Approving draft prospectus for public capital raising under Companies Act, 2013 with SEBI, ROC and issue compliance clauses.
“RESOLVED THAT pursuant to the provisions of Sections 23, 26, 32, 33, 40, 42, 62 and other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder and subject to the approvals of the shareholders, the Registrar of Companies, the Securities and Exchange Board of India (“SEBI”), stock exchanges and such other statutory or regulatory authorities as may be required, the draft Prospectus/Red Herring Prospectus/Offer Document for raising fresh capital from the public, as placed before the Board, be and is hereby approved.
RESOLVED FURTHER THAT the Board be and is hereby authorised to make such modifications, alterations, additions or deletions in the draft Prospectus as may be required by SEBI, the Registrar of Companies, stock exchanges or any other regulatory authority.
RESOLVED FURTHER THAT any Director and/or Company Secretary and/or Chief Financial Officer of the Company be and are hereby severally authorised to sign, file, submit and issue the Prospectus and to do all such acts, deeds and things as may be necessary for giving effect to this resolution.”