“RESOLVED THAT pursuant to Section 169 read with Section 115 of the Companies Act, 2013 and Rule 23 of the Companies (Management and Administration) Rules, 2014 and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force), [•] [Name of the director], Director of the Company, be and is hereby removed from the directorship on the Board of the Company.”

Section 169 of Companies Act, 2013