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18. The agreement purportedly bears the signatures of Mr. A. Kumar and Mr. Ramesh Sharma. They were said to be authorized to act on behalf of the Petitioner company by virtue of a resolution of the Petitioner company passed on 21st December 2000. The said resolution authorizing Mr. Amit Aggarwal as general Attorney of the Petitioner company was supposed to have been signed by Mr. K.K.Arora and Mr. Ramesh Sharma. The circumstances in which the said resolution came to be passed are suspicious. The Petitioner's assertion that neither of those persons were authorized to act on its behalf has not been satisfactorily rebutted by the Petitioners. It has been pointed out that the resolution itself was a forged document procured behind the back of the other Directors of the company.