RESOLUTION NO 1: To remove _____ as Director of the Company “RESOLVED THAT pursuant to the provisions of section 169 read with section 115 of the Companies Act, 2013 and Rule 23 of the Companies (Management and Administration) Rules, 2014 and any other applicable provisions for the time being in force, [Name and DIN of ...
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RE-APPOINTMENT OF [name of director] AS WHOLETIME DIRECTOR AND REVISION OF REMUNERATION “RESOLVED THAT pursuant to provisions of Section 196, 197 and Schedule V of the Companies Act, 2013 and other applicable provisions of Memorandum and Articles of Association of the Company consent of the members of the Company is be and hereby accorded to ...
GRANT OF AUTHORITY TO NAME OF EMPLOYEE – OPERATIONS MANAGER “RESOLVED THAT pursuant to provisions of Companies Act, 2013 and enabling provisions of Memorandum and Articles of Association of the Company, consent of the Board of Directors is be and hereby accorded to authorise [Ms. Name of Employee – Designation] to sign, execute all commercial ...
Appointment of Representative to Attend Meeting – Authority to Speak/Vote “RESOLVED THAT Company is holding equity shares and member of the (Company Name) pursuant to the provisions of Section 113 of the Companies Act, 2013, (including any statutory modifications or re-enactment thereof, for the time being in force), (Name of the Authorised Representative), the authorised ...
