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RESOLVED FURTHER THAT any of the Directors of the Company be and are hereby severally authorized to do all such acts, deeds and things as may be necessary to give full effect to this resolution.” For and on behalf of the Board Registered Office: 6th Floor, Corporate Park – II, V.N. Purav Marg, Chembur, Mumbai – 400071. Place: Mumbai Date: 26th August 2015 Sd/(Jugalkishor Tapadiya) DIN 06965097 Managing Director
