This Board of Directors has determined to establish a Nominating Committee in compliance with the rules established under the Securities Exchange Act of 1934. Please enclose documents supporting: (A) the existence of the legal entity (e.g.Certified copy of Partnership resolution making application for MFDs along with authorized Signatory List with Specimen Signatures. Proof of TAN allotment. Franklin Templeton Trustee Services Pvt. Ltd. , a company set up under the Companies Act. Market, which requires adoption of a new Nominating Committee Charter;. We have one of the largest platforms of US offices of any law firm in the world.