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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD
OF DIRECTORS/COMMITTEE/TRUSTEES OF [●] TAPISSERIE HOMES PRIVATE LIMITED
HELD ON THE 3rd DAY OF JUNE, 2025 AT THE REGISTERED OFFICE OF THE COMPANY
AT PLOT NO 80, HUDA SECTOR 25, PART 1, PANIPAT-132103
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The Board / Trustee/ Committee of the Company/Trust/Society/Association discussed the requirement
of availing the general banking facilities offered by IDFC Bank for the following accounts held with
IDFC FIRST Bank and after discussions it was RESOLVED THAT:
To avail/modify in
Online Trade Platform - RETAIL Internet Banking facilities in existing account TAPISSEERIE
HOMES PRIVATE LIMITED (10226024986)
The Company/Trust/Society/Association do also operate the Account through Internet Banking (the
‘Electronic Banking Services’ or ‘EB Services’), which will also include Account Services (Business
Internet Banking)/ Trade Services/ Cash Management Services / Forex Services/Overdraft
against Fixed Deposit Facility offered by IDFC FIRST Bank for operation of the Account from time
to time and the following Officials are authorised to operate the Account through the EB Services under
different limits in the manner set out as mentioned below in Table and the aforesaid authorised
Officials be and are hereby authorised to complete the formalities for applying for and obtaining and
availing the EB Services and the connected Login id and Password(s), as the case may be, as applicable,
to each of the above mode of operations and operate the Account and avail the EB Services as the case
may be, and the Company/Trust/Society/Association are authorised to collect the applications and other
documents from authorised Officials, submit the same to IDFC FIRST Bank and collect the Login id
and Password(s), as the case may be, from IDFC FIRST Bank and deliver the same to the respective
authorised Officials. The limit of Rs. 1 Crore to be entitled at the entity/account level for the details
mentioned in ‘Table A’; limit for Cash Management Services (Table C) and Forex Services/ Trade
Services (Table D) will be basis per transaction as mentioned in the respective table. Ecommerce facility
to be activated for the below mentioned users as per the transaction limit entitled to them.
Through EB Services the Authorised Signatories as stated hereabove can additionally authorised to
create/ add/ modify / delete, maker right / viewer rights to the directors, employee or officer
as stated in ‘Table B’ here below* or any other directors, employees or officers of
company/trust/society/Association to initiate/view in the account via EB Services for any financial or
non-financial transaction and deciding on adopting any other mode of operation of account that IDFC
FIRST Bank may offer from time to time.
Table A: (example filled for reference)
Group Name of the Mode of Operation: Group Entitlement per
Authorised Person/s Same as ac transaction (Rs.)
operation / As per Maximum - Rs. 1 Crore
BR
Group A Mr. ANSHUL JAIN Singly by Group A Up to 99 lakhs
Mr. SHWETANK JAIN
Group B Jointly with A and D Up to 25 lakhs
Group C Singly Up to 5 Lakhs
Table A: (For Complex set-up use below format) (Kindly delete the section if not required)
(example filled for reference)
Per transaction Entitlement of user
Group Name of the User
(Rs.) - Maximum Rs. 1 Crore
Mr. ANSHUL JAIN
A up to Rs.99 lacs
Ms. SHWETANK JAIN
B up to Rs.25 lacs
C up to Rs.5 lacs
Mode of operation:
Any 1 singly from group A OR any 1 from B / C jointly with any 1
Up to Rs.99 lacs from A
Up to Rs.25 lacs Any 1 singly from group B or any 1 from C jointly with any 1 from B
Table B: *Maker (Non AUS):
Designation Mobile
Name Email ID Role
(optional) Number
ANSHUL JAIN DIRECTOR 9896400031 anshul@tapisserie.co.in
Cash Management Services (BXP) - (Table C): (example filled for reference)
Group Name of the Role Mode of Operation
Official (Authorizer/ (Singly/Jointly) Per Transaction
Self– Limit (Rs.)
Authorizer)
A Mr. ANSHUL JAIN Self–Authorizer Singly 90 Lakhs
B Authorizer Jointly 90 Lakhs
Authorizer
C Maker NA NA
(For any complex set-up Table A: (For Complex set-up use below format) can be used)
Trade Services (Table D): (example filled for reference)
Group Name of the Role Mode of Operation
Official (Authorizer/ (Singly/Jointly) Per Transaction
Self– Limit (Rs.)
Authorizer)
A Mr. ANSHUL JAIN Self–Authorizer Singly 90 Lakhs
B Authorizer Jointly 90 Lakhs
Authorizer
C Maker NA NA
(For any complex set-up Table A: (For Complex set-up use below format) can be used)
This resolution and the authority and powers given to each person in these resolutions shall continue
with full force and effect to bind the Company vis-à-vis the IDFC Bank, until IDFC Bank receives a
certified true copy of the Resolution of the Board of Directors of the Company revoking this resolution
or any such authority and power or providing otherwise.
IDFC Bank be furnished a copy of this resolution duly certified as true by any Director for the time
being or the Secretary of the Company/Trust/Society/Association and it be requested and authorized to
act thereon.”
CERTIFIED TO BE TRUE as on date – 04/06/2025
For Tapisserie Homes Private Limited
_
_________________________________
Managing Director/Director/Company Secretary *
*
Not to be self authorised (in case of multiple directors’ non-signatories – director should sign the BR)
