Resolution for Appointment of Nominee Director - Section 161(3)

Specimen of Board Resolution for Appointment of Nominee Director

"RESOLVED THAT pursuant to Article __ of the Articles of Association of the Company and Section 161(3) of the Companies Act, 2013, Mr. Hu Pol, the representative of M/s. KPAX Ltd be and is hereby appointed as Nominee Director of the Company w.e.f. 20/07/2014.

RESOLVED FURTHER THAT Mr. Geto Pat, Whole-time Director and Ms. Koon Hans, Company Secretary of the Company be and are hereby severally authorized to file e-form DIR 12 with the Registrar of Companies, ___ and to do all such acts, deeds and things and to take all such steps as may be necessary to give effect to this resolution”.

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