“RESOLVED THAT the approval of the Board be and is hereby accorded to register the Company with the Central Government authorities, State Government authorities and any other authorities including but not limited to Income Tax department; Reserve Bank of India; Service Tax Department; Provident Fund Department; Employee State Insurance Department; Shops & Establishment Department, Sales Tax Department, Labour department, Municipal Corporation, of the States in India;

RESOLVED FURTHER TH  AT Mr./ Ms. [●] and Mr./ Ms. [●] [Names and Designation of the authorized persons] of the Company be and is hereby severally/jointly authorized to engage and/or change counsel or other representative to represent the Company before the relevant authorities in respect of all matters relating to the registrations, filing of returns, assessments and all other matters and to execute Specific Powers of Attorney in favour of these person(s) for representing the Company before the relevant authorities, if so required;

RESOLVED FURTHER THAT Mr./ Ms. [●] and Mr./ Ms. [●] [Names and Designation of the authorized persons] of the Company be and is hereby severally authorized to sign / authenticate all the necessary applications, papers and documents required to be submitted to the various authorities for seeking registrations, and to do all such acts and deeds to give effect to the above said resolution;

RESOLVED FURTHER THAT Mr./ Ms. [●] [Name and Designation of the authorized person] of the Company, be and is hereby authorized to delegate the powers or grant authorization in favour of any person / official/ Consultants/ Practicing Company Secretary/ Law firm etc, to sign, act, represent, and appear before any Statutory authority for and on behalf of the Company for the purpose of giving effect to this resolution.”