CERTIFIED TRUE COPY OF THE RESOLUTION
passed at the Board meeting of [Company Name] held on [Meeting Date]
RESOLVED THAT the Company do apply for a Tax Deduction and Collection Account Number (TAN) under Section 203A of the Income-tax Act, 1961, and comply with its obligations to deduct, deposit and report tax at source, with effect from [Effective Date].
FURTHER RESOLVED THAT [Name], [Designation] of the Company, be and is hereby authorised to apply for the TAN, deposit the tax deducted, and sign, verify and file the quarterly TDS/TCS statements and issue the related certificates 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]