By MOHD REHAN BABA

No. of Minutes Subject of Minutes Details of Minutes 71. 72. 73. Dated 10 th Nov, 2009 Minutes of the previous meeting. Share transfers. Next meeting The minutes of the previous board meeting held on 9 th Oct, 2009. Resolved: that a committee of Mr. Gupta and Mr. Khan, directors be and hereby appointed for the purpose of share transfer in AOA of the Co. The next meeting of the board was fixed on 17 th Nov, 2009 at 3:00 PM at the registered office of the company. Shri. R. A. Baba T. R. Naik Chairman Secretary

AGENDA MINUTES