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BTL INVESTMENTS LTD. fi&ji$
(AN IS0 9001 : 2000 COMPANY)
E-18. llnd FLOOR, NEHRU GROUND, N.I.T. FARIDABAD-121001
PH. : 2414355,2422802,2422803. FAX : 2419155

NOTICE
Noticc is hcrcby givcn that thc Extra-ordinary General Meeting of the Mcmbcrs of WI'L
lnvcstmcnts Ltd. will bc hcld as under: -

Day Friday
Date 7Ih ~ ~ r i2006
l,
'Time 11:30 A. M.
Venue C-411, 100 Ft. Road,
Shahdara, Delhi - 1 10094

To transact the following business: .

SPECIAL BUSINESS

ITEM N0.1

HEIMUNEHATION T O DIRECTOR

To consider and if thought fit, to pass with or without mcdification(s), the following
resolution as special resolution: -

"RESOLVED '1'HA.I' in accordance with the provisions of Scction 198, 309 and 310 read
with Schedule Xlll and other applicable provisions, if any, of the Companies Act, 1956
including any modification(s) or re-enactmcnt(s) thcrcof for thc timc bcing in forcc and
subject to approval of thc Company in General Meeting, Sh. Vipin Nalwa, Director be and is
hcrcby paid Rs.10, 0001- per month. as commission rctrospcctivcly from 05.05.2005"

By order of the Board

Place: Faridabad For BTL Investments Ltd.
Datc: 10' March, 2006
&+ h;l
(Shwcta Malhotra)
Company Secretary

Regd. Off. :C-411, 100 Ft. Road, Shahdara, Delhi-94. Ph. : 951 1-55292497, 55292498
 -
BTL INVESTMENTS LTD.
(AN I S 0 9001 : 2000 COMPANY)
E-18, Ilnd FLOOR, NEHRU GROUND. N.I.T. FARIDABAD-121001
F A X : 2419155
PH. : 2414355,2422802,24228133,
-
NOTES

1. A Mcmbcr cntitlcd to anend and vote is entitled to appoint a proxy to ancnd and vote
instead o f himself and the proxy need not bc a member o f the Company. A Proxy to bc
effective must reach at the Registered Office not later than 48 hours bcforc the time fixed
for the Meeting.

2. The relevant Explanatory Statement pursuant to Section 173(2) o f the Companies Act,
1956, in respect o f ltem No. I as set out above is enclosed herewith.

EXPLANATORY STATEMENT PURSUANT TO SECTION 173(2) OF THE

COMPANIES ACT, 1956

i
ltem No.1

Sh. Vipin Nalwa is the person having good business knowledge and experience. The Board
feels that in order to have his regular and efficient advice intensely, i t would be appropriate to
pay him commission o f Rs.lO,OOO/- per month retrospectively from 05.05.2005.

The proposed resolution to bc passed as special rcsolution.

None o f the director is conccrncd or inlcrcsted in thc proposcd rcsolution cxccpt Sh. Vipin
Kalwa.

By order o f the Board

Placc: Faridabad For BTL Investments Ltd.
Datc: 10" March, 2006

(Shweta Malhotra)
Company Secretary

Regd. Off. :C-411, 100 Ft. Road. Shahdara. Delhi-94. Ph. : 951 1-55292497.55292498
 -
BTL INVESTMENTS LTD.
(AN I S 0 9001 :2000 COMPANY) -
E-18, llnd FLOOR. NEHRU GROUND. N.I.T. FARIDABAD-121001
PH. : 2414355,2422802,2422803, FAX : 2419155

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE

EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY HELD
ON FRIDAY, 7"" APRIL, 2006 AT 11.30 A.M. AT C-411, 100 FT. ROAD,
SHAHDARA, DELHI

REMbNNERATION TO DIRECTOR

"RESOLVED T I i A T in accordance: with the provisions o f Section 198, 309 and 310 read
with Schedule X l l l and other applicable provisions, if any, o f thc Companies Act, 1956
including any modification(s) or reenactment(s) thereof for the time being in force and
subjcct to approval o f the Company in Gencral Mceting. Sh. Vipin Nalwa, Director bc and is
hereby paid Rs.10, 0001- per month, as Commission retrospectively from 05.05.2005"

Certified True Copy

For BTL Investments Ltd.

&LLLUY.
(Shweta Malhotra)
Company Secretary

Regd. OH. : C-411, 100 FI. Road, Shahdara, Delhl-94. Ph. : 951 1-55292497,55292498