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Board Resolution for Legal Authorization

The Board of Directors of Manju Foundations Private Limited resolved to authorize Mr. K. Kumar, a Director, to represent the company in any legal proceedings where the company is a defendant, plaintiff, or otherwise involved. This includes appearing in civil or criminal courts, signing legal documents, engaging legal counsel, and swearing affidavits on behalf of the company. The Board further resolved that the common seal of the company may be affixed, with the signatures of directors, as necessary.

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156 views1 page

Board Resolution for Legal Authorization

The Board of Directors of Manju Foundations Private Limited resolved to authorize Mr. K. Kumar, a Director, to represent the company in any legal proceedings where the company is a defendant, plaintiff, or otherwise involved. This includes appearing in civil or criminal courts, signing legal documents, engaging legal counsel, and swearing affidavits on behalf of the company. The Board further resolved that the common seal of the company may be affixed, with the signatures of directors, as necessary.

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Legal Department
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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF

DIRECTORS OF M/S. MANJU FOUNDATIONS PRIVATE LIMITED, HAVING ITS REGISTERED OFFICE AT
#8, SAPTHASWARA APARTMENTS, J & L, 2 nd FLOOR, 1st AVENUE, ASHOK NAGAR, CHENNAI – 600 083
HELD ON 20.04.2022 AT 11:00 A.M.

“RESOLVED THAT [Link] (Director) be and is hereby authorised to appear on behalf of the company to
all courts Civil or Criminal, original or appellate, in connection with any legal proceedings in various courts and /
or such other lawsuits wherein the company is a defendant or plaintiff or otherwise involved in any other ways
requiring the Company to appear before the Court in that case”.

RESOLVED FURTHER THAT [Link] (Director) be and is hereby authorised to sign, verify and submit
applications, petitions, plaints, written statements, counterclaims, objection Petition, Complaints, memorandum of
appeal and other documents as may be required to be submitted to the Court or any other authority or
organisation/ individual in connection with any court case or legal proceedings involving the company.”

“RESOLVED FURTHER THAT [Link] (Director) be and is hereby authorised to engage counsels, to
execute power of attorney in favour of any person in relation to any Court, to swear Affidavits on behalf of the
company and to do all such acts, deeds and things in this regard.”

AND FURTHER RESOLVED THAT the common seal of the company is affixed, wherever necessary, in the
presence of directors or of one director, who shall sign the same in token of the presence.

Specimen Signature of the Authorized

Managing Director Name/Signature:

KASI MATHIVATHANAN VIDHYA SAGAR (Sign ………………………..)


DIN: 01769335

Directors Name/Signature:

VIDHYA SAGAR SINDHUJA (Sign ………………………..)


DIN: 01769291

COONA RAJABATHER BALAJI (Sign ………………………..)


DIN: 08293015

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