Authorising A Director To Discharge Certain Responsibilities On Behalf Of The Board - BR
Resolution Authorising A Director To Discharge Certain Responsibilities On Behalf Of The Board “RESOLVED THAT Shri _______, Director, be and...
Showing posts with label Director. Show all posts
Showing posts with label Director. Show all posts
Appointing Managing Director - OR
Ordinary Resolution Appointing Managing Director “RESOLVED THAT pursuant to the provisions of Sections 164, 196, 197 and 203 read with Sched...
Disclosure of Interest from Directors - BR
Board Resolution to take note of general disclosure of interest received from Directors at the First Board Meeting pursuant to Section 184 ...
Regularisation of Additional Director - OR
Ordinary Resolution for regularisation of an Additional Director pursuant to Section 161 of Companies Act, 2013 For Private Companies “ RESO...
Payment of Remuneration to Non-executive Directors - OR
Ordinary Resolution for payment of remuneration to Non-executive Directors pursuant to Section 197 of Companies Act, 2013 “ RESOLVED THAT p...
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,...
Removal of Director - OR
Ordinary Resolution for removal of a Director by Members pursuant to Section 169 of Companies Act, 2013 “ RESOLVED THAT pursuant to the prov...
Appointment of Independent Director - OR
Ordinary Resolution for appointment of Independent Director pursuant to Section 149 of Companies Act, 2013 “RESOLVED THAT pursuant to the pr...
Reappointment of Whole-time Director - OR
Ordinary Resolution for reappointment of Whole-time Director of the Company for further period pursuant to Section 196 of Companies Act, 201...
Reappointment of Retiring Director - OR
Ordinary Resolution for reappointment of a Retiring Director pursuant to Section 152 of Companies Act, 2013 “ RESOLVED THAT pursuant to the...
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