Sec. 76 - Appointment of bankers/brokers to the Issue - Board Resolution;

Sec. 76 - Appointment of bankers/brokers to the Issue - Board Resolution;

"RESOLVED that the bankers/brokers to the issue mentioned herein below be and are hereby appointed as the bankers and brokers to the public issue:

Bankers :

1. State Bank of India .. New Delhi

2. Bank of Punjab .. Chandigarh

3. Bank of Baroda .. Mumbai

Brokers :

1. Kalani & Company .. Jaipur

2. C.L. Mandal & Co. .. Mumbai

3. Kumar and Co. .. Mumbai

RESOLVED further that brokerage at the rate of 1.25% shall be paid to the abovementioned bankers and the brokers to the issue in respect of allotment made against applications procured by them provided that the relative forms of applications bear their respective stamps in the brokers column.

RESOLVED further that brokerage at the same rate may also be paid in respect of allotments made against applications bearing the stamp of any of the brokers who are members of any recognized Stock Exchange in India".