Delegation of general authority for registration

RESOLVED 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 be and are hereby authorized, jointly and severally to make necessary applications to the appropriate authorities to obtain Permanent account number (PAN), Tax account number (TAN), Goods and Services Tax (GST), Professional Tax (PT), Shops & Establishments, Import Export Code (IEC) registrations and such other registrations as may be required.

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 be and are hereby authorized jointly and severally to correct, amend, delete or modify such applications and to sign all the papers, resolutions and such other documents related thereto and to do all such acts, deeds, matters and things necessary to implement this resolution.”