1. ATTENDANCE SHEET OF FIRST MEETING OF BOARD OF DIRECTORS OF M/S.
RAM FILMS PRODUCTIONS PRIVATE LIMITED HELD ON THURSDAY, JANUARY
23 2020 COMMENCED AT 10:30 AM AND CONCLUDED AT 11:30 AM AT
BASEMENT SHOP NO. 21 SUNSHINE COMMERCIAL COMPLEX, BLDG NO.3
ACHOLE RD.,NALA SOPARA(E) THANE-401209 MAHARASHTRA INDIA .
_____________________________________________________________________________
S.No. Name of the
Directors
Signature
(At the
Commencement of
the Meeting)
Signature
(At the Closure of
the Meeting)
1 RAJESH KUMAR
MAURYA
2 ASHISH KUMAR
3 ANUP PATEL
