Appointment of Director - OR

Ordinary Resolution for appointment of Director pursuant to Section 152 of Companies Act, 2013

In case of Private Companies

“RESOLVED THAT, pursuant to Section 152 of Companies Act, 2013, Mr. ________ (Director Identification Number _________), who is eligible for appointment as a Director, be and is hereby appointed a Director of the Company ."

In case of Other companies

“RESOLVED THAT, pursuant to Section 152 of Companies Act, 2013, Mr. ________ (Director Identification Number _________) in respect of whom the Company has received a notice in writing from a member under Section 160 of the Companies Act, 2013 proposing his candidature for the office of Director, and who is eligible for appointment as a Director, be and is hereby appointed a Director of the Company liable to retire by rotation."