resolution for appointment of cs

APPOINTMENTOF COMPANY SECRETARY

The Board of Directors decided to appoint Miss. as the Company Secretary after noting the qualification possessed by her and it was decided to pass the following resolution:

“RESOLVED THAT Miss. who possesses the requisite qualification under the Companies (Appointment and Qualification of Secretary) Rules, 1988 be and is hereby appointed as Company Secretary on the terms and conditions contained in the letter of appointment, a copy of which was initialed by the Chairman for the purpose of identification approved by the Board.”

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Sweta Jalan

Gargi Ranade

Ankur Garg

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