WAVEMAX NORTH INDIA PRIVATE LIMITED

In their own words

1. To carry on the trade or business of mechanical or civil engineers, electrical engineers, textile engineers, chemical engineers, agricultural engineers, aeronautical engineers, aviation engineers, in all branches of work whatsoever known to engineering. 2. To carry on the business of general contractors, to the Government of India in all its departments including Military and supply departments or the Government of any state or district, Municipal or Local authority or any public body for the supply of all or any kind of goods and commodities or labour or service contractors and contractors in any manners and for any purpose to any authority, institution, Company or companies whatsoever that may be deemed profitable. 3. To carry on the business as civil, electrical and mechanical contractors, designers and engineers, structural, contractors, earthwork contractors, consulting engineers, architects, 3 (a) The objects to be pursued by the company on its incorporation are: Page 2 of 10 developers, builders, general construction contractors, contractors for repairs, reconstructions, renovation, demolitions and construction canals, irrigation projects, roads, dams, bridges, culverts, ropeways, residential, industrial, commercial buildings, factories, shops and offices, theatres, cinema houses, indoor and outdoor auditorial, stadium, hotels, motels, clubs, restaurants, cafes, bars, wood houses, holiday inns, tourist resort centres, guest houses, rest houses, water sheds, drains and receivers and other conveniences. 4. To build, establish, maintain, operate, lease or transfer canals, irrigation projects, dams, bridges, roads, state and national highways, by-pass, railway platforms, air ports, sea ports, theatres, culverts, ropeways, residential, industrial, commercial buildings, factories, shops and offices, hotels, motels, drains, reservoirs, tourist resort centres, guest houses, rest houses, water sheds anywhere in India and/or outside India under various schemes, such as Build, Operate and Transfer (BOT) , Build, Operate, Lease and Transfer (BOLT) & Build, Operate, Own and Transfer (BOOT). 1) To receipt of contract amount in foreign currencies & repatriate the amount outside India (2) To do all or any of the acts or things as mentioned in the main objects either as principals, contractors or otherwise and either alone or in conjunction with others. (3) To remunerate any firm, person or body corporate rendering services to the Company, including without limitation, in relation to the promotion or formation of the Company, either by cash payment or by allotment to him or them of shares and securities of the Company as paid -up in full or in part or otherwise. (4) To pay all costs, charges and (b) *Matters which are necessary for furtherance of the objects specified in clause 3(a) are Page 3 of 10 expenses incurred or sustained in or about the formation, registration, promotion, incorporation, establishment and advertisement of the Company or which the Company shall consider to be preliminary including contracts entered into by the Company. (5) To enter into contracts or arrangements or other dealings for more efficient conduct of the business of the Company or any part thereof and also to enter into any arrangement with any Government or Authorities or any persons or companies that may seem conducive to the main objects of the Company. (6) To buy, sell, repair, alter, improve, exchange, let on hire, import, export and deal in all works, plant, machinery, tools, appliances, apparatus, products, materials, substances, articles and things capable of being used in any business which the Company is competent to carry on, or which may be required by any customer or person having dealings with the Company or which may seem capable of being profitably dealt with in connection therewith and to manufacture, experiment with, render marketable and otherwise deal in all products and services incidental to any of the businesses carried on by the Company. (7) To lease, sub-lease, hire, purchase, license or otherwise acquire and/or sell, dispose of, construct, alter, modify, develop or otherwise deal in any properties, factories, shades, offices, guest houses, employee accommodation, godowns, warehouses, or other structures for housing and carrying on the businesses of the Company or for its employees, clients or other persons or for any other persons or for any other purpose as the Board of Directors may think expedient for the benefit of the Company. (8) To enter into, undertake and Page 4 of 10 execute contracts or other arrangements with any parties for any transactions, including the provision and supply or use of materials, machinery, equipment, articles or other products and/or services necessary for or otherwise required for or incidental to carrying out the ob

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