POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS THAT ____________ Limited, a Company

incorporated under the Companies Act, 1956, and having its registered office at
___________ (hereinafter called the Company) represented by its Managing
Director, Mr. ___________, holding a Power of Attorney dated February 6, 2015, inter
alia, authorizing him to appoint any person or persons on his behalf in respect of all
or any matters delegated to him by the Company under the said Power of Attorney
given to him, hereby authorizes and nominates
____________, Indian National,
holder of passport no. ____________________, in his capacity as Senior Manager Finance and Accounts, (hereinafter called Attorney) to be the true and lawful
Attorney in fact and at law of the Company to establish trading office of the
Company in Ajman Free Zone, United Arab Emirates and to apply for a trading
licence in the name of the subsidiary in United Arab Emirates and in the name of
and on behalf of the Company to do following:

RESOLVED FURTHER THAT Mr. ___________, shall have all the powers required to
manage, represent and sign on behalf of---------------Private Limited and all the
powers mentioned as follows:
A To represent, negotiate and sign on behalf of Phi Education Solutions Private
Limited before all Officials, Federal Ministry and local Government
departments, Ministry of Labour and Immigration, Traffic Police, Courts,
Etisalat, Post, Airports, Seaports, Customs, Municipalities, Economic
Development Department, Chamber of Commerce, Public prosecution, all
Free Zone Authorities in United Arab Emirates and all other Government
departments/Ministries, all companies, establishments or other business and
sign severally all documents, papers and contracts with or before them.;
B To do all such acts, deeds and things specified therein in relation to the
establishment of trading office of the Company in Ajman Free Zone, United
Arab Emirates and to apply for a trading license in the name of the
Subsidiary;
C To open and close bank account/s in the name of the new company to be
incorporated and to operate such bank account/s, and authorized to sign
jointly and/or severally all the bank official documents for the company;
D For all or any of the purposes of these presents to sign, prepare, seal, swear,
affirm, declare, deliver, acknowledge, complete, record and perfect all
returns, bonds, applications, affidavits, undertaking, indemnities, statements,

deeds, assurances and instruments whatsoever usual, necessary or

expedient including without prejudice to this generality applications,
affidavits, declarations, petitions, returns, undertakings and all type of
necessary documents prescribed or required under statutory laws applicable
to the Company from time to time;
E

All acts, deeds and things exercised by the Attorney pursuant to this Power of
Attorney shall be acts done on behalf of the Company and if any, liability or
charges arising therefrom shall be indemnified by the Company to the Said
Attorney.

This Power of Attorney will be valid till the time of Attorney continues in the
employment with the Company and valid also in case of any change in the
designation of the Attorney.
IN WITNESS WHEREOF, I, CT. Renganathan, Managing Director, have affixed my
signature on this ____ day of September, 2016.
For ______________

__________________
Managing Director
I Accept

__________________