Board resolution

“RESOLVED THAT the following persons namely: 
Name of the Authorised Signatory                  Designation                         Specimen Signature  
1.

2.    

Be and are hereby authorized to sign/execute and submit all the necessary documents to be
submitted by the company as may be required for day‐to‐day transaction, operation and
correspondence.

RESOLVED FURTHER THAT a copy of the above resolution duly certified as true by the
designated director/authorized signatory of the company be furnished to any one concerned or interested. " 

Thank u