Form 22A to be obtained from shareholders, if General Meeting held in short notice.

FORM NO. 22A

THE COMPANIES ACT, 1956

Consent of shareholder for shorter notice

[pursuant to section 171(2)]

To,

The Board of Directors

Address.

I, name__________________________, residing at___________________________ and holding ____________ Equity Shares of Rs. 10/- each in _______________________company in my name, do hereby give consent, pursuant to section 171(2) of the Companies Act, 1956, to the convene Annual General Meeting on September 30, 2010 at a shorter notice.

________________

name

DIRECTOR