board resolution for appointment of scrutinizer

[Kanak Jain]

Dear Sir

Please provide me board resolution for appointment of scrutinizer.

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Thanks & regards

Kanak Jain

Company Secretary

[CS. JAYANT SUTHAR]

RESOLVED THAT in compliance of Listing Agreement, CS ................................ Company secretary in practice, who has given his consent to act as such be and is hereby appointed as Scrutinizer of e-voting process in a fair & transparent manner at ensuring Annual General Meeting and provide report thereon and be paid the remuneration and out of pocket expenses incurred by him as may be decided by the Managing Director of the Company.”

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Jayant Suthar

M.Com., ACS, CWA (Int.)