Board resolution
Shekhy
Dear Sir/Madam,
Warm Regards,
Sheikhar Naik
Mobile No.:+919008798930
Astarag
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with regards,
Cs. P.A. Patnaik
puja Garg
“RESOLVED THAT pursuant to the provisions of Limited Liability Partnership Act 2008 and in accordance with the provisions of the Companies Act, 1956 and other applicable provisions, if any, the consent of the Board be and is hereby accorded to convert__________ Private Limited into Limited Liability Partnership.
RESOLVED FURTHER that any Director of the Company be and is hereby authorized to do all such acts, deeds, things and matters as may be necessary in their absolute discretion to give effect to the resolution”.
Regards,
Puja Garg
Astarag
Shekhy
neha rai
CS.Omkar
General Authority to Managing Director & CFO
Board was informed that in addition to the powers delegated by the Board to Mr. <<>>, MD & CFO, certain other specific authorities are required to be given to the managing Director and CFO to carry out the day-day activities of the Company. The Board discussed and passed the following resolutions:
“Resolved that the Mr. <<>>, MD & CFO be and is hereby authorised to sign and present applications for various registrations, licenses, approvals, no objection letters, certificates and to enter into correspondence and represent the Company before any Central and State Government authorities, autonomous bodies or corporations, local authorities, public offices etc., and to take all such steps as may be deemed necessary”.
“RESOLVED FURTHER THAT the Mr. <<>>, MD & CFO be and is hereby authorised to verify applications to appropriate authorities for registrations and deal with any other matters under the Income Tax Act, Sales Tax Act, Customs Act including signing of all customs documents, bills of entry, shipping bills, manifestos, refund order, drawback bills, application for grant of import/export incentives, execute bonds and guarantees in connection with exports and imports, the Central Excise Act including application for licenses, permissions, concessions, allotment of PLA or other code numbers, the Foreign Exchange Management Act including approaching RBI/authorised dealers for allotment of Import/export code, clearances and all maters or any other tax legislation and to appear and deal with all correspondence of any court, tribunal, registration office, any other office of the Government or local authority, Company Law Board, Registrar of Companies, Reserve Bank of India etc.”
“RESOLVED FURTHER THAT the Mr. <<>>, MD & CFO of the Company be and is hereby authorised to file suit/compliant against any person(s) and represent company in suits filed against it and to sub-delegate all or any powers hereby conferred to other officer(s) of the Company as he may think fit.”
“RESOLVED FURTHER THAT the Mr. <<>>, MD & CFO of the Company be and is hereby authorised to appoint, recruit or retain the services of such person(s) as may deem necessary and proper and to sub-delegate all or any powers hereby conferred to other officer(s) of the Company as they may think fit.”
“RESOLVED FURTHER THAT the Mr. <<>>, MD & CFO, be and is hereby authorised to act as per the Board’s instructions and also furnish the copies of the Board resolutions to authorities and institutions and it shall constitute authority for the said authorities and institutions etc., to rely upon and act according to the decisions as communicated in the said resolutions.”
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