Two foreign Company (Spain) are the member of a Indian Company. Can these Foreign Company give authority to the Director or Manager of Indian Company to act as their representative during Annual General Meeting and All General Meeting of the Indian Company. If so, who shall prepare the Board Resolution for authorizing the representatives.
Please share the pattern of such Board Resolution. As per Section 113 of the Companies Act, 2013 the Board Resolution is mandatorily required. Such a Board Resolution shall be prepared by the Foriegn Body Corporate according to the Company Law applicable in Spain or Company Act 2013 will be essentially mentioned in Board Resolution? Please Reply!!
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