CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (COMPANY NAME) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME)

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, (Mr./Ms. Director Name), 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)

            (Director Name)

Sample

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF HCL TECHNOLOGIES HELD AT THE REGISTERED OFFICE OF THE COMPANY AT NOIDA,SECTOR 125 ON 8.04.2019 AT 3:00PM

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, Ms. Rekha Yadav , 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 HCL TECHNOLOGIES

            REKHA YADAV

Asst. Head Alfa Smart Business Doc Box

Saumya Sharma  (BBA) 

HR Manager
Aircrews Aviation Pvt Ltd
saumyasharma.aircrews@gmail.com

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