1

AUTHENTICATE POWER OF ATTORNEY

BE IT ALL KNOWN to ALL MEN BY THESE PRESENTS THAT I

Vinayak Bajoria, S/o Arvind Bajoria, age 29 years, residing at 132 West
109th Street Apartment 1B New York 20015 NY, United States of America
(hereinafter referred to as ‘Executant’) do hereby nominate, constitute,
authorize, and appoint Mrs. Archana Bajoria D/o Mr. Ballav Prasad
Khemka, age 64 years, residing at Flat Number 701, Pearl Palacia, Takht E
Shahi Road, Moti Dungri, Jaipur, Rajasthan, India (hereinafter referred to
as ‘Attorney’) as my true and lawful Attorney and empowering the said
Attorney to do all or any of the acts mentioned in the list that follows and
do hereby ratify and endorse all those things which my true and lawful
attorney may do or cause to be done:

WHEREAS The Executant’s mother resides in India and Executant

himself by the reason of his employment in the United States cannot
personally undertake transactions in the nature of financial management
of his assets and securities. Therefore, in order to weed out the procedural
formalities that require my personal presence, I appoints and authorize
Mrs. Archana Bajoria as my lawful Attorney, who shall act on my behalf
to do all acts, deeds, and things as required for the management of my
assets and securities.

1) To manage and exercise full control over the property owned by

Executant having address flat number 1804/1805/1806, Samarth
Aangan-II, A-Wing, Shri Swami Samartha Prasanna Oshiwara-East,
Unit- 1st, Corporative Housing Society Limited Indradarshan,
Sector-3, K.L. Walawalkar Marg, Oshiwara, Andheri-West,
Mumbai including but not limited to the rights to manage, control,
operate, improve, transfer, sell, mortgage, lien, destroy and dispose
of said property absolutely in any manner that the Attorney may in
its absolute discretion deems fit and without any obligation to give
 2

reasons or justification as if the said assets were the property of the

Attorney absolutely.

2) To manage and sell the shares and securities deposited in the

Demat account of Executant having Client ID: 00074972 with
Prabhat Financial Services India Limited situated at 205, Navjeevan
Complex, 29, Station Road, Jaipur, Rajasthan. This power includes
but not limited to:
i. To sell the abovementioned shares and securities;
ii. To sell the said shares and securities either through a share
broker or directly to any available customer;
iii. To transfer the shares and securities in any other manner as
the Attorney in its absolute discretion deems fit;
iv. On effecting the sale, to sign the necessary transfer forms
and other documents if any and to file the same with the
company/corporation concerned for transferring such
shares or securities to the name of the transferee;
v. On effecting the sale, to hand over to the transferee the share
certificate or other documents evidencing title to the share
and securities;
vi. To recover the price of the shares or securities sold;
vii. To credit the sale proceeds of such shares or securities in my
bank account or in the bank account of Attorney;
viii. To pay any commission or brokerage if any payable to any
broker including the said attorney for effecting the sale and
to deduct the same from the sale proceeds;
ix. To advertise the proposed sale of the said shares or
securities if thought necessary and to sell the same to the
buyer offering the desirable price;
x. To open new Demat Accounts, jointly or severally, in the
name of the Executant for conducting transaction of shares
and securities on behalf of Executant and
 3

xi. To do all other acts and things as may be necessary to effect

sale of the said shares and securities as early as possible.

3) To access, manage and control all the Bank Accounts of Executant

including bank account with Standard Chartered Bank having
Account Number 23810252923, joint accounts of Executant with Mr.
Arvind Bajoria and individual bank accounts (savings, current or
LAS) at HDFC Bank, ICICI Bank, Induslnd Bank or any other Bank
where an account is operational in the name of the Executant. This
power includes but is not limited to:
i. Draw cheques on the said Accounts;
ii. Invest, renew, withdraw money in the deposit accounts with
the bank from time to time;
iii. Give instructions in writing involving debits to the said
Accounts;
iv. To deposit cheques and other instruments in the said accounts
and for this purpose to endorse on behalf of the Executant
cheques, drafts, pay orders and other instruments payable to
the Executant;
v. To certify balance confirmation statements and statements of
accounts issued by the bank in respect of the said accounts
and
vi. To generally exercise all powers in respect of the said accounts
as could be authorized by the Executant.

4) To manage and represent the Executant in any suit with respect to

the abovementioned properties and to safeguard the interest of the
Executant in his assets and securities. This power includes but is
not limited to:
i. To represent the Executant before any court, tribunal,
judicial or quasi judicial body;
ii. To engage or appoint any solicitor, counsel, advocate,
pleader or lawyer to represent the Executant;
 4

iii. To institute, prosecute or initiate the suit and proceedings, to

sign and verify all plaints, pleadings, applications, petitions
or documents before the court, tribunal, judicial or non
judicial body and to deposit, withdraw and receive
document and any money or moneys from the court or from
the defendant either in execution of the decree or otherwise
and sign and deliver proper receipts for me and discharges
for the same;
iv. To apply for inspection and inspect documents and records,
to obtain copies of documents and papers;
v. To compromise the suit in such manner as the said Attorney
shall think fit and in the interest of the Executant and
vi. To do generally all other acts and things for the conduct of
the said suit as I could have done the same if I were
personally present.

This Power of Attorney shall be effective from the date of its execution
and shall remain in force indefinitely unless revoked.

And I, the Executant, do hereby specifically mention that the acts, deeds,
and things done or got to be done by my Attorney, by virtue of this
Authenticate Power of Attorney, in respect of any of the properties
abovementioned in my name shall be construed as acts, deeds and things
done by me, as if I were personally available myself for carrying out such
acts.

_______________________
Principal’s Signature
 5

IN WITNESS WHEREOF, THIS POWER OF ATTORNEY HAS BEEN

SIGNED BY US AT ____________________ ON THIS ________ DAY OF
_________________, 2018 IN THE PRESENCE OF THE FOLLOWING
WITNESSES WHO HAVE ALSO SIGNED BELOW:

We, the undersigned witnesses, do hereby declare under penalty of

perjury that we have witnessed the Principal whose name, identity and
handwriting are known to us signing and executing this General Power of
Attorney in our presence. Further we declare that we are not related to the
Principal by blood nor by marriage nor by adoption nor are we involved
in providing medical treatment to the Principal nor are we beneficiaries
under the Principal’s Last Will and Testament and that the Principal
appears, in our best judgement, to be acting in sound mind, voluntarily
and free from external influences, stress, duress and undue influence.

[WITNESS 1] [WITNESS 2]

NAME: NAME:

ADDRESS: ADDRESS:
6