“RESOLVED THAT pursuant to provisions of Section 184 (1) of the Companies Act, 2013 read with Rule 9(1) of the Companies (Meetings of the Board and its Powers) Rules, 2014 general disclosure of interest received in Form MBP-1, from the directors of the Company as placed before the Board be and is hereby taken on record.”
“RESOLVED FURTHER THAT pursuant to provisions of Section 164(2) of the Companies Act, 2013 read with Rule 14(1) of the Companies (Appointment of Directors) Rules, 2014, Declaration in Form DIR-8, received from the Directors of the Company as placed before the Board be and is hereby taken on record.”
“RESOLVED FURTHER THAT ____________ (Name of the Director or Company Secretary with designation) be and is hereby authorised to do all such acts, deeds and things as may be necessary to give effect to the foregoing resolution and note necessary entries in the Register of Contracts.”
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