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 the Director], Director of the Company be and is hereby removed from the Directorship of the Company.”
RESOLVED FURTHER THAT Board of Directors is authorised to adopt all necessary steps to give effect to this resolution.”
