Preparing and Maintaining Statutory Registers - BR

Board Resolution for preparing and maintaining Statutory Registers and authorising directors / officers to authenticate entries in it

“RESOLVED THAT pursuant to all the applicable provisions of the Companies Act, 2013 and rules framed thereunder (including any statutory modification or re-enactment thereof), the consent of the Board be and is hereby accorded to prepare and maintain all the register(s) in the prescribed format, including both statutory and non-statutory which are required to be maintained either in physical or in electronic mode

RESOLVED FURTHER THAT any one of Directors of the Company be and are hereby authorized severally to authenticate the above stated registers and the same be kept in the safe custody of Mr. ____________, a Director of the Company at the Registered Office of the Company.

RESOLVED FURTHER THAT any one of the Directors of the Company be and are hereby authorized severally to do all such other acts, deeds, matters and things which are necessary, essential, incidental and/or consequential to give effect to the above resolutions”