CERTIFIED TRUE COPY OF THE RESOLUTION
passed at the Board meeting of [Company Name] held on [Meeting Date]
RESOLVED THAT the Company do register itself under the Employees' State Insurance Act, 1948 with the Employees' State Insurance Corporation (ESIC), and comply with all obligations relating to contributions and returns thereunder in respect of its eligible employees, with effect from [Effective Date].
FURTHER RESOLVED THAT [Name], [Designation] of the Company, be and is hereby authorised to file the registration application on the ESIC portal, act as the authorised signatory, remit contributions and file the periodic returns on behalf of the Company.
Certified to be a true copy of the resolution passed by the Board of Directors.
[Director Name]
Director
DIN: [DIN]