Adroit Infotech Limited The proposal was placed before the Board regarding the opening of a branch/Subsidiary in USAUK.& EU countries for further growth and expansion of the Company. The matter was discussed and approved with the mutual consent of all Directors regarding the opening of a branch /Subsidiary in USA, UK .& EU countries for further growth and expansion of the Company. For which authorization is given to Sri Sudhakiran Sunkerneni Reddy Managing Director (DIN-04436242) to do all the Legal and Compliances formalities in this regard.