BOARD RESOLUTION FOR APPOINTMENT OF SECRETARIAL AUDITOR IS PASSED U/S 204 OF COMPANIES ACT 2013 AND RULES MADE THEREUNDER;

“RESOLVED THAT as per the provision of section 204 and other applicable provisions , if any, of Companies Act, 2013 , M/s XYS, Company Secretaries (Name of the PCS Firm), New Delhi, be and is hereby appointed as the Secretarial Auditors of the Company for the financial year 20– – 20–.

RESOLVED FURTHER THAT Mr. ………….., director of the company be and is hereby authorised to finalize the remuneration of the Secretarial Auditor and to intimate the same to the Registrar of Companies & to do all such acts, deeds and things which may be deemed necessary and expedient to give effect to the above resolution.”