Dir 12


This query is : Resolved 

04 January 2016 HI FRIENDS I AM FILING DIR 12 FORM.IS ANY RESOLUTION IS REQUIRED FOR THIS.ADDITIONAL DIRECTOR WHO HAS APPOINTED ARE APPOINTED AS DIRECTOR IN AGM.I HAVE GOT APPOINTMENT LETTER AND DIR 2.TELL ME WHETHER ANY RESOLUTION SHOULD ALSO ATTACHED OR NOT.

04 January 2016 I used to give 'extract of resolution (AGM)' as optional attachment.


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