Ordinary Resolution Appointing Managing Director “RESOLVED THAT pursuant to the provisions of Sections 164, 196, 197 and 203 read with Sched...

Ordinary Resolution For Increasing The Authorised Share Capital Of The Company “RESOLVED THAT pursuant to Section 61(1)(a) and other applica...

Ordinary Resolution Appointing Managing Director “RESOLVED THAT pursuant to the provisions of Sections 164, 196, 197 and 203 read with Sched...

Ordinary Resolution to approve consolidation of shares under Section 61(1)(b) of Companies Act, 2013 “ RESOLVED THAT pursuant to Section 61(...

Ordinary Resolution to authorise Board of Directors to contribute to bona fide and charitable funds “ RESOLVED THAT  pursuant to the provisi...

Ordinary Resolution for regularisation of an Additional Director pursuant to Section 161 of Companies Act, 2013 For Private Companies “ RESO...

Ordinary Resolution for payment of remuneration to Non-executive Directors pursuant to Section 197 of Companies Act, 2013 “ RESOLVED THAT p...

Ordinary Resolution for appointment of Director pursuant to Section 152 of Companies Act, 2013 In case of Private Companies “ RESOLVED THAT,...

Ordinary Resolution for removal of a Director by Members pursuant to Section 169 of Companies Act, 2013 “ RESOLVED THAT pursuant to the prov...

Ordinary Resolution for ratification of remuneration of Cost Auditor pursuant to Section 148 of Companies Act, 2013 “ RESOLVED THAT pursuant...

Ordinary Resolution for increasing Authorised share capital of the Company pursuant to Section 13 and 61 of Companies Act, 2013 " RESOL...

Ordinary Resolution for appointment of Independent Director pursuant to Section 149 of Companies Act, 2013 “RESOLVED THAT pursuant to the pr...

Ordinary Resolution for reappointment of Whole-time Director of the Company for further period pursuant to Section 196 of Companies Act, 201...

Ordinary Resolution for appointment of an Auditor for five years under section 139 of Companies Act, 2013 “ RESOLVED THAT pursuant to the p...

Ordinary Resolution for reappointment of a Retiring Director pursuant to Section 152 of Companies Act, 2013 “ RESOLVED THAT pursuant to the...

Ordinary Resolution for declaring final dividend in Annual General Meeting “ RESOLVED THAT a dividend at the rate of ₹ ___/- (______ rupees...

Ordinary Resolution for adoption of Financial Statement by Members of Company in Annual General Meeting “ RESOLVED THAT the audited financia...

Ordinary Resolution for appointment of an Auditor to fill up casual vacancy pursuant to Section 139(8) of Companies Act, 2013 “ RESOLVED THA...

Ordinary Resolution for ratifying the appointment of Auditor pursuant to Section 139 of Companies Act, 2013 " RESOLVED THAT, pursuant t...