Rajasthan Tube Chairman Speech

Dear Shareholders,



Sub: Green Initiative in Corporate Governance Rajasthan Tube

Manufacturing Company Limited ("RTMCL")



This is to inform you that the Ministry of Corporate Affairs

(''MCA"),Government of India has taken a "Green Initiative" In the

Corporate Governance by permitting paperless compliances by companies

(vide its Circular No. 17/2011 dated: April 21,2011 and Circular No.

18/2011 dated April 29,2011) and clarified that a company will be

deemed to have complied with the provisions of Sections 53 and 219( 1)

of the Companies Act, 1956, in case documents like notice, annual

report etc. are sent in electronic form to its Members, subject to

compliance with the conditions stated therein.



Accordingly, RTMCL proposes to send henceforth all

communications/documents includingthe Notice calling the Annual General

Meeting, Annual Reports etc. in electronic mode to those Members who

have registered their email address(es) with heir Depository

Participant (DP") and made available to us by the Depository.



Please note that the said documents will be uploaded on the website of

the Company viz. www.rajtube.com for your ready reference.



We, therefore, invite all our shareholders to contribute to the cause

by registering their email address with the DP orinform their e.mail

address at [email protected] duly quoting your DP ID & Client

ID/Folio Number(s).



Please note that as a Member of the Company, you are always entitled to

request and receive,free of cost, a copy of the Annual Report of the

Company and other documents in accordance with the provisions of the

Companies Act, 1956.



We look forward to your continued and encouraging support to this

unique initiative by the MCA.



Thanking you and assuring you ofourbestattentionatalltimes,



Yours faithfully,



For Rajasthan Tube



Manufacturing Company Limited



Sd/-



(Sunil Kumar Jain)



Director