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    Official Letter Head

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    Spandan Kumar Das
    The Board of Directors of Mindque India Private Limited approved the issuance of a purchase card program with HDFC Bank with an overall limit of 500,000 rupees. Bibek Kumar Biswal was authorized to execute necessary agreements and documents with the bank and undertake other required actions. The meeting was held on January 10, 2023 in Bhubaneswar under the chairmanship of Bibek Kumar Biswal.

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    Official Letter Head

    Uploaded by

    Spandan Kumar Das
    44 views1 page
    The Board of Directors of Mindque India Private Limited approved the issuance of a purchase card program with HDFC Bank with an overall limit of 500,000 rupees. Bibek Kumar Biswal was authorized to execute necessary agreements and documents with the bank and undertake other required actions. The meeting was held on January 10, 2023 in Bhubaneswar under the chairmanship of Bibek Kumar Biswal.

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    The Board of Directors of Mindque India Private Limited approved the issuance of a purchase card program with HDFC Bank with an overall limit of 500,000 rupees. Bibek Kumar Biswal was authorized to execute necessary agreements and documents with the bank and undertake other required actions. The meeting was held on January 10, 2023 in Bhubaneswar under the chairmanship of Bibek Kumar Biswal.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    44 views1 page

    Official Letter Head

    Uploaded by

    Spandan Kumar Das
    The Board of Directors of Mindque India Private Limited approved the issuance of a purchase card program with HDFC Bank with an overall limit of 500,000 rupees. Bibek Kumar Biswal was authorized to execute necessary agreements and documents with the bank and undertake other required actions. The meeting was held on January 10, 2023 in Bhubaneswar under the chairmanship of Bibek Kumar Biswal.

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    www.mindqueindia.

    com

    CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF
    DIRECTORS OF THE COMPANY HELD ON 10/01/23 AT THE REGISTERED OFFICE OF THE
    COMPANY UNDER THE CHAIRMANSHIP OF BIBEK KUMAR BISWAL

    APPROVAL FOR ISSUE OF PURCHASE CARD PROGRAM WITH HDFC BANK

    RESOLVED THAT THE COMPANY DO APPLY FOR CREDITFACILITY UNDER PURCHASE CARD
    PROGRAM WITH HDFC BANK IN NAME OF CORPORATE /IN THE NAMES OF EMPLOYEES OF
    THE CORPORATE SUBJECT TO A OVERALL LIMIT OF 5,00,000(Five Lakhs Only) AS PER THE
    PROPOSAL PLACED BEFORE THE BOARD”

    RESOLVED FURTHER THAT MR. BIBEK KUMAR BISWAL (DESIGNATED PARTNER)OF THE
    COMPANY BE AND ARE HEREBY AUTHORISED TO EXECUTE THE NECESSARY AGREEMENT
    AND DOCUMENTS AS MAY BE REQUIRED BY THE BANK FROM TIME TO TIME AND TO DO ALL
    OTHER ACTS AND THINGS INCIDENTAL THERETO

    FOR: MINDQUE INDIA PRIVATE LIMITED

    DIRECTOR DIRECTOR

    PLACE :BHUBANESWAR
    DATE: 10/01/2023

    Regd. Office- Plot No- 360/6985, +91 8260719197


    [email protected]
    Damana, Bhubaneswar-751016, Odisha +91 8339831262

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