Approve format of shares certificate

“RESOLVED THAT pursuant to section 45, 46 read with the rules of the Companies (Share Capital and Debentures) Rules, 2014, draft of a share certificate, in format of form SH-1, as tabled before the meeting and initiated by the Chairman for the purpose of identification be and is hereby approved.

RESOLVED FURTHER THAT  Mr./Ms [●] [Insert name of Director], holding DIN [[●] [Insert 8 digits DIN], and Mr./Ms [●] [Insert name of Director], holding DIN [[●] [Insert 8 digits DIN], Directors of the Company, severally, be and is hereby authorized to get the said share certificates printed and keep in safe custody.”