“RESOLVED THAT pursuant to provisions of Section 153 of the Companies Act, 2013, read with Rule 9 of the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions of the Companies Act, 2013 read with rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), the name of [•] be and is hereby proposed to be appointed on the board as the Director of the Company;

RESOLVED FURTHER THAT Mr./ Ms. [•][Name and Designation of the authorized person] of the Company, be and is hereby authorized to sign all documents, deeds, papers in this regard and to file Form DIR-3 and other applicable forms/ documents with the Registrar of Companies and to do all such acts, deeds, matters and things as deemed necessary or expedient to give effect to the resolution of the Board.”

Section 153 of Companies Act, 2013