Approval of Board’s Report - BR

Board Resolution for approval of Board’s Report

“RESOLVED THAT the draft Boards’ Report to the Shareholders of the company for the year ended 31^st March 20__ prepared in accordance with the provisions of Section 134 of the Companies Act, 2013 together with its Annexures and also containing suitable explanation and fullest information on every reservation, qualification or adverse remarks contained in Auditor’s reports, as submitted to the meeting, be and is hereby approved and the same be signed by Shri __________Chairman of the company, by Shri ___________ Managing Director and Shri _________ Director for and on behalf of the Board of Directors of the company.”