Date: 14/03/2017

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

BOARD OF DIRECTORS OF SWAPNAPURTI HEIGHTS PVT. LTD. HELD AT THE
REGISTERED OFFICE OF THE COMPANY AT PLOT No: 95, ULKANAGARI,
AURANGABAD ON 14/03/2017 AT 10.15 AM.

“Resolved that the company do open such Bank Accounts including Current accounts and Term
deposit Accounts with HDFC Bank at such branches of HDFC Bank may be required by the
Company”

“Resolved further that the following be and hereby authorized to sign, execute and submit all
documents in connection with opening of the said accounts with HDFC Bank including
verification of the signatures of authorized signatories as may be required By the HDFC bank.”
Following are the directors of the firm,

1) Swapnil Vasantrao Dhande

2) Rahul Subhash Badhe
3) Manish Bhagwanrao Shewale
4) Umesh Amarsingh Pardeshi
5) Ruturaj Dinkar Gavande

“Resolved further that HDFC Bank be and be hereby to honour all cheques, drafts, bill of the
Exchange, Promissory Notes and any other orders drawn, made, accepted, endorsed or logged
for collection on behalf of the company by the following official.
We declare that the said account to be operated with full limits by any two directors of the
following.
 Certified True Copy,

For SWAPNAPURTI HEIGHTS PRIVATE LIMITED,

1. MR. RAHUL BADHE 2. MR. UMESH PARDESHI

DIRECTOR DIRECTOR

3. MR. SWAPNIL DHANDE 4. MR. MANISH SHEWALE

DIRECTOR DIRECTOR

5. MR. RUTURAJ GAVANDE

DIRECTOR