ANANTHA PROJECTS AND TECHNICAL

SERVICES PRIVATE LIMITED

CIN: U74999TG2019PTC130997
Flat no: 304, H.NO:8-2-684/1/2,Road No-12, Rock Levelz, Gulmohar Avenue, Banjara Hills, Hyderabad 500034 IN

CERTIFIED TRUE COPY OF THE EXTRACT OF THE MINUTES OF THE MEETING OF THE
BOARD OF DIRECTORS OF M/S. ANANTHA PROJECTS AND TECHNICAL SERVICES
PRIVATE LIMITED HELD ON 16th MARCH, 2019 AT REGISTERED OFFICE OF THE
COMPANY.

DIRECTORS PRESENT:

1. Ananthaiah Chennaboyina

2. Vikram Surya Teja Chennaboyena

“RESOLVED that the consent of the Board and is hereby given for Current Account Opening
for the Company M/s ANANTHA PROECTS AND TECHNICAL SERVICES PRIVATE LIMITED with
State Bank of India, Personal Banking Branch, Jubilee Hills.”

“RESOLVED further that Mr. Ananthaiah Chennaboyina or Vikram Surya Teja

Chennaboyena be and is hereby authorized to operate the bank account act as
signatory for the purpose of signing cheques on behalf of the Company “

"And a True Copy of the aforesaid resolution, duly certified by the Director be given to the
aforesaid Bank with a request to act thereupon.”

1). Ananthaiah Chennaboyina

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2). Vikram Surya Teja Chennaboyena

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 ANANTHA PROJECTS AND TECHNICAL
SERVICES PRIVATE LIMITED
CIN: U74999TG2019PTC130997
Flat no: 304, H.NO:8-2-684/1/2,Road No-12, Rock Levelz, Gulmohar Avenue, Banjara Hills, Hyderabad 500034 IN