SPECIFIC POWER OF ATTORNEY

TO ALL TO WHOM THESE PRESENTS SHALL COME: I, Mrs. MADHUBALA PRAVIN

CHHEDA, holder of Income tax PAN: AJNPC6286E, aged about 68 years, resident of
…………………….., hereinafter the “Executant” (which expression shall mean and include my
heirs, legal representatives and assigns).

Whereas Mr. Pravin H. Chheda was the owner and/or well and sufficiently entitled to the
premises more particularly mentioned in the schedule written hereunder (hereinafter for sake of
brevity and convenience shall be called and referred to as the said “Property”) and the said Mr.
Pravin H. Chheda, died intestate at North Brunswick Township, New Jersey, U.S.A. on or about
06/11/2008, leaving behind them (1) Mrs. Madhubala Pravin Chheda and (2) Mr. Jinen Pravin
Chheda, as his only surviving heir(s) and legal representative(s) in respect of the said Property.

Whereas I desire to release and relinquish all my undivided share, right, title and interest in
or about the said Property and the undivided share and interest(s) in the capital/property of the
society viz. Oberoi Gardens C. H. S. Ltd. in favor of Mr. Jinen Pravin Chheda and in connection
thereto I am required to execute and admit execution of Release Deed. AND WHEREAS due to
exigency at work and my other commitments I am personally unable to appear before the sub-
registrar of assurances, of the concerned District/Sub-District and admit execution of the said
Release Deed.
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Hence it is expeditious, and I am also desirous of appointing a fit and proper person to
appear before the sub-registrar of assurances of the concerned district/sub-district and admit
execution of any document that may be executed by me.

NOW KNOW YE ALL AND THESE PRESENTS WITNESSETH that I, Mrs. MADHUBALA
PRAVIN CHHEDA, do hereby nominate, constitute and appoint Mr. VAIBHAV VIRENDRA SHAH,
holder of Income tax PAN: AGZPS9918A, aged about 44 years, residing at Flat No. 303/04,
Birchwood, Raheja Willows, Lokhandwala Complex, Akruli Road, Kandivali East, Mumbai
400101, (hereinafter the “Attorney”) to be my true and lawful Attorney to act for me and in my
name for the purposes expressed that is to say: -

1. To present for registration and to admit execution of the said Release Deed which is duly
executed by me before the Sub – Registrar of Assurances in the registration district and
sub district of Mumbai Suburban or any office appointed under the Indian Registration Act,
1908 for the time being in force and having jurisdiction in the area of the said Property held
and/or owned by me.

AND I HEREBY for myself, my successors, executors and administrators agree to ratify and
confirm all the admission of execution done by me said Attorney or purport to do or cause to be
done by virtue of these presents, this Specific Power of Attorney is executed by me without any
monetary consideration whatever.

: SCHEDULE OF THE PROPERTY HEREINABOVE REFERRED TO:

“Flat No. 2104-A admeasuring 695 sq. ft. super built up area on the Twenty First Floor in the OG -
III (Wing ‘C’) of the Oberoi Gardens C. H. S. Ltd., situated at Thakur Village, Kandivali (East),
Mumbai 400101”, constructed on the plot of land bearing CTS No. 792/5, 792/10 to 14, situate,
lying and being at Poisar, Taluka Borivali, in the registration District and Sub District of Mumbai
Suburban.
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IN WITNESS WHEREOF WE have hereunto set out our signature, affixed our most recent
photograph and imprinted our left hand thumb on this ………….. day of …………………..,
Gregorian Calendar year 2020 (Two Thousand Twenty).

SIGNED AND DELIVERED )

)
By the withinnamed “Executant” Photograph Left Hand
) Thumb
Mrs. MADHUBALA PRAVIN CHHEDA ) Impression

)
)
)
In presence of the following witnesses: ) Signature

1: - )

2: -
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I Accept, )
)
)
)
)
Mr. VAIBHAV VIRENDRA SHAH - Attorney )
)
In presence of witnesses:
)
1: - )
2: -