Taking note of resignation of Director

“RESOLVED THAT pursuant to the provisions of Section 168 and other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder, including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, the resignation tendered by Mr./Ms. [●] (DIN: [●]) from the office of Director of the Company with effect from [●] be and is hereby noted and accepted by the Board.

RESOLVED FURTHER THAT the Board places on record its appreciation for the valuable services, guidance and contributions rendered by Mr./Ms. [●] during his/her tenure as Director of the Company.

RESOLVED FURTHER THAT any Director and/or Company Secretary of the Company be and are hereby severally authorised to file necessary e-forms with the Registrar of Companies and to do all such acts, deeds and things as may be necessary for giving effect to this resolution.”