“RESOLVED THAT the consent of the Board be and is hereby accorded to <severally/jointly> authorise Mr. [●],[●] and/or Mr. [●],[●][ [Names and Designation of Authorized Representatives] of the Company for enrolment of the Company on the Goods and Service Tax (GST) System Portal and to sign and submit various document electronically and/or physically and to make applications, communications, representations, modifications or alterations on behalf of the Company before the Central GST and/or the concerned State GST authorities as and when required;

RESOLVED FURTHER THAT Mr. [●],[●] and/or Mr. [●],[●] [ Names and Designation of Authorized Representatives] of the Company, be and is hereby <severally/jointly>  authorized to represent the Company and to take necessary actions on all goods and service tax related issues including but not limited to presenting documents/records etc., on behalf of the Company liaising /representing for registration of the Company and also to make any alterations, additions, corrections, to the documents, papers, forms, etc. filed with service tax authorities as and when required;

RESOLVED FURTHER THAT Mr. [●],[●] and/or Mr. [●],[●] [ Name and Designation of Authorized Representative] of the Company, be and is hereby <severally/jointly> authorized on behalf of the Company to sign the returns, documents, letters, correspondences etc. and to represent on behalf of the Company, for assessments, appeals or otherwise before the goods and service tax authorities as and when required.”