Board resolution for vacation of Director
This query is : Resolved
Muralidharan
(Querist)
17 September 2009
Dear Member
Can anybody provide me with a copy of board resolution to be passed for vacation of directors under Section 283(1)(g) of the Act.
with regards
Muralidharan
Can anybody provide me with a copy of board resolution to be passed for vacation of directors under Section 283(1)(g) of the Act.
with regards
Muralidharan
Ankur Garg
(Expert)
17 September 2009
Hi,
Very sorry for late response. Find below the resolution:
RESOLVED THAT pursuant to the provisions of Section 260 of the Companies Act, 1956 the deemed vacation of office of Mr. P, who was appointed as Additional Director in the board meeting dated July 30, 2006, as Additional Director with effect from August 18, 2006 be and is hereby taken note by the board of directors.
“RESOLVED FURTHER THAT any Director or Company Secretary of the Company be and is hereby instructed to make appropriate noting in the Register of Directors accordingly and file Form No. 32 with the Registrar of Companies.
Regards
Very sorry for late response. Find below the resolution:
RESOLVED THAT pursuant to the provisions of Section 260 of the Companies Act, 1956 the deemed vacation of office of Mr. P, who was appointed as Additional Director in the board meeting dated July 30, 2006, as Additional Director with effect from August 18, 2006 be and is hereby taken note by the board of directors.
“RESOLVED FURTHER THAT any Director or Company Secretary of the Company be and is hereby instructed to make appropriate noting in the Register of Directors accordingly and file Form No. 32 with the Registrar of Companies.
Regards
17 September 2009
thnx. no sorry plz ????
Ankur Garg
(Expert)
17 September 2009
Okay Prakash Ji.
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Late Filing Fee Waiver for Q1 Form 144 (Earlier 27Q) – Transition to Income-tax Act, 2025
- Employee secondment
- Ito add credit side of bank
- GSTR9 Annual Return
- Applicability of tax on invoice
- Form 144 TDS Return Validation error
- GST ITC as per notification 12/2023- central tax
- Rent agreement of House of deceased person
- Positive Balance in RCM Liability/ITC Statement – Commercial Rent RCM – Guidance Required
- Capital gain on commercial property and investment in residential property
- Regime change
- Tally: Imported bank entries do not show up in manual reconciliation
- Confused About My Career After 12th — Cyber Security, AI or Finance? Need Guidance
- FAST-DS 2026 Under Tax Law - No recourse or support for person declaring via this scheme?
- Guidance Needed: Linking Multiple Form 26QB Payments and Responding to ITD Defaulter Notice
- How to pay remaining amount of TDS after due date?
- Resigning a auditor from the company for misconduct
- RCM @ 5% on Hamali charges, Transport Charges, Unloading charges we take ITC or not
- Need Professional Opinion - AY 2012-13 Old Demand & AY 2026-27 Refund Adjustment
- CALCULATION OF DEFFERED TAX - OP BL IS DTL & CURRET IT DTA
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
