"RESOLVED that Shri…………. Managing Director of the Company be and is hereby authorized to exercise all powers and functions for and on behalf of the company as per draft of power of Attorney tabled on the Table and initialed by the Chairman for purposes of identification.
RESOLVED further that the managing Director of the Company be and is hereby authorisedto delegate the powers to the Departmental Heads subject to such restrictions and limitations as he may deem fit and proper in the interest of the company.
RESOLVED further that the power of attorney duly engrossed on the Stamp Paper in favour of Shri…………
. Managing Director be signed and executed by Shri …………. Director and Shri ……….. Secretary of the company and the common seal of the company be affixed thereon in their presence."
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