Draft Board Resolution for consideration and take note of the Audited Annual Financial Statements and the Auditors’ Report thereon of the Subsidiary Company

Resolved That  pursuant to the provisions of Section 137 read with Rule 12  of Companies (Accounts) Rules, 2014 and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force), the audited standalone annual financial statements comprising of Balance Sheet as at 31^st March, ______, Statement of Profit & Loss for the year ended on that date along with the Cash Flow Statement as at 31^st March, ______ and the Explanatory Notes annexed to, or forming part of any document referred above and the Auditors Report thereon of the Subsidiary Company – ______ for the year ended on 31^st March, ______ as placed before the Board be and are hereby taken note of.

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)