Provisions of the Articles of Association of the SSPN Finance Limited, the consent of Board of Directors of the Company, be and is hereby accorded to shift the Registered Office of the Company from Flat No 2 Vainatheya Chs Ltd, Plot No. 192 B, Near Sony Mony, S V Road Vile Parle (West) Mumbai 400056 to Office no 405 36 Turner Road II, Plot No 36/B Turner Road, Bandra West, Mumbai 400050 ., which is within the local limits of the city.