TAKE NOTE ON DIRECTORS INTEREST IN OTHER ENTITIES (RECEIPT OF FORM MBP-1)

Every Director of the Company in First Meeting of the Board of Director in each Financial Year will disclose his interest in other entities. and 

Every Director required submitting with the Company fresh MBP-1 whenever there is change in his interest from the earlier given MBP-1.

TAKE NOTE ON DISCLOSURE OF NON-DISQUALIFICATION. (RECEIPT OF FORM DIR-8)

Every Director of the Company in each Financial Year will file with the Company disclosure of non-disqualification.

BOARD MEETINGS:

OPC shall hold a minimum number of two meetings of its Board of Directors every year in such a manner that minimum gap between both the meetings, should be not less than 90 (Ninety) days.

In case of OPC, there is no need to hold AGM because there is only one Member.

APPOINTMENT OF AUDITOR (E-FORM: ADT-1)

 Auditor will be appointed for the 5 (Five) year and form ADT-1 will be file for 5-year appointment.

ANNUAL RETURN (E-FORM: MGT-7):

OPC will file its Annual Return within 60 days of entry of ordinary resolution in Minute Book. Annual Return will be for the period 1^st April --to 31^st March.

FINANCIAL STATEMENT (E-FORM: AOC-4):