Misquita Engineering: To Authorize Directors Severally To Represent The Company At The Meeting Of The Secured /Unsecured Creditors Of National Company Law Tribunal Convened Meeting To Be Held On 24.05.2021

Pursuant to the provisions of Section 113 of the Companies Act 2013 Mr. Thomas Constance Avinash Misquita or failing him Mr. Desiderio Anthony Misquita or failing him Mrs. Gail Misquita be and are hereby authorized severally to represent the Company at the meeting of the Secured /Unsecured Creditors of National Company Law Tribunal convened meeting to be held on 24.05.2021 as arising out of the proposed Scheme of Amalgamation between Trishan Metals Private Ltd and IFB Industries Limited of which the Company is a Secured / Unsecured Creditors to vote by e - voting or otherwise for and on behalf of the Company also authorized to do all acts and deeds in connection therewith.
A copy of the resolution duly certified to be true by a Director of the Company be sent to respective Companies for doing the needful.