Minutes of Meeting

Date of meeting Meeting Reference # Company Department Location Time Members present Mr.Tata Srinivas, Mr. Vasant Savla, Mr.Ravindra Mohnot, Mr.Gourav Shah Mr.Shekar Himanshu, Mr. Ezhilan S Mr.Vivek Kumar(IBM) Mr. Shrikanth N(IBM) Mr.Satyanarayana Reddy , Mr. Krishna Reddy B, Mr. Kiran Vhantale, Members not present N/A Agenda / Objective : : : : : : PBG/IBM IT Vadinar 17:00 TO 18:10 24 / 02 / 2010 (DD/MM/YYYY)

Discussion on: SD Organization Structure, SIT and Local Sales Processes

Executive Summary Organization structure Freezed. SIT Process need to be check with other Indian companies who is in the same business line.

Minutes of Meeting

Action Items S.No. 1 Description SD Organization structure is freezed. Detailed TO-BE documentation to be done. For SIT process we need to get the practice followed by Indian EPC business groups. Responsibility PBG Team Target Date 26.02.2010

IBM Team

02.03.2010

Recorded by

Name: Krishna Reddy B Date : 24/02/2010 (DD/MM/YYYY)