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CENTENIALSURGICALSUTURELTDNOTICETOMEMBERS

NOTICE IS HEREBY GIVEN THAT THE 15TH ANNUAL GENERAL MEETING OF THE MEMBERS OF

CENTENIALSURGICALSUTURELIMITEDWILLBEHELDONMONDAY27TH

SEPTEMBER,2010AT3.30P.M.ATTHEREGISTEREDOFFICEOFTHECOMPANYSITUATEDATF29,MIDC,MURBAD,THANE421401TOTRANSACTTHEFOLOWINGBUSINESS:

A.ORDINARYBUSINESS:1. Toreceive,considerandadopttheauditedaccountsfortheyearended31stMarch,2010alongwith

notesandschedulesthereonasonthatdateandthereportsofDirectorsandAuditorsthereon.

2. ToappointaDirectorinplaceofMr.BSLimaye,DirectoroftheCompanywhoretiresbyrotationandbeingeligibleoffershimselfforreappointment.

3. ToappointAuditorsandtofixtheirremuneration. Inthisconnection,toconsiderand, ifthoughtfit,topassthefollowingresolutionwhichwillbeproposedasanordinaryresolution.

RESOLVED THATM/s. VipulN. Shah& Associates, CharteredAccountants, be and are herebyappointed as theAuditorsof theCompany tohold suchofficeuntil the conclusionof thenextAnnualGeneralMeetingataremunerationandreimbursementofoutofpocketexpensesincurredbythemforthepurposeoftheauditoftheCompanysaccountsasmaybeapprovedbytheBoardofDirectorsoftheCompany.

B. SPECIALBUSINESS:4. Toconsiderandifthoughtfittopass,withorwithoutmodification,thefollowingresolutionasan

Ordinaryresolution.RESOVLEDTHATMr.SunilModi,whowasappointedasanadditionalDirectorw.e.f. 10th June,2010,andwhoholdsofficeuptothedateofthe15thAnnualGeneralMeeting,butwhoiseligibleforthereappointmentand inrespectofwhomtheCompanyhasreceivedanotice inwritingfromamember under Section 257 of the Companies Act, 1956 be and is hereby reappointed as aDirector.

5. Toconsiderandifthoughtfittopass,withorwithoutmodification,thefollowingresolutionasanOrdinaryResolution.RESOLVEDTHATinaccordancewiththeprovisionsofSections198,269,309,310,ScheduleXIIIandother applicable provisions, if any, of the Companies Act, 1956 (including any statutorymodification(s)orreenactment(s)thereofforthetimebeing inforce),(hereinafterreferredtoasthesaidAct)theconsentoftheCompanybeand isherebyaccordedtothereappointmentofMr.DevrajPoojaryasaWhole timeDirectorof theCompany foraperiodof3(Three)yearswitheffect from 1st November, 2010on the terms and conditions including remuneration as placed

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before thismeeting,with liberty to theBoardofDirectors (hereinafter referred totheBoardwhichtermshallbedeemedtoincludetheRemunerationCommitteeconstitutedbytheBoard)toalterandvarythetermsofthesaidreappointmentand/orremunerationand/oragreement.

RESOLVEDFURTHERTHATintheabsenceorinadequacyofprofitsinanyfinancialyear,(a)subjecttotheapprovaloftheCentralGovernment,theremunerationpayabletotheWholeTimeDirectorby way of salary and perquisites shall not be reduced and (b) if the approval of the CentralGovernmentasstatedin(a)isnotreceived,theremunerationpayabletotheWholeTimeDirectorshallbethemaximumamountpermittedasperScheduleXIII,asamendedfromtimetotime.

RESOLVEDFURTHERTHATtheBoardbeandisherebyauthorisedtotakeallsuchstepsasmaybenecessary,properorexpedient,togiveeffecttothisresolution.

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