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RESOLVED that pursuant to section 372 and other applicable provisions, if any, of the Companies Act, 1956 and subject to the approval, wherever necessary of the […]

RESOLVED that all books of accounts, vouchers, documents and records for the years upto and inclusive of the year …………as per list tabled before the Board […]

RESOLVED that Shri…………the Managing Director, be and he is hereby authorised to exercise inter alia the following specific powers subject to the limits as indicated, namely- […]

(i) RESOLVED that the consent of the company be and the same is hereby accorded to the creation by the company of a first fixed charge […]