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RESOLUTION FOR DISPOSAL OF BOOKS OF ACCOUNTS   RESOLVED that all books of accounts, vouchers, documents and records for the years upto and inclusive of

RESOLUTION FOR DELEGATION OF POWERS TO MANAGING DIRECTOR   RESOLVED that Shri…………the Managing Director, be and he is hereby authorised to exercise inter alia the

RESOLUTION FOR CREATION OF MORTGAGE FOR LOANS   (i) RESOLVED that the consent of the company be and the same is hereby accorded to the