“RESOLVED THAT pursuant to the provisns of the Companies Act, 2013, the name of the company be and is hereby changed from “………… Private Limited” to “………. Limited” and the name clause in the memorandum and articles of association of the company be also accordingly altered.

Explanatory Statement
The Board of directors of the company had, at its meeting held on ……., resolved that the consequent upon conversion of the company from private limited company to public limited company, the name of the company be changed from ”………… Private Limited” to “………. Limited”

No director is concerned or interested in the proposed resolution.