(1)

(THE COMPANIES ACT 1956)
(COMPANY LIMITED BY SHARES)
MEMORANDUM OF ASSOCIATION
OF
Tulip Telecom LIMITED

I. The name of the Company is Tulip Telecom LIMITED
II. The Registered Office of the Company will be situated in the Union Territory of Delhi.
III. The Objects for which the Company is established are:

(A) MAIN OBJECTS TO BE PURSUED BY THE COMPANY ON ITS INCORPORATION ARE:

1. To carry on the business of servicing, consulting, training, developing, designing, marketing, trading, selling, distributing and licensing computer software, hardware, firmware and programmes of any or all description particularly those used in for or in connection with electronics data processing equipment, computers, micro processor based systems and providing software, hardware, programmes and data processing consultancy services and computer time sharing and cad/cam services for preparing, collecting, storing, processing and transmitting data of every kind. To take up turnkey projects for software development of Govt. Department and Industrial Organisation and to accept tender.
2. To establish bureaus for providing computer services, process data and develop systems of all kind by processing jobs and hiring out machine time and to assist and to set up, operate and supervise the operation of the data processing divisions of such other companies or organizations in India or elsewhere. To plain, design, develop, programme and implement systems for the use of all kinds of data processing equipments and systems for collection, arrangements and analysis of information and the application of data processing technique and equipment.
   

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