GANESH AUTOMATION AND ENGINEERING PVT.LTD.

2012/16 Sadashiv Peth, Ashwini Heights, Tilak Road Pune 411 030 (India)
Tel :(020) 2447 2617 TeleFax: (020) 2447 5317
e-mail:gtcweld@pn2.vsnl.net.in

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF

BOARD OF DIRECTORS HELD ON THE 27TH DAY OF NOVEMBER, 2009 AT THE
REGISTERED OFFICE OF THE COMPANY AT 2012/16, ASHWINI HEIGHTS,
SADASHIV PETH, PUNE-411030 AT 04.00 P.M.

“RESOLVED THAT, the company do apply for obtaining the registration as Small Scale

Industry and any two directors out of following three directors are authorised to act as
Authorised Signatories for the same.

Mr. Vasudeo Sinkar

Mrs. Vimal Sinkar.

Mr. Ganesh Sinkar.

FURTHER RESOLVED THAT, the said directors are authorized to do all the necessary acts, deeds
and things to give effect to the above resolution.
“FURTHER RESOLVED THAT, a copy of this resolution signed by the
Chairperson and copy of Memorandum and Articles of Association along with the
specimen signature of the authorised signatory be delivered to the Bankers.”

Date: 27-11-2009 For and on behalf of Board

Place: Pune

Chairperson