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1. Regulatory References: Reference to specific sections of Companies Act or other relevant laws, used when authorization relates to statutory compliance

2. Revocation Clause: Clause revoking previous authorizations, used when replacing existing authorizations

3. Time Limitation: Specific period for which authorization is valid, used for temporary or time-bound authorizations

4. Digital Signature Authorization: Specific clause for digital signature authorization, used when authorizing digital signing of documents

5. Reporting Requirements: Requirements for periodic reporting to the board, used for significant financial or operational authorizations

1. List of Authorized Actions: Detailed enumeration of specific actions/transactions covered under the authorization

2. Specimen Signatures: Specimen signatures of authorized persons when required by banks or other institutions

3. Forms and Formats: Specific forms or formats required by third parties (e.g., bank forms, regulatory forms)

4. Supporting Documents: Copies of relevant documents referenced in the resolution (e.g., power of attorney formats, bank mandates)