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To, The Executive Engineer PWD, NH Division Bikaner Sub: Authorization letter for tender Works Sir,

Date: 28/2/2008

We hereby authorize to Mr. K.K. Laddha employee of our company to sign on tender document of Strengthening of Existing Pavement from Km 24/00 to 48/00 (Length 24 kms.) Of NH-15 (Bikaner Jaisalmer Section) in Rajasthan. We authorized him negotiation in tender/ receipt/ submit/ alter/ correction/payment etc. for above tender works.

For PRL Projects & Infrastructure Ltd. (Sanjeev Gupta) Manager

POWER OF ATTORNEY I, Vijay Garg residing at 444, Deepali Pitampur, New Delhi 110034 the Director of M/s. PRL Projects & Infrastructure Ltd. Having its at 34/1, Vikas Apartment, East Punjabi Bagh, New Delhi-110026 do hereby nominate, authorize and appoint Mr. K.K. Laddha S/o. Shri O.P. Laddha R/o. 203, Sufal Apartment, Jaipur to act as attorney of our company M/s. PRL Projects & Infrastructure Ltd. With full power and authority to exercise the following powers or any of them on our behalf and on behalf of the company. i) To receive/accept the tender application form/other relevant document from the office of the Executive Engineer, PWD, NH Division/Addl. Chief Engineer PWD Zone Bikaner on payment of application fee, required if any in respect of the tender for road work thereof. To sign, seal, execute perfect, and or complete the tender document /other relevant document required by the Executive Engineer, PWD, NH Division/Addl. Chief Engineer PWD Zone Bikaner in respect of tender for road works. To negotiate, enter into correspondence with Executive Engineer, PWD, NH Division/Addl. Chief Engieer PWD Zone Bikaner and to all and everything necessary suitable or proper with regard to the said tender for road works. To Receive money or refund vouchers and to obtain receipt and to do all other acts and thing which may be necessary to be done for the said to do all acts, deeds as may be necessary for and incidental to the execution of proper performance of the Tender as submitted with the Executive Engineer, PWD, NH Division/Addl. Chief Engineer PWD Zone Bikaner.

ii)

iii)

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I the director do hereby agree verify and confirm all and all what so ever the said Mr. K.K. Laddha shall or may do or cause to be done in or about the said tender, the acceptance, execution and proper performance thereof by virtue of the presents. This power of attorney shall remain irrevocable till the validity period of completion of tender/tender agreement or refund of our security deposit whichever is later. In witness whereof, we have hereunto set and subscribed our hands at Delhi, this 29th day of February, 2008.

(K.K.Laddha)

(Vijay Garg)

POWER OF ATTORNEY I, Vijay Garg S/o. Late Shri K.C. Garg residing at 444, Deepali, Pitampura, New Delhi the Director of M/s. PRL Projects & Infrastructure Ltd. having its office at 34/1, Vikas Apartment, East Punjabi Bagh, New Delhi-110026 do hereby nominate, authorize Mr. Sanjeev Kr. Gupta S/o. Shri Satya Dev Gupta to act as attorney of our company M/s. PRL Projects & Infrastructure Ltd. with full power and authority to exercise the following powers or any of them on our behalf and on behalf of the company. 1. To receive/accept the application form/other relevant document from the office of the Bharat Sanchar Nigam Limited, Jaipur on payment of application fee, required if any in respect of the new connection of land line telephone for our branch office at 93/91, Vijay Path, Mansarover, Jaipur. 2. To sign, seal and or complete the documents /other relevant documents required by office of the Bharat Sanchar Nigam Limited, Jaipur. 3. To enter into correspondence and to all and everything necessary suitable or proper with regard and to obtain receipt and to do all other acts and thing which may be necessary to be done for the said connection of land line telephone and incidental with office of the Bharat Sanchar Nigam Limited, Jaipur. I the director do hereby agree verify and confirm all what so ever the said, Mr. Sanjeev Gupta shall or may do or cause to be done in or about the said land line telephone connection thereof by virtue of the presents. In witness whereof, we have hereunto set and subscribed our hands at Jaipur, this 3rd day of October, 2008.

(Sanjeev Kr. Gupta)

(Vijay Garg)

POWER OF ATTORNEY I, Vijay Garg residing at 444, Deepali Pitampur, New Delhi 110034 the Director of M/s. PRL Projects & Infrastructure Ltd. Having its at 34/1, Vikas Apartment, East Punjabi Bagh, New Delhi-110026 do hereby nominate, authorize and appoint Mr. Harjeet Singh S/o. Shri Late Shri Sunder Singh R/o. 27, Bharti Artist Colny, Vikas Marg Delhi-110092 to act as attorney of our company M/s. PRL Projects & Infrastructure Ltd. with full power and authority to exercise the following powers or any of them on our behalf and on behalf of the company. i. To receive/accept the tender application form/other relevant document from the office of the Executive Engineer, PWD, Dist. Div-II Jaipur/Addl. Chief Engineer PWD Zone-II Jaipur on payment of application fee, required if any in respect of the tender for road work thereof. To sign, seal, execute perfect, and or complete the tender document /other relevant document required by the Executive Engineer, PWD, Dist. Div-II Jaipur/Addl. Chief Engineer PWD Zone-II Jaipur in respect of tender for road works. To negotiate, enter into correspondence with Executive Engineer, PWD, Dist. Div-II Jaipur/Addl. Chief Engineer PWD Zone-II Jaipur and to all and everything necessary suitable or proper with regard to the said tender for road works. To Receive money or refund vouchers and to obtain receipt and to do all other acts and thing which may be necessary to be done for the said to do all acts, deeds as may be necessary for and incidental to the execution of proper performance of the Tender as submitted with the Executive Engineer, PWD, Dist. Div-II Jaipur/Addl. Chief Engineer PWD Zone-II Jaipur.

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iv.

I the director do hereby agree verify and confirm all and all what so ever the said Mr. Harjeet Singh shall or may do or cause to be done in or about the said tender, the acceptance, execution and proper performance thereof by virtue of the presents. This power of attorney shall remain irrevocable till the validity period of completion of tender/tender agreement or refund of our security deposit whichever is later. In witness whereof, we have hereunto set and subscribed our hands at Delhi, this 14th day of February, 2009.

(Harjeet Singh)

(Vijay Garg)

POWER OF ATTORNEY I, Vijay Garg residing at 444, Deepali Pitampura, New Delhi 110034 the Director of the company M/s. PRL Projects & Infrastructure Ltd. Having its at 34/1, Vikas Apartment, East Punjabi Bagh, New Delhi110026 do hereby nominate, authorize and appoint Mr. Harjeet Singh S/o. Shri Late Shri Sunder Singh R/o. 27, Bharti Artist Colny, Vikas Marg Delhi-110092 to act as attorney of our company M/s. PRL Projects & Infrastructure Ltd. with full power and authority to exercise the following powers or any of them for the Works Namely Widening & Strengthening of existing road from single lane to two lane c/w with raising from (in 10.575Km. Length) from km. 45/00 to 61/600 (Length 16.60 km.) on NH-11A (Ext.) in Rajasthan (Job no. {011A(Ext.)RJ-2009-497} on our behalf and on behalf of the company. i. To receive/accept the Tender Document/form/other relevant document from the office of the Executive Engineer PWD, NH Division Jaipur on payment of fee, required if any in respect of the works. To sign, seal, execute perfect, and or complete the Tender document /other relevant document required by the Executive Engineer PWD, NH Division Jaipur in respect of the works. To negotiate, enter into correspondence with Executive Engineer PWD, NH Division Jaipur and to all and everything necessary suitable or proper with regard to the said works. To Receive money or refund vouchers and to obtain receipt and to do all other acts and thing which may be necessary to be done for the said to do all acts, deeds as may be necessary for and incidental to proper records of the works as submitted with the Executive Engineer PWD, NH Division Jaipur.

ii. iii. iv.

I the director do hereby agree verify and confirm all and all what so ever the said Mr. Harjeet Singh shall or may do or cause to be done in or about the said works, the acceptance, execution and proper performance thereof by virtue of the presents. This power of attorney shall remain irrevocable till the completion of works or refund of our payment/security whichever is later. In witness whereof, we have hereunto set and subscribed our hands at Jaipur, this 4th July, 2009. Accepted. (Harjeet Singh) (Vijay Garg)

POWER OF ATTORNEY I, Vijay Garg residing at 444, Deepali Pitampura, New Delhi 110034 the Director of the company M/s. PRL Projects & Infrastructure Ltd. Having its at 34/1, Vikas Apartment, East Punjabi Bagh, New Delhi110026 do hereby nominate, authorize and appoint Mr. Harjeet Singh S/o. Shri Late Shri Sunder Singh R/o. 27, Bharti Artist Colny, Vikas Marg Delhi-110092 to act as attorney of our company M/s. PRL Projects & Infrastructure Ltd. with full power and authority to exercise the following powers or any of them for the Works Namely Reconstruction & Strengthening of existing road from Km. 24/00 to 35/00 Efective length 10.675 km.) on NH-116 (Tonk-Sawai Madhopur Road) in Rajasthan on our behalf and on behalf of the company. v. To receive/accept the Tender Document/form/other relevant document from the office of the Executive Engineer PWD, NH Division Tonk on payment of fee, required if any in respect of the works. To sign, seal, execute perfect, and or complete the Tender document /other relevant document required by the Executive Engineer PWD, NH Division Tonk in respect of the works. To negotiate, enter into correspondence with Executive Engineer PWD, NH Division Tonk and to all and everything necessary suitable or proper with regard to the said works. To Receive money or refund vouchers and to obtain receipt and to do all other acts and thing which may be necessary to be done for the said to do all acts, deeds as may be necessary for and incidental to proper records of the works as submitted with the Executive Engineer PWD, NH Division Tonk..

vi. vii. viii.

I the director do hereby agree verify and confirm all and all what so ever the said Mr. Harjeet Singh shall or may do or cause to be done in or about the said works, the acceptance, execution and proper performance thereof by virtue of the presents. This power of attorney shall remain irrevocable till the completion of works or refund of our payment/security whichever is later. In witness whereof, we have hereunto set and subscribed our hands at Jaipur, this 4th July, 2009. Accepted. (Harjeet Singh) (Vijay Garg)

POWER OF ATTORNEY I, Vijay Garg residing at 444, Deepali Pitampura, New Delhi 110034 the Director of the company M/s. PRL Projects & Infrastructure Ltd. Having its at 34/1, Vikas Apartment, East Punjabi Bagh, New Delhi110026 do hereby nominate, authorize and appoint Mr. Harjeet Singh S/o. Shri Late Shri Sunder Singh R/o. 27, Bharti Artist Colny, Vikas Marg Delhi-110092 to act as attorney of our company M/s. PRL Projects & Infrastructure Ltd. with full power and authority to exercise the following powers or any of them for the Works Namely Widening & Strengthening of existing of existing c/w with geometric improvement & Cons./Reconstruction of CD works from km. 5/00 to 11/00 (Total length 6 km.) on NH-90 (Baran-Aklera Road) in Rajasthan on our behalf and on behalf of the company. 1. To receive/accept the Tender Document/form/other relevant document from the office of the Executive Engineer PWD, NH Division Jhalawar on payment of fee, required if any in respect of the works. 2. To sign, seal, execute perfect, and or complete the Tender document /other relevant document required by the Executive Engineer PWD, NH Division Jhalawar in respect of the works. 3. To negotiate, enter into correspondence with Executive Engineer PWD, NH Division Jhalawar and to all and everything necessary suitable or proper with regard to the said works. 4. To Receive money or refund vouchers and to obtain receipt and to do all other acts and thing which may be necessary to be done for the said to do all acts, deeds as may be necessary for and incidental to proper records of the works as submitted with the Executive Engineer PWD, NH Division Jhalawar. I the director do hereby agree verify and confirm all and all what so ever the said Mr. Harjeet Singh shall or may do or cause to be done in or about the said works, the acceptance, execution and proper performance thereof by virtue of the presents. This power of attorney shall remain irrevocable till the completion of works or refund of our payment/security whichever is later. In witness whereof, we have hereunto set and subscribed our hands at Jaipur, this 4th July, 2009. Accepted. (Harjeet Singh) (Vijay Garg)

POWER OF ATTORNEY I, Vijay Garg residing at 444, Deepali Pitampura, New Delhi 110034 the Director of the company M/s. PRL Projects & Infrastructure Ltd. Having its at 34/1, Vikas Apartment, East Punjabi Bagh, New Delhi110026 do hereby nominate, authorize and appoint Mr. Harjeet Singh S/o. Shri Late Shri Sunder Singh R/o. 27, Bharti Artist Colny, Vikas Marg Delhi-110092 to act as attorney of our company M/s. PRL Projects & Infrastructure Ltd. with full power and authority to exercise the following powers or any of them for the Works Namely Construction of H.L. Bridge across river Anas at Km. 213/870 i/c its approaches (213/632 to 214//087) on NH-113 (Nimbahera Pratapgarh-Banswara Dahod Road ) in Rajasthan on our behalf and on behalf of the company. 1. To receive/accept the Tender Document/form/other relevant document from the office of the Executive Engineer PWD, NH Division Banswara on payment of fee, required if any in respect of the works. 2. To sign, seal, execute perfect, and or complete the Tender document /other relevant document required by the Executive Engineer PWD, NH Division Banswara in respect of the works. 3. To negotiate, enter into correspondence with Executive Engineer PWD, NH Division Banswara and to all and everything necessary suitable or proper with regard to the said works. 4. To Receive money or refund vouchers and to obtain receipt and to do all other acts and thing which may be necessary to be done for the said to do all acts, deeds as may be necessary for and incidental to proper records of the works as submitted with the Executive Engineer PWD, NH Division Banswara.. I the director do hereby agree verify and confirm all and all what so ever the said Mr. Harjeet Singh shall or may do or cause to be done in or about the said works, the acceptance, execution and proper performance thereof by virtue of the presents. This power of attorney shall remain irrevocable till the completion of works or refund of our payment/security whichever is later. In witness whereof, we have hereunto set and subscribed our hands at Jaipur, this 4th July, 2009. Accepted. (Harjeet Singh) (Vijay Garg)

POWER OF ATTORNEY I, Vijay Garg residing at 444, Deepali Pitampura, New Delhi 110034 the Director of the company M/s. PRL Projects & Infrastructure Ltd. Having its office at 34/1, Vikas Apartment, East Punjabi Bagh, New Delhi110026 do hereby nominate, authorize and appoint to Mr. Madan Lal Chopra S/o. Late Shri Surajmal Chopra R/o. P.S.-GangaShahar Distt.-Bikaner (Raj.) manager of our company to act as attorney of our company M/s. PRL Projects & Infrastructure Ltd. with full power and authority to exercise the following powers or any of them for relive our machinery Make:Mahindra Bhumiputra, Model: DI-265, Engine No.: MD3210, Chassis No.: 05556238R, Model No.: F002A0222/06 from S.H.O. Thana-Datwas Tehsil-Niwai, Distt-Tonk on our behalf and on behalf of the company. 1. To receive/accept the Tractor Document/form/other relevant document from Thana-Datwas Tehsil-Niwai, Distt-Tonk on payment of fee, required if any in respect of the works. 2. To sign, seal, execute perfect, and or complete the document /other relevant document required by the Thana-Datwas Tehsil-Niwai, Distt-Tonk in respect of the machinery. 3. To negotiate, enter into correspondence with Thana-Datwas Tehsil-Niwai, Distt-Tonk and to all and everything necessary suitable or proper with regard to the said machinery. 4. To Receive money or refund vouchers and to obtain receipt and to do all other acts and thing which may be necessary to be done for the said to do all acts, deeds as may be necessary for and incidental to proper records of the machinery as submitted with the Thana-Datwas Tehsil-Niwai, Distt-Tonk. I, the director do hereby agree verify and confirm all and all what so ever the said Mr. Madan Lal Chopra shall or may do or cause to be done in or about the said Machinery and proper performance thereof by virtue of the presents. This power of attorney shall remain irrevocable till the finalization of the case. In witness whereof, we have hereunto set and subscribed our hands at Jaipur, this nd July, 2009. Accepted.

(Suraj Mal Chopra)

(Vijay Garg)

POWER OF ATTORNEY I, Vijay Garg residing at 444, Deepali Pitampura, New Delhi 110034 the Director of the company M/s. PRL Projects & Infrastructure Ltd. Having its at 34/1, Vikas Apartment, East Punjabi Bagh, New Delhi110026 do hereby nominate, authorize and appoint Mr. Madan Lal Chopra S/o. Late Shri Surajmal Chopra R/o. P.S.-GangaShahar Distt.-Bikaner (Raj.) manager of our company to act as attorney of our company M/s. PRL Projects & Infrastructure Ltd. with full power and authority to exercise the following powers or any of them for the Projects on our behalf and on behalf of the company. 1. To receive/accept the Document/form/other relevant document on payment of fee, required if any in respect of the works. 2. To sign, seal, execute perfect, and or complete the document /other relevant document in respect of the works. 3. To negotiate, enter into correspondence and to all and everything necessary suitable or proper with regard to the works. 4. To Purchase/Repair/Maintenance/relieve/discharge/handover/takeover the Machinery like JCB, Tractor, Plant, Roller, Truck, Dumfer, Paver and other machinery related to the works. Contd.P/2

-:2:5. To Receive money or refund vouchers and to obtain receipt and to do all other acts and thing which may be necessary to be done for the said works to do all acts, deeds as may be necessary for and incidental to proper records of the works as submitted. I the director do hereby agree verify and confirm all and all what so ever the said Mr. Suraj Mal Chopra shall or may do or cause to be done in or about the said works, the acceptance, execution and proper performance thereof by virtue of the presents.

This power of attorney shall remain irrevocable till the completion of works or refund of our payment/security whichever is later. In witness whereof, we have hereunto set and subscribed our hands at Jaipur, this 12th June 2009. Accepted.

(Madan Lal Chopra)

(Vijay Garg)

POWER OF ATTORNEY I, Vijay Garg residing at 444, Deepali Pitampura, New Delhi 110034 the Director of the company M/s. PRL Projects & Infrastructure Ltd. Having its at 34/1, Vikas Apartment, East Punjabi Bagh, New Delhi110026 do hereby nominate, authorize and appoint Mr. Mahipal Singh S/o. Shri Late Shri Sunder Singh R/o. 27, Bharti Artist Colny, Vikas Marg Delhi-110092 to act as attorney of our company M/s. PRL Projects & Infrastructure Ltd. with full power and authority to exercise the following powers or any of them for the Works Namely Construction of H.L. Bridge across river Anas at Km. 213/870 i/c its approaches (213/632 to 214//087) on NH-113 (Nimbahera Pratapgarh-Banswara Dahod Road ) in Rajasthan on our behalf and on behalf of the company. 1. To receive/accept the Tender Document/form/other relevant document from the office of the Executive Engineer PWD, Provincial Division Haridwar on payment of fee, required if any in respect of the works. 2. To sign, seal, execute perfect, and or complete the Tender document /other relevant document required by the Executive Engineer PWD, Provincial Division Haridwar in respect of the works. 3. To negotiate, enter into correspondence with Executive Engineer PWD, Provincial Division Haridwar and to all and everything necessary suitable or proper with regard to the said works. 4. To Receive money or refund vouchers and to obtain receipt and to do all other acts and thing which may be necessary to be done for the said to do all acts, deeds as may be necessary for and incidental to proper records of the works as submitted with the Executive Engineer PWD, Provincial Division Haridwar.. I the director do hereby agree verify and confirm all and all what so ever the said Mr. Mahipal Singh shall or may do or cause to be done in or about the said works, the acceptance, execution and proper performance thereof by virtue of the presents. This power of attorney shall remain irrevocable till the completion of works or refund of our payment/security whichever is later. In witness whereof, we have hereunto set and subscribed our hands at Delhi, this 23rd August, 2009. Accepted. (Mahipal Singh) (Vijay Garg)

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