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Board Resolution for HDFC

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BOARD RESOLUTION

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE BOARD MEETING HELD ON 25/06/2012 THE REGISTERED OFFICE OF COMPANY AT 11/80, 4TH STREET, ABHIRAMAPURAM , CHENNAI 600018.

"RESOLVED THAT to open a CURRENT ACCOUNT in the name of "LESPRIT GREEN ENERGY PRIVATE LIMITED" be opened with K B DASAN Branch HDFC Bank Ltd. and ABHISHEK ARYA AND V A SHRIDHAR , Authorized signatory be here by JOINTLY. Authorized to sign the documents to open and operate the said Account.

RESOLVED FURTHER THAT the said Bank be and is hereby authorized to accept, honor and pass all cheques, hundis, bill exchange promissory notes, indemnities, guarantees, agreement for letter of credit, trust receipt for monies, received and any other commercial documents whatsoever drawn made, accepted endorsed executed by JOINTLY and to act upon all instructions given by them relating to the account whether the funds in the account are overdrawn or not, all which shall be binding on the company.

For LESPRIT GREEN ENERGY PRIVATE LIMITED

Director

Director

Office India: #11/80, 4th Street, Krishna Avenue, Abhirampuram, Chennai, Tamil Nadu, India – 600 018 Corporate Head office: 105, Cecil Street, Singapore 069 534

Date: 25/06/2013 List of Directors

SI No Name

Designation

1

ABHISHEK ARYA

Director

2

V A SHRIDHAR

Director

3

VIVEKANANDAN

Director

For LESPRIT GREEN ENERGY PRIVATE LIMITED

Director

Office India: #11/80, 4th Street, Krishna Avenue, Abhirampuram, Chennai, Tamil Nadu, India – 600 018 Corporate Head office: 105, Cecil Street, Singapore 069 534

To Branch Manager HDFC Bank Ltd Name of Pvt Ltd Co.LESPRIT

Date:25/06/2013

GREEN ENERGY PRIVATE LIMITED

Section A

I/We the undersigned hereby declare the below details of shareholders/beneficial owners holding more than 20% shareholding in the captioned company.

Sr. No . 1

Name of Shareholders / Beneficial holders* ABHISHEK ARYA

Date of Birth / Date of Incorporation 08/05/1986

Nationality

Mention if Shareholder / Beneficiary SHARE HOLDER

% of Shareholding 33.3

Pan No. / Regn. No. / Passport No.# ATXPA9164H

Address

INDIAN

OLD NO. 80, NEW NO.11, FOURTH STREET, ABHIRAMPURAM, CHENNAI, 600018, Tamil Nadu, INDIA OLD NO. 49/4, NEW NO 11/4, FIRST MAIN ROAD,, BESANTNEAR,, CHENNAI, 600090, Tamil Nadu, INDIA 32-A, SARAVAMANYA MELA STREET, MELACAUVERY, KUMBAKONAM, 612002, Tamil Nadu, INDIA

2

V A SHRIDHAR

15/06/1985

INDIAN

SHARE HOLDER

33.3

CFSPS3146A

3

VIVEKANANDAN

31/07/1986

INDIAN

SHARE HOLDER

33.3

AEHPV9685H

For LESPRIT GREEN ENERGY PRIVATE LIMITED

Director Office India: #11/80, 4th Street, Krishna Avenue, Abhirampuram, Chennai, Tamil Nadu, India – 600 018 Corporate Head office: 105, Cecil Street, Singapore 069 534

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