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directors appointment resolution

Mahesh Zalavadiya (student ) (47 Points)

18 March 2009  

hi!!! is anyone provide me the Resolution draft copy for appointment of Director in Pvt Ltd Company?

 1 Replies

Ankur Garg (Company Secretary and Compliance Officer)   (114654 Points)
Replied 18 March 2009

Find the resolution below:

RESOLVED That Mr. X be and is hereby appointed as Additional Director of the Company pursuant to section 260 of the Companies Act, 1956 and Article ____of the Article of Association of the Company with immediate effect.”


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