Appendix D: Power of Attorney Template

[To be printed on the official letterhead of the Legal Entity]

POWER OF ATTORNEY

This Power of Attorney is made on this ___ day of _______, 2025 by:

Legal Entity Name: ______________________________________________
Entity Type / Legal Form: _________________________________________
Registration Number: _____________________________________________
Jurisdiction of Incorporation: ______________________________________
Registered Office Address: ________________________________________

(Hereinafter referred to as the “Grantor” or “Legal Entity”)

In Favor of:

Authorized Person’s Full Name: ____________________________________
Designation / Relationship with Legal Entity: _________________________
Organization (if applicable): ______________________________________
Address: ______________________________________________________
Email Address: _________________________________________________
Phone Number: ________________________________________________

(Hereinafter referred to as the “Attorney” or “Authorized Representative”)

Purpose

The Grantor hereby appoints the above-mentioned Authorized Person as its true and lawful Attorney to act on its behalf in relation to the Legal Entity Identifier (LEI) services with LEI International Private Limited (TNV-LEI), including but not limited to:

• Submitting LEI registration, renewal, transfer, and update applications
• Providing documentation and Legal Entity Reference Data (LE-RD) for verification
• Managing the LEI dashboard, user account, and all communications with TNV-LEI
• Signing declarations and compliance documents
• Receiving confirmation, notices, and updates related to the LEI lifecycle
• Taking any action reasonably necessary or incidental to the above purposes

Duration and Validity

This Power of Attorney shall remain valid until:

• Revoked in writing by the Grantor and accepted by TNV-LEI, or
• The LEI becomes retired, annulled, or transferred to another LOU, or
• ___ (insert optional expiration date if desired)

Declaration and Indemnity

The Grantor declares that all actions performed by the Authorized Person under this Power of Attorney shall be deemed valid, binding, and enforceable upon the Legal Entity.

The Grantor agrees to indemnify TNV-LEI against any claims, losses, or liabilities arising from reliance on this authorization, provided such reliance is made in good faith.

---

Signed for and on behalf of the Legal Entity

Signature: ___________________________
Name: ______________________________
Designation: _________________________
Date: _______________________________
(Company Seal / Stamp)

Accepted and Agreed by the Authorized Person

Signature: ___________________________
Name: ______________________________
Date: _______________________________