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Board Resolution For Bank Loan

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satya teja pithani
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46 views2 pages

Board Resolution For Bank Loan

Uploaded by

satya teja pithani
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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RMTS HEALTHCARE PRIVATE LIMITED

Registered Office: D.No.13-13-1732, Aswaraopeta Road, Jangareddygudem


West Godavari - 534447, Andhra Pradesh, India.
CIN: U85190AP2022PTC120750.

EXTRACT OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF


RMTS HEALTHCARE PRIVATE LIMITED HELD ON THE DAY OF TUESDAY THE
30TH DAY OF JULY, 2024 AT 11.00 A.M. AT THE REGISTERED OFFICE OF THE
COMPANY SITUATED AT D.NO.13-13-1732, ASWARAOPETA ROAD,
JANGAREDDYGUDEM, WEST GODAVARI - 534447, ANDHRA PRADESH, INDIA.

APPROVAL FOR TAKING BANK LOAN:

WHEREAS the Company currently has an outstanding loan with State Bank of India
(SBI), and it is proposed that the Company refinance this existing loan by taking a
new loan from Bank of India (BOI);

RESOLVED THAT the Company is hereby authorized to apply for and secure a
loan from Bank of India (BOI) on such terms and conditions as the Board of Directors
deems fit, and to enter into all necessary agreements, documents, and instruments in
connection therewith;

RESOLVED FURTHER THAT the Company shall take all necessary steps to settle
and discharge the existing loan with State Bank of India (SBI) using the proceeds
from the new loan obtained from Bank of India (BOI), including but not limited to,
paying any prepayment charges, penalties, or fees associated with the settlement of
the SBI loan;

RESOLVED FURTHER THAT KAKARLA RAMA CHANDRABABU Managing


Director be and are hereby authorized to execute and deliver all documents, agreements,
and instruments on behalf of the Company in connection with the loan from Bank of India
(BOI) and the settlement of the loan with State Bank of India (SBI), and to take all actions
deemed necessary or advisable to carry out the intent of these resolutions;

RESOLVED FURTHER THAT the KAKARLA RAMA CHANDRABABU


Managing Director of the Company be and is hereby authorized to provide all
necessary information and documentation required by Bank of India (BOI) and to
liaise with representatives of both banks to ensure the smooth transition and
completion of the refinancing process;

RESOLVED FURTHER THAT all actions taken by KAKARLA RAMA


CHANDRABABU prior to the date of these resolutions in connection with the
matters contemplated herein are hereby ratified and approved;
RESOLVED FURTHER THAT a copy of these resolutions be provided to Bank of
India (BOI) and State Bank of India (SBI) as required and that the KAKARLA
RAMA CHANDRABABU be authorized to take any further action necessary to
effectuate the intent of these resolutions.

CERTIFIED TRUE COPY

For RMTS HEALTHCARE PRIVATE LIMITED

DIRECTOR
KAKARLA RAMA CHANDRABABU
DIN: 09496551

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