Vcpl Appoint.letter

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04.10.2008 To, M/s J. D. Thorat & Co. Chartered Accountants 1284, Atre Towers, Shivajinagar, Pune - 411005

Sub: Appointment as the auditors of the company Dear Sir, We are pleased to inform you that, our company Vaichal Constructions Pvt. Ltd.. have appointed your firm as the Statutory Auditor of the company in the 8th Annual General Meeting held on 30th September 2008 and to hold office upto the conclusion of the next Annual General Meeting of the company on such remuneration as may be decided. You are requested to confirm your acceptance for our further needful. Thanking you, Yours faithfully, For Vaichal Constructions Pvt. Ltd.

Mr, Sanjay V. Vaichal ( Director)

Letterhead Date : 30th Sept.2008 FOR APPOINTMENT OF AUDITORS AT THE ANNUAL GENERAL MEETING “RESOLVED THAT M/s J.D.Thorat & Co. Chartered Accountants, the retiring Auditors be and are hereby reappointed as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting .

For Vaichal Constructions Pvt. Ltd.

Mr, Sanjay V. Vaichal ( Director)

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