Author: sujoy.s.gupta
Last saved by: Krishnakumar A.

Form No. MGT-11
PROXY FORM
[Pursuant to Section 105(6) of the Companies Act, 2013 and Rule 19(3) of the Companies (Management and Administration) Rules, 2014]
SÜD-CHEMIE INDIA PVT LIMITED
Corporate Identity Number: U24299KL1969PTC002217
cochin@sud-chemie-india.com www.sud-chemie-india.com
Regd. Office: Edayar Industrial Development Area, P.O. Binanipuram, Kochi-683 502, Kerala, India.
 Tel: + 91 484 6646 000 Fax: +91 484 6646 099

54^th ANNUAL GENERAL MEETING – SEPTEMBER 30, 2023

Name of the Member(s) : | Clariant Produkte (Deutschland) GmbH
Registered address : | Brüningstraβe 50, 65929 Frankfurt am Main
E-mail Id: | Nobert.krug@clariant.com
Folio No. / Client Id : | 12
DP ID : | Clariant Produkte (Deutschland) GmbH

We, being the holder(s) of 50% equity shares of Süd-Chemie India Pvt Limited, hereby appoint
1.	Name : Pradip Kumar Menon                               Email id: pradip.menon@sud-chemie-india.com
Address: Süd-Chemie India Pvt Limited, Edayar Industrial Development Area, P.O. Binanipuram, Kochi 683502, Kerala, India 

Signature: 	

as our proxy to attend and vote (on a poll) for us and on our behalf at the 54^th Annual General Meeting of the Company, to be held on Saturday, September 30, 2023 at 10:30 a.m. at Edayar Industrial Development Area, P.O. Binanipuram, Kochi-683 502, Kerala, India and at any adjournment thereof in respect of the items of business indicated in the Notice.

AFFIX
Revenue
Stamp of 1

Signed this……………………………..day of …………………………….2023
Signature of shareholder(s)	
Signature of Proxy holder(s)

Note: A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of himself and the proxy need not be a member.  The instrument appointing proxy, in order to be effective, must be deposited with the registered office of the Company at least 48 hours before the meeting.

Note: This form of proxy in order to be effective should be duly completed and deposited at the Registered Office of the Company, 
not less than 48 hours before the commencement of the Meeting.