“RESOLVED THAT the resignation of Sh. _______________ from the directorship of the Company be and is hereby approved and that the necessary return be filed with the Registrar of Companies, Kolkata.

RESOLVED FURTHER THAT Sh. ____________, Director be and is hereby authorised to file the necessary return in Form No. 32 with the Registrar of Companies, Kolkata.

RESOLVED FURTHER THAT the Board places on record the valuable services rendered by Sh. _______________ during his tenure as a Director of the Company and expresses its deep sense of appreciation and gratitude for the same.”