M/S SBSE MINERAL PRIVATE LIMITED

CIN: U51909WB2021PTC248858
F-1A - BF-50 Calcutta Chartered Co-Opt. Housing Kolkata 700156
E-mail Id: nit.saroj@gmail.com

MINUTES OF MEETING OF BOARD OF DIRECTORS OF M/S SBSE MINERAL PRIVATE LIMITED HELD ON
10.08.2022 FROM 11AM TO 11:45 AM AT REGISTERED OFFICE OF COMPANY

Directors Present:

1. Saroj Kumar Ram

2. Arun Kumar

Chairman

The Board considered the requirement to appoint chairman of Board to conduct the
proceedings of Board Meetings of the Company (Saroj Kumar Ram) was selected as
chairperson of Board and the following resolution was passed by Board

“RESOLVED THAT” pursuant to Articles of Association of the company

named M/S SBSE Mineral Private Limited , Mr. Saroj Kumar Ram is
appointed as chairperson of Board Meeting with immediate effect .

Thereafter Saroj Kumar Ram took the chair and presided over the meeting.
The chairperson welcomed all directors present to the Board

After ascertaining that proper Quorum was present , the agenda items were taken for discussions

Agenda 1:
To Open a new current account in the company name : M/S SBSE MINERAL PRIVATE LIMITED
Agenda 2 :
Mr. Saroj Kumar Ram the Director of the company is there by given the permission to do all paper work
for opening new current account

There was no other business to be transacted the meeting concluded with vote of thanks to the Chair.

Signature
(Chairman) Date : 10.08.2022
CRIMPSON TRADERS
64 B.B. GANGULY STREET KOLKATA 700012

Office Timings : 11 to 7pm

Lunch : 1pm to 2pm