Company Secretary
638 Points
Joined January 2009
Originally posted by : Kapoorsmriti |
 |
pls provide me resolution for appointment of additional director in pvt ltd co. in board meeting |
 |
“RESOLVED THAT pursuant to the provisions of Section 260 of the Companies Act, 1956 and other applicable provisions of the Act and Article of Association of the Company Mr./Ms. _________________ be and is hereby appointed as Additional Director of the Company to hold the office up to next Annual General Meeting and be eligible for reappointment at next Annual General Meeting.
“RESOLVED FURTHER THAT necessary Return in the office of the Registrar of Companies be filed to intimate the above appointment.”