COMPANIES ACT, 1929 
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(e) resigns his office by notice in writing to the company; 
(f) is directly or indirectly interested in any contract with the 
company and fails to declare the nature of his interest in 
manner required by section 149 of the Act. 
A director shall not vote in respect of any contract in which he is 
interested or any matter arising thereout, and if he does so vote his 
vote shall not be counted. 
Rotation of Divectors. 
35. At the first ordinary general meeting of the company the 
whole of the directors shall retire from office, and at the ordinary 
general meeting in every subsequent year one-third of the directors 
for the time being, or, if their number is not three or a multiple of 
three. then the number nearest one-third, shall retire from office. 
36. The directors to retire in every year shall be those who have 
been longest in office since their last election but as between persons 
who became directors on the same day those to retire shall (unless 
they otherwise agree among themselves) be determined by lot. 
37. A retiring director shall be eligible for re-election. 
38. The company at the general meeting at which a director 
retires in manner aforesaid may fill up the vacated office by electing 
a person thereto and in default the retiring director shall be deemed 
to have been re-elected unless at such meeting it is resolved not to 
fill up such vacated office. 
39. The company may from time to time in general meeting in- 
crease or reduce the number of directors, and may also determine 
in what rotation the increased or reduced number is to go out of 
office 
40. Any casual vacancy occurring in the board of directors may 
be filled up by the directors but the person so chosen shall be subject 
to retirement at the same time as if he had become a director on the 
day on which the director in whose place he is appointed was last 
elected a director. 
41. The directors shall have power at any time, and from time 
to time, to appoint a person as an additional director who shall 
retire from office at the next following ordinary general meeting, but 
shall be eligible for election by the companv at that meeting as an 
additional director. 
42. The company may by extraordinary resolution remove any 
director before the expiration of his period of office, and may by an 
ordinary resolution appoint another person in his stead. The 
person so appointed shall be subject to retirement at the same time 
as if he had become a director on the day on which the director in 
whose place he is appointed was last elected a director