Authorisation for signing documents - BR

Board Resolution for authorising directors or other officers to sign documents, agreements etc. on behalf of Company

“RESOLVED THAT pursuant to the provisions of Section 21 of Companies Act, 2013 read with applicable rules framed thereunder (including any statutory modification or re-enactment thereof), any one of the Directors of the Company be and is hereby authorized severally for authentication and signing of documents, proceedings and contracts made by or on behalf of the Company from time to time either in physical or in electronic mode.