“RESOLVED THAT the general notices of interest pursuant to section 184(1) of the Companies Act, 2013 received from [●] [Insert name of Director], holding DIN [●] [Insert 8 digits DIN], disclosing concern or interest and the Board to take note of notice of disclosure of interest as hereby received, placed and noted.

RESOLVED FURTHER THAT Mr./Ms. [●] [Insert name of Director], holding DIN [●] [Insert 8 digits DIN], Director of the Company be and is hereby authorized to do all such acts, deeds and things relating thereto.

RESOLVED FURTHER THAT pursuant to provision of Section 184 (1) read with rule 9 sub rule (3) of Companies (Meetings of Board and its Powers) Rules, 2014 of Companies Act, Mr./Ms. [●] [Insert name of Director], holding DIN [●] [Insert 8 digits DIN], Director of the Company be and is hereby authorized to keep in his safe custody the notices of disclosures/ intimations of interest in Form MBP-1 given by the director(s).”