“RESOLVED THAT pursuant to provisions of Section 152 read with  Rule 8, 9 and 14 of 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) and provisions of the Articles of Association of the Company consent of the shareholders of the Company be and is hereby accorded to appoint Mr. [•], <Director/Additional Director [Designation]> of the Company having DIN [•] as Director of the Company for with effect from [•];

RESOLVED FURTHER THAT Mr./ Ms. [•][Name and Designation of the authorized person] of the Company be and is hereby authorized to file Form DIR-12 with the Registrar of Companies, to make necessary entries in the Statutory registers of the company and to do all such acts/ deeds/ things as may deem fit to give effect to this resolution.”

Section 152 of Companies Act, 2013