“RESOLVED THAT in supersession of a general notices of interest submitted by [●] [Insert name of Director], holding DIN [●] [Insert 8 digits DIN], pursuant to section 184(1) of the Companies Act, 2013 which was duly noted by the board of directors of the Company at its meeting held on [●] [Insert date of meeting].

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 and update the recent general notices of interest as submitted by [●] [Insert name of Director], holding DIN [●] [Insert 8 digits DIN].

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).”