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Board Resolution for Authorized Signatory

The Board of Directors of Farmstead India Food & Beverages Pvt Ltd passed a resolution on July 24, 2023, appointing Mr. Jagdish as an authorized signatory for the company. Mr. Jagdish will represent the company in dealings with banks, government authorities, and execute necessary documents. The resolution confirms that all actions taken by Mr. Jagdish will be binding on the company until the authority is revoked.

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8 views1 page

Board Resolution for Authorized Signatory

The Board of Directors of Farmstead India Food & Beverages Pvt Ltd passed a resolution on July 24, 2023, appointing Mr. Jagdish as an authorized signatory for the company. Mr. Jagdish will represent the company in dealings with banks, government authorities, and execute necessary documents. The resolution confirms that all actions taken by Mr. Jagdish will be binding on the company until the authority is revoked.

Uploaded by

bindraaditya77
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

I

FARMSTEAD INDIA FOOD 4 BEVERAEiES PVT LTD


798, Mahawar Nagar Katia Mubarakpur New Delhi 110003

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF


DIRECTORS OF M/s FARMSTEAD INDIA FOOD & BEVERAGES PVT LTD HELD
ON 24.07.2023 AT THE REGISTERED OFFICE OF THE COMPANY AT 798
MAHAWAR NAGAR KOTLA MUBARAKPUR NEW DELHI 110003 AT 1 PM

The Director Mr Jagdish, informs to the board that for smooth day to day functioning of
the company, [Link] is required to appointed as authorised signatory on behalf of
company. Mr. Jagdish as an authorised signatory will represent the company to Banks,
GST, Income Tax and various other government and non-government authorities and
will sign, submit and execute documents on behalf of company.

RESOLVED THAT the board hereby authorised Mr. Jagdish as an authorised signatory
of the company.

FURTHER RESOLVED THAT all the acts done or documents executed by [Link]
shall be binding on company until the authority is withdrawn by company in this behalf.

FOR AND OR BEHALF OF THE BOARD

FARMSTEAD INDIA FOOD & BEVERAGES PVT LTD

JAGDISH USHA
DIN: 10200173 DIN:10200174

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