“RESOLVED THAT pursuant to provisions of Section 134 of the Companies Act, 2013, the draft Board’s Report for the year ended 31^st March, [●] as submitted before the Board, be and is hereby approved and that Mr. [●][Name of Director/Managing Director if any] and Mr. [●][Name of Director], Director(s) of the Company be and are hereby authorized to sign the same on behalf of the Board;

RESOLVED FURTHER THAT Mr. [●][ Any of the two above mentioned Directors] Managing Director/Director of the Company be and is hereby directed to issue the same to the members of the Company along with the notes annexed to or forming part of the audited accounts, the Auditors Report and the Directors’ Report.”

Section 134 of Companies Act, 2013