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Appt of director ina pvt ltd company

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SUMEET JINDAL

SUMEET JINDAL (Querist)
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15 March 2012 CAN I GET THE RESOLUTION FORMAT FOR APPOINTING DIRECTOR IN AN EGM IN A PVT LTD COMPANY.

vignesh

vignesh (Expert)
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15 March 2012 RESOLVED THAT Mr. X be and is hereby appointed as a Director to hold office for life on such terms and conditions of appointment, including remuneration, as the Board of directors may determine;”

Jiten Gupta

Jiten Gupta (Expert)
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16 March 2012 RESOLVED THAT Mr. X S/o Mr. Y, resident of ABC, be and hereby appointed as Director of Company to hold office for the period as may be decided by Board and on the terms & conditions and remuneration approved by Board.

FURTHER RESOLVED THAT Mr. D, Director/Secretary be and hereby authorised to file E-Form 32 with ROC and to make necessary entries in Statutory Registers!!

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