Managing director

AS PER SECTION 134 , BOARD REPORT SHALL BE SIGNED BY THE CHAIRPERSON OF THE COMPANY IF AUTHORISED BY THE BOARD AND WHERE NOT AUTHORISED BY THE BOARD , THEN BY 2 DIRECTORS OF THE COMPANY OUT OF WHICH 1 SHALL BE MANAGING DIRECTOR, AND IN CASE OF SMALL COMPANY , AND PRIVATE COMPANY IT IS NOT MANDATORY TO APPOINT MANAGING DIRECTOR AND SECTION 196(4) IS NOT APPLICABLE TO PRIVATE COMPANY , SO DIRECTOR REPORT CAN BE SIGNED BY 2 OTHER DIRECTORS.

Thank you.