INCREASE IN THE NUMBER OF DIRECTORS
"RESOLVED THAT pursuant to section 268, 269, 310 and other applicable provision of the Companies Act,
1956, approval be and is hereby given for increase in remuneration of Mr. _______________ Managing
Director of the Company as per the revised terms and conditions set out in the letter dated the
____________, 200_____ and approved by the Board of Directors in their meeting held on
_____________."
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