7. Authority to the Board to create such charges and / or mortgages and hypothecations in addition to the existing charges, mortgages and hypothecations created by the Company on such terms and conditions and at such time or times and in such form and manner and with such ranking as to priority as it may think fit, on any of the Company's moveable and immoveable properties and assets, present and future comprised in any undertaking or undertakings of the Company, as the case may be, in favour of the Lenders viz. Financial / Investment Institutions, Bank or Banks and Trustees for the holders of debentures / bonds / other instruments to secure the repayment of loans / borrowings sanctioned and / or to be sanctioned by them from time to time for a sum not exceeding Rs 5000 crores as per the approval of the shareholders under section 293(1)(d) of the Companies Act, 1956 and inclusive of interest at the respective agreed rates and all other costs, charges and expenses and all monies payable by the Company in respect of such loans / borrowings as may be stipulated in that behalf and agreed to between the Board of Directors and the Lenders, subject to necessary approvals & provisions.
8. Appointment of the Company's Share Transfer Agent, Intime Spectrum Registry Ltd, Mumbai or such other Share Transfer Agent appointed by Company from time to time in place of the existing one and whose office is situated In Mumbai.
Century Textiles & Industries Ltd
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