“RESOLVED THAT pursuant to the Companies Act, 2013, Mr. A KUMAR, ………… (designation to be specified) of the Company, who has given his consent in the prescribed manner dated ….…., and placed before the Board, initialed by the Chairman for purposes of identification, be and is hereby charged with the responsibility of compliance with the provisions of sections …………………… of the Companies Act, 2013.”
“RESOLVED FURTHER THAT the Company Secretary of the Company be and is hereby authorized to file return electronically in prescribed e-Form with the Registrar of Companies, ………. and authorized to take all such actions as may be necessary in respect of the aforesaid resolution.”
