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EXTRAORDINARY GENERAL MEETING OF THE MEMBERS OF THE COMPANY will be held on Monday, May 5, 2014 at 2.15 p.m. in the Board Room, 1st Floor, One Forbes, Dr. V. B. Gandhi Marg, Fort, Mumbai 400 001 to transact the following business: 1. Private Placement of Non Convertible Debentures To consider and, if thought fit, to pass with or without modification, the following Resolution as a Special Resolution: RESOLVED that pursuant to the provisions of Sections 42, 71 and other applicable provisions,.

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