“RESOLVED THAT pursuant to the provisions of Section 12 and other applicable provisions of the Companies Act, 2013 read with rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), the consent of the Board of Directors of the Company be and is hereby accorded to shift the Registered Office of the Company from its present address [●][insert present address] to [●] [insert new address] with effect from [●];

RESOLVED FURTHER THAT Mr./ Ms. [●] [Name and Designation of the authorized person] of the Company, be and is hereby authorized to sign and file e-form INC 22 and other documents with the Ministry of Corporate Affairs, Registrar of Companies, [●] and to do all such acts, deeds, matters and things and execute such other documents as may be necessary for the purpose of giving effect to this resolution.”

Section 12 of Companies Act, 2013