CRETIFIED TRUE COPY OF RESOLUTION PASSED BY BOARD OF

DIRECTORS OF R. J. TRADE WINGS LTD AT THEIR

MEETING HELD ON JANUARY 15, 2008

RESOLVED THAT for Account no. 99151 with Centurion Bank of Punjab Ltd., Rampa
Towers, Civil Lines, Jalandhar, Bank be requested to take on record the authorized
signatures as under to the said account. This resolution supersedes all previous
instructions.

Mr. R. J. Agarwal - Singly

Dr. Shailendra Mittal - Singly

Mr. Rajesh Anand )_

Ms. Harshpal Kaur ) Jointly

Mrs. Priya Anand )_

Ms. Harshpal Kaur ) Jointly

“RESOLVED FURTHER THAT, the Bank be and is hereby instructed to act on any
instructions given in relation to the said account by the above signatories in the manner
stated above.

“RESOLVED FURTHER THAT, a copy this resolution be forwarded to bank for

information and records.”

CERTIFIED TRUE COPY

For R. J. TRADE WINGS PVT. LTD.

DIRECTOR
The Branch Manager
Centurion Bank of Punjab Ltd.,
Rampa Towers,
Civil Lines,
Jalandhar.

Dear Sir,

Subject: Change of Authorized Signatory

We are attesting hereby the signatures of Mr. Rajesh Anand, Mrs. Priya Anand and Ms.
Harshpal Kaur, who’s Signatures, are required to be added in the accounts operation.

Attested

___________________ ____________________
RAJESH ANAND R. J. AGARWAL

Attested

___________________ _____________________
PRIYA ANAND R. J. AGARWAL

Attested

___________________ _____________________
HARSHPAL KAUR R. J. AGARWAL

Thanking you,

Yours faithfully,
For R. J. TRADE WINGS PVT. LTD.

R. J. AGARWAL
DIRECTOR