BOARD RESOLUTION FOR APPOINTMENT OF AUTHORIZED SIGNATORY FOR GST REGISTRATION

[Company Name]

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE BOARD MEETING OF [Company Name] HELD ON [Meeting Date] AT [Meeting Time] AT THE REGISTERED OFFICE OF THE COMPANY

“RESOLVED THAT the Board do hereby appoint [Director Name], Director of the company as Authorised Signatory for enrolment of the Company on the Goods and Service Tax (GST) System Portal and to sign and submit various documents electronically and/or physically and to make applications, communications, representations, modifications or alterations on behalf of the Company before the Central GST and/or the concerned State GST authorities as and when required.”

“FURTHER RESOLVED THAT [Director Name], Director of the company be and is hereby authorized to represent the Company and to take necessary actions on all goods and service tax related issues including but not limited to presenting documents/records etc., on behalf of the Company liaising /representing for registration of the Company and also to make any alterations, additions, corrections, to the documents, papers, forms, etc., filed with service tax authorities as and when required.”

“FURTHER RESOLVED THAT [Director Name], Director of the company be and is hereby authorized on behalf of the company to sign the returns, documents, letters, correspondences etc. and to represent on behalf of the company, for assessments, appeals or otherwise before the goods and service tax authorities as and when required.”

By Order of the Board of Directors

for [Company Name]

[Director Passing Order]

Director

CERTIFIED TRUE COPY                                                         DIN: [DIN Number]