1. Administrative Committee of the Companys Board of Directors at their Meeting held on October 23, 2009 resolved to issue and allot 69413 equity shares of Rs. 2/- each pursuant to exercise of the stock options by the eligible employees under Restricted Stock Unit Plan 2004 and Restricted Stock Unit Plan 2005.
2. Administrative Committee of the Companys board of Directors vide Circular resolution dated October 23, 2009 allotted 30700 equity shares of par value of Rs. 2/- to JP Morgan Chase Bank, the Companys depository as underlying shares in respect of ADRs to be issued and allocated to the purchasers, pursuant to the exercise of the stock options granted to the employees under the Companys ADS Restricted Stock Unit Plan- 2004.
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