EXTRACTS OF THE PROCEEDINGS OF THE MEETING OF THE BOARD OF

DIRECTORS OF ENMAS ENGENIUS PROJECTS LIMITED HELD ON JUNE

17, 2006

"RESOLVED THAT Mr. B.Pattabhiraman, Director , Mr.Loknath Ratho, Director ,

Mr.S.K.Sawhney, Director , and Mr.P.Prabhudasu, Authorised signatory of the company
be and are hereby severally and / or jointly authorised to sign all quotations and tenders
and necessary papers in the name of the company and for and on behalf of the company
to negotiate such quotations with the customers to make necessary amendments either as
to price or other terms and conditions attached or involving thereto and to finalise
otherwise any contract for the erection and commissioning of any projects.”

/ CERTIFIED TRUE COPY /

For Enmas Engenius Projects Limited

Director