· 2019-10-21 · email: [email protected] website: certified true copy of the resolution...

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Page 1:  · 2019-10-21 · Email: cs@southernpowerap.co.in Website: CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE 88th BOARD OF DIRECTORS MEETING OF THE COMPANY HELD ON FRIDAY, THE
Page 2:  · 2019-10-21 · Email: cs@southernpowerap.co.in Website: CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE 88th BOARD OF DIRECTORS MEETING OF THE COMPANY HELD ON FRIDAY, THE
Page 3:  · 2019-10-21 · Email: cs@southernpowerap.co.in Website: CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE 88th BOARD OF DIRECTORS MEETING OF THE COMPANY HELD ON FRIDAY, THE
Page 4:  · 2019-10-21 · Email: cs@southernpowerap.co.in Website: CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE 88th BOARD OF DIRECTORS MEETING OF THE COMPANY HELD ON FRIDAY, THE
Page 5:  · 2019-10-21 · Email: cs@southernpowerap.co.in Website: CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE 88th BOARD OF DIRECTORS MEETING OF THE COMPANY HELD ON FRIDAY, THE
Page 6:  · 2019-10-21 · Email: cs@southernpowerap.co.in Website: CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE 88th BOARD OF DIRECTORS MEETING OF THE COMPANY HELD ON FRIDAY, THE
Page 7:  · 2019-10-21 · Email: cs@southernpowerap.co.in Website: CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE 88th BOARD OF DIRECTORS MEETING OF THE COMPANY HELD ON FRIDAY, THE