Drafts resolutions

2) Declaration as under Sec. 164 of the Companies act 2013 for non disqualification from the post of Director:

RESOLVED THAT the Declaration as received under the provisions of Sec. 164 of the Companies Act, 2013 in respect of Non Disqualification from the post of the Director , from the Directors, be and are hereby read, noted and recorded.

RESOLVED FURTHER THAT a copy of the declarations as received from the directors be given to the auditors of the Company for their records. ”