Resolved That the consent of the Board of Directors of the Company be and is hereby accorded to authorize Mr./ Ms. ______ [Name and Designation of the authorized person] of the Company to represent the Company in legal proceedings initiated before the Hon’ble National Company Law Tribunal, ______ Bench, ______ [State] in the Company Petition titled as ______ [Name of the Company] versus ______ [Name of the Company].
Resolved Further That Mr./ Ms. ______ [Name and Designation of the authorized person] of the Company, be and is hereby authorized to file and/or to defend the Company Petition titled as ______ [Name of the Company] versus ______ [Name of the Company] under the applicable law before the competent Court, Tribunal, Authorities or Forums including any Appellate Tribunal for and on behalf of the Company as and when required to give effect to the above resolution.
Resolved Further That Mr./ Ms. ______ [Name and Designation of the authorized person] of the Company, be and is hereby authorized to engage any Advocate/Solicitors/Consultants and to submit Vakalatnama, statements, documents, evidences, declarations, etc. before the appropriate Authorities/Court and/or the Police Authorities for and on behalf of the Company as and when required and to enter into any compromise, settlement of case they may consider appropriate in the interest of the Company.
For and on behalf of ___________ (Company Name) ___________
___________________ (Name of Company Secretary, if any / Director)
___________________ (Designation)
_____________________ (DIN / Membership No. as the case may be)
_____________________ (Address of the Director)
