7)Authority for Registration of the Company under various authorities:

“RESOLVED THAT pursuant to the relevant provisions of the Companies Act, 2013, & rules made thereunder the authority be & is hereby given to the Board of Directors of the Company to apply to various authorities for the registration of the company under the various acts, rules including registration under

a. Income Tax Act

b. Central Excise Act

c. Sales Tax

d. Profession Tax

e. Bombay Shop and Establishment Act

f. Provident Fund Act

g. Employee State Insurance Act

And such other acts as applicable to the Company.

RESOLVED FURTHER THAT the authority be & is hereby given to the Board of Directors of the Company to do all the acts, deeds, things & matters as may be necessary & required to give effect to the foregoing resolution, including execution , filing of such applications, deeds, agreements, affidavits and documents as required for the same.

RESOLVED FURTHER THAT The Board of Directors be and are hereby authorized to delegate the authority to any director/ official of the Company as it may deem fit.”