Form 3 - Initial statement of beneficial ownership of securities
2024年10月1日 - 5:30AM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
With respect to holdings
of and transactions in securities issued by TechPrecision Corporation (the “Company”), the undersigned hereby constitutes
and appoints each of the persons holding the position of Chief Executive Officer, Chief Financial Officer, Director, Accounting and Financial
Reporting, and Corporate Secretary of the Company from time to time, to act as the undersigned’s true and lawful attorney-in-fact
to:
| 1. | prepare, execute in the undersigned’s
name and on the undersigned’s behalf, and submit to the United States Securities and
Exchange Commission (the “SEC”) a Form ID, including amendments thereto,
and any other documents necessary or appropriate to obtain and/or regenerate codes and passwords
enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of
the Securities Exchange Act of 1934, as amended, or any rule or regulation of the SEC; |
| 2. | execute for and on behalf of the undersigned,
Forms 3, 4, and 5, and any amendments thereto, in accordance with Section 16 of the
Securities Exchange Act of 1934, as amended, and the rules thereunder; |
| 3. | do and perform any and all acts for and
on behalf of the undersigned which may be necessary or desirable to complete and execute
any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto,
and timely file such form with the SEC and any stock exchange or similar authority; and |
| 4. | take any other action of any type whatsoever
in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of
benefit to, in the best interest of, or legally required by, the undersigned, it being understood
that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant
to this Power of Attorney shall be in such form and shall contain such terms and conditions
as such attorney-in-fact may approve in his or her discretion. |
The undersigned hereby grants
to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary,
or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned
might or could do if personally present, with full power of substitution and resubstitution or revocation, hereby ratifying and confirming
all that such attorney-in-fact, or such attorneys-in-fact substitute or substitutes, shall lawfully do or cause to be done by virtue
of this Power of Attorney and the rights and powers herein granted.
The undersigned acknowledges
that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company
assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.
This Power of Attorney
shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a
signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the
undersigned has caused this Power of Attorney to be executed as of this 30th day of September, 2024.
|
/s/ Richard D. Roomberg |
|
Richard D. Roomberg |
TechPrecision (NASDAQ:TPCS)
過去 株価チャート
から 10 2024 まで 11 2024
TechPrecision (NASDAQ:TPCS)
過去 株価チャート
から 11 2023 まで 11 2024