“RESOLVED THAT the consent of the Board of Directors of the Company be and is hereby accorded for grant of no-objection to the use of Company’s premises situated at [●][Address of the Company], as the Registered Office address by the proposed new Company with the name “[●][Name of the Company]” or such other name as may be approved by the Registrar of Companies, [●];

RESOLVED FURTHER THAT Mr./ Ms. [●] [Name and Designation of the authorized person]  of the Company be and is hereby authorised to issue “No -objection Certificate” to the proposed new company.”

Section 7 of Companies Act, 2013