JOINT FILING AGREEMENT
EXHIBIT
3.1
THIS
JOINT FILING AGREEMENT is entered into as of April 30, 2008, by and among
the
parties signatories hereto. The undersigned hereby agree that the Amendment
No.2
to the Statement on Schedule 13D/A with respect to the shares of Common Stock,
par value $0.0001 per share, of Synutra International, Inc., a Delaware
corporation, is, and any amendment thereafter signed by each of the undersigned
shall be, filed on behalf of each undersigned pursuant to and in accordance
with
the provisions of 13d-1(k) under the Securities Exchange Act of 1934, as
amended.
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Beams
Power Investment Limited
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By:
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/s/
Xxxxxxx Xxxx
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Name:
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Xxxxxxx
Xxxx
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Title:
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Director
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/s/
Xxxxxxx Xxxx
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Name:
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Xxxxxxx
Xxxx
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/s/
Xxxxx Xxxxx
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Name:
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Xxxxx
Xxxxx
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