Yantra Natural Resources Ltd is an India-based company & having registered office at Hyderabad. The Company is engaged in the business of Trading of Textile Products & Consulting in Mining & Infrastructure sectors and in addition the company offers Equity Participation, providing Loans & Advances etc.

2.1 * Issued and paid up capital includes 448,60,63,750 No of shares issued as bonus shares during last five years.

2.2 Terms/Rights attached to equity shares and Convertible Equity Warrants:

i) The Company has only one class of share capital, i.e. equity shares having face value of Re.1/- per share. Each holder of equity share is entitled to one vote per share, The equity shareholders are entitled to receive dividends as and when declared.

ii) In the event of liquidation of the Company, the holders of equity shares will be entitled to receive remaining assets of the Company, after distribution of all prefrencial amounts. The distribution will be in proportion to the no. of equity shares held by the shareholder.

iii) The Warrants holder has option to convert each warrant held by them into One Equity Share, at any time after the date of allotment but on or before the expiry of 18 months from the date of allotment, in one or more tranches.

iv) The Warrant holder(s) shall, on/before the date of allotment of Warrants, pay an amount equivalent to at least 25% of the total consideration per warrant.

v) he Warrant(s) are transferable, however, a transfer shall be considered valid only if the same has been registered with the company and shall be subject to provision of all applicable SEBI Guidelines viz. SEBI (Substantial Acquisition of shares and takeovers) Regulations, 2009 etc.

vi) The warrants outstanding at the expiry of the Warrants exercise period shall expire and the 25% of the total consideration per warrants shall stand forfeited.

vii) The Warrant Holder shall be entitled to any future Bonus issue(s) of Equity Shares or any other security (ies), in the same proportion and manner as any other shareholder of the company.

This entitlement is however subject to the exercise of the option by the warrant holder (s) to convert the warrants into Equity shares within the time limit specified in (iii) above.

viii) The number of Warrants and the price per warrant shall be appropriately adjusted, subject to the companies Act, 1956 and SEBI Guidelines, for other corporate actions such as, stock split, consolidation, demerger and transfer of undertaking, sale of a division or any such capital or corporate restructuing.

ix) The Equity Shares so issued in lieu of the Warrants shall rank pari-passu in all respects with the existing Equity Shares of the Company.

x) The Equity Shares so issued upon conversion of the Warrants shall be subject to the relevant lock-in requirements as mentioned under chapter VII of the SEBI ( ICDR ) Regulations, 2009.

3. CONTINGENT LIABILITIES & COMMENTS

a ) Guarantee Given by the Company's banker as at March 31, 2015 is Rs.Nil ( previous year : Rs.Nil )

4. RELATED PARTY TRANSACTION

a) Key Managerial Person

Dhiresh Uttamchand Munver Managing Director

Rajendra Paul Singla Director

Girish Kumar Aggarwal Director

Vijay H Devlekar Director

Devendra Bhimanna Madesh Director

Srikanth Ginjupalli Director

Harishchandra Dhakatu Patade Additional Director (resigned on 31/07/2014)

Reshma Rajesh Malagavakar Additional Director

Director Sunil Vishindas Nagpal

5. The previous year figures have been regrouped, rearranged wherever necessary.