Professional Documents
Culture Documents
Odi 12
Odi 12
“RESOLVED FURTHER THAT with immediate effect to transfer to < Name of the foreign entity> of <
Name of the customer> with an amount of <CCY> <AMT> as < Purpose > “.
“RESOLVED FURTHER THAT Mr. Sumit Gupta (Director) and Mr. Mrinalini Varshney (Director),
Company Secretary of the company be and are hereby severally authorized to do all such acts,
deeds, and things as may be necessary to give effect to this resolution.
Place:
Date of signing: