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    The document is a resolution passed by the board of directors of Shirdi Sai Electricals Ltd authorizing several officials to execute a smart meter project with three power distribution companies and sign related contracts and documents. It lists the names and designations of five authorized officials, including the managing director, group president of finance, and vice president of finance. It also states that a certified copy of the resolution can be provided to relevant authorities.

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    The document is a resolution passed by the board of directors of Shirdi Sai Electricals Ltd authorizing several officials to execute a smart meter project with three power distribution companies and sign related contracts and documents. It lists the names and designations of five authorized officials, including the managing director, group president of finance, and vice president of finance. It also states that a certified copy of the resolution can be provided to relevant authorities.

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    The document is a resolution passed by the board of directors of Shirdi Sai Electricals Ltd authorizing several officials to execute a smart meter project with three power distribution companies and sign related contracts and documents. It lists the names and designations of five authorized officials, including the managing director, group president of finance, and vice president of finance. It also states that a certified copy of the resolution can be provided to relevant authorities.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    87 views1 page

    Scan 0043

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    projects spdcl
    The document is a resolution passed by the board of directors of Shirdi Sai Electricals Ltd authorizing several officials to execute a smart meter project with three power distribution companies and sign related contracts and documents. It lists the names and designations of five authorized officials, including the managing director, group president of finance, and vice president of finance. It also states that a certified copy of the resolution can be provided to relevant authorities.

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    SHIRDI SAI ELECTRICALS LTD.

    An ISO 9001 •• ISO 14001 ORGANISATION

    Transformation Through Innovation

    CERTIFIED COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF SHIRDI SAI
    ELECTRICALSLIMITED AT THEIR MEETING HELD ON 04.02.2023 AT THE REGISTERED OFFICE OF THE
    COMPANY.

    RESOLVED THAT the following officials of the Company be and are hereby severally authorized to take
    all the steps required to be taken by the Company for execution of the smart meters project with
    APSPDCL, APCPDCL and APEPDCL, and sign all the contracts agreements, various applications, forms,
    papers, documents:

    S.No. Name Designation


    1. Mr. Visweswara Reddy Narreddy Managing Director
    2. Mr. Manmohan Awasthi Group President (Finance)
    3. Mr. Panduranga Prasad Vice President (Finance)
    4. Mr. K. Krishnagiri General Manager - Finance &
    Accounts
    5. Mr. C. Vikram Vatsalya Manager - Business Development

    RESOLVED FURTHER THAT a certified copy of this resolution duly certified by anyone of the Directors or
    Company Secretary be forwarded to concerned authorities.
    1/ Certified Copy!!
    For SHIRDI SAI ELECTRICALSLIMITED

    M~~
    DHIKSHITHA MOGLI
    COMPANY SECRETARY
    M.NO. A63661

    I
    Corporate Office:

    I
    Kadapa Works:

    I
    Naini Works :
    # 6- 3-879/B, 3rd Floor, Green Lands Road, lot # 13/82, 53-55 & 58-60, 4/3, Chak Daud Nagar
    G Pulla Reddy Building, Begumpet, Hyderabad, ndustrial Development Area, Naini Dadari, P.O.Naini
    Telangana, India-500016. YSR Kadapa, Andhra Pradesh, India-516002. MirzapurRoad
    Ph: 040-66255266 Ph: +91-8886711110 Dist. Prayagraj 211 008(U.P.)
    GST:36AAOCS9992C2ZN GST: 37AAOCS9992C1ZM GST:09AAOCS9992C1 ZL

    IQlli U31401 TG201 OPLC069777 www.ssel.in info@ssel.in

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