Resolution
This query is : Resolved
26 October 2013
resolution u/s 292(5)
26 October 2013
RESOLVED THAT pursuant to the provisions of section 292 of the Companies Act, 1956 and subject to the other provisions of the said Act or other laws, the Committee of directors consisting of Shri J.P. Saraf, Managing Director; Shri Pankaj Pabiya, Director; Ms. Subhangi Baiwar, Finance Manager and Ms. Abha Jaiswal, Director, be and are hereby authorized to make loans in the business interests as short-term accommodation to bodies corporate, firms or individuals on such terms and conditions as they deem proper provided that the amount of loan in each individual case shall not exceed Rs. 5.00 Crores and in total Rs. 25.00 Crores.
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