3.

To carry on the business of setting up and running consultancy courses in management, business process outsourcing, domestic and or cross border/global business practices, corporate governance, leadership skills, special skills based team development programmers, career development and orientation programmers and to act as franchisers or franchisees. 4. To carry on the business of management consultants for finance, technical, production, administration, planning, administrative, marketing, labor, software, hardware and such other area required for the purpose of carrying on business. (B) THE OBJECTS INCIDENTAL OR ANCILLARY TO THE ATTAINMENT OF THE MAIN OBJECTS: 1. To enter into agreements and contracts with Indian or Foreign individuals, companies or other organizations for technical, financial or any other assistance for carrying out all or any of the objects of the company. 2. To apply for tender, purchase or otherwise acquire any contracts, subcontracts, licenses and concessions for or in relation to the objects or business herein mentioned or any of them and to undertake, execute, carry out, dispose of or otherwise turn to account the same. 3. To pay for any rights or property acquired by the Company and to remunerate any person, firm or body corporate rendering services to the Company either by cash payment or by allotment to him or them of shares or securities of the Company as paid up in full or in part or otherwise. 4. To sell, exchange, mortgage, let on lease, grant licenses, easements, options and other rights over and in any other manner deal with or dispose of the whole or any part of the undertaking, property, assets, rights and effects of the Company for such consideration as may be thought fit and in particular for stocks, shares, whether fully or partly paid up or securities of any other Company. 5. To guarantee the performance of any contract or obligations and the payment of money (whether secured or unsecured) of any company, firm or person in any case in which such guarantee may be considered likely to further the main objects of the Company or the interests of its shareholders. 6. Subject to the provisions of law for the time being in force, to borrow or raise money in such manner as the Company shall think fit, and in particular, by the issue of debentures and to secure the repayment of any money borrowed, raised or owing by mortgage, charge or lien upon all or any of the assets of the Company (present and future), including its uncalled capital and to guarantee the performance by the Company of any obligation undertaken by the Company or any other person or Company. -2-

7. To invest and deal with the money of the Company, not immediately required, in immovable properties, shares, stocks, bonds, debentures, obligations or other securities of any company or in deposit accounts with banks or on the mortgage of immovable properties or in any other manner as may be determined by the Directors of the Company from time to time and to sell or vary all such investments and execute all assignments, transfers, receipts and documents that may be necessary in that behalf. 8. To advance, deposit or lend money, either with or without security, and generally to such persons, firms, associations, trusts, corporations, or companies upon such terms and conditions as the Company may think fit. 9. To make, draw, accept, endorse, discount, execute and issue cheques, credit notes, bills of exchange, promissory notes, debentures, bills of lading and other negotiable or transferable instruments or securities, but not to carry on banking business as defined under Banking Regulations Act, 1949. 10. To receive money or to accept deposits at interest or otherwise and to lend and advance money with or without security to such persons and companies and on such terms as may seem expedient; however the company shall not do the business of banking as defined in the Banking Regulation Act, 1949. The acceptance of deposits shall be subject to the provisions of section 58 A read with 3(1)(iii)(d) of the Companies Act, 1956, and the rules framed thereunder and the issue of directors by the Reserve Bank of India in this regard from time to time, as may be applicable. 11. To pay out of the funds of the Company either in cash, or fully paid shares or otherwise all expenses of all parties of and incidental to the promotion, formation and registration of the Company and the issue of its share capital and all preliminary expenses of whatever nature. 12. To acquire, invest in, take over and undertake all or any part of the business, property and liabilities of any person, firm or company carrying on or proposing to carry on any business which this company is authorised to carry on or possessed of property suitable for the purposes of the company. 13. To form, incorporate or promote any Company, whether in India or elsewhere, having amongst its or their objects the acquisition of all or any of the assets or control or development of the Company or any other objects which in the opinion of the Company could directly or indirectly assist the Company and to pay all or any costs incurred in connection with any such promotion and to remunerate any person or company for services rendered in any manner the company deems fit. 14. To amalgamate or to enter into any partnership or into any arrangement with any person, firm or Company, as the case may be. 3 -

15. To open accounts with any banks and to deposit moneys therein and to draw and endorse cheques on and to withdraw moneys from such accounts and generally operate upon the same (whether overdrawn or otherwise) as may be required for any of the objects or purposes of the Company. 16. To refer any dispute, claim or demand by or against the Company to arbitration and observe and perform the awards. 17. To take over, approve, adopt or ratify all steps taken and commitments made by the promoters for the proposed business of the Company prior to its incorporation or commencement of business. 18. To establish and maintain agencies or appoint agents, canvassers, selling and buying agencies for representing entitles abroad for promotion of their business in India. 19. To assist any company, financially or otherwise, or by issuing or guaranteeing the subscription and issue of capital, shares, stock, debentures or other securities and to hold and deal in shares, stock and securities of any company, notwithstanding there may be any Liability thereon. 20. To undertake and execute any trusts, the undertaking where of may seem desirable either gratuitously or otherwise and/or to make donations to any persons, company or association and to subscribe or guarantee money for any national, charitable, benevolent, educational, public or other useful object which may be the objects of the Company or beneficial to its shareholders or staff. 21. Subject to the provisions of the Companies Act, 1956, to distribute among the members in specie any property of the Company or any proceeds of sale or disposal of any property of the Company in the event of winding up. 22. To acquire by purchase, lease, exchange, or otherwise, lands, buildings, easements, any hereditaments of any tenure or description and any estate or interest therein and any rights over or connected with land and to retain the same for the purpose of the Company's business. 23. To expand the Company's activities by opening branches and/or by appointing agents in India and any foreign country. 24. To advance, deposit or lend money, securities and properties to or with any Company, body corporate, Firm, person or Association whether falling under the same management or otherwise, in accordance with and to the extent permissible under the provisions contained in Section 372A of the Companies Act, 1956, with or without security and on such terms as may be determined from time to time. However the company shall not carry on the business of Banking as defined under the Banking Regulation Act, 1949. -4-

25. To purchase, take on lease, or in exchange, hire or otherwise acquire any immovable or movable property, machinery, plant, stock-in-trade, patent right and any rights which the Company may think necessary with reference to any of these objects. 26. To purchase or otherwise acquire and protect, prolong, renew whether in India or elsewhere any patent rights, licences, concessions, trade marks, designs, copyrights, scheme and secret and other process, rights, privileges, grants and the like conferring any exclusive or limited right to use, which may appear likely to be advantageous or useful to the Company and to use and turn to account and manufacture under, to grant licences, or privileges in respect of the same and to spend money in experimenting upon and testing and improving or seeking, to improve any patent, inventions, or right which the Company may acquire for propose to acquire. 27. To do all or any of the above things and all such things, as are incidental or may be conducive to the attainment of the objects or any of them in part of India or elsewhere and as principals, agents, contractors, trustees or otherwise and either alone or in conjunction with others. 28. To act as contractors, suppliers, agents, importers, and exporters for any Government or autonomous body or any firm, company or organisation in the public or private sector in furtherance of any of the objects of the Company. 29. To undertake, carry out, promote, sponsor, or assist in any activity, project for rural development including any programme for promoting the social and economic welfare of or the uplift of the people of the rural area, irrespective of whether the company has any business dealing in such areas or not and to incur any expenditure or use any of the assets and facilities of the company on any programme of rural development and to assist in the execution or promotion whereof either directly or in association with any other company or person or organisation or in any other manner, and for this purpose, if necessary, transfer without consideration or at such fair or concessional value(as the Board may deem fit) and divert the ownership of the property of the company to or in favour of any public or local body, authority, Central or State Government or Public Institution or Trust. (C) THE OTHER OBJECTS NOT INCLUDED IN (A) AND (B) ABOVE: 1. To carry on all scientific and technical researches, developments, experiments, tests with a view to improve, develop, modify existing products and to produce new range of products for companys own use, manufacturing or licensing. 2. To undertake, conduct or carry on all or any of the business or traders, commonly undertaken, conducted or carried on by merchants, dealers, warehousemen, importers, exporters, charters, wharfingers, carriers, underwriters, promoters, packers, preservers, stores, stockiest, distributors, furnishers, outfitters, suppliers, manufacturers, contractors, 5 -

indentors, agents, brokers, land developers, factors, auctioneers, advertisers, exhibitors, brewers, distillers, millers of all kinds of industrial, manufacturing commercial, trading, financial, agricultural and other operations and all or any other business which may seem to be capable of being conveniently carried on in connection with any of these objects or calculated directly or indirectly to enhance the value of or facilitate the realization of or render profitable any of the companys property or rights. 3. To carry on business of a manufacturers, manufacturers representative, stockiest, safe agents, and distributing agents, for all kinds of goods and merchandise and to develop and manufacture market health care products and herbal products. 4. To carry on business as manufacturers, dealers, importers, exporters, stockiest, agents contractors, distributors, buyers or sellers of fibrous or natural products, paper and packages, boxes, wrappers, tapes, sheets, laminates and other packing materials made of paper cardboard, corrugated sheets, clothes, resign, timber, plywood, metal plastics, etc. 5. To acquire, purchase, lease, exchange, hire or otherwise develop agricultural or commercial/residential land mines, quarries, tea or coffee gardens orchards, groves, plantations and any estate or interest therein and any right over or connected with land and buildings so situated and develop or to turn the same to account as may seem to expedient and in particular by preparing building sites by constructing, reconstructing, altering improving, decorating, furnishing and maintaining hotels rooms, cold storage, godowns, office, hotels, gardens, swimming pools, playgrounds, work and conveniences of all kinds and by leasing, hiring or disposing of the same. 6. To undertake, carryout, promote and sponsor any programme of rural development intended for betterment of the people living in rural areas and improving their economic and social status and to incur any expenditure in the execution and promotion of such programmes including the publication of literature, magazines, books and leaflets, organizing seminars, granting scholarships and awards and such other assistance and the transfer without consideration or at a concessional rate as the directors may decide or divesting the ownership of any property of the company in favour of any public body, institution or trust recognized or approved by the Central Government or State Government or any authority authorised on behalf or established under any other law or the time being in force engaged in such programmes. 7. To open establish manage and run general provision store and merchandise, business of all sorts whether wholesale or retail or both and to establish, manage and run chain stores offices and branches for the supply of all articles and goods. IV. The Liability of The Members is Limited V. The Authorised Share Capital of the Company is Rs. 5,00,000/- (Rupees Five Lakhs Only) Divided into 50,000 (Fifty Thousand Only) Equity Shares of Rs. 10/(Rupees Ten Only) each.

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