Held on 15 January 2021
The Board of Systematix Corporate Services at its meeting held on 15 January 2021 has approved the following:1. Authority to enter into Leave and License agreement.
2. Appointment of Systematix Corporate Services as Designated Partner of Divisha Alternative Investments LLP and appointment of Nikhil Khandelwal, as a Nominee on behalf of Systematix Corporate Services Limited and to be entered into LLP Agreement with Divisha Alternative Investments LLP as a Designated Partner.
3. Investment in Divisha Alternative Investments LLP.
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