Draft Power of Attorney

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Pankaj (Querist)
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20 May 2011 Dear All,

We are a public limited Company with all non-executive directors.

We have authorised two directors for gigning the share certificates as per the Companies (issue of share certificate ) Rules.

However the directors are willing to appoint a power of attorney (two different persons) for the same who can sign on their behalf.

Can anyone provide me a draft POA for the same please.

Also whether this POA needs to be registered?? or notarised POA will serve the purpose....

Thanking All...

CMA. CS. Sanjay Gupta

CMA. CS. Sanjay Gupta (Expert)
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20 May 2011 Please check below links----

https://www.caclubindia.com/forum/details.asp?mod_id=141084

https://www.divorcelawyerindia.com/LEGAL%20DRAFTS/POWERS%20OF%20ATTORNEY/

Pankaj

Pankaj (Querist)
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20 May 2011 Dear Sir,

Thanks for the Links.

Please also guide me on, whether the POA for the above purpose need to be registered or it can be notarised?

Thanking You,

Pankaj

CMA. CS. Sanjay Gupta

CMA. CS. Sanjay Gupta (Expert)
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20 May 2011 Notarised POA will be enough.

Pankaj

Pankaj (Querist)
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20 May 2011 thanks sir for the guidence

have a nice day..

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