: AIMRA CORPORATION PRIVATE LIMITED

Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF

th
AIMRA CORPORATION PVT LTD THEIR MEETING HELD ON DATE 6 December,2021 AT C-599/F,
RD
3 FLOOR, MAJLIS PARK, AZADPUR, DELHI-110033

“RESOLVED THAT Mr. DHEERAJ KUMAR SHARMA, (Director) of the Company, be and is hereby
authorized for and on behalf of the Company, to sign and execute the legal
agreements/contracts/memorandum of understandings as may be required from time to time, to
be entered by the Company in the ordinary course of the business of the Company.

“Resolved further that Mr. DHEERAJ KUMAR SHARMA, (Director) be and is hereby also authorized
to agree to the terms and conditions of the legal such agreements/contracts/memorandum of
understandings he deems fit in the best interest of the company and further to do all such acts,
deeds and things as may be reasonably required therewith”

//Certified True Copy//

For AIMRA CORPORATION PVT LTD. For AIMRA CORPORATION PVT LTD.

_________________________ ___________________________
DHEERAJ KUMAR SHARMA VIJAY KUMAR SHARMA
(Name & Signature) (Name & Signature)
Director Director

C-599/F, 3RD Floor, Majlis Park, Azadpur, Delhi-110033, Land Line 011-27428416
Email: info@aimramoney.com | Web: www.aimramoney.com
CIN: U74999DL2017PTC320992 | GST: 07AAPCA8331C1ZR