HANA PLATE ENGINEERING PRIVATE LIMITED

CIN: U28910TN1999PTC042727
Off: No 537, Srikamachi Amman Nagar, Kattaranbakkam Road, Irrungattukottai, Sriperumbudur,
Ch 602117
MOBILE : +91 9840851030, E-mail : kimhanaplate@gmail.com
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE
BOARD OF DIRECTORS OF M/S. HANA PLATE ENGINEERING PRIVATE LIMITED
HELD AT THE REGISTERED OFFICE OF THE COMPANY NO.181, SIDCO
INDUSTRIAL ESTATE, THIRUIMAZISAL, CHENNAI 602107 ON 31 st JANUARY 2024
AT 02:30 PM

RESOLVED THAT according to the provisions of section 168 of the Companies Act, M. Rev
Ja Davidonesimu, who has tendered their resignation in the position of directors, be and is
hereby resignation letter of the directors accepted and discharge from all his duties from
immediate effect.

RESOLVED THAT in pursuance of the provisions of Section 152 read in conjunction with
Rule 8, 9, and 14 of the Companies (Appointment and Qualification of Directors) Rules,
2014, and other relevant provisions of the Companies Act, 2013, along with its pertinent
rules (including any statutory amendments or re-enactments in force), as well as the
stipulations within the Articles of Association of the Company, the board of directors hereby
grant their approval to appoint Mr. Nagalingam J, as a Director of the company. This
appointment is effective from 31st January 2024.

FURTHER RESOLVED THAT to give effect to this resolution, YONGAE SUH, Director of
the Company be and is hereby authorized to do all acts, deeds, matters and things as deem
necessary, proper or desirable and to sign and execute all necessary documents, applications
and returns along with the filing of necessary E-form with the Registrar of Companies.

Certify true copy

for and on behalf of the board of directors

of M/s. Hana Plate Engineering Private Limited

YONGAE SUH
DIN: 02948459
Date: 31th January 2024
Place: Chennai