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Edraets of the Thied Annual General Meeting of Shareholders of Digilal Outsourcing Private Umiled held on Monday on 20% day of September 2010 at 400 p.m. ot Pet No.5, ‘Marel Co-operative industial Estate, Makwana, Andheri ~ East, Mumbel ~ 400 057 1. Appolniment of KitiKumer Vagadia as Director “RESOLVED THAT Krkumar Vagasio, who was appointed as on Additional Drector ofthe ‘Company by the Boord of Director with effect from November 21, 200? under Section 260 of the Companies Act. 1956 ond who holds office upto the date of this Anau General Mesting and in tespect of whom the Company has received natices in wilrg Under Section 287 of the Companies Act, 1956 from some shareholder signing thet Intention to propose Kilikumar Vagadia os a condiiate forthe office of Drecter be and [hereby appointed a: a Dzector ot the Company. 2. Appointment of Vkzamji Mehmi as Director “RESOLVED THAT Vikram! Moby, who was appointed os on Additional Drector ofthe Company by the Board of Directors with etfect kom November 21, 2009 under Section 260 of the Companies Act, 1956 and who holds ofice upto the date of this Annuct ‘General Meeting and in respect of whom the Company has recelved notices in wang under Section 257 of the Companies Act, 1986 ftom some shorcholders signifying ther intention to propose Vizamfil Meh! as @ candidate for the office of Director be and i hereby appointed os a Doctor of the Company. 3. Appointment ot Swati Bajaj as Director “RESOLVED THAT Swoll Bajaj, who wos oppointed as an Additional Ovector of the ‘Company by the Board of Directoe: with affect Kom Augusl 27,2010 under Section 260 of the Companies Act, 1956 and who holds office upto the dete of th: Annual Genero! ‘Meeting ond in respect of whom the Company hos received notices in wiling under ‘Soction 257 of the Companies Act. 1956 ftom some shareholders siniying thet inteiion 10 propose Swati Bojoj as a candidate for the office of Ditector be and & hereby ‘oppointed af @ Director of the Company. For DIGITAL OUTSOURCING PRIVATE IIITED wr a you