Board resolution (tender)

Board Resolution

1. Board Resolution
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING
OF THE BOARD OF DIRECTORS OF M/s SRC Fleet Management (P)
Limited, HELD ON 24 May 2021, AT regd. Office of the company.
The Director Mr. Ashok, informs to the board that for smooth day to day
functioning of the company, Mr. Jitender Yadav is required to appointed
as authorised signatory on behalf of company. Mr./Mrs. Jitender Yadav as
an authorised signatory and will represent the company to various
government and non-government authorities and will sign, submit and
execute documents on behalf of company while participation in any
tenders/EOI/RFQ etc. of any Govt./Private Sector
institutions/organisations.
RESOLVED THAT the board hereby authorised Mr. Jitender Yadav as an
authorised signatory of the company.
FURTHER RESOLVED THAT all the acts done or documents executed by
Mr. Jitender Yadav shall be binding on company until the authority is
withdrawn by company in this behalf.

CERTIFIED TRUE COPY
For SRC Fleet Management (P) Limited

Director 1 Director 2 Director 3
(DIN: ) (DIN : ) ( DIN : )

Date: 24-May-2021
Place: Gurgaon
____________________
I Accept
Sh. Jitender Yadav