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FORM NO 22A

The Companies Act, 1956


Consent By Shareholder For Shorter Notice [ Pursuant to Section 171(2)]

To,

The Board of Directors


e , , ha!in" its re"istered o##ice at holdin" $%uity Shares o# &s' each in the co()any in our o*n na(e here+y "i!e consent, )ursuant to Section 171(2) o# The Co()anies ,ct, 1-./ to hold the ,nnual 0eneral (eetin" on 12 nd Se)te(+er 2112 at Shorter Notice'

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,uthorised Si"natory

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