CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE 

MEETING OF THE BOARD OF

DIRECTORS OF MITRA S K PRIVATE LIMITED HELD AT THE REGISTERED OFFICE OF THE
COMPANY AT , SHARACHI CENTRE, 5TH FLOOR 74B, A.J.C BOSE ROAD, KOLKATA 700016
ON 26/4/2010 AT 4.30 PM

 “RESOLVED THAT the Company's Banking Fixed deposit Account No___________ with A B N

Amro Bank (Name of the Bank with address) , be closed prematurely due to urgent requirement of
funds and the amount, lying in the said account be returned to the Company by way of issuance of
Bankers’ Cheque payable at New Delhi or transfer thru RTGS to other Current Account in the name of
the Company, and the following Directors of the Company be and are hereby severally authorized to
do all such acts, deeds and things and to sign all such documents, papers and writing as may be
necessary in this regard: 

[Name of the authorized person(s) with their designation] 

"RESOLVED FURTHER THAT the above said Directors of the Company be and are hereby severally
/jointly authorized to do all such acts, deeds and things and to sign all such documents as may be
required in connection with the closure of the said Account.”