CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF XXXX (NAME OF THE COMPANY) HELD ON XXXX (DAY), XXXX (DATE), AT REGISTERED OFFICE OF THE COMPANY, XXXX (ADDRESS) AT 10:00 AM.
Authorization to file eForm CSR-2 (Report on Corporate Social Responsibility)
“RESOLVED THAT pursuant to provisions of Section 135 of the Companies Act, 2013 read with Sub-rule (1B) of Rule 12 of Companies (Accounts) Rules, 2014, and such other provisions (including any statutory modifications or re-enactment thereof) as may be applicable for the time being in force, the consent of the Board of Directors of the Company be and is hereby accorded to file e-From CSR-2, Report on Corporate Social Responsibility, with the Registrar of Companies.
RESOLVED FURTHER THAT Mr. xxxx (Name of Director), Director of the Company, be and is hereby authorized to file and submit the requisite eForm CSR-2 with the Registrar of Companies and to do all the needful in this regard.”
For XXXX (Name of the Company)
(Name of the Director)
Author Bio
