CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF SHAREHOLDERS OF THE COMPANY HELD ON ………………, AT THE REGISTERED OFFICE OF THE COMPANY AT 10.30 AM

Item No 2 :- Appointment of Sri / Smt ………………………. as Director

“RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions (including any modification or re- enactment thereof), if any, of the Companies Act, 2013, Sri / Smt …………………………………………… be and is hereby appointed as Director on the Board of Directors of the Company on the term and conditions as decided by the Board and subject to his appointment as Director in the ensuing General Meeting of the Company and his office is not liable to retire by rotation.”

“RESOLVED FURTHER THAT Sri./Smt ………………….. be and are hereby authorized to do all the acts, deeds and things which are necessary to the appointment of aforesaid person as director of the Company.”