vl      SN NDMEIDTAL SENVTCDS PNTYATD LIMTTDID
                    Godrej Anaadao, Iowcr F-3, Geaeshpet\ Nagpur _ 44mlS
                                                                                @.S.)
                       Tel. : 98232ll?fl), Enail : seorviccepvtttd.2[I)@€mail.com




 CERTIFIED TRUE COPY OF THE BOARD RESOLUTIONS PASSED BY THE
 DIRECTORS OF SR REMEDIAL SERVICES PRIVATE LIMITED AT THE
 MEETING OF THE BOARD OF DIRECTORS HELD ON WEDNESDAY, 25TH
 DAY OF M.AY, 2022 GODREJ ANANDAM, TOWER F-3, GANESHPETH,
 NAGPUR - 440018 (M.S.)



 BOARD RESOLUTION FOR AUTHORISATION.

 "RESOLVED THAT, SR Remedial Services Private Limited Resolution in favour of Mr. Nitin
 Marotrao Upare empowering him to purchase land 150i1, 150/2 at Bokhara from JPK & Sons
 Constructions Pvt. Ltd. on behalf of SR Remedial Services Private Limited.




                                 //CERTIFIED TRUE COPY//

                     FOR: SR REMEDIAL SER}'ICES PRIVATE LIMITED



                                                                        \c-


 VIr.    IN     ROTRAO UPARE                           MTs. ASEMANITIN UPARE
                  Director                                          Director
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                                                            POWER OF ATTORNEY               : Sranrp llcad Clerk / Sr' Clet
 oo'e.P 6,..MAY .10?
            I
                                                  THIS POWER OF ATTORNEY is executed at
                                                      NAGPUR on this 25th day of MAY 2022 BY :

            t                            01.      SHRI SHYAMST]NDER S/O RAMBILAS
                                                  MITTAL, {PAN : AICPM3036H} {UID :7r93 3422
            I                                     8509), aged about 4l years, occupation                     :

                                                      Business/Ag ricu ltu rists, Resident of Sneh Nagar,
            I                                         Gajanan Maharaj Mandir Road, Chandrapur -
                                                      442401, at present at Nagpur, hereinafter known
                                                      and referred as the "PRINCIPAL"

            I                                                        IN FAVOUR OF

            t                            02.          SHRI NITIN S/O MAROTRAO UPARE, aged
            u
                                                      about 42 years, {UID : 2700 4008 0485}, Resident
            P                                         of Resident of b-:Of, Godrej Anandam,
            -a
                                                      Ganeshpeth, Nagpur - 44OOl8, here-in-after known
                                                      and referred to as the "AGENT", WiTNESSTH :
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WHEREAS, PRINCiPAL has decided to purchase properties and
PRINCIPAL being busy in his day to day activities, it is not
possible for him tb remain present for completing all related
formalities regarding the purchase of properties situated at
various places, AND;

WHEREAS, the AGENT here-in-above is associated with
PRINCIPAL and also will be one of the co-purchaser and the
AGENT is conversant with all related matters and is free to
attend to appear before any authorities provided under law time
to time for and on behalf of the PRINCIpAL and hence. the
PRINCIPAL has decided to entrust the said related work to the
AGENT here-in-above and to appoint him as his AGENT
                                                             !o look
after the said matters with full authority and powers to do
whatever he deems fit and proper and to manage the entire
affairs in respect of the purchase of such properties on his behalf.

I, the PRINCIPAL named above do hereby appoint and nominate
my friend sHRr NrrrN s/o MARoTRAo upARE as my Lawful Agent
or Attorney on my behalf and to do all acts, deeds and things
necessary in respect of purchase of such properties and more
particularly to do the folloiving :-

01.         To represent before all the Departments of State
and Central Government and Semi-Government Authorities, Land
Acquisition Authorities, Competent Authorities, Authorities of
Corporation/ Grampanchyat, Urban Land Ceiling, Sub Divisional
Officer, Collector, Tahsildar, N.l.T., N.M.R.D.A., National / State
Highway, Airport Authorities, D. L. R. authorities, as yvell as
before all the Courts, Civll as well as Revenue Couds and
Authorities at all stages in respect of the said property and to
prepare or cause to be prepared all applications, statements,
returns and documents to be presented before various
Authorities as and when required under any larry of the land
inforce and sign and verify such applications, statementsl
documents etc,, as and when necessary.

O?.           To execute, sign, present and admit for Registration
of Agreement to Sell, Sale Deed, Conveyance/s, Lease Deed or
Deed of Correction / Amendment in respect of the property to be
purchased in my name and to lodge the Conveyance or any
document of transfer that may be executed for registration and
to admit execution thereof before the concern Sub-Registrar of
Assurances as may be required and personally remain present
before him and sign alt registers, receipts, documents while
registering the same and to do all other conneited things under
various Acts and Rules including the payment/Refund of Stamp
Duty and Registration Fees etc.


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