Notice under s. 640-B of the Companies Act

Updated atMarch 2010

......................................Ltd.,

Regd. Office..............

.......................

Notice under s. 640-B of the Companies Act, 1956.

Notice is hereby given that applications are being made by the Company to the Central Government under ss. 269 and 193(4)/30(3) of the Companies Act, 1956, for their approval to the appointment of and payment of remuneration to............... and..................Directors of the Company.

For.........................Co. Ltd.,

Director

Sd/-...

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