Board Resolution (Authorised Signatory)
Authorise a director for GeM, bank or tenders
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CERTIFIED TRUE COPY OF THE RESOLUTION
passed at the meeting of the Board of Directors of ABC Infra Solutions Private Limited
held on 20-10-2026 at the Registered Office of the Company
| Company | ABC Infra Solutions Private Limited |
| CIN | U45200JH2020PTC0XXXXX |
| Registered Office | Main Road, Harmu, Ranchi, Jharkhand – 834002 |
"RESOLVED THAT Mr. Rakesh Verma, Director (DIN: 0XXXXXXX), be and is hereby authorised on behalf of the Company to register the Company on the Government e-Marketplace (GeM) portal, participate in bids and tenders, and sign, submit and execute all related documents, agreements and correspondence.
RESOLVED FURTHER THAT the said authorised signatory be and is hereby empowered to do all such acts, deeds and things, and to sign all such documents, as may be necessary or incidental to give effect to this resolution, and any act done by them in this regard shall be binding on the Company.
RESOLVED FURTHER THAT a certified true copy of this resolution, signed by any Director of the Company, be furnished to the concerned authorities and be acted upon by them."
Specimen signature of the authorised signatory:
| Mr. Rakesh Verma |
Date: 23-10-2026
Director, DIN: 0XXXXXXX
Print on company letterhead, sign by a director and affix the company seal.