EXTRACTS OF THE MINUTES OF THE MEETING OF THE BOARD OF

DIRECTORS OF M/S. MAHESWARI MINING & ENERGY PRIVATE

LIMITED HELD ON MONDAY THE 3RD DAY OF OCTOBER, 2016 AT 11.30
A.M AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT 6-
2-902/C, 4TH FLOOR, MARUTHI COMPLEX, RAJ BHAVAN ROAD,
SOMAJIGUDA, HYDERABAD - 500 016.

AVAILING OF INTERNET BANKING SERVICES FROM STATE BANK OF

INDIA, OVERSEAS BRANCH, HYDERABAD

“RESOLVED THAT Consent of the Board be and is hereby accorded for

availing of Internet Banking facilities from State Bank of India, Overseas
Branch, Hyderabad (A/c No 35367873729).”

“RESOLVED FUTHER THAT Mr. Bijaykumar Mandhani, Director to sign the

necessary application thereof and to carry out such other incidental and
ancillary acts and deeds as deemed expedient including but not limited to carry
online transactions thereon as deemed necessary with regard to aforesaid
resolution.”

// CERTIFIED TRUE COPY //

FOR MAHESWARI MINING & ENERGY PRIVATE LIMITED

(AMITKUMAR MANDHANI)
DIRECTOR
DIN: 00544006