Updated atMarch 2010

I, Venkatesh Kattepalli of, etc., being a member of (or, subscriber to), etc., hereby appoint Chirag Desai of, and failing him Devang Patel of etc., as my proxy to vote for me and on my behalf at the annual general, ordinary or extraordinary, etc., of the, etc., to be held on the ……… day of ………, and at any adjournment thereof.


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