Month: April 2018

Board Resolution - Appointment of Managing Director CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (NAME OF THE COMPANY) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME) “RESOLVED THAT pursuant to provisions of Article _____ of Article of Association of the Company and Sections, 198,269,309 and 310 read with Schedule … Continue reading Appointment of Managing Director format in word

Board Resolution - Appointment of Managing Director in more than one Company CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (NAME OF THE COMPANY) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME) “RESOLVED THAT pursuant to provisions of Article _____ of Article of Association of the Company and Sections 316 … Continue reading Appointment of Managing Director in more than one Company format in word

Board Resolution - Appointment of Director's Relative CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (NAME OF THE COMPANY) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME) “RESOLVED THAT pursuant to the provisions of Section 314 and other applicable provisions, if any, of the Companies Act, 1956 ( including any … Continue reading Appointment of Director’s Relative

Board Resolution - Appointment of Alternate Director CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (NAME OF THE COMPANY) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME) "RESOLVED THAT pursuant to the provisions of Section 313 and other applicable provisions (including any modification or re-enactment thereof), if any, of the … Continue reading Appointment of Alternate Director format in word

Board Resolution - Appointment of Additional Director CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF(NAME OF THE COMPANY) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE)AT (TIME) The Chairman informed the Board that to broadbase the existing Board, it is proposed to appoint(Name of the person whose appointment is … Continue reading Appointment of Additional Director format in word