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    M.l. Nogia
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    The board of directors of Mansi Screen Design approved taking up an online payment gateway service from Razorpay Software Private Limited at a meeting on December 10, 2019. The board resolved to use Razorpay's payment gateway services but not for remote technical support. Mansi Screen Design also agreed that Razorpay could immediately terminate the account if any policies were violated.

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    njbjk

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    BoardResolution (1)

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    The board of directors of Mansi Screen Design approved taking up an online payment gateway service from Razorpay Software Private Limited at a meeting on December 10, 2019. The board resolved to use Razorpay's payment gateway services but not for remote technical support. Mansi Screen Design also agreed that Razorpay could immediately terminate the account if any policies were violated.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    608 views1 page

    Board Resolution

    Uploaded by

    M.l. Nogia
    The board of directors of Mansi Screen Design approved taking up an online payment gateway service from Razorpay Software Private Limited at a meeting on December 10, 2019. The board resolved to use Razorpay's payment gateway services but not for remote technical support. Mansi Screen Design also agreed that Razorpay could immediately terminate the account if any policies were violated.

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    of 1

    MANSI SCREEN DESIGN

    Jodhpur

    To Whomsoever It May Concern

    CERTIFIED TRUE COPY OF THE EXTRACT FROM THE MINUTES OF THE MEETING OF THE BOARD
    OF DIRECTORS OF Company name HELD AT Jodhpur, Rajasthan ON 10th Day of December 2019.

    Considered and approved taking up an Online Payment Gateway Service from Razorpay
    Software Private Limited

    “RESOLVED THAT the consent of the Board be and is hereby accorded take Payment Gateway
    services from “Razorpay Software Private Limited“

    “RESOLVED FURTHER THAT - The Payment Gateway will not be used for remote technical
    support service.

    We agree for “Razorpay Software Private Limited“ to terminate the account with
    immediate effect in case of any policy violation and Razorpay will not be liable for any loss
    incurred.

    Name Designation Signature


    1. Manish Proprietor

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