in a Dynamic Environment - Domain-b

Registered Office: 9th Floor, Nirmal Building, Nariman Point, Mumbai 400 021ATTENDANCE SLIPMembers attending the meeting in person or by Proxy are requested to complete the attendance slip and hand it over at theentrance of the meeting hall.I hereby record my presence at the Fourteenth Annual General Meeting of the Company at Birla Matushri Sabhagar,19, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai 400 020 at 3:30 p.m. on Tuesday, June 30, 2009.___________________________________________Full name of the Member (in Block Letters)___________________________________________SignatureFolio No. _________________________ DP ID No. * _______________________ Client ID No. * __________________________* Applicable for Member holding shares in electronic form.___________________________________________Full name of the Proxy (in Block Letters)___________________________________________SignatureNOTES: 1. Member/Proxyholder wishing to attend the meeting must bring the Attendance Slip to the meeting and handit over at the entrance duly signed.2. Member/Proxyholder desiring to attend the meeting should bring his/her copy of the Annual Report forreference at the meeting.Registered Office: 9th Floor, Nirmal Building, Nariman Point, Mumbai 400 021PROXYI/We ______________________________________________________________________________________________________of ___________________________________________ in the district of _________________________________________ beinga Member/Members of the above named Company, hereby appoint ________________________________________________________________________________ of __________________________ in the district of _________________________ or failinghim/her ________________________________ of _________________________ in the district of _________________________________________________________ as my/our proxy to attend and vote for me/us and on my/our behalf at the FourteenthAnnual General Meeting of the Company to be held on Tuesday, June 30, 2009 at 3:30 p.m. at Birla Matushri Sabhagar,19, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai 400 020 and at any adjournment thereof.Signed this _______________ day of ________________________ 2009Folio No. _________________________ DP ID No. * _______________________ Client ID No. * __________________________* Applicable for Member holding shares in electronic form.AffixSignature 15 PaiseNo. of Shares held:RevenueStampThis form is to be used ___________________ ** In favour of the resolution. Unless otherwise instructed, the Proxy will act as he thinks fit.** against** Strike out whichever is not desired.NOTES: 1. This Proxy must be lodged with the Company at its Registered Office at 9th Floor, Nirmal Building, Nariman Point,Mumbai 400 021, not less than FORTY-EIGHT HOURS before the time for holding the aforesaid meeting.2. Those Members who have multiple folios with different jointholders may use copies of this Attendance slip/Proxy.