“RESOLVED THAT Mr./ Ms. [•] [Name and Designation of the authorized person], Mr./ Ms. [•] [Name and Designation of the authorized person]and Mr./ Ms. [•] [Name and Designation of the authorized person] of the Company, be and are hereby jointly authorized to close the said bank account (“[●][Insert Name of the Company] Limited- <Interim(if applicable)> Dividend Account”) with [●][Name of Bank] Bank after the distribution of the <interim/final> dividend.”

Section 123 of Companies Act, 2013