Approval Of Draft Directors’ Report under Section 179 (3) of the Companies Act, 2013 for the Financial Year ended----------

RESOLVED THAT the draft of the Directors’ Report for the year ended 31st March, _____, as submitted before the meeting, duly initialed by the Chairman of the Meeting for the purpose of identification, be and is hereby considered and approved by the Board and that the same be signed on behalf of the Board of Directors of the Company by Mr./Ms.  ______________, Director and  Mr./Ms. ______________, Director.”

RESOLVED FURTHER THAT pursuant to provisions stipulated under sub section 3 of Section 179 of the Companies Act,2013 read with  Companies (Meetings of Board and its Powers) Rules, 2014, all the  directors of the Company be & is hereby severally authorized to file the resolution with the Registrar of Companies, __________ along with requisite e-Form.”