NAILEXE ENGINEERING WORKS PRIVATE LIMITED

(CIN: U28999UP2021PTC142224)
Regd Off: D-4/287 Vijayant Khand Gomti
Nagar Lucknow,Uttar Pradesh -
226010 IN
e-mail: dhirajame89@gmail.com
Mob:9305665836

[SERIAL NUMBER: 01]

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE BOARD MEETING OF

THE MEMBERS OF NAILEXE ENGINEERING WORKS PRIVATE LIMITED HELD ON
MONDAY, THE 18th DAY OF JUNE 2024, COMMENCED AT 11:00 A.M. AND CONCLUDED AT
12:00 NOON AT THE REGISTERED OFFICE OF THE COMPANY

UPDATION OF AUTHORISED SIGNATORY AND MOBILE NUMBER IN BANK

"RESOLVED that the company does hereby operate the current account having Account
Number 42540500000042 in the name of Nailexe Engineering Works Private Limited opened
with Bank of Baroda Shakti Nagar Branch, Lucknow.
"RESOLVED THAT the approval of the Board be and is hereby accorded to change the authorized
signatory for the banking transactions in the said bank and also update the mobile number for internet
banking and SMS alert to New mobile number: 9305665836"
"RESOLVED THAT the Board hereby authorizes, Mr. Pradyumn Kumar the "Authorised Signatory"), to
negotiate, finalise, sign, execute all the documents, including any amendments and/or modifications
thereto and undertake all other acts, deeds, things and matters and to take all such steps and do all such
things and give all such directions as the Board may consider necessary, expedient or desirable in order to
give effect to the above resolutions and also to settle any questions or difficulties that may arise in such
manner as the Board in its absolute discretion may deem fit and take all steps which are incidental and
ancillary In this connection"
“RESOLVED FURTHER THAT the Authorised Signatory/Signatories for operating the Bank Account
bearing Bank Account No. 42540500000042 with Bank of Baroda at its Shakti Nagar branch, operated in
the name and style of NAILEXE ENGINEERING WORKS PRIVATE LIMITED be and are hereby
changed in following manner
Mr. Pradyumn Kumar a new authorized signatory be and is hereby appointed as an authorized signatory
to operate the said account.
// CERTIFIED TRUE COPY //

For NAILEXE ENGINEERING WORKS PRIVATE LIMITED

Pradyumn Kumar Beauty Yadav

(Director) (Director)
Din:09797047 Din: 09076190