BOARD RESOLUTION — AUTHORISED SIGNATORY FOR GST

-----------------------------------------------------------------------
This is a general template supplied free by Kompliance Factory.
It is a starting point, not legal or tax advice, and it is not tailored
to your business. Replace every [PLACEHOLDER] and have it checked before
you rely on it. Requirements change, and some vary by state.
-----------------------------------------------------------------------

[COMPANY LETTERHEAD]

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF
DIRECTORS OF [COMPANY NAME], CIN [CIN], HELD AT [PLACE] ON [DD MONTH YYYY]
AT [TIME]


AUTHORISED SIGNATORY FOR GOODS AND SERVICES TAX

"RESOLVED THAT [NAME OF AUTHORISED SIGNATORY], [DESIGNATION], holding PAN
[PAN] and residing at [ADDRESS], be and is hereby authorised to act as the
Authorised Signatory of the Company for all purposes under the Goods and
Services Tax Act and the rules made under it.

RESOLVED FURTHER THAT the said Authorised Signatory be and is hereby empowered
to:

    (a) apply for registration and sign the application and any amendment to it;
    (b) file returns, statements and any other document on the GST portal;
    (c) sign such filings using a digital signature certificate or an electronic
        verification code;
    (d) appear before and correspond with the GST authorities on behalf of the
        Company;
    (e) do all such other acts as may be necessary in connection with the
        Company's obligations under the said Act.

RESOLVED FURTHER THAT this authority shall remain in force until it is revoked
by the Board, and that any revocation shall be notified to the GST authorities
by way of an amendment to the registration."


I, [NAME OF AUTHORISED SIGNATORY], accept the above authorisation.


_____________________________          Certified true copy
[NAME]                                 For [COMPANY NAME]
Authorised Signatory


                                       _____________________________
                                       [NAME]
                                       [Director / Company Secretary]
                                       DIN / Membership number: [NUMBER]
                                       Date: [DD MONTH YYYY]