IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO 1303 OF 2009 In the matter of Companies Act, 1956; And In the matter of Sections 100 to 104 of the Companies Act, 1956 And In the matter of Reduction of Share Capital of Wartsila India Limited Wartsila India Limited, a company incorporated ) under the provisions of Companies Act, 1956, ) having its registered office at Neco Chambers, ) Plot No. 48, Sector 11, CBD Belapur, ) Navi Mumbai – 400 614 )………Applicant Company Called Summons for Direction 1 CORAM: Dr. D.Y CHANDRACHUD. J DATE : 18th December, 2009 Mr. Hemant Sethi i/b Vigil Juris, Advocates for Applicant Company MINUTES OF ORDER UPON the Application of abovenamed Applicant Company by a Summons for Direction dated 23rd day of November, 2009 AND UPON HEARING Mr. Hemant Sethi instructed by Vigil Juris, Advocates for the Applicant Company, AND UPON reading the affidavit of Ms. B Usha Venkatesh, Authorised Signatory of the Applicant Company dated 23rd November 2009, in support of Summons for Directions, AND the Applicant Company having passed a Special Resolution at its Extra-ordinary General Meeting held on the 10th day of November 2009, IT IS ORDERED THAT the procedure prescribed under Section 101(2) of the Companies Act, 1956 is dispensed with in view of the averments made in paragraph nineteen to twenty-four of the affidavit in support of Summons for Direction. (DR. D.Y. CHANDRACHUD J) 2