Resolution UPLAND AREA MIRCHI FARMERS PRODUCER COMPANY LIMITED

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Date: 25/11/2024

COMPANY RESOLUTION
OF
JEELUGUMILLI CASHEWNUTS PRODUCER COMPANY LIMITED
CIN : U01100AP2020PTC113977
Location: 1- 54,Ganapavarigudem, Yedavalli, Lingapalem Mandal,
Kothugokavaram, West Godavari, AP : 534462
RESOLUTION TO GRANT AUTHORIZED SIGNATORY
WHEREAS, it is deemed necessary for the efficient conduct of the business and to
comply with all legal requirements, including GST, FSSAI, and other certifications;
AND WHEREAS, Anantha Rani, having Director Identification Number (DIN)
08895666, is a director of the company and is capable of undertaking the
responsibilities associated with being an authorized signatory;
NOW, THEREFORE, BE IT RESOLVED THAT:
1. Authorization of Signatory: Anantha Rani, having DIN 08895666, is hereby
appointed as the authorized signatory of Upland Area Mirchi Farmers
Producer Company Limited for all legal requirements including, but not
limited to, GST, FSSAI, and other certifications as may be necessary for the
business operations of the company.
2. Powers Granted: The authorized signatory shall have the power to:
o Execute and submit all necessary documents, applications, and forms
to any governmental authority or agency.
o Represent the company in all matters related to GST, FSSAI, and any
other statutory requirements.
o Make decisions and undertake actions as required to ensure
compliance with relevant laws and regulations.
3. Effective Date: This resolution shall be effective immediately and shall
remain in effect until further notice.
RESOLVED FURTHER THAT: A certified copy of this resolution be provided to any
concerned authority as required.
IN WITNESS WHEREOF, the undersigned have executed this resolution as of the
first date written above.
For and on behalf of
UPLAND AREA MIRCHI FARMERS PRODUCER COMPANY LIMITED

Director Name: SANTHA KUMARI KARRI


DIN :08895648

Signature:

Director Name: SRINIVASARAO NATTA


DIN :08895650

Signature:

Director Name: BHADRACHALAM VULASA


DIN :08895647

Signature:

Director Name: RAJA KUMAR UPPE


DIN :08895657

Signature:
Acceptance of Authorization
Director Name: ANANTHA RANI
DIN :08895666
Signature:

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