A proxy is a written document where one person gives another the authority to vote in his place, in this instance at a shareholders meeting. An irrevocable proxy is used by shareholders who are unable or unwilling to attend the meeting but wish to cast their vote. The shareholder giving the proxy may indicate how he wants the proxy holder to vote and these rights, once given, may not be revoked by the shareholder.

This lawyer-prepared packet contains:

1. Instructions and Checklist
2. General Information
3. Shareholder Irrevocable Proxy for India

Law Compliance: This form complies with the laws of the states and territories of India