“RESOLVED THAT pursuant to the provisions of Section 12(1) of the Companies Act, 2013, and other applicable provisions, if any, the registered office of the Company be and is hereby situated at [●] [Insert full address with PIN code], which shall be the address for all official communications and notices to the Company.

RESOLVED FURTHER THAT in terms of Section 12(3) of the Companies Act, 2013, the Company shall affix its name and the address of its registered office, along with the Corporate Identity Number (CIN), on the outside of every office or place of business in which its business is carried on, in a conspicuous position and in legible characters, both in English and in the local vernacular language of the district in which the office is situated.

RESOLVED FURTHER THAT the Company shall ensure that its name, along with the address of the registered office, Corporate Identity Number (CIN), telephone number, e-mail ID, website address (if any), and other prescribed particulars, are printed in legible characters on all its business letters, billheads, letter papers, notices, official publications, and other correspondences, in strict compliance with Section 12(3)(c) of the Companies Act, 2013 and Rule 26 of the Companies (Incorporation) Rules, 2014.

RESOLVED FURTHER THAT Mr./Ms. [●] [Insert name of Director], Director of the Company holding DIN [●] [Insert 8-digit DIN], be and is hereby authorized to do all such acts, deeds, matters, and things as may be necessary, proper, or expedient to give effect to this resolution, including filing the necessary e-forms with the Registrar of Companies, making statutory disclosures, and ensuring compliance with the provisions of the Companies Act, 2013 and the applicable rules framed thereunder.”