This is to certify that during the board meeting held on 24th August 2024, the following resolution was duly passed:
It is hereby resolved that 5G Infotech, having its registered office at 627/2V OP KHIDWALI ROHTAK - 124001 HR IN by document, is declared a wholly-owned subsidiary of Diginspire Solution Pvt Ltd.
The board acknowledges and approves this resolution, and it shall be effective immediately as of the date of this resolution.
All directors present during the meeting have signed this resolution to confirm their approval.
View DocumentWe are pleased to announce that our Employment Policies for 2023 have been reviewed and updated to better reflect our company's values and commitments. These policies have been approved by the board of directors on 30th December 2022 and will come into effect starting from 1st January 2023.
The updated policies cover various aspects of employment, including employee benefits, code of conduct, performance evaluation, and other key areas that are crucial to maintaining a positive and productive work environment at 5G Infotech.
All employees are expected to adhere to these updated policies from the effective date.
View DocumentWe hereby confirm that the “5G SERVICES” (company) is not a part of the “5G INFOTECH” (company).
View DocumentWe hereby declare that Mr. Sambhav Sharma is not a part of our company, and any agreements or contracts signed under the supervision of or self-signed by Sambhav Sharma, on behalf of our company, Diginspire Solution Private Limited or 5G Infotech, are not valid or authorized.
View Document