Board Minutes 30.01
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EXTRACTS OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF ENMAS ENGINEERING PRIVATE LIMITED HELD ON 01st February, 2007
Issue of Corporate Guarantee to Enmas Andritz Private Limited
"Resolved that the company do furnish corporate guarantee in favour of ICICI Bank Ltd, Chennai in connection with the advances given by ICICI Bank Ltd to Enmas Andritz Private Limited " "Resolved further that Mr.B.Pattabhiraman and Mr.Loknath Ratho both Directors of the company be and are hereby authorised severally to sign documents, agreements and other papers in connection with above corporate guarantee."
"Resolved further that common seal of the company be affixed in the presence of any two Directors of the Company who shall countersign the same in token thereof."
"Resolved further that a copy of
the
resolution be forwarded to ICICI
Bank Ltd,
Chennai."
Certified true copy For Enmas Engineering Private Limited
Director
EXTRACTS OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF ENMAS ENGINEERING PRIVATE LIMITED HELD ON 01st February, 2007
"Resolved further that a copy of
the
resolution be forwarded to ICICI
Bank Ltd,
Chennai."
Certified true copy For Enmas Engineering Private Limited
Director
EXTRACTS OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF ENMAS ENGINEERING PRIVATE LIMITED HELD ON 01st February, 2007 1
OPENING OF FIXED DEPOSIT WITH ICICI BANK LIMITED “Resolved that the company do open a Fixed Deposit Account for a value of Rs.2,40,00,000/- ( Rupees Two crores forty lacs only) with ICICI Bank Limited, for a period of one year with auto renewal option.” “Resolved further that ICICI Bank mark a lien on the said deposit in favour of Enmas Andritz Private Limited
as this deposit has been offered as collateral
security for the banking limits enjoyed by them. “Resolved further that Mr.B.Pattabhiraman , Mr.Loknath Ratho both Directors of the Company and Mr.N.Gopakumar Authorised signatory of the company be and are hereby severally and/ or jointly authorised to sign necessary forms and such other documents as may be required to open Fixed Deposit account.” "Resolved further that a copy of the resolution be forwarded to ICICI Bank Ltd, Chennai."
Certified true copy For Enmas Engineering Private Limited
Director
Issue of Corporate Guarantee to Enmas Andritz Private Limited
"Resolved that the company do furnish corporate guarantee in favour of ICICI Bank Ltd, Chennai in connection with the advances given by ICICI Bank Ltd to Enmas Andritz Private Limited " "Resolved further that Mr.B.Pattabhiraman and Mr.Loknath Ratho both Directors of the company be and are hereby authorised severally to sign documents, agreements and other papers in connection with above corporate guarantee."
"Resolved further that common seal of the company be affixed in the presence of any two Directors of the Company who shall countersign the same in token thereof."
"Resolved further that a copy of
the
resolution be forwarded to ICICI
Bank Ltd,
Chennai."
Certified true copy For Enmas Engineering Private Limited
Director
EXTRACTS OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF ENMAS ENGINEERING PRIVATE LIMITED HELD ON 01st February, 2007
"Resolved further that a copy of
the
resolution be forwarded to ICICI
Bank Ltd,
Chennai."
Certified true copy For Enmas Engineering Private Limited
Director
EXTRACTS OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF ENMAS ENGINEERING PRIVATE LIMITED HELD ON 01st February, 2007 1
OPENING OF FIXED DEPOSIT WITH ICICI BANK LIMITED “Resolved that the company do open a Fixed Deposit Account for a value of Rs.2,40,00,000/- ( Rupees Two crores forty lacs only) with ICICI Bank Limited, for a period of one year with auto renewal option.” “Resolved further that ICICI Bank mark a lien on the said deposit in favour of Enmas Andritz Private Limited
as this deposit has been offered as collateral
security for the banking limits enjoyed by them. “Resolved further that Mr.B.Pattabhiraman , Mr.Loknath Ratho both Directors of the Company and Mr.N.Gopakumar Authorised signatory of the company be and are hereby severally and/ or jointly authorised to sign necessary forms and such other documents as may be required to open Fixed Deposit account.” "Resolved further that a copy of the resolution be forwarded to ICICI Bank Ltd, Chennai."
Certified true copy For Enmas Engineering Private Limited
Director
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