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Except Mr. Ashok Bindumadhavan, being an appointee, none of the Directors and Key Managerial Personnel of the Company and their relatives is concerned or interested, financial or otherwise, in the Resolution. For and on behalf of the Board Registered Office: 6th Floor, Corporate Park – II, V.N. Purav Marg, Chembur, Mumbai – 400 071. Place: Mumbai Date: 26th August 2015 Sd/(Jugalkishor Tapadiya) DIN 06965097 Managing Director
