TechMech Solution Pvt. Ltd.

Nest Ground near Dharnidhar.

Ahmedabad 380007.
Contact no.: 7567566903

Date: 23/10/2017

To,

BANK MANAGER,

CENTRAL BANK OF INDIA,

VASNA BRANCH,

AHMEDABAD 380007

SUBJECT: Change of Authorised Signatory.

Sir/Madam,

With reference to above stated subject we do hereby request you to take note

that Board of Directors of TechMch Solution Pvt. Ltd. In their Board Meeting held on

23/10/2017 have decided and passed a resolution to change the signatory authority from Mr.

Snowar to Ms. Beena, who would operate our account No. XXXXXXX and all other

Financial transaction related to this account and be effective from 25/10/2017.

We also request you to note that above mentioned signatory authority supersedes the earlier

authorities from the said date.

Further, to give effect to the above, a copy of Board Resolution and specimen of signatures

of Ms. Beena has been enclosed herewith as annexure A-1 & A-2.
Thanking You

Yours Faithfully,

_______________________

BAVAR MEHTA

MANAGING DIRECTOR

TechMech Solution Pvt. Ltd.

Enclosed copies:

A-1 Specimen Copy of Signatory Authority

A-2 Certified copy of Resolution of Board of Directors.

TechMech Solution Pvt. Ltd.

Nest Ground near Dharnidhar.

Ahmedabad 380007.
Contact no.: 7567566903
Date 23/10/2017

Specimen Signature of Signatory

Name: Beena Shah

Address: B/17, Sambhavtirth Flats Vasna, Ahmedabad

Designation: Financial Director

Specimen Signature: ______________

_______________________

BAVAR MEHTA

MANAGING DIRECTOR

TechMech Solution Pvt. Ltd.

TechMech Solution Pvt. Ltd.

Nest Ground near Dharnidhar.

Ahmedabad 380007.
Contact no.: 7567566903

RESOLUTION
Date 23/10/2017

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF

THE BOARD OF DIRECTORS OF TECHMECH SOLUTION PVT. LTD. HELD ON
23/10/2017 AT THE REGISTERED OFFICE OF THE COMPANY AT AHMEDABAD
RESOLVED THAT THE COMPANY HAS DECIDED TO AUTHORIZE MS.BEENA
SHAH IN PLACE OF THE EXISTING AUTHORISED SIGNATORY AND BE AND IS
HEREBY AUTHORIZED TO SIGN /EXECUTE AND SUBMIT ALL THE
NECESSARY PAPERS, LETTER, AGREEMENTS, DOCUMENTS, WRITINGS,
SUBMISSIONS ETC. TO BE SUBMITTED BY THE COMPANY IN CONNECTION
WITH THE DAY-TO-DAY BUSINESS TRANSACTIONS, OPERATIONS AND
CORRESPONDENCE AT TECHMECH SOLUTION PVT. LTD. THE ACTS DONE
AND DOCUMENTS SHALL BE BINDING ON THE COMPANY, UNTIL THE SAME
IS WITHDRAWN BY GIVING WRITTEN NOTICE THEREOF.

Specimen Signatures of Authorised Signatories:

Name of Authorized Signatory Designation Specimen Signature

FINANCIAL
MS. BEENA SHAH DIRECTOR

RESOLVED FURTHER THAT A COPY OF THE ABOVE RESOLUTION DULY

CERTIFIED AS TRUE BY DESIGNATED DIRECTOR/ AUTHORISED SIGNATORY
OF THE COMPANY BE FURNISHED TO ACE AND SUCH OTHER PARTIES AS
MAY BE REQUIRED FROM TIME TO TIME IN CONNECTION WITH THE ABOVE
MATTER.

CERTIFIED TRUE COPY

FOR (TECHMECH SOLUTION PVT. LTD)