IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 183 OF 2010 In the matter of Companies Act, 1956 (1 of 1956); And In the matter of Sections 78 and 100 to 103 of the Companies Act, 1956; And In the matter of Reduction of share capital (Securities Premium Account) of Tata Technologies Limited Tata Technologies Limited, a Company incorporated under the Companies Act, 1956 and having its Registered Office at 25, Rajiv Gandhi Infotech Park, Hinjawadi, Pune – 411057. Maharashtra. } } } } } } ….. Applicant Company Called summons for direction Coram: S. J. Kathawalla, J Date: 19th March, 2010 Mr. Rajesh Shah i/b. Rajesh Shah & Co., Advocate for Applicant MINUTES OF THE ORDER UPON THE APPLICATION OF the above named Applicant Company by a Summons for Direction AND UPON HEARING M/s Rajesh Shah & Co., Advocates for the Applicant Company AND UPON READING the affidavit dated 11th March, 2010 of Mr. Samrat Gupta, Chief Financial Officer of the Applicant Company in support of the Summons for Direction AND Applicant 1 Company having passed a Special Resolution at its Extraordinary General Meeting held on March 5, 2010 AND in view of the averments made in Paragraph 14 of the said affidavit, the provisions of and the procedure prescribed under section 101(2) of the Companies Act, 1956 are not applicable and the procedure prescribed under section 101(2) is dispensed with. (S. J. Kathawalla, J) 2