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STRIDE INFRAA
PLOT NO. 22, SECTOR· 33, NEAR HERO HONDA CHOWK, GURGAON • 122001
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BOARD RESOLUTION
Extract of Resolution of meeting passed by Partners of
M/s. Stride lnfraa Gurgaon Haryana

This is resolved on 1st January 2024 that the Undersigned being a Member of
Management of Board of M/S. STRIDE INFRAA. Incorporated under Partnership Act,
having Firm Regn. No. 06-018-2020-00094, in its Reg. office at PLOT NO. 22, NEAR
HERO HONDA CHOWK, SECTOR -33, GURGAON, HARYANA- 122001.
Other Place of business: SCO-304, SECTOR - 29, GURGAON, HARYANA - 122001.

RESOLVED FURTHER THAT any of the following partners of the firm are hereby
authorized, singly/ jointly, full powers of authority to do and undertake all acts on behalf of
the firm to complete all formalities like signing of Bank Cheques, Deposit and transfer of
Funds and other required letters, documents, NOC, deeds, and writings and do all such
acts, purchase & sale of properties and things as may be required in this regard to
implement and give effect to this resolution:

Name

1. Vineet Dhir

2. Manish K Sharma

RESOLVED FURTHER THAT the Common Seal of the firm be affixed in accordance with
the provisions of the deed of partnership of the firm on the Agreement(s) and other
documents as may be required in this regard."

Signature Signature
Mis STRIDE INFRAA
Mv;1INFRAA

Partner Partner
Name: Vineet Dhir Name: anish K Sharma
Designation: Partner Designation: Partner

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