Board Resolution for Appointment of Director

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While directors are appointed at a shareholder's meeting as their representatives, Additional directors are directors who are appointed at board meetings to hold office till the next meeting of members of the company, for specific purposes or to fulfil requirements under law.

The Articles of Association of the company must permit the appointment of additional directors.

Certain categories of companies are required to have independent directors on the Board. While the board can recommend the appointment of independent directors, they are appointed at a shareholder's meeting by the members.

Alternate directors are directors who are appointed to act in the absence of directors and nominee directors are directors who are appointed as nominees in special situations such as by a lender.

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Board Resolution for the appointment of Additional Directors

The Chairman informed the Board that it is proposed to appoint ________ to act as an additional director on the Board of ________.

"RESOLVED THAT pursuant to the provisions of Section 161, and other applicable provisions, if any, of the Companies Act, 2013, read with the rules made thereunder ________ be and is hereby appointed as an additional director on the Board of the Company to hold office up to the date of the ensuing Annual General Meeting of the Company."

"RESOLVED FURTHER THAT ________ Director of the Company be and are hereby, 2282282 525 828255882, 5525258225 22 8822 525 2882 252 52858525 2-2252 858 25 8825 252 822882555 22 822252828 525 22 52 588 8585 5828, 52258 525 2522 588 8585 5828228 58 252 82 228288552 25 52858525 22 2882 222282 22 252 58282 5282852822."

"85582558 2585858 5885 225 252 2552282 22 288822 222282 22 2588 5282852822, 252 885282258 22 252 8222522 8822822 2588 5282852822 82 525 525282 5525258225, 22 825582 22 252 8222522, 22 52 588 5828, 52258, 2522258 525 258228 58 5222 228288552 22 8822 525 2528522 588 228288552 528522228 225 252 2552282 22 288822 222282 22 252 522528585 5282852822.

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Board Resolution for the appointment of Additional Directors

The Chairman informed the Board that it is proposed to appoint ________ to act as an additional director on the Board of ________.

"RESOLVED THAT pursuant to the provisions of Section 161, and other applicable provisions, if any, of the Companies Act, 2013, read with the rules made thereunder ________ be and is hereby appointed as an additional director on the Board of the Company to hold office up to the date of the ensuing Annual General Meeting of the Company."

"RESOLVED FURTHER THAT ________ Director of the Company be and are hereby, 2282282 525 828255882, 5525258225 22 8822 525 2882 252 52858525 2-2252 858 25 8825 252 822882555 22 822252828 525 22 52 588 8585 5828, 52258 525 2522 588 8585 5828228 58 252 82 228288552 25 52858525 22 2882 222282 22 252 58282 5282852822."

"85582558 2585858 5885 225 252 2552282 22 288822 222282 22 2588 5282852822, 252 885282258 22 252 8222522 8822822 2588 5282852822 82 525 525282 5525258225, 22 825582 22 252 8222522, 22 52 588 5828, 52258, 2522258 525 258228 58 5222 228288552 22 8822 525 2528522 588 228288552 528522228 225 252 2552282 22 288822 222282 22 252 522528585 5282852822.

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