| Board has been unanimously resolved by the Board to appoint the following personnel as the
Additional Director of the Company:
1. Mr. Ritesh Jain - w.e.f. August 01, 2006.
2. Mr. Raj Kumar Jain - w.e.f. August 01, 2006.
3. Mrs. Sangeeta Neema - w.e.f. August 03, 2006.
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