Draft Board Resolution for grant of authority to file the Annual Forms with Ministry of Corporate Affairs

Resolved That approval of the Board be and is hereby accorded to severally authorize all the Directors of the Company to digitally sign and file the Annual Forms viz. AOC-4/AOC-4 XBRL/AOC-4 CFS and MGT-7 on behalf of the Company, required to be filed under section 137 read with Rule 3 and 12 of Companies (Accounts) Rules, 2014 and Section 92 read with Rules 12 of Companies (Management and Administration) Rules, 2014 of Companies Act, 2013.

Resolved Further That Mr./ Ms. ______ [Name of Practicing Professional], the Practicing Company Secretary/Chartered Accountants/Cost Accountants be and is hereby authorized to pre-certify the e-forms as may be required under the applicable provisions of Companies Act, 2013 and to do all such acts as may be required for the above purpose.


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)

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