Special Resolution to incorporate entrenchment provisions in Article of Association of a Company
“RESOLVED THAT pursuant to provisions of Section 5(4) and all other applicable provisions of the Companies Act, 2013 read with Companies (Incorporation) Rules, 2014 (including any statutory modification(s) or re-enactment thereof, for the time being in force), the consent of the members of the company be and is hereby accorded for adoption of Table F as its Articles of Association except for inclusion of certain entrenchment provisions and that Table F shall apply to the Company except in so far as they are not inconsistent with any of the provisions contained in the Articles and except in so far as they are herein after expressly or impliedly excluded or modified.
RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board of directors be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary or expedient and to settle any question, difficulty or doubt that may arise in this regard, as the Board of Directors in its absolute discretion may deem necessary or desirable and its decision shall be final and binding.”
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