Board resolution
This query is : Resolved
19 August 2014
Dear sir,
Please send me sample format of Board Resolution for the disclosure of interest by directors in other companies.
Thank You
Please send me sample format of Board Resolution for the disclosure of interest by directors in other companies.
Thank You
19 August 2014
"RESOLVED THAT pursuant to the provisions of Section 184(1) of the Companies Act, 2013 read with rule 9(1) of the Companies (Meetings of Board and its Powers) Rules, 2014 the disclosure of interest received from the Director of the Company, Ms. POOJA holder of DIN......., as placed before the Board be and is hereby taken on record".
"FURTHER RESOLVED THAT Mr. BCW director of the company ,holder of DIN.......,be and is hereby authorized to file requisite e-forms with the appropriate authority with in such time and period as may be prescribed in the act and the rules framed thereunder".
"FURTHER RESOLVED THAT Mr. BCW director of the company ,holder of DIN.......,be and is hereby authorized to file requisite e-forms with the appropriate authority with in such time and period as may be prescribed in the act and the rules framed thereunder".
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