Hi
Can anyone pls clarify if in AGM 3 Additional Directors are regularising so 3 Resolutions will be passed.In Form 32 Resolution number can we specify all the three resolution number passed in AGM.
ANKITA TIWARI (Company Secretary) (57 Points)
08 October 2012Hi
Can anyone pls clarify if in AGM 3 Additional Directors are regularising so 3 Resolutions will be passed.In Form 32 Resolution number can we specify all the three resolution number passed in AGM.
Smriti Dhawan
(Company Secretary )
(347 Points)
Replied 08 October 2012
Dear Ankita
Three different Resolution will be passed at Annual general Meeting for regularisation of Directors. In Form 32, we write the Date of Board meeting and Reolution number in which Director is authorise to sign the Form. So you have to write all the three resolution Number passed at Board meeting before AGM in which Directors were authorised to file Form.
Aditya Soni
(CS Final Student Trainee)
(727 Points)
Replied 08 October 2012
Very well expplained by Smriti. three reso. numbers would be mentioned in form 32.
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