AN ISO 9001 : 2008
certified company
REGD. OFFICE:
siPLEX HOUSE'. 27. SHAKESPEARE SARANI. KOLKATA-700 017 (INDIA) PHONES : +91 33 2301-1600, FAX . +91 33 2283-5964 / 5965 / 5966 $implexkolkata@simplexmfra com. Website www.simplexinfrastructures.com CIN No. L45209 WB 1924 PLC 004969
Certified true copy of the resolutions passed at the Meeting of Committee of Directors of Simplex Infrastructures Limited, held on Monday, I4'h December, 2015 at its Registered Office at Simplex House. 27. Shakespeare Sarani, Kolkata 700017 at 12.30 p.m.