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Querist : Anonymous

Querist : Anonymous (Querist)

30 August 2014 sir

one of my company in which mr A is additional director appointed in BM now company holding AGM nd in AGM additional director appointed as a director of the company than which type of resolution to be passed ordinary/special

please provide me format of for resolution to be passed in above case.

thanks
regard
R.k. kumawat

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)

30 August 2014 Ordinary resolution, but to adopt as special business.

"RESOLVED THAT Mr. R.K.Kumawat, holder of an approved DIN 02569138, who was appointed as an additional director of the company, pursuant to section 161(1) of the Companies Act,2013 read along with article 30 of the Articles of Association of the company, in the Board meeting held on 14th day of November 2013 to hold office with effect from that date and up to the date of this the 10th Annual General Meeting, be and is hereby re-appointed as the Director of the company with effect from the date of this the 10th Annual General meeting".

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