Extracts of the minutes of the meeting passed in the Board of Directors/Designated Partners of IMPACTAILABS
LLP held at its registered office at 4th Floor Indo Japan House EP & GP Block Sector-V, Salt Lake, Kolkata –
700091 West Bengal, Date: 28/04/2026.
The Directors/Designated Partners present at the meeting decided that for smooth business transactions a
Current Account /OD/CC Account with HDFC Bank, Raghunathpur Branch be opened. The
Director/Designated Partners discussed the matter and passed the following resolution unanimously.
RESOLVED THAT the company's Current Account in the name of GLOBETEK
INFOWAY PRIVATE LIMITED to be opened with HDFC Bank Raghunathpur Branch for the banking
convenience for the purpose of multicity cash deposit and that the said Bank be and is hereby authorized to
honour cheques, draft, Bills of Exchange, Promissory Notes and any other orders drawn, made, accepted,
endorsed or lodged for collection on behalf of the company operated MODE OF OPERATION will be Singly by
the below mentioned Director (s)/ Partners/Authorised Signatories/Designated Partners only.
1 DEBDATTA KAR CHOWDHURY
2 ARUNAVA KAR CHOWDHURY
FURTHER RESOLVED that the above account will be operated by the above mentioned DIRECTOR
(S)/AUTHORISED SIGNATORIES /Designated Partners.
And a True Copy of the aforesaid resolution, duly certified to be true by director(s) be given to the aforesaid Bank
with a request to act there upon.
CERTIFIED TRUE COPY
.
To
The Branch Manager
HDFC Bank Ltd
Raghunathpur Branch
Date : 18.03.2026
Please find the List of Director
1 DEBDATTA KAR CHOWDHURY
2 ARUNAVA KAR CHOWDHURY
We refer to the current account opened by us in the Entity's Name GLOBETEK
INFOWAY PRIVATE LIMITED at RAGHUNATHPUR branch of HDFC Bank .Pursuant to and in
partial modification of the authority given by way of resolution of the Board of
Directors/Designated Partners/Trustees/Managing Committee to operate the said account, in
order to facilitate the operation of the said account, We hereby request HDFC Bank to allow
AUS 1 – DEBDATTA KAR CHOWDHURY & AUS 2 - ARUNAVA KAR CHOWDHURY,being
a Director/Designated Partner/Trustee/Authorized Signatory to operate the said account
through NetBanking facility (doing so singly) by using the Customer ID and the NetBanking
IPIN (password), on the terms and conditions detailed hereunder which have been read and
understood by us. We acknowledge that the same are in addition to and not in derogation of
the terms and conditions relating to the said account and NetBanking facility. 1. AUS 1.
DEBDATTA KAR CHOWDHURY & AUS 2 - ARUNAVA KAR CHOWDHURY be solely
entitled to receive the customer ID and the NetBanking IP IN (password) issued to them to
access the NetBanking facility and to acknowledge the same. 2. The Customer ID and the IP
IN (password) shall be kept totally secret and confidential by them. 3. All transactions carried
on in the said account through use of the NetBanking facility shall be binding on the
Company/LLP/Trust/Society/Association of Person/Club/Govt. and HDFC Bank shall all the
times be kept saved and harm less from all actions, claims, demands, proceedings, losses,
damages, costs, charges and expenses whatsoever which HDFC Bank may at any time incur,
suffer or sustain to be put to as a consequence of or by of or arising out of transactions
carried out through the NetBanking facility. 4. HDFC Bank shall at all times be informed of any
changes in the operating instructions for NetBanking facility by furnishing necessary
documents and writings and in such event to change the NetBanking password forthwith.5.
HDFC Bank shall not be responsible and liable to monitor the nature of expenses incurred by
the use of the said NetBanking facility.6. All the provisions of the Foreign Exchange
Management Act,1999 and the Rules made thereunder and the regulations of the Reserve
Bank of India relating to foreign exchange in force from time to time shall be complied with by
us.