Page 22 - History of Canopy Classic Buyers

Chronological Event of Canopy Classic Project

S. No Date Details

11 15.02.2010 Cyriac John Joseph resigns as director of the company

12 19.02.2010 Syed Yasir Rizvi takes over as director of the company

13 20.02.2010 Mir Muzahid Ali Mohamood gives Consent to become director of the company

14 22.02.2010 Syed Faisal Rizvi resigns as the director of the company

15 26.02.2010 Mr David W Peterson from 325,Arlington Avenue,Naperville,IL-60565,USA
becomes director

16 15.07.2010 Bharat Fatechand Madhwani becomes Director of the company

17 30.09.2010 Syed Y Rizvi becomes MD as per the resolution

18 10.07.2011 Increased the share capital from 5 Lakh to 1 CR by a special resolution
(Memorandum of Association and Article of Assocaition amended accordingly)

19 30.09.2011 Mr Bharat F Madhwani resigns as a director

20 15.03.2012 Mr David W Peterson resigns as a director

21 06-Jul-12 Supplemental agreement entered into between Smt D Baghvanthi Devi,Smt

Sushilammal,Smt Saraswathiammal,Smt J Kasturiammal and Smt S Dhanalakshmi
and M/s Canopy Estate(P) Limited represented by its Managing Director Shri Syed

Yasir Rizvi

22 01.07.2014 Resignation of Mahmood Mir Muzahhid Ali as a director

23 11.07.2014 Mr Zaheer appointed as a director

24 23.07.2014 Transferred 20% of 40000 equitable shares from Canopy Dwellings to Canopy

Estate Private Limited

25 27.10.2014 Appointment of Kushagra Singh as Independent director

26 16.01.2015 Authorised Capital increased from 1 Cr to 5Cr

(Memorandum of Association and Article of Assocaition amended accordingly)

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