All Resolutions Ocr)

3hivram
CERTIFIED TRUE OF THE RESOI UTION EX’1’RACTED 2’HE

DOARS OF DIRECTORS MEETING OF DABAJI SHIVRAM CLEARING &
CARRIERS PRIVATE LIMITED HELD ON 22“d July , 2022 AT ITS RECIIS'TEIIED
OFFICE LOCATED AT "Plot No. 2, Behind Excom I-louse, Saki Naka, Andheri (East),
Mumbai 400 072”. _
“RESOLVED to authorize Mr. Ramesh Santuinal Raheja, DY. General Manager

of the Company, to take decision pertaining to settlement, to sign and execute the
settlement letter, withdrawal letter and accept the settlement cheque, to sign and
execute Decd of Rectification to be executed in respect of Agreement to sell dated
30.07.2012 executed between MACROTECfI DEvELorEns LiMITLD,
(earlier known as Lodha Developers Limited and Lodha Developers Private
Limited and Lodha Pranik Landmark Developers Private Limited) and the
Company to purchase Flat no. 3401, situated on the 34TII Floor of Fiorenza
building of Lodha Milano at Goregaon (East), Mumbai and/or any other
documents as may be required in this behalf and to register the said Deed of
Itectification and/or any other documents peitaining thereto for which purpose to
act and appear on behalf of the Company before the concerned Sub-Registrar
office.
CERTIFIED TRUE COPY

For BABAJI SIJIVRAE4 CLEARING & CAItRlERS PltIVATE LIMITED
ii fitfiyram I.fearing & GartipJ fvl. 1.âd,
DIRECTOR
ASI1OI£ TUEtARAhf I.4GTAP
DIN NO. 05359635
fial›aji Sl\ivram Cleari \q & Carriers Pvt Ltd
Col{aorat e Off icc; f'Iot 2. 6 chin d Escom f4ousc, Ss ki Vihar P.oad, Saf:in aka, An diy ciJ Yes I,
Euston izinrt to Cr‹ston›ei N‹*e4s
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED A”F THE M66TMG›@£•£J›IE•›BQAft€ •D6••••r•••
DIRITCTOItS OF BABAJI SHIVRAM CLEARING AND CARRIEftS PItIVATE LIMI1'ED HEt.D ON
FRII3AY, THE 24’" OF JUNC, 2022 CONVEYED AF” 11:00 A.M. AT TIIE REGISTERED OFFICC OF
THF COMPANY SI1UA1”ED AT 407 ttEX CHAMBERSWALCHAND HIRACHAND ROAD MIJMITAI
MAllARas Tna o00381 INDIA.
I'F£M NO. 2: AUTHORIZING RExHA OESHPANDC ”TO LN1“LR INTO hF-NT AGREFMEN F WITN ULUE DOT
DRDG INDIA PRIVATE LIMITEP
'itrsorvrD THAT the consent of the I uai‹) uf cIiiz'cloi s be .w«) is h‹*«*l›y n‹:c‹›rded to ‹'nter into and
‹*x‹’‹:ute item ‹\gtcenJeitt with UI.UE DOT OItDfi INOIA I’ItIVAI-It I.IMI1“LI3.
FUIt'FHEft ft£SOI.VEI3 THAT Mr. III.KHA IJCSI+PANDF, I3irrctor nf the coiTipany for ‹Had i*: hert*hy
autIJuriz‹•d to siyn and exe.cute rerit agrromrnt and tn ego all such acts, deeds ailcl thi‹1gs as way h‹'
iequirrrl for the implem‹*ntatini› cf the ahuvc• ‹esol itinn.”
// Certified True Copy //
FOR & ON BEHALF OF BOARD,

BABAJI SHIVRAM CLE THING ANI3 CARRIERS
t PRIVATE LIMITED
OATE: 24/06/2022
*' I ’** *“*
HARG A
ANDA
DIItECTOR
DIN: 0/000995
nab;jt Shlvt”am Cto»ring & Carrinrc Pvt. * td.

co„or:»,onm« : rm 2 wetm‹rxunnos«,S mvi»•n‹vw. ›tm«m›,^" ‹*»"'
Customizing to Customer Needs
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF
OIRECTORS OF BABAJI SHIVRAM CLEARING AND CARRIERS PRIVATE LIMITED HELD ON
WEDNESDAY, THE OU* OF JUNE, 2022 CONVEYED AT 11:00 A.M. AT THE REGISTERED OFFICE
Of THE COMPANY SITUATED AT 407 REX CHAMBERSWALCHAND HIRACHAND
ROAD MUMBAI MAHARASHTRA 4000381 INDIA.
The chairman informed the Board that the Company will enter into Leave and license
Agreement for letting out of Bungalow No. 385 situated at Amby Valley, Village
Kumbheri, Taluka Mulshi, Dist. Pune to Mrs. Anju Shah. The board noted the same and pass
the following resolution unanimously:
“RESOLVED THAT Mr. Neeraj Mandowara, be and are hereby authorized on behalf of
the company to execute, seal, sign and deliver and register the Leave and License Agreement
and such other documents / papers as may be necessary and to do all such acts, deeds and
things as may be necessary to give effect the above resolution. The said Mr. Neeraj
Mandowara is further authorized to act and appear on behalf of the Company before the
concerned Sub- Registrar office to register the said Leave and License Agreement and
such other documents as may be required from time to time.”

BABAJI SHIVRAM CLEARING AND CARRIERS
PRIVATE LIMITED
DATE: 01/06/2022
PLACE: MUMBAI
REKHA DESHPANDE
DIRECTOR
DIN:7483027
labaji Shivram Clearing & Carriers Pvt. Ltd.

.orporate Office : Plot 2, Behind Excom House, Sakl Vihar Road, Sakinaka, Andheri East.
Mumbai - 400072. Tel.: +91-22-6648 5600 Fax : *91-22-6648 5656
E-mail: customercare@babajishivram.com
Registered Office : 407, Rex Chambers, 4th Floor. Walcfiiand Hirachand Marg, Ballard Estate, Mumbai 400 038. CIN: U60300MH1976PTC019297
TRUE COPY OF TI-IE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF

DIRECTORS OF BABAJI SHIVRAM CLEARING AND CARRIERS PRIVATE LIMITED HELD ON
THURSDAY, THE 21ST OF JULY, 2022 CONVEYED AT 11:00 A.M. AT THE REGISTERED OFfiICE
OF THE COMPANY SITUATED AT 407 REX CHAMB ERSWALCHAND HIRACHAND ROAD ,
MUMBAI MAHARASHTRA 4000381 INDIA.
AUTHORIZING MR. DEVENDRA DHONDE FOR SELLING OF VESSEL
“It has been RESOLVED to authorize Mr. Devendra Dhonde, to act on behalf of the company
for the purpose of negotiation and selling of Supply Vessel named “VX- Drisana”.
RESOLVED FURTHER THAT Mr. Devendra Ohonde be and are hereby authorized on behalf
of the company to sign, execute and submit all the papers, writings, forms, applications
etc. before statutory governmental agencies, judicial and quasi-judicial bodie°, necessary
for the same and to act and appear on behalf of the company to initiate appropriate
process before the respect.ve authority to complete legal formalities regarding the sale
agreement.
FOR & ON HALF OF BOARD,

BABAJI SHIVRAM CLEARING AND CARRI RIVATE LIMITED
DATE: 21/07/2022
PLACE: MUMBAI
HARISH NAPANDA
DlftEC1 Oh
DIN: 07000995
I2AMESH CHAN
ftVAR/
& OTARY
F INDIA
A
abaji Shivram Clearing & Carr
or¿orate OF.ice : Plot 2, behind Excom House, Saki Vihar Road, Sakir.aka, Andheri East,
Mumbai - 40007a. Tel.: 91-22-6648 5600 Fax' +91-22-6648 5656
E-mail: custcmercare@babajishivram.com
-°gistored Offica : 407, Rex ?hamders, 4th hoot, Vvalcnand /-iiraclland Marg, halvard Eslate, Mumbai 400 038. CIN: U60300 MH1976PTC 019297
website: www.babajishivram.com
P8abaji
Shivram
Custo izin to Customer Needs
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE M@ ]@§„@§,{,@,§, @§„D „„„
THURSDAY, THE 18TH OF AUGUST, 2022 CONVEYED AT 11:00 A.M. AT THE
REGISTERED OFFICE OF THE COMPANY SITUATED AT 407 REX CHAMBERSWALCHAND
HIRACHAND ROAD MUMBAI MAHARASHTRA 4000381 INDIA.
“RESOLVED THAT the consent of Board of Directors of the Company, be and is

hereby accorded to enter into the Settlement Agreement with Ericsson India Private
Limited, having its registered office at 4 th Floor, Dakha House, 18/17 WEA Karol Bagh, New
Delhi — 110005, under Mediation application no. 589 of 2022.
RESOLVED FURTHER THAT Mr. Neeraj Mandowara be and are hereby authorized on behalf
of the company to sign, seal, execute and deliver Settlement Agreement and to do all
such necessary acts, deeds and things as may deemed necessary, expedient and desirable to
give
FOR&ON BEHALFOFBOARD, '

PRIVATE LIMITED
DATE: 18-08-2022
PLACE: MUMBAI
REKHA DESHPANDE NITIN

DIRECTOR
DIN: 07483027
abaJl Shlvram Clearlng & Carriers Pvt. Ltd.

orporate Office : Plot 2, Behind Excom House, Saki Vihar Road, Sakinaka, Andheri East.
Mumbai - 400072. Tel.: +91-22-6648 5600 Fax : +9I -22-6648 5656
egistered Office : 407, Rex Chambers, 4th Floor, Walchand Hirachand Marg, Ballard Eslate, Mumbai 400 038. CIN: U60300MH1976PTC 019297
Babaji
3hivram
AN ISO 9001:2008 8 0kTGA8 1 80O•200T CERTIFIED COMPANY
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE ANNUAL GENERAL MEETING OF THE !VIEMBERS
OF BABAJI SHIVRAM CLEARING AND CARRIERS PRIVATE LIMITED F!ELD ON FRIDAY, 30” SEPTEMBER, 2022
CONVENED AT 11:00 A.M AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT 407 REX
CHAMBERSWALCHAND HIRACHAND ROAD MUMBAI- 400038, MAHARASHTRA, !NDIA.
ITEM NO. APPOINTMENT OF MR. ASHOK TUKARAM JAGTAP AS DIRECTOR
“RESOLVED THAT Pursuant to the provision of section 152 of Companies Act, 2013 and any other applicable
provisions read with Companies (Appointment and Qualification of Directors) Rules, 2014, including amendment
(s), modification (s) and en-enactment (s) if any, with effect from time to time; Mr. ASHOK TUKARAM
JAGTAP (DIN: 05359635) with the consent of members of the company has been appointed as a Director of
the company with immediate effect.”
“RESOLVED FURTHER THAT any of the Director be and is, hereby empowered and authorized to take such steps,
in relation to the above and to do all such acts, de=-ds, matters and things as may be necessary, proper,
expedient or incidental for giving effect to this resolution and to file necessary E-Forms with Registrar of
Companies.”
//CERTIFIED TO BE TRUE//
FOR AND ON BEHALF OF

PRIVATE LIMITED,
DATE: 30/09/2022
PLACE: MUMBAI
DHAVAL KIRTI DAVADA

DIRECTOR
(DIN: 07506566)
ADDRESS: 1601-2, LAKE SUPERIOR, PHASE- V, OFF
ADI SHANKARACHARYA MARG, NEAR GOPAL
SHARMA SCHOOL, POWA! MUMBAI- 400076,
MAHARASH RA, INDIA
Babaji Shivram Clearing & Carriers Pvt. Ltd.

Corporate Office : Plol 2, Behind Excom House, Saki Vihar Road, Sakinaka, Andheri East.
Mumbai 400072. Tel.: +91-22-6648 5600 Fax : +91-22-6648 5ss6
Registered Office : 407, Rex Chambers, 4Ih Floor, Walchand Hirachand Marg, Ballard Estafe, Mumbai 400 038. CIN: U60300MH1976PTC019297
euaoucn o#peu eanea<una website: www.baba¡ishivram.com
Babaji
Shivram
Customizinp to c«tomer Needs
APPOINTMENT LETTER
TO,
ASHOK TUKARAM JAGTAP,
FLAT NO 404, 4’" FLOOR, URANUS/ URANV- MARS
C.H.S LTD. PHASE II, GAURAV GALAXY SRISTI MIRA ROAD
(E), THANE- 401107, MAHARASHTRA, INDIA
FROM,
THE BOARD Ofi DIRECTORS,
BABAJ! SHIVRAM CLEARING AND CARRIERS PRIVATE LIMITED
CIN: U60300MH1976PTC019297,
407 REX CHAMBERSWALCHAND HIRACHAND ROAD MUMBAI- 400038,
MAHARASHTRA, INDIA.
We are pleased to inform that you have been appointed as Director of the Company pursuant to
the provision of section 161(1) of the Companies Act, 2013 and Companies (Appointment
and Qualification of Directors) Rules, 2014 and in pursuant to the powers conferred as per the
Article of Association, with effect from 30" September, 2022 in the Annual General Meeting.
FOR & ON BEHALF OF

BOARD, BABAJI SHIVRAM CLEARING AND
CARRIERS
PRIVATE LIMITED
DATE: 30/09/2022
PLACE:
MUMBAI
DHAVAL KIRTI DAVADA

DIRECTOR
DIN: 07506566
AOi SHANKARACHARYA MARG, NEAR GOPAL
SHARIV1A SCi-IGOL, POWAI MUf7BAI- 460076,
MAFiARASHTRA, IFJDIA
Bbaji Shivram Clearing & Cancers Pvt. Ltd.

88QOFâtB /ÇC8 : Plot 2, Behind EXCOm House, Saki Vihar
Mumbai - 400072. Tel.: +91-22-6648 Road, Sakinaka, Andheri East.
E-mail: customercare@babaj 5600 Fax +91-22-6648 5656
ishivram.com
gÎSt6F6d Offlce ' 407d RBX Chambers, 4th
Floor, walCha0d Hirachand
MaFg, Ballard Estale, Mumbai 4oo obs. CJN: U60300MH1976PTC0f g2gy
Babaji
Shivram
Customiz‹ g tO CUstomer Needs
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS
OF BABAJI SHIVRAM CLEARING AND CARRIERS PRIVATE LIMITED HELD ON THURSDAY, 01^’
SEPTEMBER, 20Z2 CONVENED AT 11:00 A.M AT THE REGISTERED OFFICE OF THE COMPANY SITUATED
AT 407 REX CHAMBERSWALCHAND HIRACHAND ROAD MUMBAI- 400038, MAHARASHTRA, INDIA.
ITEM NO. APPOINTMENT OF MR. ASHOK TUKARAM JAGTAP AS DIRECTOR
“RESOLVED THAT MR. ASHOK TUKARAM JAGTAP (DIN: 07506566) be regularized as Director in the
ensuing Annual General Meeting.”
RESOLVED FURTHER THAT any of the Directors of the Company, be and are hereby severally authorized
to sign and file the related E-Forms with the Registrar of Companies, Mumbai and to sign and execute
other documents as may be required and do all such acts, deeds and things, as may be necessary
for effecting the aforesaid resolution.”
//CERTlfilED TRUE COPY//
FOR AND ON BEHALF OF

PRIVATE LIMITED,
DATE: 01/09/2022
PLACE: MUMBAI
ß
DHAVAL KIRTI DAVADA
DIRECTOR
(DIN: 07506566)
ADI SHANKARACHARYA MARG, NEAR GOPAL
SHARMA SCHOOL, POWAI MUMBAI- 400076,
MAHARASHTRA, INDiA
abaji Shivram Clearing & Carriers Pvt. Lta.

: PlOt 2, Behind EXCOm House,
^^porate Offlce Såkİ \/ihar Road, Sakinaka, Andheri East.
4000T2. Tef.: +91-22-6648 s6o0
Mumbai Fax : +91-22-6648 S6s6
gistered ail: customercare@babajİ8hiVfam.com

Office : 407', Rex Chambers, 4th Floor, Walchand
Hirachand Marg, Ballard Estate, Mumbai 400
038. CIN: U60300MH1976PTC019297
Babaj
C'4‹io'iii '!cry to âos'' •°or ru •','!
CERTIFIED TRUE COPY OF RESOLUTION EXJ“RACTED FROM THE

BOARD OF MEMBERS OF DIRECTORS MEETING AT BABAJI
SHIVRAM CLEARING AND CARRIERS PRIVATE LIMITED HELD
ON 09/11/2022 AT ITS REGISTERED OFFICE AT 407, REX CHAMBERS,
WALCHAND HIRACHAI'sD MARG, BALLARD ESTATE, MUMBAI- 400
038.
“RESOLVED to initiate legal proceedings against Premium Transmissions
Private Limited and its Directors for recovery of the outstanding dues of Rs.
2,30,899.41/- for which purpose to authorize Mr. Neeraj Mandowara, AVP of
the Company to sign, execute and submit application for Mediation
Proceedings, Plaint, Vakalatnama, Affidavit, filing and signing Evidence and to
depose on behalf of the company, to file consent terms and such other
documents as mat be required from time to time and to act and appear on behalf
of the Company before the Hon'ble City Civil Court, Mumbai.
FOR BABAJI SHIYRAM CLEARING AND CARRIERS PRIVATE LIMITED
DIRECTOR
eabaji Shivram Clearing & Carriers Pvt LU
Corporate OtFice: Plot 2, Behind Excom Ha use. Sa ki Vihar Road, Sakinaka, And hei i Ea st,
M‹ m bai 400072. her: 91-22 -â64C 5600 Fax: 9 I -22 6648 5656.
E ma› I’ custo merca re/ba bajishivra m.com
Babaj
Shivran
C‹istomizinp to CustonJei Nee‹
CERTIFIED TRUE COPY OF RESOLL‘TION EXTRACTED FROM THE

SHIVRAM CLEARING AND CARRIERS PRIVATE LIMITED HELD ON
09/11/2022 AT ITS REGISTERED OFFICE LOCATED AT “PLOT NO.2,
BEHIND EXCOM HOUSE, SAKI NAKA, ANDHERI (EAST) MUMBAI-
400 072.
“RESOLVED to initiate legal proceedings against Ensure Innovations Private
Limited and its Directors for recovery of the outstanding dues of Rs. 13,64,396/-
for which purpose to authorize Mr. Neeraj Mandowara, AVP of the Company to
sign, execute and submit application for Mediation Proceedings, Plaint,
Vakalatnama, Affidavit, filing and signing Evidence and to depose on behalf of
the company, to file consent terms and such other documents as mat be required
from time to time and to act and appear on behalf of the Company before the
Hon'b1e City Civil Court, Dindoshi, Goregoan, Mumbai.
FOR BABAJI SHIVRAM CLEARING AND CARRIERS PRIVATE LIMITED
'› I Q?
Babaji Chi vram Clearing & Carriers Rat Ltd “”
Corpora te Office: Plot 2, Behind Exronj House, Saki Viha r Road. Sa kin aka. Andheri East,
Mumbai q00072. Tel: 9 T-22-6648 5600 Fa x: 9 I -22• 6648 5656.
E ma I: customer¢are Gabajis hivram.com
wen 5i te: wyv 'v. baha|ishivram.ronJ

Babdj
Shivi‹sn
^ ' is o!u iz i!i c lr: t“u t‹a n r i td ›c,
CERTIFIED RUE COPY OF RESOLU I OF LXTRACJ ED FROM 1 H1?

BOARD OF MEMBERS OF DiRrc roxs err riNc i BAB zi
16.11.2022 AT ITS REGISTERED OFFICE 407, REX CHAMBERS,
WALCHAND HIRACHAND MARG, BALLARD ESTATE, MUMBAI- 400
03&
“RESOLVED to initiate legal proceedings and file complaint under section
156(3) of Criminal Procedure Code against the Uran Police Station for non-
registration of FIR for which purpose to authorize Mr. Yogesh Sawant, HR Head
of the Company to sign, execute and submit complaint, Vakalatnama, Affidavit,
filing and signing Evidence and to depose on behalf of the company, to file
consent terms and such other documents as may be required from time to time
and to act and appear on behalf of the Company before the appropriate Court of
Law.
FOR B JI SHIVRAM CLEARING AND CARRIERS PRIVATE LIMITED
$J 8abaji
DIRECTOR SlllV l”dm
Babaji Shivram Clearing & Carriers Pvt Ltd

Corporate Office: Plot 2, Behind Exco m House. Saki Vih ar Road. Sakinaka, And heri East,
Mumluai < 00072. Tel. 9I -22 -6648 5600 Fas: 91-22 -6648 5656.
E mail: rust'amerrar°. babajishivram.rom
ar+i6s wMkA mrvA rNrNu•' Ww on n° N0fWAW# ets+that ¥WiM•oa 0eF Gov
webs te: www.ha bay sh‹vram.com

Babaji
Shivram
Hi jsts ria iz iinq t‹9 Cir s o lj jr'r IN c' d s
CERT11 IED TRUE COPY OF RESOLUTION EXTRACTED FROM "1 HE

BOARD OF MEMBERS OF DIRECTORS MEETING AJ“ BABAJI
SHIVRAM CLEARING AND CARRIERS PRIVATE LIMITED HELD
ON 24/12/2022 AT ITS REGISTERED OFFICE LOCATED AT “PLOT
NO.2, BEHINn EXcoM norsE, SAKI NAKA, ANDHERI (EAST)
MUMBAI-
00 072
“RESOLVED to defend the legal proceedings initiated by Chemetall India
Private Limited for which purpose to authorize Mr. Neeraj Mandowara, AVP of
the Company to sign, execute Written Statement, Vakalatnama, Affidavit, filing
and signing Evidence and to depose on behalf of the company, to file consent
terms and such other documents as may be required from time to time and to act
and appear on behalf of the Company before the Hon'ble Civil Judge, Senior
Division, Pune.
FOR B JI SHIVRAM CLEARING AND CARRIERS PRIVATE LIMITED
DIRECT
Babaji shivram Clearing & Carriers Pvt Ltd

Corporate Office: Plot 2, Behind Excom House, Saki Vihar Road, Sakinaka, Andheri East.
Mumbai 400072. Tel: 9 -22-6648 S600 Fax: 91 -21-66•48 5656.
Email. customerca‹e@babajishivram.com
website: www.babiajishivra m.com

TRUE COPY OF THE RESOL.UTION FASSED IN 1"HE MEETING OF I'HE
OEI7TIFIED LTD. IJELD
S DABAJI SHIVRAM CLEARING AND CARRIES PVT.
BOARD DIRECTOR OF
OFFICE I1“UATED
RED40003g.
ON 22/09/2022. AT THE REGISTE MUMBAI
MARG, BALLADS
Board has resolved to avail th0 banlsing facilities
The CI1âifIT\an inform ed the Board that the
banking CorP. (
offered fry American EXpF8SS
officials of the CoiTipany be anal ai 8 hereby authorized to siflgly/jolntly avail

1. The following Company frOM erican ExprOSS
the name of and on behalf of the
Banking Facilities in y/jointly O 6 rate the Banking Facilities in the
Banking COrp., and are or authorized
y !^ Singlipter alia, sin sign, any applications
furth compan and to, jointly
name of and on behalf of the be offered from time to ame, authorizing

or other documont6 for Banklf›g Facilities bohalf
required on
that mayo f the company, to execute and deliver any
ally transactions as may be
and other writings whatsoaver in connection
agreements, declaratiOOS, letters, indempltles
and things in the name of and on
do all other acts, deeds
with the Bankln8 Facilities and to
behalf of the company In connection with the Banking
Facilities..
iDne ation
Name
DIRECTOR
1. KIRTI RAJMAL
DAVAQA
Certified Tr\J0 CODE

For BABAJI SHIVRAM cLEARlNG ANO CARRIERS PVT LTD
/
DHAVAL KIRTI DAVADA
DIRECTOR
Date: 26/09/}022
BaGejl Sfifvram Clearing & Carriers Pvt. 'std.

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE
BOARD OF DIRECTORS OF BABAJI SHIVRAM CLEARING AND CARRIERS PVT.
LTD. HELD ON 30/11/2022 AT THE REGISTERED OFFICE SITUATED AT 407, REX
CHAMBERS, W.H. MARG, BALLARD ESTATE, MUMBAI — 400038.
The Chairman informed the Board that the Board has resolved to avail the banking facilities
offered by American Express Banking Corp. (“Banking Facilities")
RESOLVED THAT:
1. The ollowing officials of the Company be and are hereby authorized to singly/jointly
avail Banking Facilities in the name of and on behalf of the Company from American
Express Banking Corp., and are further authorized to singly/jointly operate the Banking
Facilities in the name of and on behalf of the Company and to, inter alia, singly/jointly
sign, any applications or other documents for Banking Facilities that may be offered from
time to time, authorizing any transactions as may be required on behalf of the company,
to execute and deliver any agreements, declarations, letters, indemnities and other
writings whatsoever in connection with the Banking Facilities and to do all other acts,
deeds and things in the name of and on behalf of the Company in connection with the
Banking Facilities..
Flame Desiqnation
1. KIRTI RAJMAL DAVADA DIRECTOR
Certified True Copy

For BABAJI SHIVRAM CLEARING AND C. RIERS PVT LTD
DHAVAL KIR”FI DAVADA

DIRECTOR
Date: 01/12/2022
} t „ ,‹•
Babaji 5hivram Clearing & Carriers Pvt Ltd * ’ * ‘
Corp orcte 0 f*ice: .BIct 2, 9eñin I Excom House, Saki Vifjar Road
Mu inbai fl0007Z Te!: 91-22 6648 5600 Fax: 9 T 22-6648 565 6.
Emaii: customer vare'y bab ajishiyra m.to m
.°Mc?ks. N+iAVA r•t6vA cN6NuW uctv Ohm «o•.MYté Ws eATM•a
Babaj
5hivran
CERTIFIED TRUE COPY OF RESOLUTION EXTRACTED FROM THE
09/11/2022 AT ITS REGISTERED OFFICE LOCATED AT “PLOT NO.2,
BEHIND EXCOM HOUSE, SAKI NAKA, ANDHERI (EAST) MUMBAI-
400 072.
“RESOLVED to initiate legal proceedings against Ensure Innovations Private
Limited and its Directors for recovery of the outstanding dues of Rs. 13,64,396/-
for which purpose to authorize Mr. Neeraj Mandowara, AVP of the Company to
sign, execute and submit application for Mediation Proceedings, Plaint,
Vakalatnama, Affidavit, filing and signing Evidence and to depose on behalf of
the company, to file consent terms and such other documents as mat be required
from time to time and to act and appear on behalf of the Company before the
Hon'ble City Civil Court, Dindoshi, Goregoan, Mumbai.
FOR BABAJI SHIYRAM CLEARING AND CARRIERS PRIVATE LIMITED
DIRECTOR
Babaji Sfiivram Clearing & Carriers Pvt I.Id
Corporate Offire: Plot 2, Begin d Excom H ovse. Sa ki Bihar Roa¢i, Sakinaka, And hen Ea st,
Mumbai 400072. Tel: 9 J -22-6648 5600 Fax: 9 J -22-66é8 S656.
*UStomizinp to c to E'f Needs
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF YHE BOARD OF
TUESDAY, THE 22NDQFNOVEMBER, 2022 CONVEYED AT 11:00 A.M. AT THE REGISTERED OFFICE
OF THE COMPANY SITUATED AT 407 REX CHAMBERSWALCHAND HIRACHAND ROAD MUMBAI
MAHARASHTRA 4000381 INDIA.
Resolved that in supersession to all the resolution passed earlier, following changes will be
incorporated in our current account by the name BABAJI SHIVRAM CLEARING & CARRIERS PRIVATE
LIMITED with account number 020881300000357
Following signatories will be operating the account hereafter:
When the cheques and other instruments or instruction are signed singly by:
hfAME LIMIT - SINGLY

MDLKfRTf RAJMA1 DAVADA NO MONETARY MMIT PER INSTRUMENT/ ORDER/TRANSACTION
MR. OHAVAL KIRTI DAVAOA NO MONETARY LIMIT PER INSTRUMENT/ ORDER/ TRANSACTION
MR. RAVIND£R UPTO RS. 2,60,000/- (RUPEES TWO LACS ONLY)
MR. EITESH ANAND UPTO RS. 2,IX/,000/- (RUPEES TWO LACS ONLY)
When the cheques and ocher instruments oF instruments are öy any Mo of the following Authorized
Signatoryofthe company
, NAM£ LIMIT WITH ANY ONE

MR. KIRTI RAJMAL OA\'ADA TO MONETARY 1IMIT PER INSTRUMENT/ ORDER/TRANSACTION
MR. OHAVAL KIRTI OAVAOA NO MONETARY IJMJT PER INSTRUMEJ\IT/ORDER/ TRANSACTION
(E*=borate the mode of operat“ion, il reqnired)
* That eLove mentioned applicant be and is hereL'v eutfiorized, on behalf of the Company, to
sign, execute a.nd deliv.°i- in IL:=. manner herein contained cheques or ocders whicf: may b
dtawn or bills accepted or notes made or receipts for monies owing 6y the Bnnk to the Compe,ny
d;|}* igp ¿ on behalf of the said Company in respect of the operations of the account and for ali
cheques, or other orders, which may be drawn or bills accepted or notes or negotiable instr
ents passed ofj
Sfiivram Clearin & Cârriers Pvt. Ltd,
ate Oftiee
!°! 2, Bel ind Excom
vihar
*"mb HOuse, Sali Ftoad,
ai-400072.Tel.: +91-22-664s
E-mail.' 5600 Fax: +91-22-6648 5656
red Office : 407, ROX”’tomerc°re‹aba
ChQmbers, a”isrivram.com
B Esate, lW«md, 400 0 a. CIN: U60300MH1
976P TC019297
website: .babajishivram.c m
o
‹vram
the Company behalf of receipts for money owing by you to the Company and to debit
such cheques, orders, bills, notes or negotiable instruments to the Company's account
with you whether such accounts or accounts be for the time being in credit or overdrawn Or /tiay
become overdrawn of such dedir without prejudice to the Bank's right to refuse to allow any
overdraft or
any increase of overdraft and we shall be responsible for the repayment of any such
overdraft and interest.
2 And that the Company do accept the terms and conditions for the current account as may be
contained in the application form and disp(ayed on the Bank website or any other terms and
conditions as may be notified by Yes bank from time to time in connection with the provisions
of -
product and services herein :
3 That the Company do hereby apply to YES BANK Ltd for Retail Net Banking (includes
Mobile Banking)/ Debit Card facility.
4 That the below meot”toned perso,ns are authorized* singly to carry out banking operations
through Retail Net Banking facility of the Bank ,
Name of Authorized Signatoty ßesignation

MR. KIRTf RAJMAL DAVADA CHAIRMAN
MR. OHAVAL IORTI DAVADA OIRECTOR
MR. RA¥’JNDER AUTHORtSEB SIGNÄTORY
MR. EfT£SH ANANO AUTHORTSEO S/GMATORY
• The person authorized shou(d be authorized signatory from point no.2 above
• In cases where a company has multiple accounts «nder same customer id; and any signatories
which iscommon to alithese accounts, then he will be able to view/transactin all these accosts
through Net Banking.
•
h/Vflgftf Clearing
*•>iers Pvt. Lta.
!e OfTire ; p| ( y,
MumbaiBehind Excom House,
- 4000zz. Saki VitarRoad, 88!Odka, Ap6heri zart.
Tel,: *8! 22-6648
5600 Fax : +9
merCare@rabaJ|S fiivram. 1-22-6648 5656
d Office ,' 407, Rex Ch C:OM
ambers, 4tÜ Floor, wafchand ‹FäohäPid Marg,
CUStOmizinp to c Stomer
Needs
5 That the persons mentioned below be authorized to operate through Debit Card, the Company's
Bank account opened with Yes Bank Ltd. namely, ,
Name of Authorized Signatory Designation

MR. KIRTI RAJMAL DAVADA CHAIRMAN
MR. DHAVAŁ KIRTI DAVADA DIRECTOR
MR. RAVINDER AUTHORISED SIGNATORY
MR. EITESH ANAND AUTHORISED SIGNATORY
• The person authorized should be authorized signatory from above are hereby authorized by this
(Board) resolution to singly operate and access the Bank Account and to carry out banking operations through
Debit Card at ATMs/ POS / any other channel which can be accessed through Debit Card. The extent of and the
manner in which the facilities can be availed by way of Debit Card including the ability to transfer and/ or
withdrawal (including cash withdrawals), if any, and the availability of information relating to the transactions
and the balances in the Bank Account and the limits thereof, including the charges and the conditions thereof,
shaÍf be as may be prescribed/ permitted by the Banż from time to time.
6 That the Bank is hereby authorized to mail / courier the User ID and Password to attention of the
above mentioned authorized persons, at the address of the Company recorded wlrh the Bank and
that the Company acknowledges, agrees and confirms that the onus of keeping the User ID anó
Password for usage of Net Banking/ Mobile Banking/ Debit Card, confidential and limited to
the persons authorized by the Company is entirely of the Company.
7 That this resolation and the authorizations granted hereunder shall remafn in force till the date
the Company submitś a fresfi resolution in wnông of iß withdrawal, or cancellation of this
resolution to YES BANf'. andthe same isaccepted by YESBANK. It being understood that ali actions
and transactions done by the authorized signatories menúoned ńerein shall COfłtinue!o be valid
till the date the revised resolution is accepted by YES BANK after completing ali formalities.
8 That the Company hereby, places the “Terms and Conditions and Rules for tt e
Services" Governing Account Operation / Net Banking / Mobile Banking / Debit Card facility
along with General and others as prescńbed by the Bank, as currently applicable, on record and
confirms ics acceptance oftfije same and that any of the persons be and is hereby authorized to
singly, sign or execute the application for avail.ng th• Ser‘vices and the Terms aod Conditions and
Rules for the Service* and *o •“s•, execute and de.T'v°.r such ctner documents, iu.struments, epp!
ïcations, letters and writings including fax cum email indemnity as deem fit by tne above
mentioned applican: .n relation to the banking accounts of the Company.
°ng« cãrriers Pvt. j_ ø t

te Office : PlOt ÿ, Behind
EXQ $n House,
Mumbai - 400072.Tę¡ +91 Sakİ Bihar
Road, Sakinaka, Andñen ast
8LIatomercare@ba
*d Offire ' 4oz, -22-6648 5600 Fax
ambers, 4tn ba’jsrTvr : *91-22-6648 5656
Rex cr
*ÏOOF, \ñ/aIchand HiraCh nd
Marg, Ballard Est CIN: uÔ0300MHl976pyg hj,gy
Æbsife: .b•bBjishfvram.cmm *
ALSO FURTHER ftESOLVED that a copy ofthe above resolution certified by the Directór be forwarded to
bank.
ff Certified True Copy//

BABAJI SHIVRAM CKEARING AND CARRIERS
PRIVAT ITED
DATE:22/11/2022
PLACE: MUMBA!
MAL DAV.
DIRECTOR
DIN: 00683501
ADI SHANI¢ARACHARYA MARG, iEAR GOPAL
SHARMA SCHOOL, POWAI I\gUMBAf- 400076,
.MAHARAS . INDIA
for 0 i.J' ‘I
OHAVALKtRTt OAVADA
DIRECTOR
DIN: 7506566
ADORESS: 1601-2, LAKE SUPERIOR, PHASE- S’, OFF
hiv<urn§
° Fice QfOt 2, Behind Exam
: Mumbai 4000Z2. HOUSO, Saki VjÑ0r Roa
Ç
6648 5600FaX
*^*(omercare babajÍShivram.cmm
Ó . SE
+91-iFldka,
22-6648Andheri East
5656
8 *ffice ' 403, Rex
Floor, Walch
888 HirachandMa I, Ba»ard
C/N: U60300MH1976PTC0 929y
1
CERTIFIED TRUE COPY OE THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF
DIRECTORS OF BABAJI SHIVRAM CLEARING AND CARRIERS PRIVATE LIMITED. HELD
ON TUESDAY,THE 22'DOF NOVEMBER, 2022 CONVEYED AT 11:00 A.M. ATTNE REGISTERED
OFFICE OF THE COMPANY SITUATED AT 407 REX CHAMBERSWALCHAND HIRACHAND ROAD
MUMBAI M AHARASHTRA4000381 INDIA.
Resolved that in supersession to all the resolution passed earlier, following changes will be incorporated
in our current account by the name BABAJI SHIVRAM CLEARING & CARRIERS PRiVATE LIMITED with
account number 059581300000014
FOlJowing Signatories will be operating the account hereafter:
NAME LIMIT - SINGLY LIMIT WITH ANYONE

MR. KIRTI RAJMAL DAVADA No Limit No Limit
MR. DHAVAL KIRTI DAVADA No Limit No Limit
Upto Rs. 2,O0,IXI0/- (Rvpees One Upto Rs. I,00,00o/- (Rupees One
Mg. TOGARAM AJ'JANDA RAO I.acs Only) Lacs Only)
(Elaborate the mode of operation, if required)
3 Tfiat above mentioned applicant be and is hereby authorized, on behalf of II+e Company, to
sign, execute and deliver in the manner herein contained cheques or orders”which may be
drawn or bills accepted or notes made or receipts for monies owingbythe BanktotheCompany
duly signed og behalf of the said Company in respect of the operations oftf+e account arld for
all cheques, or other orders, which may be drawn pr bills accepted or notes ornegotiable
instruments passed on the Cdmpany behalf of receipts for money owing by you to the
Company and to debit set chegues, orders, bills, notes or negotiable instruments ta the
Company's account with you whether such accounts or accounts be for the time being in
creditor overdrawn or may become overdrawn of such debit without prejudice to the Bards’s
right to refuse to alfoyv any overgraj
any increase of overdraft and we shaft be responsib!e for the repayment of any snch overdraft
and interest. ’
2 And that the Company ¢io accept tñe terms and ccr›ditior‹s for :h-° current account as ma\
be contained in the application form and displayed on the Bank webs”i“‹e or any other isrms
an0 conditions as may be notified by Yes bank from time to time in connection with t e provisions
of product and services herein: *Rfi ›AJl SHI7W ¿ g}#$ ¿ g. yjyg p
”’ea’*"g & Carriers Pvt. L‹o.
ate Office JOf 2, Behind
400072. Tel.: +9J-22-s648 Road, SQkinaka, Andheri East.
ftJercare@babajish 5600 Fax
ed oF'ce : 407', Rex +91-22-6648 56s6
i•‹a+. Om
Chamber s, 4th
Mar
^!!8" Estate, Mumbai 400 038.
CII'#: U603$ f0H1976PTC01629
7
CUStomizing to customer
Needs
3 That the Company do hereby apply to YES BANK Ltd for Retail Net Banking (includes Mobile
Banking)/ Debit Card facility.
4 That the below mentioned persons are authorized* singly to carry ocit banking operations through
Retail Net Banking facility of the Bank ,

MR. KIRTI RAJMAL DAVADA CHAIRMAN
MR. DHAVAL KIRTI DAVADA DJRECTOR
MR. TOGARAM ANANDA RAO ATHORISED SIGNATORY
• The person authorized should be authorized signatory from point no.2 abow
• In cases where a company has multiple accounts under same customer id, and any signatories
which is common to all these accounts, then'he will be able to view/transact in all these accounts
through Net Banking.
5 That the persons mentioned below be authorized to operate through Delfit card, the Company‘s
Bank account opened witfi Yes Bank Ltd. namely,

M& KIRTI RAJMAL DAVADA CHAIRMAN
MR. DHAVAL €IRTf DAVADA DIRECTOR
MR. TOGARAM ANANDA RAO ATJ-JORISED SIGNATORY
•
The person authorized should be authorized signatary from above are herel›yauthorized by th‹s
(8oarb) tesolañon la singly operate and access. the {Bank Account a^d to carry out bankmg
operations through Debit Card at ATMs/ POS/any other channel which canbe •
essedthrough Debit Card. The extent of and the manner in which the facilities can be a••8ed
by Way of Debii
iFgct0f
**Tom House, SaHj

Mumbai - 4QQ072.
F-mail Tel.: +9J-2z-6648 g'60Oral *91-22-664B 5656
¢ustomercarp
red Office : 40T, Rex
Chambers, 4ih *iO0r, Wal¢hand
HiraChand
MaFg, Bali6Td Estate, Mu+bai 400
CfN; U6o300MHJg7seTco‹e29z
038.
website: w .baba/ishiygqm C
m
CL{StOmizinp
to CUstO ne
r NE ‘ E’
ds
6 That the Bank is hereby authorized to mail / courier the User ID and Password to attention of the
above mentioned authorized persons, at the address of the Company recorded with the Bank and
that the Company acknowledges, agrees and confirms that the onus of keeping the User ID
and Password for osage of Net Banking / Mobile Banking/ Oebit Card, confidential and limited
to the persons authorized by the Company is entirely of the Company.
7 That this resolution and the authorizations granted hereunder shall remain in force till the
date the Company submits a fresh resolution in writing of its withdrawal, or cancellation
of this resolution to YES BANK and the same is accepted bYYESBANK.It being understood that all
actions and transactions done by the authorized signatories mentioned herein shall COntinue to
be valid
till the date the revised resolution is accepted by YES BANK after completing all formalities.
8 That the Company hereby, places the “Terms and Conditions and Rules for the
Services” Governing Account Operation / Net Banking / Mobile Banking / Debit Card facilité
along with General and others as prescribed by the Bank, as currentfy applicable, on record and
confirms its acceptance ofthe same and that any of the pensons be and is hereby authorized to
singly, rign or execute the application for availing the Services and the Terms and Conditions and
Rules for the Services and to sign, execute and deliver suct› other documents, instruments,
applications, letters and writings including fax cum email indemnity as deem fit öy the above
mentioned applicant in relation to the banking accounts ofthe Company.
ALSO FURTHER RESOLVED that a copy oftke above resolution certified by the Director be forwarded to
bank.
// Certified True Copy//
FOR & Ofi BEHALF OF BOARD,

BABAJI SHIVRAM CLEARING AND CATtR!ERS
PRIVATE
KlftTf RAJMAL DAVADA’

DIRECTOR
DIN: 00683501
ADDRESS: 1601-2, LAKE SUPERIOR, PHAS€- V,
OFF ADI SHANKARACHARYA MARG, NEAR
GOPAL
s An A SCHDoL, POv:Ai MUMBAI- 40»czs,
/V!A ARASt-fTRA, I p;, t
Clearing 8, Cqrt r pp g
ie s t
e Office
Mumba¡ -d000?2. ous,samvia ad, Sa\inaka,AfÏdfjeri East
Ro
00P
d O9iee Om ax +91-22-6
' **7, Rex CfÏambers, 648 5656
4th
Floor, W•i•r d éta, Mumba 400 0s8.
Hirachand î
t
Customizing to Customei- Needs
DHAVALKIRTI DAVADA
DIRECTOR
DIN: 7506566
&ESUPERlOR,PHASE-V,OFF
ADDRESS:1601-2,LA
A MARG, NEAR GOPA
j\£jl SHANKARACHARY
powAl MUMBAI- 400076d
SHARMA
MAHARASHTRA, INDIA
SCHOOL,

Corporate Offlce ' Plot 2, Behind Excom House, Saki Vihar f2oad, Sakinaka, Andheri East.
Mumbai - 400072. Tel.: +91-22-664B 5600 Fax : +91-22-6648 5656
F mail: customercare@bahajishivram.com
Registered OMce : 407, Rex Chambers, 4th Floor, Walchand Hirachand Marg, Ballard Estate, Mumbai 400 038. CIN:
U6g300MH1976PTC019297 "^'°’”° }j}|} . }j‘{, \‘}""“' "”’^ ”""^"
"^"”^°* °”* "’^^" "^’"^ """°^" ""’" ’*""" ^'""°^” ° website: www.babajlshivram.com
@‘ Babaji
Shivram
CERTIFED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF
BABAJI SHIVRAM CLEARING A.#D CARRIERS PRIVATE LIMITED HELD ON THURSDAY, TI-:E 04*’ OF
AUGUST, 2022 CONVEYED AT 11:00 A.M. AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT
407 REX CHAMBERSWALCHAND HIRACHAND ROAD MUMBAI MAHARASHTRA 4000381 INDIA
RESOLVED THAT the Company do make an application for setting up of FTWZ Unit for 50 Pallets pursuant
to the provisions of the Special Eccnomic Zone Act, 2005 and Rules made there under, within the
jurisdiction of the Development Commissioner SEEPZ SEZ.
RESOLVED FURTHER THAT
1. Mr Harish Napanda — Director
2. Mr. Abdul J. Qureshi — Sr. GM - Commercial
of the Company be and is hereby singly authorized to sign and execute all applications, project reports
and any other agreements relating to setting up FTWZ Unit, Execution of Bond Cum Legal Undertaking
or any other application for said FTWZ unit with the relevant Authorities and to do all such acts and
deeds including effecting any modification directed by the said Authorities to such applications,
reports and documents.
RESOLVED FURTHER THAT
1. Mr Harish Napanda - Director
2. Mr. Abdul J. Qureshi - Sr. GM — Commercial
are hereby singly authorized to appoint such external representatives for this purpose as he in
his discretion deems fit and in the best interest of the Company for the purpose of giving effect
to this resolution.
RESOLVED FURTHER THAT proper book of accounts be maintained separately for the said FTWZ unit.
RESOLVED FURTHER THAT distinct identity with separate accounts including separate bank accounts be
maintained for the said FTWZ unit.
RESOLVED FURTHER THAT the common seal of the Company be affixed on the documents wherever
necessary in accordance with the Article of Association of the Company.
CERTIFIED TRUE COPY

BABAJI SHIVRAM CLEARING AND CARRIERS PRIVATE LIMITED
DATE: 04/08/2022
PLACE: MUMBAI
e REKHA DESHPANDE NITIN

DIRECTOR DIN: 07483027

Corporate OfflCe : Plot 2, Behind Excom House, Saki Vihar Road, Sakinaka, Andheri East.
Mumbai - 400072. Tel.: +91-22-6648 5600 Fax : +91-22-6648 5656
E-mail: cuetomercara@babajishivram.com
Registered Office : d07, Rex Chambers, 4th Floor, Walchand Hirachand Marg, Ballard Estate, Mumbai 400 038. CIN: U60300MH J976PTC019297
website: www.babajishtvram.com
@ Babaji
Shivram
D
BABAJi' sHivRAM CLEARING AND caRRIERS RivATE L MiTED' HEAD oN THURsDAY THE04" OF
AUGUST, 2022 CONVEYED AT 11:00 A.M. AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT
407 REX CHAMBERSWALCHAND HIRACHAND ROAD MUMBA! MAHARASHTRA 4000381 INDIA
RESOLVED THAT the Company do make an application for setting up of FTWZ Unit for providing
warehousing services over a total area admeasuring to 50 Pallets Warehouse No.2 pursuant to the
orovisions of the Special Economic Zone Act 2005 and Rules made there under within the jurisdiction of
the Development Commissioner SEEPZ.
REM H H
hNT andT irector
D
2. Mr. Abdul J. Qureshi - Sr. GM — Commercial
of the Company be and is hereby singly authorized to sign and execute all applications, project reports
and any other agreements relating to setting up FTWZ Unit, Execution of Bond Cum Legal Undertaking or
any other application for said FTWZ unit with the relevant Authorities and to do all such acts and
deeds d : gF :ffectingany modification directed by the said Authorities to such applications,
reports and
,
1E HAD
ErishNa a irector
LV da
2. Mr. Abdul J. Qureshi - Sr. GM - Commercial
are hereby singly authorized to appoint such external representatives for this purpose as he in his
discretion deems fit and in the best interest of the Company for the purpose of giving effect to this
U
RESO LV D' FURTHER THAT proper book of accounts be maintained separately for the said FTWZ unit.
RESOLVED FURTHER THAT distinct identity with separate accounts including separate bank accounts be
maintained for the said FTWZ unit.
R T hh y.id oil the doCumeF]tS wheFever
H t the rtMleFloERTof R E t Co p n
eS ssV in aR rdRn ,

DATE: 04/08/2022
PLACE: MUMBAI

DIRECTOR DIN: 07483027
Babaji Shivram Clearing & Carriers Pvt. Ltd. **”*

Corporate Office : Plot 2, Behind Excom House, Saki Vihar Road, Sakinaka, Andheri East.
Mumbai - 400072. Tel.: +91-22-6648 5600 Fax : +91-22-6648 5656
Registered Office : 407, Rex Chambers, 4th Floor, walchand Hirachand Marg, Ballard Estate, Mumbai 400 038. CIN: U60300MH1976PTC019297
website: www.babajishIvram.com
DIRECTORS OF BABAJI SHIVRAM CLEARING AND CARRIERS PRIVATE LIMITED HELD
ON MONDAY, THE 13’H OF FEBRUARY, 2023 CONVEYED AT 11:00 A.M. AT THE
REGISTERED OFFICE OF THE COMPANY SITUATED AT 407 REX
CHAMBERSWALCHAND HIRACHAND ROAD MUMBAI MAHARASHTRA 4000381 INDIA.
”RESOLVED THAT the company has decided to authorize, Mr. Rhugved Balaji Veer to sign and submit
all the necessary papers, letters, forms, consent letter to someone, etc. to be submitted by the
company in connection with the Fire NOC for Dahej WH of the Company
The acts done and documents shall be binding on the company, until the same is withdrawn
by giving written notice thereof.
FOR & BEHALF OF BOARD,

BABAJI SHIVRAM E RING AND CARRIERS
PRIVATE LIMITED
DATE:13/02/2023
PLACE: MUMBAI
’ w
‹. •"* * *-
"”! ’" ’ '.1 *°”
HARISH NAPANDA
DIRECTOR
(DIN: 7000995)

Corporate Office : Plot 2, Behind Excom Housa, Saki Vihar Road, Sakinaka, Andheri East.
Mumbai - 400072. Tel.: +91-22-6648 5600 Fax : +9)-22-6648 5656
Registered Office : 40T, Rex Chambers, 4fh Floor, Walchand Hirachand Marg, Ballard Eslate, Mumbai 400 03g. CIN: U60300I\4H1976PTC019297
' "”""" ' // g" //^ ' 8!^8^ 8•^8*8 • ooh tzao +csueus uvpoaa euoe ueieua anuB
" website• www.babajishivram.com
Babaji
Shivram
AM IsO 9001'200B OnSaS 1a00:z00y CERTIFIED
CERTIFIED TRUE cosy or THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF
THURSDAY, THE 23^^ OF FEBRUARY, 2023 CONVEYED AT 11:00 A.M. AT THE REGISTERED
OFFICE OF THE COMPANY SITUATED AT 407 REX CHAMBERSWALCHAND HIRACHAND
“RESOLVED THAT consent of Board of Directors of the Company be and hereby accorded to
authorize Mr Eitesh Anand, employee of the Company, to sign and execute Deed/Agi eement
and to fulfill all the requirement for Leave and License Agreement of the property situated
at DPT- 335- 336, DLF Prime Tower Okhla Industrial Area Phase-1, New Delhi-110020 on behalf
of the Company.
RESOLVED FURTHER THAT Mr Eitesh Anand be and are hereby authorized on behalf of the
company to sign, seal, execute and deliver necessary documents, paper and apply for
the Leave and License Agreement and to do all such necessary acts, deeds and things
as may deemed necessary, expedient and desirable to give effect to the above
resolution."
FOR BEHALF OF BOARD,

BABAJI SHIVRAM CLEARING AND C S PRIVATE LIMITED
DATE: 23/02/2023
PLACE: MUMBAI
HARISHJOYAPPANAPANDA
DIRECTOR
(DIN: 07000995)
ADD: C-602,BLDGNO -1,DHEERAJ ENCLAVE TOWER 1C CHS LTD,
W E HIGHWAY CTS 169,SIDDHART NAGAR OPP BHOR INDUST
BORIVALI(E) MUMBAI Maharashtra India 400066

Mumbai - 400072. Tel.: +91-22-6648 5600 Fax : +91-22-6648 5656
Registered Office : 407, Rex Ghambers, 4th Floor, Walchand Hirachand Marg, Ballard Estate, Mumbai 400 038. CIN: U6030OMH1976PTC019297
$abaji
Shivram
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE M#/f'f& 1 @ @\ &&g
E
*@#”" ’°’"""”
FRIDAY, THE 03^D OF MARCH, 2023 CONVEYED AT 11:00 A.M. AT THE REGISTERED OFFICE
OF THE COMPANY SITUATED AT 407 REX CHAMBERSWALCHAND HIRACHAND ROAD

hereby accorded to sell Ertiga Car having Registration No.:- MH46AL-4746, which is in
name of the company.
RESOLVED FURTHER THAT Mr. Eitesh Anand be and are hereby authorized on behalf of the
company to sign, seal, execute and deliver necessary documents, paper and apply for
the transfer of registration of the saicl Ertiga Car and to do all such necessary acts,
deeds and things as may deemed necessary, expedient and desirable to give effect
to the above resolution."

BABAJI SHIVRAM CLEARING AND CARRI S!PRIVATE LIMITED
DATE: 03/03/2023
PLACE: MUMBAI
HARISHJOYAPPANAPANDA
DIRECTOR
DIN: 07000995
ADD: C-602,BLDGNO -1,DHEERAJ ENCLAVE
TOWER 1C CHS LTD, W E HIGHWAY CTS 169,SIDDHART
' NAGAR OPP BHOR INDUST BORIVA1I(E) MUMBAI
Maharashtra India 400066

Corporate Office Plot 2, Behind Excom House, Saki Vihar Road, Sakinaka, Andheri East.
Mumbai - 400072. Tel.: +91-22-6648 5600 Fax : *91-22-6648 5656
Registered Office : 407, Rex Chambers, 4th Floor, WalclTand Hirachand Marg, Ballard Es(ale, Mumbai 400 03B. CIN: U60300MH1976PTC019297
webs itc: www.babaj ishivram.com
Babaji
Shivram
AN T¥O 90OJ:2008 & OnSA4 1800:200z CERTIFIED COMPANY
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF
BABAJI SHIVRAM CLEARING AND CARRIERS PRIVATE LIMITED HELD ON MONDAY, THE 06TH OF MARCH,
2023 CONVEYED AT 11:00 A.M. AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT 407 REX
ITEM NO 1.: AUTHORISATION OF MR. NEERAJ MANDOWARA FOR REPRESENTATION IN THE LEGAL
MATTERS RELATING TO BHARAT HEAVY ELECTRICALS LTD
“RESOLVED THAT MR. NEERAJ MANDOWARA (DIN: 07514384) is hereby authorized to represent the company and
hence is authorized to make, institute, defend, appear, submit, depose for and on behalf of the Company in
the following proceedings, before the Courts of India, including all the High Courts in India and the Supreme Court of
India and/or other authorities, Arbitral tribunals, commissions, judicial or quasi-judicial, and to sign, verify,
execute, acknowledge, deliver, file/ re-file all pleadings, applications, consents, petitions, affidavits, replies,
appeals, review, revision, cross objections, Vakalatnama, power of attorney, withdrawal, compromise,
settlement, suits, plaints, complaints, replications, rejoinders, or miscellaneous proceedings and other
documents in connection with any prosecution, defence, initiation, or settlement of legal proceedings or as may
be necessary or incidental to for taking any consents, orders, judgments, decree including any interlocutory or
interim orders, judgments or decree, from Courts in India, Commissions, High Courts, Tribunals, the Supreme
Court of India, judicial or quasi judicial bodies, Authorities established under any law in force only with respect to
the following matters:
1. Legal Proceedings commenced by the Company against Bharat Heavy Electricals Ltd.
2.Legal Proceedings commenced by Bharat Heavy Electricals Ltd. against the Company.
FURTHER RESOLVED THAT he is authorized to appoint any Counsellor, Solicitors, Advocates, Lawyers & Consultants,
representatives or attorney/s or to issue letter of authority on behalf of the Company and I or to delegate all powers
in such attorney/ representative with respect to the above referred disputes.”
FOR & ON gEHALF OF BOARD,

. - I PRIVATE LIMITED
DATE: ”
06/03/2023
7
PLACE: MUMBAI
’‘ '. *“ HARISHJOYAPPANAPANDA
DIRECTOR
DIN: 07000995
TOWER 1C CHS LTD, W E HIGHWAY CTS
169,SIDDHART NAGAR OPP BHOR INDUST
Babaji Shivram Clearing& Carriers Pvt. Ltd. BORIVALI(E) MUMBAI Maharashtra India 400066
Corporate Office : Plo( 2, Behind Excom House, Saki Vihar Road, Sakinaka, Andheri East.
Mumbai - 400072. Tel.: +91-22-6648 5600 Fax : +91-22-6648 5656
Registered Office : 407, Rex Chambers, 4th Floor, Walchand Hirachand Marg, Ballard Estate, Mumbai 400 038. CIN: U60300MH1976PTC 019297
zuticoeiu en#gucn oenea eancxruax website: www.babajishivram.com
@ Babaji
S!iivram
Customizinq to Cr‹stomer Needs
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE M ]@§,@§ § , E@§„D 0
„„
THURSDAY, THE 18TH OF AUGUST, 2022 CONVEYED AT 11:00 A.M. AT THE

hereby accorded to enter into the Settlement Agreement with Ericsson India Private
Limited, having its registered office at 4 th Floor, Dakha House, 18/17 WEA Karol Bagh, New
Delhi — 110005, under Mediation application no. 589 of 2022.
RESOLVED FURTHER THAT Mr. Neeraj Mandowara be and are hereby authorized on behalf
of the company to sign, seal, execute and deliver Settlement Agreement and to do all
such necessary acts, deeds and things as may deemed necessary, expedient and desirable to
give

PRIVATE LIMITED
DATE: 18-08-2022
PLACE: MUMBAI
+* I ”
-’ DIRECTOR
DIN: 07483027
BabaJi Shivram Clearlng & Carriers Pvt. Ltd.

Mumbai - 400072. Tel.: *91-22-6648 5600 Fax : +91-22-6648 5656
Registered OPIce : 407, Rex Chambers, 4th Floor, Walchand Hirachand Marg, Ballard Estate, Mumbai 400 038. CIN: U60300MH1976PTC019297
;g;Q=Babaji
ShlVraN
DIRECTORS OF BABAJI SHIVRAM CLEARING AND CARRIERS PRIVATE LIMITED HELD
ON FRIDAY, THE 03^^ OF MARCH, 2023 CONVEYED AT 11:00 A.M. AT THE REGISTERED
RESOLVED THAT the consent of board of Directors of the Company be and is hereby
accorded to authorize, Ms. REKHA DESHPANDE (DIN: 07483027) to sign and submit the CHA
Service Agreement on behalf of the company.
The board also authorize Mr. ASHOK TUKARAM JAGTAP (DIN: 05359635) to
represent COVESTRO (INDIA) before Customs Authority on behalf of the Company.
RESOLVED FUTHER THAT the acts done and documents shall be binding on the company,
until the same is withdrawn by giving written notice thereof Specimen.

BABAJI SHIVRA CIJEARING AND CARRIERS
PRIVATE LIMITED
DATE: 03/03/2023
PLACE: MUMBAI
HARISH JOYAPPA NAPANDA

DIRECTOR
DIN: 07000995
TOWER 1C CHS LTD, W E HIGHWAY CTS
169,SIDDHART NAGAR OPP BHOR INDUST
BORIVALI(E) MUMBAI Maharashtra India 400066
Babajl Ohivram Clearing 6 Carriers Pvt. Ltd,

Mumbai - 400072. Tel.: +9T-22-6648 5600 Fax : +91-22-6648 5656
E-mail: customerqare@babajishivram.c:om , ,
Registered Office : 407, Rex Chambers, 4th Floor, Walchand Hirachand Marg, Ballard Estate, Mumbai 400 038. CIN: U60300MH1976PTC019297
website: alia hivram.com
DIRECTORS OF BABAJI SHIVRAM CLEARING AND CARRIERS PRIVATE LIMITED HELD ON MONDAY,
THE 27th OF MARCH, 2023 CONVEYED AT 11:00 A.M. AT THE REGISTERED OFFICE OF THE
COMPANY SITUATED AT 407 REX CHAMBERSWALCHAND HIRACHAND ROAD MUMBAI
“RESOLVED THAT for administrative convenience and smooth operations, the following
officials are severally authorized to sign, submit and receive all the documents pertaining
to Company’s matters related to the office(s) of the Development Commissioner of SEZs,
Customs, Central Excise, Sales Tax, Municipal and any other government authorities in
India.
Sr. No. Name Designation

1. Mr. Dhaval Davada Director
2. Ms. Rekha Deshpande Director
3. Mr. Ashok Jagtap Director
4. Mr. Sajid Shaikh General Manager
RESOLVED FURTHER THAT the signatures of ANY ONE of aforesaid officials on behalf of the
Company shall be sufficient on any documents pertaining to any representation,
signing, endorsements, authentication, correspondence, bonds, declarations,
applications, undertaking, authorizations, agreements and submission & receipt of
letters, correspondence, notices in respect of all matters related to or in with the
office(s) of the Development Commissioner of SEZs, Customs, Central Excise, Sales Tax,
Municipal and any other government authorities.
RESOLVED FURTHER THAT the aforesaid officials be and are hereby authorized to appear and
attend before the Development Commissioner of SEZs, Customs, Central Excise, Sales
Tax, Municipal and any other government authorities and or any other authority, officials
and officer concerned for and on behalf of and/or in the name of company and to sign,
file and submit any documents, papers, Bond‐cum‐Legal undertakings, agreements,
deeds, returns, revised returns, applications, challans, forms, petitions and or to carry out
any corrections, additions, deletions and or for more effectively
removing any doubts, difficulties or questions which may arise in respect thereof
or in relation thereto.
RESOLVED FURTHER THAT the aforesaid officials are severally authorized to sign under
Common Seal of the company on any documents pertaining or submission to the
office(s) of the Development Commissioner of SEZs, Customs, Central Excise, Sales
Tax, Municipal and any other government authorities.”

PRIVATE LIMITED
DATE: 27/03/2023
PLACE: MUMBAI
KIRTI RAJMAL DAVADA

DIRECTOR
DIN: 00683501
ADD: 1601‐1602, LAKE SUPERIOR PHASE V,OFF
ADISHANKARACHARYA MARG, NEAR GOPAL
SHARMA SCHOOL, POWAI, MUMBAI POWAI IIT
MUMBAI‐ 400076, MAHARASHTRA, INDIA
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD
OF DIRECTORS OF BABAJI SHIVRAM CLEARING AND CARRIERS PRIVATE LIMITED HELD ON
SATURDAY, THE 11’H OF MARCH, 2023 CONVEYED AT 11:00 A.M. AT THE REGISTERED
ROAD MUMBAI MAHARASHTRA 400038. INDIA.
“RESOLVED THAT for administrative convenience and smooth operations, the following officials are
severally authorized to sign, submit and receive all the documents pertaining to Company's matters
related to the office(s) of the Development Commissioner of SEZs, Customs, Central Excise, Sales Tax,
Municipal and any other government authorities in India.
Sr. No. Name Designation

1. Mr. Dhaval Davada Director
2. Ms. Rekha Deshpande Director
3. Mr. Ashok Jagtap Director
4. Mr. Sajid Shaikh General Manager
RESOLVED FURTHER THAT the signatures of ANY ONE of aforesaid officials on behalf of the Company
shall be sufficient on any documents pertaining to any representation, signing,
endorsements, authentication, correspondence, bonds, declarations, applications,
undertaking, authorizations, agreements and submission & receipt of letters, correspondence,
notices in respect. of all matters related to or in with the office(s) of the Development Commissioner
of SEZs, Customs, Central Excise, Sales Tax, Municipal and any other government authorities.
RESOLVED FURTHER THAT the aforesaid officials be and are hereby authorized to appear and attend
before the Development Commissioner of SEZs, Customs, Central Excise, Sales Tax, Municipal and
any other government authorities and or any other authority, officials and officer concerned for and
on behalf of and/or in the name of company and to sign, file and submit any documents,
papers, Bond-cum-Legal undertakings, agreements, deeds, returns, revised returns, applications,
challans, forms, petitions and or to carry out any corrections, additions, deletions and or for more
effectively removing any doubts, difficulties or questions which may arise in respect thereof
or in relation thereto.
BaDajl Shlvram Clearing & Carriers Pvt. Ltd.

Corporate Offlce : Plot 2, Behind Excom House, Saki Vihar Road. Sakinaka, Andheri East.
Mumbai - 400072. Tet.: +91-22-6648 5600 Fax : *91-22-6648 5656
E•mail: customercare@babajlahivram.com
Registered Office : 407, Rex Chambers, 4th Floor, Walchand Hirachand Marg, Ballard Estate, Mumbai 400 038 CIN:
RESOLVED FURTHER THAT the aforesaid officials are severally authorized to sign under Common Seal
of the company on any documents pertaining or submission to the office(s) of the Development
Commissioner of SEZs, Customs, Central Excise, Sales Tax, Municipal and any other government
authorities.”
// Certified True Copy ff

BABAJI SHIVRAM CLEA G AND CARRIERS
PRIVATE LIMITED
DATE: 11/03/2023
PLACE: MUMBAI
RIS OYAPPA NAPANDA

DIRECTOR
DIN: 07000995
ADD: C-602,BLDGNO -1,DHEERAJ ENCLAVE TOWER
1C CHS LTD, W E HIGHWAY CTS 169,SIDDHART
NAGAR OPP BHOR INDUST BORIVALI(E) MUMBAI
Maharashtra India 400066
é• Babaji
*” Shivram
AN IgO 0004:20O8 & OH8Ag 4000:2007 CERTIFIED 0OMgAMY
CE IF ED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF

THURSDAY, THE 21*T OF JULY, 2022 CONVEYED AT 11:00 A.M. AT THE REGISTERED
AUTHORIZING IVIR. DEVENDRA DHONDE FOR SELLING OF VESSEL
“It has been RESOLVED to authorize Mr. Devendra Dhonde, to act on behalf of the company
for the purpose of negotiation and selling of Supply Vessel named “VX- Drisana“.
RESOLVED FURTHER THAT Mr. Devendra Dhonde be and are hereby authorized on behalf
of the company to sign, execute and submit all the papers, writings, forms, applications
etc. before statutory governmental agencies, judicial and quasi-judicial bodi'es, necessary for
the same and to act and appear on behalf of the company to initiate appropriate process
before the respective authority to complete legal formalities regarding the sale
agreement.
FOR & ON §HALF OF BOARD,

BABAJI SHIVRAM CLEARING AND CARRI S PRIVATE LIMITED
DATE: 21/07/2022
PLACE: MUMBAI
HARISH NAPANDA
DIRECTOR
DIN: 07000995
BabaJi Shlvram Clearing & Carriers Pvt. Ltd.

Corporete Offlca : Plot 2, Behind Excom House, Saki Vihar Road, Sal‹inaka, Andheri East.
Mumbai - 400072. Tel.: *91-22-6648 5600 Fax : +91-22-6648 5656
Registered Office : 407, Rex Chambers, 4th Floor, Walchand Hirachand Marg, Ballard Estate, Mumbai 400 03B. CIN: U60300MH1976PTC019297
Babaji
Shivram
OF DIRECTORS OF BABAJI SHIVRAM CLEARING AND CARRIERS PRIVATE LIMITED HELD
ON SATURDAY, THE 04TH OF FEBRUARY, 2023 CONVEYED AT 11:00 A.M. AT THE
”RESOLVED to authorize Mr. Ramesh Raheja, employee of the Company, designated as Dy.
General Manager, to sign and execute Deed/Agreement and to fulfill all the requirement
for land registration between Bank and Owner of land as mentioned in the sale
certificate received through public auction from the Sangli Sahakari Bank Ltd., Address: 151,
S.K. BOLE ROAD, DADAR (WEST) MUMBAI- 400028, Sale Certificate dated 31.05.2022 and
the Company to purchase piece and parcel of land lying in are survey No. 5, 6, and 8 in
the village Pirkon, Taluka Uran in the Registration Sub- District Panvel, Dist. Raigad,
Maharashtra, and/or any other documents as may be required in this behalf and to
register the said Sale and/or any other documents pertaining thereto for which purpose
to act and appear on behalf of the Company before the concerned Sub-Registrar office.

DATE: 04/02/2023
PLACE: MUMBAI
DHAVAL KIRTI DAVADA

DIRECTOR
(DIN: 07506566)
ADD: FLT NO. 1601- 2, LAKE SUPERIOR, PHASE- V, OFF ADI
SHANKARACHARYA MARG, NEAR GOPAL SHARMA SCHOOL, POWAI
MUMBAI- 400076, MH, IN
abaji Shivram Clearing & Carriers Pvt. Ltd.

»rporate Office : Plot 2, Behind Excom House, Saki Vihar Road, Sakinaka, Andheri East.
Mumbai 400072. Tel.: +91-22-6648 5600 Fax : *91-22-6648 5656
*gistered Office : 407, Rex Chambers, 4th Floor, Walchand Hirachand Marg, Ballard Estate, Mumbai 400 038. CIN' U60300MHJ 976PTC 019297
-. ——-— -
Sliivram
MONDAY, THE 20’H OF MARCH, 2023 CONVEYED AT11:00 A.M. AT THE REGISTERED OFFICE
OF THE COMPANY SITUATED AT 407 REX CHAMBERSWALCHAND HIRACHAND
ROAD MUIVIBAI MAHARASHTRA 4000581INDIA.
ITEM NO: AUTHORITY FOR SUBMISSION OF NECESSARY DOCUMENTS IN RESPECT OF

PROPOSED UNIT ATJNPT SEZ, URAN, DISTRICT - RAIGAD, MAHARASHTRA:
RESOLVED THAT the following officials of the company be and are hereby authorized
severally to make and sign applications, seeking permissions, registrations, and amendments,
make submission, clearances etc. from various statutory and regulatory authorities such
as Development Commissioner — SEZ, Ministry of Commerce, Ministry of Finance, any
other ministries (State & Central), Office of Specified Officer-SEZ, Department of Customs,
Excise, GST, VAT, Commercial Taxes, Other Direct & Indirect Taxes, Provident Fund,
Employee's State Insurance Corporation, Professional Tax, Reserve Bank of India, Director
General of Foreign Trade, Export Promotion Council and all other Governments Authorities
both State & Central and also to execute Affidavits, Indemnity Bonds, declarations in
connection with bu5iness of the Company, to maLe statements and such other papers as
may be required from time to time and to represent before any such authority(ies) and do
all such acts, deeds, matters and things as may be deemed necessary, from time to time
in respect of SEZ unit projects in Maharashtra.
1. Mr. Dhaval Davada: Director

2. Mr. Neeraj Mandowara: Authorized Signatory
3. Mr. Ramesh Raheja: Authorized Signatory
RESOLVE FURTHER THAT the aforesaid officials be and are hereby authorized severally
to appear and attend before the office of the Development Commissioner - SEZ,
Customs authorities and or any other authority(ies), officials and officer concerned for and
on behalf of and or in the name of company and to sign, file and submit any
documents, papers, agreements deeds, return, revised return, applications, challans,
forms, petitions and or to
Babaji Shivram hearing & Carriers Pvt. Ltd.
Corporate Offlce : Plot 2, Behind Excom House. Saki Vihar Road, Sakinaka. Andheri East.
Mumbai - 400072. Tel.: *91-22-6648 560O Fax : +91-22-6648 5656
E-mail: customercare@babajishiyram.com
Registered Offlce : 407, Rex Chambers, 4th Floor, \ñ/alchand Hirachand Marg, Ballard Estate, Mumbai 400 038. CIN: U60300MH1976PTC019297
carry out any corrections, additions, deletions and or for more effectively removing any
doubt, difficulty or question which may arise in respect thereof or in relation thereto.
// Certified True Copy//

PRIVATE LIMITED
DATE: 20/03/2023
PLACE: MUMBAI

DIRECTOR
DIN: 07483027
Add: C-1401 LLOYDS ESTATE
NEAR VIDYALANKAR WADALA EAST
MUMBAI - 400037, MH, IN
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE IVIGBf”éBG66«7Jd£ • •••••••
FRIDAY, THE 24” OF JUNE, 2022 CONVEYED AT 11:00 A.M. AT THE REGISTERED OFFICE OF
THE COMPANY SITUATED AT 407 REX CHAMBERSWALCHAND HIRACHAND ROAD MUMBAI
ITEM NO. 2: AUTHORIZING REKHA DESHPANDE TO ENTER INTO RENT AGREEMENT WITH BLUE DOT
BRDG INDIA PRIVATE LIMITED
“RESOLVED THAT the consent of the board of directors be and is hereby accorded to enter into
and execute Rent agreement with BLUE DOT BRDG INDIA PRIVATE LIMITED.
FURTHER RESOLVED THAT Mr. REKHA DESHPANDE, Director of the company be and is
hereby authorized to sign and execute rent agreement and to do all such acts, deeds and things as
may be required for the implementation of the above resolution.”

BABAJI SHIVRAM CLE ING AND CARRIERS
I PRIVATE LIMITED
DATE: 24/06/2022
PLACE: MUMBAI
HARI YAPPANAPANDA
DIN: 07000995
Babaji Shlvram Clearing & Carriers Pvt. Ltd.

corporate OfflGe Plot 2, Behlnd Excom House, Saki Vihar Road, Sakinaka, Andheri East.
Mumbai - 400072. Tel.: +91-22-6648 5600 Fax : +91-22-6648 5656
E-mail: customercare@baba¡ishivram.com
Reglstered OfflCe : 407. Rex Chambers, 4th Floor, Walchand Hirachaną Marg, Ballard Estate, Mumbai 400 038. CIN: U60300MHJ976PTC019297
y ##g#, .#pj #p#y# ##eya o es<ni cnoooa yieocurzcnau enin•ea oo• v•• e •••8•• 8u•*••^ •••^ "^'••• ••••°^•‘° website: www.babajishivram.con'
j a u a++anuc++ osueJ eauoecune
Certified True Copy of The Resolution Passed At The Meeting of Board of

Directors of Babaji Shivram Clearing & Carriers Pvt. Ltd., held on 31st
December 2022 at the registered office of the Company at 407, Rex
Chambers, W.H. Marg,
Ballard Estate, Mumbai 400038
”RESOLVED that the company has appointed Mr. Neeraj Mandowra to be the
authorized signatory of leave and license agreement of the property situated
at Office No. 207, Plot No.141 and 142, Oslo, Gandhidham - 370201
“Further Resolved that Mr. Neeraj Mandowra is being authorized to perform

all such acts and to admit execution the Sub-Registrar ,Mumbai which are
necessary to execute the contract”
aji Shivram Clearing and Carriers Pvt. Ltd.
HA
DIRECTOR
DIN: 07000995

Mumbai - 400072. Tel.: +91-22-6648 5600 Fax : +91-22-6648 5656
Registered Office : 407, Rex Chambers, 4th Floor. Walchand Hirachand Marg, Ballard Estate, Mumbai 400 038. CIN: U60300MH1976PTC019297
website: www.baDajishivram.com
Babaji
Shivram
A isO 9001:2008 6 OHSAS 10OO:2007 CERTIr IED COMPANY

Directors of Babaji Shivram Clearing & Carriers Pvt. Ltd., held on 30th
December 2022 at the registered office of the Company at 407, Rex Chambers,
W.H. Marg,
“RESOLVED that the company has appointed Mr. Sudhir Sitaram Salunke to be the
authorized signatory of leave and license agreement of the property situated
at Flat No. 408-414, 4th Floor, Rex Chambers, Walchand Hirachand Marg,
Ballard Estate, Mumbai- 400 001
“Further Resolved that Mr. Sudhir Sitaram Salunke is being authorized to

perform all such acts and to admit execution the Sub-Registrar ,Mumbai
which are necessary to execute the contract”
For Babaji Shivram Clearing and Carriers Pvt. Ltd.
ASHOK JAGTAP
DIRECTOR
{DII\I S359635)
Babaji Shivram Clearing 6 Carriers Pvt. Ltd.

Mumbai - 400072. Tel.: +91-22-6648 5600 Fax : +91-22-6648 5656
E-mail.’ customercare@babajishivram.com
Registered Office: 407, Rex Chambers, 4th Floor, Walchand Hirachand Marg, Ballard Estate, Mumbai 400 038. CIN: U60300MH 1976PTC019297
Babají
Shivram
Customizng to Custo›xrr Nerds
r:,6(:*7?›‹7¡2ür/,‹,#', J ; „ç'¿,
CIN Not U603O0NI-I 1976PTCO 1929.

Directors of Babaji Shivram Clearing & Carriers Pvt. Ltd., held on 30th
December 2022 at the registered office of the Company at 407, Rex Chambers,
W.H. Marg,
“RESOLVED that the company has appointed Mr. Neeraj Mandowara to be the
authorized signatory of leave and license agreement of the property situated at
Flat No. 302, Shreeji Dham Building, Gilbert hill Road, Andheri (W), Mumbai
400058.
“Further Resolved that Mr. Neeraj Mandowara is being authorized to perform

all such acts and to admit execution the Sub-Registrar ,Mumbai which are
necessary to execute the contract”
For Babaji Shivram Clearing and Carriers Pw. Ltd.
ASHOK JAGTAP
OtRECTOR
(DIN 5359635)
8abaji Shivram Clearing & Carriers Pvt Ltd

Co porate Olfice: Plot 2, 8ehind Excom House, Sak Vihar Road, Sa\inaLa, A0rlheri East,
M«mb,› <00D73.T<l:91 22 6648 5800Fa : 9l 22 8648 5656.
'^'ehSlte' WWW.habajis|JiVralT
COM
$•%Babaji
Shivram
ON WEDNESDAY, THE 01*’ OF JUNE, 2022 CONVEYED AT 11:00 A.M. AT THE
REGISTERED OFFICE OF THE COMPANY SITUATED AT 407 REX
”RESOLVED THAT:
1. The Company be and is hereby authorized to undertake transactions (the

"Transactions") in forward foreign exchange contracts.
2. The Company be and is hereby authorized to enter into the Transactions with
the Bank.
3. Following persons (collectively “Authorized Signatories”), be authorized and

empowered, jointly and severally, to do the following things for and on behalf of
the Company:
NAME OF AUTHORIZED DESIGNATION SPECIMEN SIGNATURE

SIGNATORY
Rekha Deshpande Director
Neeraj Mandowara AVP (Finance j
a) to negotiate, sign, execute and deliver to the Bank, confirmations in

connection with the transactions entered into between the Company and the
Bank or any other documents or agreements deemed by him to be incidental
or ancillary to or expedient in connection with the Transactions entered into
between the Company and the Bank, and any settlement instructions and
any other instructions pertaining to the Transactions;

COrporate Qff}ce : Plot 2, Behind Excom House, Sal‹i Vihar Road, Sakinaka, Andheri East.
Mumbai - 400072. Tel.: +91-22-6648 5600 Fax +91-22-6648 5656
E-mail: Customercare@babajiahivram.com
Registered Office : 407, Rex Chambers. 4th Floor, waichand Hirachand Marg, Ballard Estate, Mumbai 400 038. CIN: U60300MH 1976PTC019297
webs!t • www bab6jishivram.con
a. entered into between the Company and the Bank, and any settlement
instructions and any other instructions pertaining to the Transactions;
b. to negotiate, sign, execute and deliver to the Bank any amendment,
supplement, repiacement, cancellation, renewal or extension of any documents
in connection with the Transactions entered into with the Bank
2. Any one of the following persons (the “Authorized Dealers”), be authorized and
empowered, to give instructions verbally or in writing (including over the telephone,
by email or otherwise) to the Bank with regard to the entry into or variation, rollover
or cancellation of any Transaction with the Bank:
Name of Authorized Dealer Designation Specimen Signature
[ ljNeeraj Mandowara AVP Finance

[2] Somnath Kumbhar HOD Finance
[3] Dattaram Shinde Senior Accounts Manager <
3. The Bank is hereby authorized to accept, rely upon and honor any instructions given
pursuant to paragraph [ ] above, upon receipt thereof and to act on the same without
any inquiry (although the Bank may, without prejudice to the aforesaid, at its absolute
discretion, seek such confirmation and/or clarification, as it may think fit and in the
absence of such confirmation and/ or clarification, the Bank may decline to honor
such instructions without incurring and liability whatsoever to the Company in respect
of such delay or refusal to execute such instructions); and
4. The Company hereby accepts that the risk of misunderstandings and the risk of oral
instructions being given by an unauthorized person is its sole risk and that the Bank
shall not be liable for any loss which the Company may incur thereby. The Company
hereby agrees that the Bank shall be entitled, at its absolute discretion to carry out any
instructions as it understood them and the Bank's interpretation of such instructions
shall be binding and conclusive on the Company.
5. These resolutions shall continue in full force and effect and the Bank shall be entitled
to rely upon and act pursuant to the same until such time as the Bank shall have
received actual notice, certified in writing by any Director or the Secretary of the
Company, of their revocation, variation, amendment or supplement.
Certified that the above resolutions are a true extract of the Minutes of the meeting of the
board of directors of BABAJI SHIVRAM CLEARING & CARRIERS PVT LTD held on
25/05/2022.
DHAVAL DAVADA
$-WBabaji
Shivram
ON WEDNESDAY, THE OUT OF JUNE, 2022 CONVEYED AT 11:00 A.M. AT THE REGISTERED
Kumbheri, Taluka Mulshi, Dist. Pune to Mrs. Anju Shah. The board noted the same and pass
the following resolution unanimously:
and such other documents/ papers as may be necessary and to do all such acts, deeds and
concerned Sub- Registrar office to register the said Leave and License Agreement and such
other documents as may be required from time to time.”

PRIVATE LIMITED
OATE: 01/06/2022
PLACE: MUMBAI
REKHA DESHPANDE
DIRECTOR
DiN:7483027

Corporate Otfics Plot 2, Behind Excom House, Saki Vihar Road, Oakinaka, Andheri East.
Mumbai - 400072. Tal.: +91-22-6646 5600 Fax : *91-22-6648 5656
Registered Office : 407, Rex Chambers, 4th Floor, Walchand Hirachand Marg, Ballard Estate, Mumbai 400 038. CINĂ U60300MH1976PTC019297
"’ ^’"’ ruar """" ^""’ "‘" website: www.babajishivram.coo
J•@•Babaji
Shivram
ON WEDNESDAY, THE 10t OF JUNE, 2022 CONVEYED AT 1i:00 A.M. AT THE REGISTERED
Kumbheri, Taluka Mulshi, Dist. Pune to Mr. Jagdish Ishwardas. The board noted the same
and pass the following resolution unanimously:
and such other documents / papers as may be necessary and to do all such acts, deeds and
concerned Sub- Registrar office to register the said Leave and License Agreement and such
other documents as may be required from time to time.”

PRIVATE LIMITED
DATE: 08/06/2022
PLACE: MUMBAI
DHAVAL KIRTI DAVADA

DIRECTOR
DIN: 07506566
Baba¡i Shivram Clearing & Carriers Pvt. Ltd.

Corporate Office : Plot 2, Behind Excom House, Saki Vihar Road, Sakinaka, Andheri
East. Mumbai - 400072. Tel.: +91•22-6648 5600 Fax : +91-22-6648
5656
Registered Offlce . 407, Rex Chambers, 4th Floor, Walchand Hirachand Marg, Ballard Estate, Mumbai 400 038. CIN: U60300MH1976PTC019297
$• Babaji
Shixram
Customizingto Customer Needs
DIRE ToRs oFEBABAJI SHIVRAM CLEARING AND caRR‹rRs RivATc LIMITED'HELD ON

HuRH T
RE
D c M ANY SITU TE*D*A2 E *CHTMBERS MLCH ND RIGACHRND ROAD
40N
AUTHORIZING MR. DHAVAL KIRTI DAVADA FOR SELLING OF VESSEL
“It has been RESOLVED to authorize Mr. Dhaval Kirti Davada, director of the company to act
on behalf of the company for the purpose of negotiation and selling of Supply Vessel named
“VX- Drishana”.
RESOLVED FURTHER THAT Mr. Dhaval Kirti Davada be and are hereby authorized on
behalf of the company to sign, execute and submit all the papers, writings, forms,
applications etc. before statutory governmental agencies, judicial and quasi-judicial bodies,
necessary for the same and to act and appear on behalf of the company to initiate
appropriate process before the respective authority to complete legal formalities
regarding the sale agreement.

DATE: 21/07/2022
PLACE: MUMBAI
REKHA DESHPANDE
DIRECTOR
DIN: 0?483027
Babaji Shivram Clearing & Carriers Pvt. Ltd. RegiBt6red Off]¢e : 407, Rex Chambers, 4th Floor,
Corporate Office : Plot 2. Behind Excom House, Saki Vihar Road. Walchand Hirachand Marg, Ballard Estate, Mumbai
Mumbai - 4000Z2. Tel.: +91-22-6648 ssoo Fax Sakinaka, Andheri East.
: *9J-22-66a 85656 400 038
CIN: U60300MH1976PTC019297
website: www.babajI8hivram.cont
SI ivr»i‹t
1 1Qtr JJIII ñ r tCi u <\ !Jq¿} |q t- >r\
’ ’ °,:.", °f I ,I° !?„, !, I O„‘°,,’\,
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETIN OF THE BOARD OF
DIRECTORS OF BABAJI SHIVRA M CLEAR!NG AND CARRIERS PRIVATE LIMITED HELD ON
TUESDAY, THE 26’^ OF JULY, 2022 CONVEYED AT 11:00 A.M. AT THE REGISTERED OFFICE OF
THE COMPANY SITUATED AT 407 REX CHAMBERSWALCHAND HIRACHAND ROAD MUMBAI
Chairman informed the Board about the proposal to avail Trade On Net Services (TON) facility
fFOM HDFC Bank Limited for carrying out the operations such as viewing statements
and balances of accounts, fund transfers, client payments, salary payments, payins
and instrument printing. The Board was requested to approve the same. After
discussion, the following resolution was passed:
“RESOLVED THAT the approval of the Board be and is hereby accorded to avail the facility of
TON facility from HDFC Bank Limited (”Bank”) and to use various electronic and
branch channels of the Bank for carrying out the operations such as viewing statements and
balances of accounts, fund transfers, client payments, salary payments, payins and
instrument printing to the Bank in respect of the following account(s) of the Company
maintained with the Bank:
Sr. No. Account Nmber Branch

1. 05928630000021 Ahura Branch
2. 05922790000014 Ahura Branch
“RESOLVED FURTHER THAT Mr. KIRTI DAVADA, director of the Company be and are hereby
authorized to act in the below mentioned manner as “inputters “and “authoFi2ers” for
using electronic banking channels to access, view and operate the above-mentioned
account(s) of the Company through the aforesaid TON facility.
RESOLVED FURTHER THAT Mr. KIRTI DAVADA, director of the Company be and are hereby
singly/jointly authorized to sign epp!ication form, agreement and other necessary documents,
papers, authorize the TON transactions etc. as may be required by the Bank and to do
all necessary acts, deeds and thinE's On behalf of the Company in this connection.
RESGLVED FURTIVE P. THAT the common seaI of the Comp«/Jy, if required, be affixed on
the required documents as p.r tile provisions of the Articles of Association of the
Company.
RESOLVED FUR1-HER THAT a copy of this resolution dulv‘ certifieJ by the Director be iurnis:ned
to the Bink tc act th reupon.”
BABAJI S IVRAM CLEARING AND CARRIERS PRIVATE
LIMITED
OATE: 26/07/2022
PLACE: MUMBAI
HARISH JOYAPPA NAPANDA REKHA DESHPANDE NITIN

DIRECTOR DIRECTOR
07000995 DIN: 07483027
ilJar ft‹›a ci SoI:inal« A an ›ez fiaat

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3hivram

CERTIFIED TRUE OF THE RESOI UTION EX’1’RACTED 2’HE

“RESOLVED to authorize Mr. Ramesh Santuinal Raheja, DY. General Manager

CERTIFIED TRUE COPY

// Certified True Copy //

FOR & ON BEHALF OF BOARD,

*' I ’** *“*

nab;jt Shlvt”am Cto»ring & Carrinrc Pvt. * td.

// Certified True Copy //

FOR & ON BEHALF OF BOARD,

labaji Shivram Clearing & Carriers Pvt. Ltd.

TRUE COPY OF TI-IE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF

AUTHORIZING MR. DEVENDRA DHONDE FOR SELLING OF VESSEL

// Certified True Copy //

FOR & ON HALF OF BOARD,

“RESOLVED THAT the consent of Board of Directors of the Company, be and is

// Certified True Copy //

FOR&ON BEHALFOFBOARD, '

REKHA DESHPANDE NITIN

abaJl Shlvram Clearlng & Carriers Pvt. Ltd.

ITEM NO. APPOINTMENT OF MR. ASHOK TUKARAM JAGTAP AS DIRECTOR

FOR AND ON BEHALF OF

DHAVAL KIRTI DAVADA

Babaji Shivram Clearing & Carriers Pvt. Ltd.

FOR & ON BEHALF OF

DHAVAL KIRTI DAVADA

Bbaji Shivram Clearing & Cancers Pvt. Ltd.

ITEM NO. APPOINTMENT OF MR. ASHOK TUKARAM JAGTAP AS DIRECTOR

//CERTlfilED TRUE COPY//

FOR AND ON BEHALF OF

abaji Shivram Clearing & Carriers Pvt. Lta.

gistered ail: customercare@babajİ8hiVfam.com

CERTIFIED TRUE COPY OF RESOLUTION EXJ“RACTED FROM THE

“RESOLVED to initiate legal proceedings against Premium Transmissions

2,30,899.41/- for which purpose to authorize Mr. Neeraj Mandowara, AVP of

the Company to sign, execute and submit application for Mediation

Proceedings, Plaint, Vakalatnama, Affidavit, filing and signing Evidence and to

of the Company before the Hon'ble City Civil Court, Mumbai.

FOR BABAJI SHIYRAM CLEARING AND CARRIERS PRIVATE LIMITED

CERTIFIED TRUE COPY OF RESOLL‘TION EXTRACTED FROM THE

“RESOLVED to initiate legal proceedings against Ensure Innovations Private

sign, execute and submit application for Mediation Proceedings, Plaint,

Vakalatnama, Affidavit, filing and signing Evidence and to depose on behalf of

Hon'b1e City Civil Court, Dindoshi, Goregoan, Mumbai.

FOR BABAJI SHIVRAM CLEARING AND CARRIERS PRIVATE LIMITED

wen 5i te: wyv 'v. baha|ishivram.ronJ

CERTIFIED RUE COPY OF RESOLU I OF LXTRACJ ED FROM 1 H1?

“RESOLVED to initiate legal proceedings and file complaint under section

of the Company to sign, execute and submit complaint, Vakalatnama, Affidavit,

FOR B JI SHIVRAM CLEARING AND CARRIERS PRIVATE LIMITED

Babaji Shivram Clearing & Carriers Pvt Ltd

webs te: www.ha bay sh‹vram.com

CERT11 IED TRUE COPY OF RESOLUTION EXTRACTED FROM "1 HE

“RESOLVED to defend the legal proceedings initiated by Chemetall India

the Company to sign, execute Written Statement, Vakalatnama, Affidavit, filing

FOR B JI SHIVRAM CLEARING AND CARRIERS PRIVATE LIMITED

Babaji shivram Clearing & Carriers Pvt Ltd

website: www.babiajishivra m.com

officials of the CoiTipany be anal ai 8 hereby authorized to siflgly/jolntly avail

name of and on behalf of the be offered from time to ame, authorizing

*' I ’** “