CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE

MEETING OF THE BOARD OF DIRECTORS OF GULJAG

INDUSTRIES LIMITED HELD AT ADMINISTRATIVE OFFICE,
JODHPUR ON 28th MAY, 2019

“Resolved that criminal case under Negotiable Instrument Act be filed against
Bharat Udhyog, Balotra & its proprietor Mr Bharat Kumar for dishonour of
cheque in the competent court. Further Mr. Ishwar Singh, Authorised
Representative of the company be and is hereby authorised to sign and submit
the case in the competent court at Balotra and also appear before the court
relating to said case for and on behalf of the company.”

“Further resolved that Mr. Ishwar Singh, Authorised Representative is also

authorised to appoint advocate, sign Vakalatnama, sign and submit any counter
reply, application, affidavit, bond or any other document required in this
connection and also to give statement on oath and do all the acts incidental and
necessary for the said purpose, for and on behalf of the company.”

Signature of Mr. Ishwar Singh is verified hereunder.

For Guljag Industries Limited

Nilesh Dhoot
Director
_________________________ DIN: 01684427
(Signature of Mr. Ishwar Singh)

Above signature verified

For Guljag Industries Limited

Nilesh Dhoot
Director
 SPECIAL POWER OF ATTORNEY
Given By
Guljag Industries Limited
On 26th of July, 2019

This Power of Attorney is given by Guljag Industries Limited, a company

incorporated in 21st of May, 1981 and having its registered office at 19 Prem
Court, Jamshedji Tata Road, 119 Backbay Reclamation Mumbai- 400020.

I Nilesh Dhoot, Director of the Company do hereby constitute and appoint:

Mr. Kripal Singh, employee of the company, as a true and lawful attorney-
in-fact, to do any and every act and deeds and exercise every power on his
own discretion and liability to collect Original Bank Guarantee and Bond
bearing Serial No. 170058IBGF00024 dated 26.07.2017 from Central Excise
and Goods & Service Tax Range C, Jodhpur.

The company considers the above acts and deeds by the nominated Attorney
as completely valid and binding for the Company.

IN WITNESS whereof this power of attorney has been duly signed and
executed this date of issue.

........................................................
(Kripal Singh, attorney in fact)

……………………………………
(Nilesh Dhoot, Principal)
Director of Guljag Industries Limited
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE
MEETING OF THE BOARD OF DIRECTORS OF CLAYMORE
INVESTMENTS PRIVATE LIMITED HELD AT ADMINISTRATIVE
OFFICE, JODHPUR ON 31st JULY, 2019

“RESOLVED that the Board of Directors has decided to give on rent the
premises of its office situated at, 19 Prem Court, Jamshedji Tata Road, 119
Backbay Reclamation, Mumbai- 400020 (MH), to the proposed company-
Marshal Renewable Energy Private Limited for the business purpose, at a rent
mutually agreed between the parties”.

“FURTHER RESOLVED that Mr. Mudit Dhoot, Director of the Company is

hereby authorized to sign and execute necessary documents and Agreements
regarding the renting of said premises.

For Claymore Investments Private Limited

Mudit Dhoot
DIN: 03526246