NOTICE UNDER SECTION 640B 

NOTICE is hereby given that the Company intends to apply to the Central Government for its approval pursuant to section 268 of the Companies Act, 1956, for the variations/amendments of the terms and conditions in regard to remuneration/perquisites payable to Mr. ______________________, the Managing Director of the Company, for the period from ________, /..__ to __________, /..________. By order of the Board Director/SecretaryDate :