T. Naresh Kumar

V. Rakesh

Extract of the Resolution passed at the 94th meeting of the Board of Directors of the Company M/s. Balaji Rail Road Systems Private Limited (CIN: U60100TG1988PTC009254) held on Monday the 26th June 2017 at 11.00 AM at the Registered office of the Company at Barsyl Towers, Plot No. 3, Sitaram Nagar, Staff Road, Secunderabad - 500 009.

Item No. 13: Issue General Legal Authorisation to the Directors

"RESOLVED THAT Board is hereby issue General Legal Authorisation to Mr. Sunil Srivastava,

Managing Director and Mr. Manoranjan Arjun Pershad, Director- Corporate Affairs that they

are severally authorized to represent the Company for any of the works or to sign any

document or to execute any agreement or appear before any statutory authority,

institution, person as a representative of the Company."

"RESOLVED FURTHER THAT Mr. Sunil Srivastava, Managing Director and Mr. Manoranjan

Arjun Pershad, Director- Corporate Affairs are hereby also authorized to nominate, appoint

any of the employee of the Company or any consultant either through a power of attorney

or authorization letter to represent the Company for any of the works or to sign any

document or to execute any agreement or appear before any statutory authority,

institution, person as a representative of the Company."

**Certified True Copy**

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BALAJI RAILROAD SYSTEMS PRIVATE LIMITED

Regd. Office: BARSYL Towers, Plot No.3, Sitaram Nagar, Staff Road, Secunderabad - 500 009. INDIA Tel: +91-(0) 40 27847804. Fax: +91-(0) 40 27847806 E-mail: mail@barsyl.inWebsite:www.barsyl.in

CIN: U60100TG1988PTC009254