I am working as an articled student in an audit firm. My name is Kiran latha. I need a resolution for appointing a director in a company as regular director by passing EGM by the board of directors. Please do the need full.
07 January 2012
“Resolved that pursuant to section 257 and other applicable provisions if any, of the Companies Act, 1956 Shri __________ who has been appointed as additional directors of the company w.e.f. __/__/__ U/s 260 of the Act be and are hereby appointed as directors of the company.”
07 January 2012
“RESOLVED THAT …………… whose term of office as an Additional Director of the Company expires at this Annual General Meeting and in respect of whom the Company has received a notice under section 257 of the Companies Act, 1956 from a member proposing the candidature of …………………. for his appointment as a Director of the Company and in response to that ………. be and is hereby appointed as the director of the company whose period of office will be liable to determination by retirement by rotation.”
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