“RESOLVED THAT pursuant to the provisions of Section 161 and other applicable provisions, if any, of the Companies Act, 2013, read with the applicable Rules framed thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), Mr______ (DIN:_____), be and is hereby appointed as an additional director of the Company with immediate effect to hold the office till the date of the next Annual General Meeting of the Company.
RESOLVED FURTHER THAT any director of the Company be and is hereby severally authorised to file, sign, verify and execute all such e-forms, papers or documents, as may be required and do all such acts, deeds, matters and things as may be necessary and incidental for giving effect to this resolution.”