ACME TECHNOLOGIES PRIVATE LIMITED CIN: U72900KA2021PTC123456 Registered office address MINUTES OF THE BOARD MEETING
Date [Meeting Date]
Place Bengaluru, Karnataka
Chairman Arjun Sharma
Mode Physical Meeting DIRECTORS PRESENT Director Name DIN Arjun Sharma DIN: 07654321 Meena Kapoor DIN: 07654322 Director 3 name (if any) DIN: Director 3 DIN (if any)
Also present: CS Meera Nair (Company Secretary, acting as Secretary to the Meeting).
Arjun Sharma (Chairman) noted that a quorum was present and called the meeting to order.
RESOLUTION RESOLVED THAT pursuant to Section 179 of the Companies Act, 2013, the Company be and is hereby authorised to open and operate a current account with HDFC Bank Limited , Koramangala, Bengaluru ("Bank").
RESOLVED FURTHER THAT Arjun Sharma , Managing Director of the Company, be and is hereby authorised to: (a) sign account opening forms and all related documents; (b) operate the said account; (c) sign cheques, demand drafts, fund transfer instructions, NEFT/RTGS instructions, and all banking correspondence on behalf of the Company, singly or jointly as may be required by the Bank.
RESOLVED FURTHER THAT the Company Secretary / Director be and is hereby authorised to provide the Bank with a certified copy of this Resolution and such other documents as the Bank may require.
There being no other business, the meeting concluded with a vote of thanks to the Chair.
Certified as a True Copy of the Resolution passed at the Board Meeting held on [Meeting Date].
Chairman
Arjun Sharma
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Director
Meena Kapoor
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Company Secretary
CS Meera Nair
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