R.B.

TUBES PRIVATE LIMITED

CIN: U27106UP1992PTC014536
ADD:128/Y/18 KIDWAI NAGAR KANPUR UP 208011 IN
CONTACT: 7704007054

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF BOARD

OF DIRECTORS OF R.B.TUBES PRIVATE LIMITED HELD ON THURSDAY THE 27TH
DAY OF JUNE 2019, COMMENCED AT 02:00 P.M. AND CONCLUDED AT 02:30 P.M.,
AT THE REGISTERED OFFICE OF THE COMPANY AT “ 128/Y/18 KIDWAI NAGAR
KANPUR UP 208011 IN”

“RESOLVED THAT in supersession of all the resolutions passed hereinbefore, the

Current Bank Account bearing No. "574011028032" maintained with Kotak
Mahindra Bank, the Mall Kanpur 208001 Branch be operated under the name & style
of “R. B. TUBES PRIVATE LIMITED instead of ‘R.B. TUBES PVT LTD’.”

“RESOLVED FURTHER THAT any Director of the Company, be and is hereby

authorized to undertake all such steps, deeds, actions as may be deemed expedient
by them to give effect to this resolution for and on behalf of the Board of Directors of
the Company.”

“RESOLVED LASTLY THAT a certified copy of the forgoing resolution be furnished to

the said Bank and the said Bank is requested to act upon it.”

For R.B.TUBES PRIVATE LIMITED

PRAVESH HADA
DIRECTOR
DIN: 01282387
ADD: 128/18 Y BLOCK, KIDWAI NAGAR KANPUR 208011 UP IN