“RESOLVED THAT the consent of the Board of Directors of the Company be and is hereby accorded to authorize Mr./ Ms. [●] [Name and Designation of the authorized person] of the Company to represent the Company in legal proceedings initiated before the Hon’ble National Company Law Tribunal, [●] Bench, [●][State] in the Company Petition titled as [●][Name of the Company] versus [●][Name of the Company];

RESOLVED FURTHER THAT Mr./ Ms. [●] [Name and Designation of the authorized person] of the Company, be and is hereby authorised to file and/or to defend the Company Petition titled as [●][Name of the Company] versus [●][Name of the Company] under the applicable law before the competent Court, Tribunal, Authorities or Forums including any Appellate Tribunal for and on behalf of the Company as and when required  to give effect to the above resolution;

RESOLVED FURTHER THAT Mr./ Ms. [●] [Name and Designation of the authorized person] of the Company, be and is hereby authorised to engage any Advocate/Solicitors/Consultants and to submit Vakalatnama, statements, documents, evidences, declarations, etc. before the appropriate Authorities/Court and/or the Police Authorities for and on behalf of the Company as and when required and to enter into any compromise, settlement of case they may consider appropriate in the interest of the Company.”