CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF ————————————–PRIVATE LIMITED HELD ON TUESDAY, MARCH 16, 2021 AT 12.00 PM AT THE REGISTERED OFFICE OF THE COMPANY AT —————————————-.
The Chairman placed before the Board resignation letter dated ——————– received from MR. ————————- (DIN: ——————-) for their perusal. He further informed that due to personal and unavoidable circumstances, MR. ———————— won’t be able to devote his time to the affairs of the Company and had decided to resign with effect from ———————-.
The Board after some initial discussion passed the following resolution:
“RESOLVED THAT the resignation of MR. ———————– (DIN: ——————–) from the directorship of the Company be and is hereby accepted with effect 16.03.2021.
RESOLVED FURTHER THAT the Board places on record their appreciation for the assistance and guidance provided by MR. NARENDRA SINGH during his tenure as Director of the Company.
RESOLVED FURTHER THAT any directors of the Company be and is hereby authorized to do all such acts and deeds as may be deemed necessary to give effect to the above resolution.”
Certified True Copy