for packets, type founders, photographers, manufacturers of anddealers in playing, visiting, railway, festive, complimentary and fancy cards, dealers in parchment, advertisingagents designers, draughtsman and ink manufacturers.5.To provide merchant banking financial services and to act as merchant bankers, managementconsultants, advisors, manager and brokers to issue of securities, registrar and share transfer agents,underwriters of shares and debentures, to deal and trade in shares, stocks and other securities to providefinancial services like portfolio and analysis to establish mutual fund and venture capital fund etc.6.To carry on the business as proprietors of clubs, garning rooms and billiards and snooker rooms andgenerally as amusement caterers and organizers, promoters, providers and managers of all kinds ofentertainment, amusements, recreations, baths, dressing rooms, laundries, reading and newspaperrooms, libraries, grounds and places of amusement, sports entertainment, competitions and pastimes,restaurants and refreshment room proprietors.7.To carry on the business of Sports Centre, Club, Education, Recreation, Restaurant, F&B,Accomodation andother related amenities.To provide the Land of the Company for the purpose of warehousing, storage andother related activities.RESOLVED FURTHER THAT any of the Directors of the Company be and is hereby to do all acts andtake all such steps as may be necessary, to give effect to the aforesaid resolution.”Item No.3Remuneration of Mr.Aditya Khanna, Managing Director of the Company:To consider and if thought fit, to pass with or without modification(s), following resolution as SpecialResolution:"RESOLVED THAT pursuant to the provisions of Section 197,198 and 203 read with schedule V andother applicable provisions, if any of the Companies Act, 2013 consent of the members be and is herebyaccorded for remuneration payable to Mr. Aditya Khanna, Managing Director of the Company atRs.2,00,000/- (including all allowances) p.m. w.e.f. 1st April, 2018as recommended and approved byNomination and Remuneration Committee in its meeting held on 5th May, 2018.Item No.4Acceptance of Fixed Deposit:To consider and if thought fit, to pass with or without modification, the following resolution as OrdinaryResolution:“RESOLVED THAT pursuant to the provisions of Section 73 and 76 of the Companies Act, 2013 (the act)read with the Companies (Acceptance of Deposit) Rules, 2014 (the Rules) and other applicable provisions, ifany, and subject to such conditions, approval, permissions as may be necessary, consent of the members beand is hereby accord to the Company for acceptance of fixed deposits from its members.”.By order of the BoardUnited Leasing & Industries LimitedSd/Mansi MehtaCompany SecretaryDate : 03/08/2018Place : Gurugram, Haryana3

UNITED LEASING & INDUSTRIES LIMITEDCIN-L65910HR1983PLC033460IMPORTANT NOTES:1.EXPLANATORY STATEMENTSThe Explanatory statement pursuant to section 102 of the Companies Act, 2013 in respect of the business under Item Nos. 2to 4 of the Notice, is annexed hereto.2.The requirement to place the matter relating to ratification of Auditors by members at every Annual General Meeting isdone away with vide notification dated May 7, 2018 issued by the Ministry of Corporate Affairs.Accordingly, no resolution isproposed for ratification of Auditors, who were appointed in the Annual General Meeting held in the Year 2016 for a periodof FiveYears.3.PROXY & ATTENDANCEA member entitled to attend and vote at the Annual General Meeting (AGM) may appoint a proxy to attend and vote on hisbehalf.A proxy need not be a member of the Company.The instrument appointing a Proxy, in ordered to be effective, must beduly filled, stamped and signed and must reach the Corporate Office of the Company not less than forty-eight hours beforethe commencement of the Annual General Meeting.A Proxy Form for AGM is enclosed in the Annual Report.A person can act as proxy on behalf of members not exceeding fifty in number and holding in the aggregate not more thanten percent of the total share capital of the Company.A member holding more than ten percent of the total share capital ofthe Company carrying voting rights may appoint a single person as a proxy and such person shall not act as proxy for anyother person or shareholder.Corporate Member are requested to send to the Company a duly certified copy of the Board Resolution, pursuant toSection 113 of the Companies Act, 2013, authorizing their representative to attend and vote on their behalf at the AGM.Members are requested to bring their attendance slip duly filled and signed mentioning therein details of their DP ID andClient ID/ Folio No.The attendance slip for AGM is enclosed in their Annual Report.4.BOOK CLOSUREShare Transfer Books and Register of Members of the Company will remain closed from 19th September 2018 to 24thSeptember 2018 (Both days inclusive).5.NOMINATIONMembers who hold shares in physical certificate form can nominate a person in respect of all the shares held by them singlyor jointly, by providing details to the Share Transfer Agent of the Company in the prescribed form SH-13.Members holding share in dematerialized form may contact their respective Depository Participant(s) for recordingnomination in respect of their shares.6.To support the “Green Initiative”, the Members who have not registered their e-mail addresses arerequested to register the same with the R&T Agent/Depositories.7.Electronic copy of the Annual Report for the year ended 31st March, 2018 is being sent to all the members whose email IDsare registered with the Company/ Depository Participants(s) for communication purpose unless any member hasrequested for a hard copy of the same. For members who have not registered their email address, physical copies of theAnnual Report are being sent in the permitted mode.8.Electronic copy of the Notice of the 34th Annual General Meeting of the Company inter alia indicating the process andmanner of e-voting along with Attendance Slip and Proxy Form is being sent to all the members whose email IDs areregistered with the Company / Depository Participant(s) for communication purpose unless any member has requested fora hard copy of the same. For members who have not registered their email address, physical copies of the Notice of the 34thAnnual General Meeting of the Company inter alia indicating the process and manner of e-voting along with Attendance Slipand Proxy Form are being sent in the permitted mode.9.Members may also note that the Notice of 34th Annual General Meeting and the Annual Report for the Financial Year 201718 will also be available on the Company's website www.ulilltd.com for download. The physical copies of the aforesaiddocuments will also be available at the Company's Registered Office in Gurugram, Haryana and Corporate Office, Delhi.4

UNITED LEASING & INDUSTRIES LIMITEDCIN-L65910HR1983PLC03346010.Securities Exchange Board of India (SEBI) has, vide its Circular No. SEBI/HO/MIRSD/DOP1/CIR/P/2018/ 73 dated April 20,2018, mandated the Company/RTA to obtain copy of PAN Card and Bank account details from all the shareholders holdingShares in physical form.The Company/RTA have been directed to exercise enhanced due diligence in case where, inter-alia,these details have not been provided by the shareholder. Further SEBI, vide SEBI (Listing Obligations and DisclosureRequirements) (Fourth Amendment) Regulations, 2018 dated 8th June, 2018 and BSE, vide its Circular No.list/comp/15/2018-19 dated 5th July 2018, mandated that after 5th December, 2018, requests for transfer of securities shallnot be processed unless the securities are held in the dematerialized form with a depository.Accordingly, you are requestedto kindly furnish the details as mentioned on the letter annexed to the Annual Report (at last) and to dematerialize yoursecurities, as the Company shall not be able to entertain any request for transfer of securities in physical form after 5thDecember 2018.11.Quote their Folio Number while corresponding with the Company, in case they hold physical shares.12.Send their queries, if any, to reach the Company's Corporate Office at least 10 days before the date of the meeting so thatinformation can be made available at the meeting.13.Members may also note that the Notice of 34th Annual General Meeting and the Annual Report for 2017-18 will also beavailable on the Company's website www.ulilltd.com for download.The physical copies of the aforesaid documents will alsobe available at the Company's Registered Office in Gurugram, Haryana and Corporate office in New Delhi.14.For any communication, the shareholders may also send requests to the Company's email id: [email protected] through electronic meansThe instructions for shareholders voting electronically are as under:(i)(ii)(iii)(iv)(v)(vi)The voting period begins on 22nd September, 2018 (9.00 a.m.) (IST) and ends on 24th September, 2018(5.00 p.m.) (IST).During this period shareholders' of theth Company, holding shares either in physical form or in dematerialized form, ason the cut-off date (record date) of 18 September, 2018, may cast their vote electronically.The e-voting module shallbe disabled by CDSL for voting thereafter.The shareholders should log on to the e-voting website www.evotingindia.com.Click on Shareholders.Now Enter your User IDa. For CDSL: 16 digits beneficiary ID,b. For NSDL: 8 Character DP ID followed by 8 Digits Client ID,c. Members holding shares in Physical Form should enter Folio Number registered with the Company.Next enter the ImageVerification as displayed and Click on Login.If you are holding shares in Demat form and had logged on to www.evotingindia.com and voted on an earlier voting ofany company, then your existing password is to be used.If you are a first time user follow the steps given below:For Members holding shares in Demat Form and Physical FormPANEnter your 10 digit alpha-numeric *PAN issued by Income Tax Department (Applicable for both Dematshareholders as well as physical shareholders)Members who have not updated their PAN with the Company/ Depository Participant are requested touse the sequence number which is printed on address slip of each receiver.DOBDividendBankDetailsEnter the Date of Birth as recorded in your Demat account or in the Company records for the saidDemat account or folio in dd/mm/yyyy format.Enter the Dividend Bank Details as recorded in your Demat account or in the Company records for thesaid Demat account or folio.Please enter the DOB or Dividend Bank Details in order to login. If the details are not recorded with thedepository or company please enter the member id/ folio number in the Dividend Bank details field asmentioned in instruction (iv).(vii) After entering these details appropriately, click on “SUBMIT” tab.5

UNITED LEASING & INDUSTRIES LIMITEDCIN-L65910HR1983PLC033460(viii) Members holding shares in physical form will then directly reach the Company selection screen. However, membersholding shares in Demat form will now reach 'Password Creation' menu wherein they are required to mandatorilyenter their login password in the new password field. Kindly note that this password is to be also used by the Dematholders for voting for resolutions of any other company on which they are eligible to vote, provided that companyopts for e-voting through CDSL platform. It is strongly recommended not to share your password with any otherperson and take utmost care to keep your password confidential.(ix)For Members holding shares in physical form, the details can be used only for e-voting on the resolutions contained inthis Notice.(x)Click on the EVSN for the relevant United Leasing and Industries Limited on which you choose to vote.(xi)On the voting page, you will see “RESOLUTION DESCRIPTION” and against the same the option “YES/NO” forvoting. Select the option YES or NO as desired.The option YES implies that you assent to the Resolution and optionNO implies that you dissent to the Resolution.(xii) Click on the “RESOLUTIONS FILE LINK” if you wish to view the entire Resolution details.(xiii) After selecting the resolution you have decided to vote on, click on “SUBMIT”.A confirmation box will be displayed. Ifyou wish to confirm your vote, click on “OK”, else to change your vote, click on “CANCEL” and accordingly modifyyour vote.(xiv) Once you “CONFIRM” your vote on the resolution, you will not be allowed to modify your vote.(xv)You can also take out print of the voting done by you by clicking on “Click here to print” option on theVoting page.(xvi) If Demat account holder has forgotten the same password then enter the User ID and the image verification code andclick on Forgot Password & enter the details as prompted by the system.(xvii) Note for Non – Individual Shareholders and Custodians Non-Individual shareholders (i.e. other than Individuals, HUF, NRI etc.) and Custodian are required to log on towww.evotingindia.com and register themselves as Corporate. A scanned copy of the Registration Form bearing the stamp and sign of the entity should be emailed [email protected] After receiving the login details a compliance user should be created using the admin login and password. TheCompliance user would be able to link the account(s) for which they wish to vote on. The list of accounts should be mailed to [email protected] and on approval of the accounts theywould be able to cast their vote. A scanned copy of the Board Resolution and Power of Attorney (POA) which they have issued in favour of theCustodian, if any, should be uploaded in PDF format in the system for the scrutinizer to verify the same.(xii) Shareholders can also cast their vote using CDSL's mobile app m-Voting available for android based mobiles.The mVoting app can be downloaded from Google Play Store. Please follow the instructions as prompted by the mobile appwhile voting on your mobile.(xix) In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions (“FAQs”) ande-voting manual available at www.evotingindia.com, under help section or write an email [email protected] order of the BoardUnited Leasing & Industries LimitedSd/Mansi MehtaCompany SecretaryDate: 03/08/2018Place: Gurugram, Haryana6

UNITED LEASING & INDUSTRIES LIMITEDCIN-L65910HR1983PLC033460EXPLANATORY STATEMENT PURSUANT TO SECTION 102 OF THECOMPANIES ACT, 2013Item No.2:The Principle business of the Company is to carry on the trade and business as importers, exporters of goods or merchandise ofany kind also as exporters, distributors, dealers, traders, buyers, consultants as principals and agents of textile related products,computer software and hardware. Earlier the Company was in leasing business but now it has no work related to leasing.Therefore, it is proposed to amend the main objects under the Object clause of the Memorandum of Association of the Company,by deleting the sub clauses 1, 2, 4 and 7. as stated in the Resolution also the Company proposes to undertake the activity of sportscentre and other facilities as mentioned in the annexed notice.To enable the Company to commence the aforesaid business, it isproposed to insert sub-clause 7 after the existing sub-clause 6 as stated in the Resolution in the annexed notice. The aboveamendment would be subject to the approval of the Registrar of Companies, NCT of Delhi and Haryana and any other Statutoryor Regulatory Authority, as may be necessary.A copy of the Memorandum and Articles of Association of the Company together with the proposed alterations is available forinspection by the Members of the Company at its Registered Office during normal business hours on all working days upto thedate of the Meeting.The Directors commend the passing of the Resolution under Item No. 2 of the accompanying Notice for the approval of theMembers of the Company. None of the Directors of the Company or the Key Managerial Persons of the Company or theirrespective relatives are concerned or interested in the passing of the above Resolution.Item No. 3:Mr. Aditya Khanna, Managing Director of the Company was not drawing any salary pursuant to provision of the Companies Act,2013.The Board of Directors of the Company at its meeting held on May 05, 2018, have subject to the approval of members in theirmeeting, approved the Remuneration payable to Mr.Aditya Khanna, Managing Director of the Company of Rs. 2.00 Lac (includingall allowances) per month w.e.f 01st April, 2018 as recommended and approved by the Nomination and Remuneration Committeein its meeting.Your Directors recommend the resolution as set out in the accompanying notice for the approval of members of the Company.No Director except the Managing Director of the Company is concerned with or interested in the resolution of accompanyingnotice.The Board recommends the resolution set forth in Item No.3 for the approval of the membersItem No.4:The Board of Directors of the Company at its meeting held on May 05, 2018, have subject to the approval of members in theirmeeting, approved the renewal of unsecured deposit by the Company from its members. The Board also got approval for theacceptance of deposits from the members and the same has been duly singed by the majority of directors present at that meeting.Your Directors recommend the resolution as set out in the accompanying notice for the approval of members of the Company.No Director of the Company is concerned with or interested in the resolution of accompanying notice.The Board recommends the resolution set forth in Item No.4 for the approval of the members.7

UNITED LEASING & INDUSTRIES LIMITEDCIN-L65910HR1983PLC033460DIRECTORS' REPORTToThe Members,Your Directors' present to you their 34th Annual Report together with the Audited Accounts for the financial year ended 31stMarch 2018.FINANCIAL RESULTSThe summarized financial results of the Company for the year ended 31st March 2018 and for the previous year ended 31st March,2017 are as follows:FINANCIAL RESULTS FOR THE FINANCIAL YEAR ENDED 31.03.2018ParticularsYear Ended31.03.2018292.06167.60124.46Total IncomeOperating ExpensesProfit before Finance Cost, Depreciation &Amortisation Exp.Depreciation & Amortisation Exp.Financial ExpensesProfit/Loss before TaxProvision for TaxProfit/Loss after TaxEarning per share Basic and Diluted36.3735.0853.0153.011.77(Rs. Lacs)Year .3556.681.89PERFORMANCE HIGHLIGHTSDuring the year, the turnover of the Company is Rs. 292.06 Lacs decreased as against the previous year turnover of Rs. 397.84 Lacsand the profit before finance cost, Depreciation and Amortization is also decreased to Rs.124.46 Lacs from the previous yearRs.163.55 Lacs in current year.The Profits of the Company has minor decreased to Rs. 53.01 Lacs to last year profit of Rs. 56.68Lacs.Your Company's Information for the year under review is given in greater detail in the Management Discussion and Analysis whichforms part of this Annual Report.DIVIDENDDuring the financial year 2017-18 no dividend was declared by the Board of Directors of the Company.FIXED DEPOSITSThere were no Fixed Deposits as on 31st March 2018. No fresh deposits were accepted during the financial year 2017-18.Therewere no unclaimed deposits as at March 31, 2018.DEMATERIALISATION OF SHARESThe shares of the Company are under compulsory dematerialized trading. The Company's ISIN No. is INE357P01014. Thenumber of shares is dematerialized as on 31.3.2018 follows:NSDLCDSL::329035 shares47795 Shares8

UNITED LEASING & INDUSTRIES LIMITEDCIN-L65910HR1983PLC033460MEETINGS OFTHE BOARD:The strength of Board of Directors as on March 31, 2018 were 7 Directors. The Board comprises of three non independentexecutive directors and four independent directors. The Board meets the requirement of not less than half of the Board beingIndependent Directors, the Chairperson being a promoter Director.Date of Meetings29 May,201710 August,201709 November,201712 February,2018BoardStrength07070707No. of Directors present06060505The maximum time gap between any two meetings was not more than 120 days.The composition of Board of Directors and attendance of Directors at the Board Meetings during the year and at the last AnnualGeneral Meeting and also number of other directorships, committee memberships and chairmanship held by them are givenbelow:Name of DirectorsDINDetailsAttendanceNo. of other Directorships and CommitteeMemberships/ Chairmanship held in PublicLimited CompaniesMr. Anil Kumar Khanna00207839Category BoardAGM Directorship Committee CommitteeMeetingMembershipE.D.02Yes1501NilMr. Kapil DuttaMr.V.K BatraMr.Vipin BaliMrs.Vimal KumariMr. Ashish KhannaMr.Aditya ilNilNil· E.D. - Executive Director; I.D. - Independent Director; N.I.E.D. - Non Independent Executive Director.AUDIT COMMITTEE:Brief description of terms of references:The role and the powers of the Audit Committee are as per the guidelines set out in the Listing Agreement with the StockExchanges.The Committee also acts as a link between the auditor and the Board of Directors.The Committee meets the auditorsperiodically and reviews the quarterly/ half yearly and annual financial statements and discusses their findings and suggestions andseeks clarifications thereon.NameMr. Kapil DuttaMr.Vipin BaliMrs.Vimal KumariChairman/MemberChairmanMemberMemberNo. of meeting(s) attended010404The audit committee met four times during the financial year 2017-18 on 29th May,2017, 10th August,2017, 09thNovember,2017 and 12th February,2018. The attendance of meeting is given hereunder:-9

UNITED LEASING & INDUSTRIES LIMITEDCIN-L65910HR1983PLC033460NOMINATION & REMUNERATION COMMITTEE:Composition of the Committee and category of Directors as decided by the Board of DirectorsNomination & Remuneration Committee was constituted to comply with the provisions of the Companies Act, 2013 andRegulation 19 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Nomination & Remuneration Committee met four times 29th May, 2017, 10th August,2017, 09th November,2017 and 12thFebruary,2018. The attendance of meeting is given hereunder:NameMr.Vipin BaliMr. Kapil DuttaMr.V. K. BatraChairman/MemberChairmanMemberMemberNo. of meeting(s) attended414STAKEHOLDER RELATIONSHIP COMMITTEE:The Stakeholder Relationship Committee was constituted to comply with the Companies Act, 2013 and Regulation 20 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.TheStakeholder RelationshipCommittee met four times during the financial year 2017-18 on 29th May,2017, 10th August,2017,thth09 November,2017 and 12 February,2018. The attendance at its meeting is given hereunder:NameMr.V. K. BatraMr.Vipin BaliMr. Kapil DuttaChairman/MemberChairmanMemberMemberNo. of meeting(s) attended441INDEPENDENT DIRECTOR'S MEETINGThe Independent directors met four times in separate meeting during the financial year 2017-18 on 29th May,2017, 10thAugust,2017, 09th November,2017 and 12th February,2018.The declaration of Independent Director is attached as per Annexure “A”.KEY MANAGERIAL PERSONNEL:During the year under review, Mr. Aditya Khanna has been appointed as the Managing Director of the Company w.e.f 23rdSeptember, 2017.CORPORATE SOCIAL RESPONSIBILITY (CSR)As per section 135 of the companies Act 2013 corporate social responsibility are not applicable to our company.With the enactment of Section 135 of the Companies Act, 2013 and the Companies (Corporate Social Responsibility) Rules, 2014read with various clarifications issued by the Ministry of Corporate Affairs every Company having the net worth of Rs.500 Croresor more turnover of Rs.1000 Crores or more or net profit of Rs.5 Crores or more during any financial year have to spend at least2% of the average net profit of the Company made during the three immediately preceding financial years.In pursuance of the Companies Act, 2013 and the Companies (Corporate Social Responsibility) Rules, 2014, the above rules arenot applicable to the company during the year.COMPLIANCE UNDERTHE COMPANIES ACT 2013 AND ADDITIONAL SEBI STIPULATIONSThe Companies Act, 2013 (Act) came into force substantially from 01st April, 2014. Also, SEBI in its master circular dated 17thApril, 2014 notified additi

united leasing & industries limited cin-l65910hr1983plc033460 2 notice to shareholders notice is hereby given that the 34th annual general meeting of the members of united leasing and industries limited will be held on tuesday, the 25th day of september, 2018 at 01:00 p.m. at 14 kms. g