MINUTES OF THE BOARD OF DIRECTORS OF CITRON COMMERCIAL PRIVATE LIMITED HELD AT 11.

00 AM ON 10 TH DAY OF DEC, 1999 AT THE REGISTERED OFFICE OF THE COMPANY . Present 1. Mr.Rajkumar Boro, Director 2. Mr. Gangadhar Kalita, Director 3. Mr.Trailokya Nath Barman, Director hri Rajkumar Boro , !hairman took the chair and called the meeting to order. 1. CONFIRMATION OF THE MINUTES OF THE LAST MEETING The Minute" o# the $re%iou" Board meeting held &ere $laced 'e#ore the Board #or a$$ro%al and a#ter di"cu""ion the "ame &a" $a""ed 'y the Board &ithout any modi#ication. !. DISCLOSURE OF INTEREST Resolved that in pursuance to the provision of section 299(3) of the Companies Act, 1956, the general notice of interest from the follo ing directors in the prescri!ed form hich the compan" has received disclosing concern or interest in an" contract or arrangement hich ma" !e entered into ith such !od" corporate or firm contained therein and hich ere read at the meeting !e and are here!" noted and the same !e recorded in the Register of Contracts maintained under section 3#1 of the Act$ Name of the directors: 1$ Mr.Rajkumar Boro 2. Mr. Gangadhar Kalita 3. Mr.Trailokya Nath Barman ". VOTE OF THAN#S (" there &a" no other 'u"ine"" to 'e tran"acted, the meeting came to an end &ith a %ote o# thank" to the chair.

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