BOARD RESOLUTION
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE BOARD MEETING HELD ON 25/06/2012 THE REGISTERED OFFICE OF OF COMPANY AT 11/80, 4TH 4TH STREET, ABHIRAMAPURAM ABHIRAMAPURAM , CHENNAI 600018. 600018.
"RESOLVED THAT to open a CURRENT ACCOUNT in the name of "LESPRIT GREEN ENERGY PRIVATE LIMITED" be opened with K B DASAN Branch HDFC Bank Ltd. and ABHISHEK ARYA AND V A SHRIDHAR , Authorized signatory be here by JOINTLY. JOINTLY. Authorized to sign the documents to open and operate the said Account.
RESOLVED FURTHER THAT the said Bank be and is hereby authorized to accept, honor and pass all cheques, hundis, bill exchange promissory notes, indemnities, guarantees, agreement for letter of credit, trust receipt for monies, received and any other commercial documents whatsoever drawn made, accepted endorsed executed by JOINTLY and to act upon all instructions given by them relating to the account whether the funds in the account are overdrawn or not, all which shall be binding on the company.
For LESPRIT GREEN ENERGY PRIVATE LIMITED
Director
Director
th
Office India: #11/80, 4 Street, Krishna Avenue, Abhirampuram, Abhirampuram, Chennai, Tamil Nadu, India – 600 018 Corporate Head office: 105, Cecil Street, Singapore 069 534
Date: 25/06/2013 List of Directors
SI No Name
Designation
1
ABHISHEK ARYA
Director
2
V A SHRIDHAR
Director
3
VIVEKANANDAN
Director
For LESPRIT GREEN ENERGY PRIVATE LIMITED
Director
th
Office India: #11/80, 4 Street, Krishna Avenue, Abhirampuram, Chennai, Tamil Nadu, India – 600 018 Corporate Head office: 105, Cecil Street, Singapore 069 534
To
Date:25/06/2013
Branch Manager HDFC Bank Ltd Name of Pvt Ltd Co.
LESPRIT GREEN ENERGY PRIVATE LIMITED
Section A
I/We the undersigned hereby declare the below details of shareholders/beneficial owners holding more than 20% shareholding in the captioned company.
Sr. No .
Name of Shareholders / Beneficial holders*
Date of Birth / Date of Incorporation
Nationality
Mention if Shareholder / Beneficiary
% of Shareholding
Pan No. / Regn. Address No. / Passport No.#
1
ABHISHEK ARYA
08/05/1986
INDIAN
SHARE HOLDER
33.3
ATXPA9164H
OLD NO. 80, NEW NO.11, FOURTH STREET, ABHIRAMPURAM, CHENNAI, 600018, Tamil Nadu, INDIA
2
V A SHRIDHAR
15/06/1985
INDIAN
SHARE HOLDER
33.3
CFSPS3146A
OLD NO. 49/4, NEW NO 11/4, FIRST MAIN ROAD,, BESANTNEAR,, CHENNAI, 600090, Tamil Nadu, INDIA
3
VIVEKANANDAN
31/07/1986
INDIAN
SHARE HOLDER
33.3
AEHPV9685H
32-A, SARAVAMANYA MELA STREET, MELACAUVERY, KUMBAKONAM, 612002, Tamil Nadu, INDIA
For LESPRIT GREEN ENERGY PRIVATE LIMITED
Director
th
Office India: #11/80, 4 Street, Krishna Avenue, Abhirampuram, Chennai, Tamil Nadu, India – 600 018 Corporate Head office: 105, Cecil Street, Singapore 069 534
