Sec. 60 - Approval of prospectus - Board Resolution;

Sec. 60 - Approval of prospectus - Board Resolution;

"RESOLVED that the draft prospectus with the annexures thereto as required under section 60 of the Companies Act, 1956, in respect of which acknowledgement card has been issued by SEBI on …….., tabled before the Board, duly initialed by the Chairman for the purpose of identification be and is hereby approved and adopted as the prospectus of the company for the proposed public issue of 25,00,000 equity share of Rs. 10/- each for cash at par.

RESOLVED further that the engrossment of the draft prospectus with the annexures thereto as aforementioned be signed by all the Directors present at the meeting and the same be sent to other directors not present at the meeting for their signatures.

RESOLVED further that the engrossment of the prospectus with annexures thereto when signed by all the Directors be filed with the Registrar of Companies, NCT of Delhi and Rajasthan.

RESOLVED further that Shri. MNO be and is hereby authorized to file the prospectus with the annexures thereto with the Registrar of Companies, NCT of Delhi and Rajasthan and to make, sign and initial any corrections/alterations/modifications etc., If any, therein as he may deem necessary .

RESOLVED further that the draft of the power of attorney to be given by the company in favour of Shri. MNO for the purpose of registering the prospectus and for making any corrections/alterations/modification etc. therein, tabled before the meeting and duly initialed by the Chairman for purposes of identification, be and is hereby approved.

RESOLVED further that the common seal of the company be affixed to the said power of attorney in the manner provided by article … of the Articles of Association of the company.

RESOLVED further that the Secretary of the company be and is hereby authorized to circulate and advertise such prospectus and send sufficient number of copies of the application together with the prospectus to the Manager for issue for sending to the brokers, underwriters, bankers and all others as per the scheme of offer to public approved by the Board."