Resolved That pursuant to the provisions of Section 188 read with Rule 15 of the Companies (Meeting of Board and its Powers) Rules 2014 and other applicable provisions of the Companies Act, 2013 read with rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), the approval of the members of the Company, be and is hereby accorded for entering into a contract/agreement with _____ [Name of related party/firm or Company along with its type and nature of relation For e.g. M/s xyz owned by Mr. X the father of Mr. Y, the Director of the Company], as per the details mentioned in the explanatory statement annexed to Notice of the meeting.
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)
