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“RESOLVED THAT pursuant to the provisions of Sections 149,150,152 and other applicable provisions, if any, of the Companies Act, 2013(“the Act”) read with Schedule IV to the Act (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and the Companies (Appointment and Qualification of Directors) Rules, 2014, as amended to date, and Regulations 16（1）（b）印度证券交易委员会（上市义务和披露要求）条例，2015年（“法规”），迄今为止修订，并根据提名与薪酬委员会的建议和董事会的建议和董事会的建议，Akhilesh Agarwal先生（Akhilesh Agarwal先生）（Akhilesh Agarwal先生）（DIN：00918888888），以宣布为宣布的诉讼，该组织宣布了该宣告的行为，该公司的公认是该宣告的一致。第149（6）条第16（1）（b）条
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