Disclosure of Interest from Directors - BR

Board Resolution to take note of general disclosure of interest received from Directors at the First Board Meeting pursuant to Section 184 of Companies Act, 2013

“RESOLVED THAT pursuant to provisions of Section 184 and any other applicable provisions, if any, of the Companies Act, 2013 and its rules there under, the general notice of Disclosure of interests in a Form MBP-1 has been received from all the Directors of the Company and such Disclosure of interests be and are hereby noted and accepted by the Board.

RESOLVED FURTHER THAT any one of the Directors be and is hereby severally empowered and authorized to do all such acts, deeds, matters and things as may be necessary to give effect to the above resolution"