06 March 2015
Certified copy of an extract from the minutes of meeting of the Board of Directors of the Company convened on the 6th day of MARCH 2015.
“RESOLVED THAT a current account for the company be opened with State Bank of India, M.G.Road Branch, Cochin-682016 and that the said Bank be hereby authorised to honour cheques, bills of exchange and promissory notes drawn, accepted or made on behalf of the Company by Ms. SWATI SHETH (Managing Director jointly with either Mr. B.CHAKRAPANI(Executive Director) or Mr. HARIBHASKAR ( Executive Director), and to act on any instruction so given relating to the account, whether the same be overdrawn or not,or relating to, the transactions of the company".
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