BOARD RESOLUTION FOR AUTHORISATION UNDER GST

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF
M/s ___________________________ PRIVATE LIMITED
held on ____________ at the Registered Office of the Company situated at ___________________________

“RESOLVED THAT pursuant to the provisions of the Central Goods and Services Tax Act, 2017 and the rules made thereunder, consent of the Board be and is hereby accorded to authorize Mr./Ms. ___________________________ (Designation: ____________), to act as the Authorized Signatory of the Company for the purpose of Goods and Services Tax (GST).

RESOLVED FURTHER THAT the said Authorized Signatory be and is hereby authorized to:

Apply for GST registration of the Company.
Sign, submit and file applications, returns, forms, letters, replies and other documents related to GST.
Make amendments, corrections or updates in GST registration details.
Appear before GST authorities on behalf of the Company.
Do all such acts, deeds and things as may be necessary in connection with GST compliance.

RESOLVED FURTHER THAT a certified true copy of this resolution be provided to the concerned authorities as and when required.”

For and on behalf of
M/s ___________________________ Private Limited

Director
DIN: ___________

Date: ___________
Place: ___________