Specific Power of Attorney

(In non-judicial stamp paper worth `300/-)

BE IT ACKNOWLEDGED that I, Nandan Mohanthy , M/s UTKAL GALVANIZERS
LTD , Orissa the undersigned, do hereby grant a limited and specific power of
attorney to LUMINO INDUSTRIES LIMITED of 12 A, a!a St" #
th
$%oor , Ko%&ata
'()))1( as my attorney-in-fact.
aid attorney-in-fact shall ha!e full power and authority to underta"e and perform
only the following acts on my behalf#
to recei!e an amount of Rs. 8300000/- ( Rupees Eighty Three Lakh Only)
from the $eputy %hief &ngineer, 'ransmission %ircle, 'ri!andrum (&) *'$ as per
the %ontract %ertificate )ill +o. %%/material/,art--- $t..-.0/..0-0 submitted by me
for payment in connection with the construction of 30 "m of ..0 "1 $% line from
,othencode to (atta""ada !ide agreement +o. %& ('.)/23/.002--0 $t. 30.--..002
'he authority herein shall include such incidental acts as are reasonably re4uired
to carry out and perform the specific authorities granted herein.
5y attorney-in-fact agrees to accept this appointment subject to its terms, and
agrees to act and perform in said fiduciary capacity consistent with my best interest,
as my attorney-in-fact in its discretion deems ad!isable.
'his power of attorney is effecti!e upon e6ecution. 'his power of attorney may be
re!o"ed by me at any time, and shall automatically be re!o"ed upon my death,
pro!ided any person relying on this power of attorney shall ha!e full rights to accept
and reply upon the authority of my attorney-in-fact until in receipt of actual notice of
re!ocation.
I+ 7I'+& 78&9& :;, I Nandan Mohanthy ha!e signed this deed of
power- of- attorney on this the------- day of---------- .0-0 at-----------
pecimen signature of the <ttorney========.
=========..
(ignature of &6ecutant)
7itnesses#-
-. (+ame <ddress and signature)
.. (+ame <ddress and signature)
&6ecuted and signed before me on this the == day of=...0-0 at===..
(eal and signature of the +otary)