Board Resolution Format for Appointment of Director

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Certified true copy of the resolution passed at the meeting of the Board of Directors of held on at Registered Office of the Company at

"RESOLVED THAT pursuant to the provisions of section 167 of the Companies Act, 2013 and in terms of the Articles of Association of the Company, , who has signified his/her consent in the Form DIR-2 if appointed, to act as a Director of the Company, be and is hereby appointed as an additional director of the Company."

For [Company Name will autofill, do not enter]

Authorized Signatory

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