BOARD RESOLUTION

EXTRACT OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF M/S

SHREE BAHORA CONSTRUCTIONS PVT LTD. HELD AT ITS OFFICE AT SHOP NO- 37-38
SUPER MARKET,OPP-IBP FILLING STATION, NEW ANAJ MANDI,KOSI KALAN (MATHURA)
UP.

Resolved That Board Of Directors Do Here By Decleared

The List Of Directors
S.N NAME OF DIRECTOR
O.
1 MR. MAN SINGH S/O SHRI GIRRAJ SINGH
2 MR. JAWAHAR SINGH S/O SHRI GIRRAJ
SINGH
3 MR. VIJAY SINGH S/O SHRI GIRRAJ SINGH
4 MR. UDAY SINGH S/O SHRI GIRRAJ SINGH
5 MR. JAIPAL SINGH S/O SHRI GIRRAJ SINGH
6 MR.VIRENDRA SINGH S/O SHRI INDER
SINGH
ALL DIRECTORS RESOLVED THAT MR. MAN SINGH HAVING DIN NO- 01914816
MOHHALLA GANGWAN KOSI KALAN (MATHURA) UP-281403 WILL BE AUTHORIZED TO
SIGNING ALL LEGAL PAPER, ROC AND BANKING BEHALF OF THE COMPANY.

ON BEHALF OF THE BOARD OF

DIRECTORS
SHREE BAHORA CONSTRUCTIONS
PRIVATE LIMITED

(MAN SINGH) (JAIPAL SINGH) (VIRENDRA SINGH)

DIRECTOR DIRECTOR DIRECTOR
MOHALLA GANGWAN MOHALLA GANGWAN MOHALLA GANGWAN
KOSI KALAN (MATHURA) KOSI KALAN (MATHURA) KOSI KALAN(MATHURA)
(JAWAHAR SINGH) (VIJAY SINGH) (UDAY SINGH)
DIRECTOR DIRECTOR DIRECTOR
MOHALLA GANGWAN MOHALLA GANGWAN MOHALLA GANGWAN
KOSI KALAN (MATHURA) KOSI KALAN (MATHURA) KOSI KALAN (MATHURA)

BOARD RESOLUTION
EXTRACT OF THE MINUTES OF MEETING OF THE BOARD OF DIRECTORS OF M/S SHREE BAHORA
CONSTRUCTIONS (P) LTD HELD ON Ist MARCH 2017 HELD AT ITS OFFICE SHOP NO. 37,38 SUPER
MARKET. OPP.-IBP PETROL PUMP, NH-2 NEW ANAJ MANDI-KOSI KALAN (MATHURA) UP.

THERE WERE FOUR DIRECTOR AUTHORISED TO OPERATED CURRENT ACCOUNT STATE BANK OF
PATIALA-KOSI KALAN A/C NO.65030267239 NAMED M/S SHREE BAHORA CONSTRUCTIONS (P) LTD.
(1) MR.INDER SINGH S/O SH.GIRRAJ SINGH
(2) MR. JAI PAL SINGH S/O SH.GIRRAJ SINGH
(3)MR. LOKESH SINGH S/O SH.INDER SINGH
(4)MR. VIRENDER SINGH S/O SH. INDER SINGH

ALL BOARD OF DIRECTORS OF THE COMPANY RESOLVED THAT MR. MAN SINGH S/O SH.GIRRAJ
SINGH HAVING DIN NO.01914816 MOHHALLA GANGWAN-KOSI KALAN (MATHURA)UP AND MR.
JAWAHAR SINGH S/O SH. GIRRAJ SINGH HAVING DIN NO.01914817 MOHHHALLA GANGWAN- KOSI
KALAN (MATHURA)UP BOTH ARE ALSO HEREBY AUTHORISED TO OPERATED HDFC BANK LTD-KOSI
KALAN CURRENT ACCOUNT.NOW ANY ONE OF SIX DIRECTOR COULD OPERATED CURRENT A/C
SEPRETLY.

ON BEHALF OF
THE BOARD OF DIRECTORS
SHREE BAHORA
CONSTRUCTIONS (P) LTD

(INDER SINGH) (JAI PAL SINGH) (LOKESH

SINGH)
DIRECTOR DIRECTOR DIRECTOR
(VIRENDER SINGH) (JAWAHAR SINGH) (MAN SINGH)
DIRECTOR DIRECTOR DIRECTOR

EXPERIENCE CERTIFICATE

NAME :-- LALIT KUMAR

FATHERS NAME :-- SHRI RAJPAL

SINGH

DESIGNATION :-- MECHANICAL ENGG.

DEPARTMENT :-- MACHINERY

DURATION OF WORKING :-- 01-05-2014

TO 20.02.2017

REASON OF LEAVING :--

EXPERIENCE COMPLETED

BEHAVIOR :-- GOOD

WE WISH HIM ALL SUCCESS IN HIS FUTURE ASSIGNMENTS.

FOR M/S SHREE BAHORA CONSTRUCTIONS (P) LTD

AUTHORISED SIGNATORY