Board Resolution
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
24 September 2010
Please send me the baord resolution for change in desingation of director i.e from non-executive diretor to whole time director
Ankur Garg
(Expert)
24 September 2010
Resolution for the appointment of Whole Time Director
“RESOLVED THAT pursuant to the provision of sections 198, 269 and 309 read with Schedule XIII and all other applicable provisions, if any, of the Companies Act, 1956 (including any statutory modification or re-enactment thereof for the time being in force) and subject to the approval of shareholders at the next General Meeting, Mr. Ankit Jain be and is hereby appointed as non-rotational Whole Time Director of the company with effect from 20.01.2006.
RESOLVED FURTHER THAT any Director or Company Secretary of the company be and are hereby authorized to make an application to Registrar of Companies, Maharashtra, and any other Government Authority and also comply with all other formalities relating to appointment of Whole Time Director.”
“RESOLVED THAT pursuant to the provision of sections 198, 269 and 309 read with Schedule XIII and all other applicable provisions, if any, of the Companies Act, 1956 (including any statutory modification or re-enactment thereof for the time being in force) and subject to the approval of shareholders at the next General Meeting, Mr. Ankit Jain be and is hereby appointed as non-rotational Whole Time Director of the company with effect from 20.01.2006.
RESOLVED FURTHER THAT any Director or Company Secretary of the company be and are hereby authorized to make an application to Registrar of Companies, Maharashtra, and any other Government Authority and also comply with all other formalities relating to appointment of Whole Time Director.”
Ankur Garg
(Expert)
24 September 2010
SAMPLE BOARD RESOLUTIONS:
For some more sample board resolutions kindly visit the link below:
1. https://www.caclubindia.com/forum/download-corporate-law-professional-files-70021.asp
2. https://www.caclubindia.com/articles/ca-articleship-some-useful-corporate-board-resolutions-ii-5874.asp
3. https://www.caclubindia.com/articles/ca-articleship-some-useful-corporate-board-resolutions-i-3911.asp
For some more sample board resolutions kindly visit the link below:
1. https://www.caclubindia.com/forum/download-corporate-law-professional-files-70021.asp
2. https://www.caclubindia.com/articles/ca-articleship-some-useful-corporate-board-resolutions-ii-5874.asp
3. https://www.caclubindia.com/articles/ca-articleship-some-useful-corporate-board-resolutions-i-3911.asp
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