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Crest Steel (Una) Private Limited' Regd Office: VPO lialruhi, Tehsii= Amb, Amb, Flimachal Irtadeoh

Phone:- 981 {1900430, 981 6900431

Date : 26.06.2018

cERrrFrED TRTJE COPY OF BOARD RESOLUTION OF a:?FsT STEEL (UNA) PBIV+TFLIMITED PAssED IN THE MEETING OF BOARD OF DIRECTORS HELD ON OTTH MAY

2018 AT THE REGISTERED OFFICE OF THE COMPANY AT VILLAGE: KALRUHI,

TEHSIL: AMB, DISTI UNA, HIMACHAL PRADESH.

RESOLVED that Company is going for substantial expansion. In this reJardCompany is applying for Environmental clearance and Mr. Sohan Lal Gupta Directorof tlre Company is authorized to represent and sign all documents on behalf of theCompany.

FqT QR.EST $TEEL (UNA) PVT. LTD.

//

FOT CREST (|JNA) PVT. LrD.

(soHAN I-AL GUPTA)DIRECTOR

FF

Crest Steel (una) Private LimitedRegd Office: \?O I(alruhi, Tehsil- Amb, Amb, Himachal pradesh

Phone:- 9BI 6900430, 9816900431

Date:29.06.2018

I, Sohan Lal Gupta, S/o Lt. Marn Raj, on behalf of IWs. Crest Steel (Una) pvt. Ltd. having its

project address at VPO Karluhi, Tehsil Amb, District Una, Himachal Pradesh, solemnly affirm

that:

l. There is no litigation pending against land on which the project is to be expanded.

2. That clearance is not required under (a) The Forest Conservation, Act, 1980, and (b) the Wild

Life Protection Act, 1972.

3. That clearance is not required under (a) The c.R.z Notification,lggl

Date:29.06.2018

Piace: Kalruhi, Amb (Una) Pvt. Ltd.

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