Corporate Personnel & Admin Department

Re : EVA reward for the year 2008-2009.

Dear SRIVASTAVA ASHISH K,

We are glad to announce the EVA reward for the year 2008-2009.

As part of Team Interio, we recognize your efforts and contribution in making this possible.

In appreciation of the above, a sum of Rs. 7239/- is being paid to you in your June'09 salary, payable in July'09, as EVA

reward.

We look forward to your deep commitment, enhanced contribution and sustained efforts in building and sustaining Godrej as

a Winning Organisation.

Yours Sincerely,

PS: Please note that the above payment shall be deemed to be inclusive of the statutory bonus, if any, payable or which

may become payable to you by the company under the provisions of Payment of Bonus Act,1965 and the amendments

there to made hereafter and made applicable to the accounting year ended March 31,2009. Your salary is personal and

confidential and you are expected to maintain confidentiality regarding the same. The Company shall seriously view any

breach of confidentiality with regard to the above.

Ref: P&AD/AV/EVA Payout/64216 30th June 2009

Name :SRIVASTAVA ASHISH KSalary Code :64216Band :OBC/RC/CC :FE/087/S1Location :LUCKDivision/Dept. :INT

A. G. Verma A.S. MathurExecutive Director &Head - Personnel & Admin.

Chief Operating Officer