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Hitachi Energy India Limited
CIN: L31904KA2019PLC121597
Registered and Corporate Office: 8th Floor, Brigade Opus, 70/401,
Kodigehalli Main Road, Bengaluru – 560 092,
Phone: 080 68473700 Website: www.hitachienergy.com/in
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]
6th Annual General Meeting 2024–25
Name of the Member(s) :
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Registered Address :
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E-mail ID :
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Folio No./DP ID and Client ID :
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I/We being the Member(s) holding
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1. Name:
---------------------------------------------- Address:
shares of above-named Company, hereby appoint:
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Email ID:
------------------------------------------- Signature:
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2. Name:
---------------------------------------------- Address:
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Email ID:
------------------------------------------- Signature:
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3. Name:
---------------------------------------------- Address:
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Email ID:
------------------------------------------- Signature:
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