“RESOLVED THAT pursuant to the provisions of Section 173 and other applicable provisions, if any, of the Companies Act, 2013, read with [●] [Insert relevant article] of the articles of association of the Company, Mr./Ms. [●] [Insert name of elected Chairperson] be and is hereby appointed as the Chairperson of the board meeting and shall preside over this meeting and all subsequent meetings of the Board of Directors of the Company, until otherwise decided by the Board in accordance with the provisions of the Companies Act, 2013 and the articles of association of the Company.”