pursuant to the provisions of the Companies Act, 2013 and subject to approval of the Central Government (Registrar of Companies), consent of the Board be and is hereby accorded for changing the name of the company from "" to "" or any other name as may be approved by the Registrar of Companies.
RESOLVED FURTHER THAT any Director or Company Secretary of the Company be and is hereby authorized to make necessary application for reservation of new name and to sign and submit the necessary documents, forms and returns as may be required with the Registrar of Companies and to take all such steps as may be necessary, proper or expedient for giving effect to this resolution.
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