| Clarification Note: |
With reference to the clarification raised dated 14/04/2026, we respectfully submit that the earlier Authorisation Letter mentioning Mr. Mudit Aggarwal was issued in connection with the Change of Land Use (CLU) application and was inadvertently attached with the present application.
Further, it is clarified that the Memorandum of Association (MOA) of the Company sets out the scope of its activities and powers, and does not provide for or require disclosure of the names of authorised representatives or signatories. The authorisation of individuals to act on behalf of the Company is governed through Board Resolutions and internal authorisations, in accordance with the applicable provisions of the Companies Act, 2013.
For the purpose of the present application for Consent to Establish (CTE), the Company has duly authorised Mr. Gopal Upadhyay as its authorised representative vide a valid Board Resolution and Authorisation Letter.
In this regard, the following documents are being enclosed herewith for your kind consideration:
1. Board Resolution & authorisation letter authorising Mr. Gopal Upadhyay for the Consent to Establish (CTE) application
2. Board Resolution which was executed for signing the Lease Deed at the time of its registration.
We request you to kindly take the above on record and process the application further. |
| File Note: |
With reference to the clarification raised dated 14/04/2026, we respectfully submit that the earlier Authorisation Letter mentioning Mr. Mudit Aggarwal was issued in connection with the Change of Land Use (CLU) application and was inadvertently attached with the present application.
Further, it is clarified that the Memorandum of Association (MOA) of the Company sets out the scope of its activities and powers, and does not provide for or require disclosure of the names of authorised representatives or signatories. The authorisation of individuals to act on behalf of the Company is governed through Board Resolutions and internal authorisations, in accordance with the applicable provisions of the Companies Act, 2013.
For the purpose of the present application for Consent to Establish (CTE), the Company has duly authorised Mr. Gopal Upadhyay as its authorised representative vide a valid Board Resolution and Authorisation Letter.
In this regard, the following documents are being enclosed herewith for your kind consideration:
1. Board Resolution & authorisation letter authorising Mr. Gopal Upadhyay for the Consent to Establish (CTE) application
2. Board Resolution which was executed for signing the Lease Deed at the time of its registration.
We request you to kindly take the above on record and process the application further. |
