RESOLVED THAT pursuant to the provisions of Section 197 and other applicable provisions, if any, of the Companies Act, 2013, read with the applicable Rules framed thereunder (including any enactment(s), re-enactment(s) or statutory modification(s) thereof for the time being in force), the sitting fees payable to the directors of the company, be and is hereby revised as below w.e.f. ________ for each meeting of the Board and the Committee(s) thereof attended by them:
| Chairman of the Meeting | The Chairman of the meeting is entitled for a sitting fee of Rs______ per meeting. |
| Member(s) | The member(s) are entitled for a sitting fee of Rs_______ per meeting. |