CERTIFIED TRUE COPY OF THE RESOLUTION
passed at the Board meeting of [Company Name] held on [Meeting Date]
RESOLVED THAT a Goods and Services Tax Practitioner enrolled under Section 48 of the Central Goods and Services Tax Act, 2017 be engaged by the Company to furnish returns, make deposits, file refund and other applications, and represent the Company before the GST authorities, with effect from [Effective Date].
FURTHER RESOLVED THAT [Name], [Designation] of the Company, be and is hereby authorised to engage the said practitioner, to grant and withdraw authorisation on the GST portal, and to sign all documents and forms required to give effect to this resolution.
Certified to be a true copy of the resolution passed by the Board of Directors.
[Director Name]
Director
DIN: [DIN]