GRANT OF AUTHORITY TO NAME OF EMPLOYEE – OPERATIONS MANAGER
“RESOLVED THAT pursuant to provisions of Companies Act, 2013 and enabling provisions of Memorandum and Articles of Association of the Company, consent of the Board of Directors is be and hereby accorded to authorise [Ms. Name of Employee – Designation] to sign, execute all commercial documents of the Company including but not limited to invoices, delivery note, credit note, contracts, agreements, employment agreements, sales contracts, returns to be filed with Statutory Authorities including GST, Professional Tax, ESIC, Provident Fund Office.
“RESOLVED FURTHER THAT this resolution shall remain valid unless rescinded by passing of subsequent resolution and upto the date of final exit of [Ms. Name of Employee – Designation].
“RESOLVED FURTHER THAT [ Name of Director] and [ Name of Director], Directors of the Company are severally authorised to adopt necessary steps to give effect to this resolution.”
