“RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013 read with the [●] [Insert article number], of the articles of association of the Company, the Board of Directors do and hereby confirm that the following persons, whose particulars were filed with the Registrar of Companies at the time of incorporation, as the first directors of the Company as named in the articles of association and as per the certificate of incorporation issued by the Registrar of Companies:

a. Mr./Ms. [●] [Insert name of Director], Director of the Company holding DIN [●] [Insert 8-digit DIN]
b. Mr./Ms. [●] [Insert name of Director], Director of the Company holding DIN [●] [Insert 8-digit DIN]
c. Mr./Ms. [●] [Insert name of Director], Director of the Company holding DIN [●] [Insert 8-digit DIN]

RESOLVED FURTHER THAT the Board of Directors do and hereby take note of the relevant e-forms (including Form INC-32 [SPICe+] and other linked forms) as filed with the Registrar of Companies, [●] [Insert jurisdiction], at the time of incorporation in respect of the appointment of the aforesaid First Directors.”