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The Name Clause [Sec-20] The name of the company is "CAMEO CORPORATE SERVICES LIMITED". The registered office clause [Sec-146] The registered office of the company s situates in "SUBRAMANIAN BUILDING" NO.1, CLUB HOUSE ROAD Mount Road CHENNAI-600002 The Object Clause [Sec 13(1)] Main Object The main object to be pursued by the company on its incorporated are:

To establish, maintain, conduct, provide, procure or make available services of any kind namely statistical, financial, secretarial, merchant banking in all aspects To carry on the business as Registrars to public/rights/bonus/private placement issues and as Registrars and security transfer agents for securities in the physical or depository form and/or Transfer Agents for any negotiable and/or nonnegotiable instruments, Depository Participants and stock lending operations. To render advisory services in the formation, supervision or control of business operations of any company or undertaking and, Technical, Financial and Management Consultants and to act as advisors for foreign exchange risk management and as trustees for investors and subscribers and for this purpose to carry on the business of an Investment Trust company trading in investments, to act as underwriters, brokers, managers, dealers in units of Unit Trust of India, National Savings Certificates, Deposits of all kinds, Fixed Deposits, Inter Corporate Deposits, Mutual funds and for securities, issued by Central/State Governments, Public/Private Sector Companies, Banks, Institutions, etc., and other securities and to promote and start, finance industries and also to give any guarantee for payment of money or performance of any obligation or underwriting. To manage investment pools, mutual funds, syndicate in shares, stocks, securities and finance, to receive money on deposit at interest or otherwise for fixed periods and to lend money on any terms that may be thought fit.

To establish, maintain, conduct, provide, procure or make available services of any kind namely statistical, financial, secretarial, merchant banking in all aspects, including for futures and options, dealers in foreigh exchange, money managers and advisory services connected with foreign currency exposure management and syndication of foreign currency loans of all kinds. To engage in programming, electronic data processing, data entry services which may be required by Computer users in India and abroad (in order that they may make effective use of software products designed by the company). To carry on the business of computer software design and development organisation for all computer systems and to engage in programming, electronic data processing, data entry services which may be required by Computer users in India and abroad in order that they may make effective use of software products designed by the company.

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To take part in management, supervision, or control of the business or operation of any Company or undertaking and for that purpose to appoint and remunerate any directors, accountants or other experts or officers. However the Company shall not act as Manager or Managing Agents of any Company. **** To employ experts to investigate and examine into the conditions, prospects, value, character and circumstances of any business concerns and undertakings and generally of any assets, property or rights. *** *** *** To invest and deal with the money of the Company nor immediately required upon such securities and in such manner as may from time to time be determined. ***

To improve, manage, work, develop, lease, mortgage, abandon or otherwise deal with all or any of the properties of the company, rights and concessions of the Company. To undertake and execute any contract for works involving the supply, application or use of any machinery, chemicals, chemical products or processes and to carry out any ancillary or other works comprised in such contracts. To distribute among the members in specie any property of the Company or any proceeds of sale or disposal of any property of the company, but so that no distribution amounting to a reduction of capital be made except with the sanction (if any for the time being) required by law. To give donations or subscriptions to any religious, charitable or social institutions or to give any charity incidental to or conductive to any business that may be carried on by the Company. *** To appoint trustees (whether individuals or corporations) to hold securities on behalf of and to protect the interest of the company. **** *** *** *** *** The other objects of the company not indicated in (A) and (B) are: To take up agencies and act as Agents, Stockists or Distributors for the manufacturers and suppliers of any acid or other chemical product or substance, machinery, plant, implements, tools, property, chemical, industrial or other preparations and articles, substances, apparatus, materials and things.

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Sd/ JAWAHAR VADIVELU S/o. AL. Vadivelu 22, I Main Road Kotturpuram Chennai 600 085 COMPANY EXECUTIVE Sd/ R. RAVI S/o. P. Ramamoorthy 'Maruthi' 20 & 21, Sterling Avenue Sakthi Nagar Porur, Chennai-600 116 COMPANY EXECUTIVE Sd/ T.A. ADIKESAVAN S/o. T. Ayyasamy 2B, Surya Apartments No.9, Cenotaph II Lane Alwarpet, Chennai-600 018 COMPANY EXECUTIVE Sd/ AR. CHIDAMBARAM S/o. N. Arumugam 2, Venkataswamy Road Teynampet, Chennai-600 018 COMPANY EXECUTIVE Sd/ RM. CHOCKALINGAM S/o. VE. Ramaswamy Block J-5 183, Mount Road Chennai 600 015 COMPANY EXECUTIVE Sd/ R.D. RAMASAMY S/o. A.R.D. Rajan II Floor, No.89 II Aspiran Garden Street Kilpauk, Chennai-600 010 COMPANY EXECUTIVE Sd/ S. SRIDHAR S/o. S.S. Sivaprakasa 10, Clements Road Vepery, Chennai 600 007 COMPANY EXECUTIVE

S. ANANTHANARAYAN S/o. A.S. Mani 16/16, RAMS, 3rd Main Road Gandhi Nagar, Adyar Chennai 600 020 COMPANY SECRETARY

S. ANANTHANARAYAN S/o. A.S. Mani 16/16, RAMS, 3rd Main Road Gandhi Nagar, Adyar Chennai 600 020 COMPANY SECRETARY