The Board was informed that Ms. Shilpa Shah has resigned as Company Secretary & Compliance Officer of the Company and September 30, 2021 was her last day in the Organization. It was proposed to appoint Mr. Diwaker Shah as Company Secretary of the Company, by considering the recommendations of the Nomination & Remuneration Committee (NRC) ...
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 ...
“RESOLVED THAT, Company shall initiate legal proceedings against ______________________ for the recovery of the outstanding amounts due, breach of contract, and any other damages as may be assessed by legal counsel; RESOLVED FURTHER THAT, the Company authorizes the engagement of legal services for filing and pursuing the necessary legal actions in relevant courts or tribunals ...
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 ...
