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EX-99.4 PROXY FORM - EQUITY SHAREHOLDERS Exhibit 99.4
REDIFF.COM INDIA LIMITED
Registered Office
Sterling Centre, 4th Floor, Dr. Annie Besant Road, Worli, Mumbai 400 018
PROXY FORM
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Regd. Folio No.
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I / We _____________________ of ______________________ in the district of
__________________________ being a member / members of the Company hereby
appoint ________________________ of _______________________ or failing him/her
_________________________ in the district of _________________________ as my/our
proxy to vote for me / us on my / our behalf at the Extra Ordinary General
Meeting of the Company to be held at 10 A.M. on Thursday, December 21, 2000 and
at adjournment(s) thereof.
Signed this day of 2000.
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Signature
Rupee one Revenue Stamp
Notes: This form, in order to be effective, should be duly stamped, completed
and signed and must be deposited at the Registered Office of the Company, not
less than 48 hours before the meeting.
REDIFF.COM INDIA LIMITED
Registered Office
Sterling Centre, 4th Floor, Dr. Annie Besant Road, Worli, Mumbai 400 018.
ATTENDANCE SLIP
Extra Ordinary General Meeting - December 21, 2000.
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Regd. Folio No. No. of Shares held
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I certify that I am a Member / Proxy for the Member of the Company.
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I hereby record my presence at the Extra Ordinary General Meeting of the Company
at First Floor, Mahalaxmi Engg. Estate, L. J. First Cross Road, Mahim (W),
Mumbai 400 016. at 10 A.M. on Thursday, December 21, 2000.
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Member's/Proxy's name in Signature of Member / Proxy
BLOCK Letters
Note: Please fill up this attendance slip and hand it over at the entrance of
the meeting hall.
Members are requested to bring their copies of the Annual Report to the meeting.
