Appointment of Alternate Director
Can anybody provide nomination and acceptance form to appoint a alternate director.
Thanks in advance
Dear Vivek kindly provide your email id for this.
To appoint alternate director AOA authorisation is necessary. Please find below the desired resolution:
Board resolution for appointment of Alternate Director
RESOLVED THAT pursuant to the provisions of section 313 of the Companies Act, 1956 and in terms of the provisions of the Article No. ______ of the Article of Association of the Company, Mr. Manoj Bansal be and is hereby appointed as an alternate director to Mr. Rajkumar during his absence from the state of Uttar Pradesh and who shall vacate his office as and when Mr. Rajkumar returns to the said state.
If you need GM resolution let me know.
Note my E-mail id