“RESOLVED THAT pursuant to the provisions of Section 148 read with Rule 3and Rule 4 of the Companies (Cost Records and Audit) Rules, 2014 and any 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 Cost Statements which are prepared as per the rules, including other statements, attachments, annexures, for manufactured products of the Company for the financial year ended on March 31, 20[●], be and are hereby approved;

RESOLVED FURTHER THAT Mr./ Ms. [●], Director and Mr./ Ms. [●] Director / Company Secretary of the Company, be and are hereby authorized to authenticate the said Annexure to the Cost Audit report on behalf of the Board and forward the same to the Cost Auditor for their report thereon;

RESOLVED FURTHER THAT Mr./ Ms. [●] [Name and Designation of the authorized person]  of the Company, be and is hereby severally authorized to do all such acts, deeds and matters including but not limited to preparing and filing of statutory forms, if any, with the concerned Registrar of Companies and such other things as may be necessary or expedient to implement this Resolution.”

Section 148 of Companies Act, 2013