23 March 2010
CHANGE IN THE OBJECT CLAUSE OF THE COMPANY
RESOLVED THAT pursuant to the provisions of Section 16 and 17 and other applicable provisions if any of the Companies Act, 1956 (including any Statutory modification or reenactment for the time being in force), clause 3 and 4 of the Main Objects of the company be replaced by the following clauses:
3. ___________ .
RESOLVED FURTHER THAT any director or Company Secretary of the Company be and are hereby severally authorized to sign in physical or digitally the various statutory forms and documents as and when required under various statutes with the authorities concerned and with Registrar of Companies.