POCKET SAVER GROOMING SERVICES PRIVATE LIMITED
(CIN: U96020TN2024PTC167800)
15/6, 1ST Street, Subramania Nagar, Kodambakkam, Chennai City Corporation, Chennai- 600024, Tamil Nadu
Email: [email protected], Mob: 7358077500
We hereby certify that the following is the true extract of the Resolutions passed at the meeting of the Board
of Directors of [POCKET SAVER GROOMING SERVICES PRIVATE LIMITED] held on the 22ND day of February
2024 at Registered Office at Chennai
RESOLVED:
That the Company opens a Current Account, with DBS Bank India Ltd. ("the Bank") and may from time to time
open and/or maintain other bank account(s) with DBS Bank India Ltd. in accordance with and subject to the
Bank’s Terms and Conditions governing accounts including the terms and conditions for availing the Electronic
Banking Services ("EB Services"), as amended from time to time by the Bank. And that [VELURU NEELAKANTH]
is authorized to sign and execute such documents, forms, declarations, undertakings, instruments, writings,
assurances etc. as may be prescribed by the Bank for opening of Accounts, Fax Indemnity and operations and
for obtaining the EB Services therefore, from time to time.
And that the said Bank be and is hereby authorized to make Fixed Deposits, honour cheques, Bills of Exchange,
Promissory Notes, and all other instruments whatsoever for the payment of money drawn, signed, accepted or
made on behalf of the Company drawn upon or made payable with the Bank and to honor any orders to
withdraw any or all moneys on any deposit account or accounts of the Company at the Bank and any or all
securities or other property of the Company in their hands at the Bank and to act on any instructions with
regard to any accounts at the Bank whether in credit or overdrawn or any transactions of the Company with
the Bank, provided that such instruments or instructions are signed SINGLY of the following authorized
signatories:
NAME DESIGNATION LIMIT
VELURU NEELAKANTH DIRECTOR UNLIMITED
And that the above authorized signatories have the absolute discretion to designate and authorize, from time
to time, persons who may do or cause or authorize to be done any act or thing (including sending instructions
and entering into agreements and transactions) contemplated by the EB Services.
And that should the Company's current account with the Bank become overdrawn; the Company will be liable
for the repayment of said overdraft and the Bank's usual interest thereon and for all Bank charges, if any, in
connection with the operation of the account.
And that the authority and powers given to each person in this resolution shall continue with full force and
effect to bind the Company vis-à-vis the Bank, until the Bank receives a certified true copy of the Minutes of
Meeting/ Resolution of the Board of Directors of the Company revoking any such authority and power.
And that this resolution be communicated to the Bank and remain in force until an amending resolution shall
be passed by the Board of Directors and a copy thereof certified by the Chairman of the Meeting or the
Company Secretary shall be communicated to the Bank.
